Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- McKinsey and Company Africa (Pty) Ltd €116.6m 49 % · 1 case
- Anonymised companies €22.7m 10 % · 19 cases
- SURYS SAS (Gruppe Imprimerie Nationale) €18.4m 8 % · 1 case
- Capita plc und Capita Pension Solutions Limited €16.1m 7 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 5 % · 1 case
- Philip Morris Italia S.r.l. €7m 3 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 3 % · 1 case
- Caesars Entertainment, Inc. / Desert Palace, LLC (Caesars Palace) €6.77m 3 % · 1 case
- Automobile Association Developments Limited (AA Driving School, BSM Driving School) €4.83m 2 % · 1 case
- Associação Portuguesa das Empresas do Setor Privado de Emprego e de Recursos Humanos (APESPE) €4.52m 2 % · 1 case
- 70 more€21.1m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 1 | €3m |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
5 Mar 2025 Liquidaciones Vizcaya, SL; Albujón Solar 81, SLShare price manipulation in a solar company's shares: EUR 3 million against two companies €3m
The CNMV (Comisión Nacional del Mercado de Valores, Spanish securities market regulator) found that the two companies had committed market manipulation when trading in shares of a listed Spanish photovoltaic company in the fourth quarter of 2022. On 5 March 2025 the CNMV Board imposed EUR 1,500,000 each on Liquidaciones Vizcaya SL and Albujón Solar 81 SL, EUR 3,000,000 in total. The decision is final as regards the two companies.
Market manipulation is punished with fines running into millions for the companies involved themselves as well.
- Authority / court
- Comisión Nacional del Mercado de Valores (CNMV)
- Area of law
- Capital markets and financial supervision · Market abuse and insider dealing
- Legal basis
- Art. 282.15 Ley del Mercado de Valores (Real Decreto Legislativo 4/2015) i. V. m. Art. 15 MAR
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Liability of senior managers
- Measures against individuals are not reported here.
- Published
- 8 Aug 2025
- BOE-A-2025-16492: Resolución de 24 de julio de 2025 de la CNMV Official register or notice
- CNMV Registro público de sanciones: Eintrag 24/07/2025 mit Vermerk vom 4. Dezember 2025 zur Rechtskraft Enforcement database of an authority
- CNMV – Registro público de sanciones impuestas por la CNMV Enforcement database of an authority
Checked against the official source on 28 Sep 2026 · Direct link