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: 2,033 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.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 12 cases 17 % · €342.6m
- A.P. Møller-Mærsk A/S 1 case 1 % · €1.34m
- AAR Corp. 1 case 1 % · €53.5m
- AENA, S.M.E., S.A. 1 case 1 % · €10m
- Air Caraïbes (mit Groupe Dubreuil Aéro, Groupe Dubreuil); K Finance (Mutter von Air Antilles/CAIRE); Miles Plus 1 case 1 % · €14.6m
- Amazon France Logistique SAS 1 case 1 % · €15m
- Amazon Italia Logistica S.r.l. 1 case 1 % ·
- Aramex New Zealand Holdings Limited 1 case 1 % · €355,800
- Avis 1 case 1 % · €1m
- Ayzo Pte Ltd 1 case 1 % · €24,218
- 50 more50 cases
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 | €350,000 |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
24 Jun 2026 Exmar NVExmar: €350,000 for late disclosure of inside information €350,000
The Sanctions Committee of the FSMA (Belgian Financial Services and Markets Authority) found that the shipping company Exmar NV, listed on Euronext Brussels, had not disclosed as soon as possible inside information it held on 19 May and 18 June 2020; the information related to a customer's missing payments for the charter of a floating LNG facility. It imposed a fine of 350,000 EUR and ordered publication by name for one year. Exmar has lodged an appeal with the Market Court.
Payment problems of a major customer can be inside information; the ad hoc assessment must be carried out immediately and documented.
Ad hoc disclosure: identifying and promptly publishing inside information
- Authority / court
- Autoriteit voor Financiële Diensten en Markten / Autorité des services et marchés financiers (FSMA) – Sanctiecommissie
- Area of law
- Capital markets and financial supervision · Disclosure and reporting obligations
- Legal basis
- Art. 17 Verordnung (EU) Nr. 596/2014 (MAR); Art. 36 § 2 und Art. 72 § 3 Gesetz vom 2. August 2002 über die Aufsicht über den Finanzsektor
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Transport, logistics and shipping
- FSMA Sanctiecommissie, Beslissing d.d. 24 juni 2026 ten aanzien van Exmar NV Decision of an authority
Checked against the official source on 2 Oct 2026 · Direct link