Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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.

Steel and metals Fleurette Properties Ltd Clear all filters

1case from 1 jurisdiction

€25.8mTotal of monetary amounts

€25.8mLargest single case: Fleurette Properties Ltd

€25.8mMedian per case with an amount

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by amount by number of cases

Where?

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EU €25.8m 100 % · 1 case

What for?

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Bribery and corruption €25.8m 100 % · 1 case

Who?

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When?

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Trend
Period	Cases	Total
2026	1	€25.8m

1 case

Newest first Highest amounts

6 Mar 2026 Fleurette Properties LtdCommodities holding Fleurette: 25.8 million EUR strafbeschikking over bribery in Congo NetherlandsBribery of public officials €25.8m

According to the Dutch Public Prosecution Service (OM), the top holding company of a mining, oil and gold group, which was based in the Netherlands from 2010 to 2017, participated together with others in bribing public officials of the DR Congo in order to obtain licences for cobalt and copper mines. On 6 March 2026, the OM issued a strafbeschikking (prosecutorial penalty order) imposing a fine of 25.8 million EUR, which Fleurette accepted.

What organisations can take from it

In the commodities sector, licences and concessions are the main target for bribery – holding companies share liability for payments made by their subsidiaries.

Relevance to training and awareness

Award of licences in the commodities sector, payments to public officials

Authority / court: Openbaar Ministerie (OM); Ermittlungen FIOD Anti-Corruptie Centrum
Area of law: Bribery and corruption · Bribery of public officials
Legal basis: Buitenlandse ambtelijke omkoping (Wetboek van Strafrecht); OM-strafbeschikking
Action: Fine
Status of proceedings: final
Sector: Steel and metals
Culpability: intentional
Published: 10 Mar 2026

Sources

Geldboete Fleurette Properties Ltd wegens omkoping in Congo Press release of an authority

Checked against the official source on 25 Sep 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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