Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,918 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- Google LLC €1.19bn 34 % · 1 case
- Google €890m 25 % · 1 case
- Apple €500m 14 % · 2 cases
- Apple Distribution International Limited; Apple Operations International Limited; Apple Inc. €150m 4 % · 1 case
- Cadence Design Systems Inc. €120.1m 3 % · 1 case
- Comunicaciones Celulares S.A. (TIGO Guatemala) €102.1m 3 % · 1 case
- Apple Inc., Apple Distribution International Ltd, Apple Italia S.r.l. €98.6m 3 % · 1 case
- Anonymised companies €93.2m 3 % · 20 cases
- Telefónica Venezolana C.A. €79.1m 2 % · 1 case
- Orange SA €50m 1 % · 1 case
- 73 more€276.5m
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 | 0 | – |
| Q3 2026 | 1 | €1.49m |
| Q4 2026 | 0 | – |
1 case
9 Jul 2026 RSX Informática Ltda.RSX Informática: BRL 8.8m and three-year debarment for procurement fraud €1.49m
The Controladoria-Geral da União (CGU, Office of the Comptroller General) imposed on RSX Informática Ltda. a fine of BRL 8,794,574.67, extraordinary publication of the decision and a three-year ban on tendering for and contracting with the Federal Union, including removal from the supplier register SICAF. The case concerned fraud in a tender (pregão nº 5/2017) of the former Ministry of National Integration and in the resulting contracts; through the price registration agreement, other federal bodies, including the social security institute INSS with a software contract, contracted with the company without holding their own tender.
Price registration agreements carry the effects of a rigged tender into many public bodies, so the award must be clean from the outset.
Integrity in tenders and framework agreements
- Authority / court
- Controladoria-Geral da União (CGU)
- Area of law
- Bribery and corruption
- Legal basis
- Lei nº 12.846/2013, Art. 5 IV d, Art. 6 I und II; Lei nº 10.520/2002, Art. 7
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Published
- 10 Jul 2026
Original amount 8,794,574.67 BRL, converted at the ECB reference rate of 9 Jul 2026.
- DOU Seção 1 Nr. 128 vom 10.07.2026 (Faksimile, CGU Base de Conhecimento): Decisão nº 202 de 9.7.2026, PAR 00190.106958/2025-80 Decision of an authority
- CGU: Relatório Final, PAR 00190.106958/2025-80 (RSX Informática) Decision of an authority
- Base de Conhecimento CGU: PAR 00190.106958/2025-80 (RSX Informática) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link