Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 718 cases from 32 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.

EU Telecoms, IT and software Inetum (drei Gesellschaften der Unternehmensgruppe) Clear all filters

1case from 1 jurisdiction

€3.09mTotal of monetary amounts

€3.09mLargest single case: Inetum (drei Gesellschaften der Unternehmensgruppe)

€3.09mMedian per case with an amount

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Portugal €3.09m 100 % · 1 case

What for?

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All areas of law

Competition law €3.09m 100 % · 1 case

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When?

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Trend
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Q1 2025	1	€3.09m
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1 case

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19 Feb 2025 Inetum (drei Gesellschaften der Unternehmensgruppe)Portugal: 3.09 million EUR against Inetum for no-poach agreements, upheld by court PortugalCartels and collusion €3.09m

From 2014 to 2021, the IT consultancy group participated in bilateral agreements not to poach competitors’ employees. The Autoridade da Concorrência (Portuguese Competition Authority, AdC) imposed 3,092,000 EUR on three companies; in March 2026, the Competition, Regulation and Supervision Court (TCRS) upheld the fine in full – the first judicial confirmation of a labour market cartel fine in Portugal.

What organisations can take from it

Agreements not to poach each other’s skilled staff are cartels – HR and managers must be aware of this.

Relevance to training and awareness

Prohibition of no-poach agreements between competitors

Authority / court: Autoridade da Concorrência (AdC)
Area of law: Competition law · Cartels and collusion
Legal basis: Lei da Concorrência (Lei n.º 19/2012), Art. 9.º
Action: Fine
Status of proceedings: unknown
Sector: Telecoms, IT and software
Published: 19 Feb 2025

Sources

AdC condena Grupo Inetum por práticas anticoncorrenciais no mercado laboral Press release of an authority
Tribunal confirma coima da AdC à Inetum por práticas anticoncorrenciais no mercado de trabalho 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.

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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