Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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 37 % · 1 case
- Anonymised companies €31m 10 % · 29 cases
- SURYS SAS (Gruppe Imprimerie Nationale) €18.4m 6 % · 1 case
- Capita plc und Capita Pension Solutions Limited €16.1m 5 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 4 % · 1 case
- Platinum Gaming Limited €11.5m 4 % · 1 case
- BIT Mining Ltd. (vormals 500.com) €9.48m 3 % · 1 case
- Stericycle, Inc. €9.23m 3 % · 1 case
- Philip Morris Italia S.r.l. €7m 2 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 2 % · 1 case
- 110 more€75.4m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 1 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
23 Apr 2026 PricewaterhouseCoopers Hong KongPwC Hong Kong: HKD 1bn compensation for Evergrande shareholders under SFC agreement Other
Under an agreement with the Securities and Futures Commission (SFC, Hong Kong's securities regulator), PricewaterhouseCoopers Hong Kong has undertaken to set aside 1,000,000,000 HKD to compensate independent minority shareholders of China Evergrande Group; in return the regulator will take no further action, without any admission of liability. China Evergrande's audited revenue was allegedly overstated by 44.79% for 2019 and 69.03% for 2020, and PwC Hong Kong, as auditor, was allegedly concerned in the dissemination of false information, allegedly did not maintain its independence and allegedly acquiesced in management's manipulation of audit samples and site inspections.
Auditors who tolerate manipulation of their audit procedures face a considerable risk of having to compensate investors.
Independence and professional scepticism in auditing
- Authority / court
- Securities and Futures Commission (SFC)
- Area of law
- Capital markets and financial supervision · Market abuse and insider dealing
- Legal basis
- s. 277 SFO (Cap. 571) (Auffassung der SFC, von PwC HK nicht anerkannt)
- Action
- Other
- Status of proceedings
- final
- Sector
- Other
- Published
- 23 Apr 2026
Checked against the official source on 3 Oct 2026 · Direct link