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.

Transport, logistics and shipping United Parcel Service Inc. (UPS) Clear all filters

1case from 1 jurisdiction

€43.2mTotal of monetary amounts

€43.2mLargest single case: United Parcel Service Inc. (UPS)

€43.2mMedian per case with an amount

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by amount by number of cases

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USA €43.2m 100 % · 1 case

What for?

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Capital markets and financial supervision €43.2m 100 % · 1 case

Who?

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When?

per year, by date of decision

Trend
Period	Cases	Total
2024	1	€43.2m
2025	0	–
2026	0	–

1 case

Newest first Highest amounts

22 Nov 2024 United Parcel Service Inc. (UPS)UPS: goodwill of UPS Freight division incorrectly valued – 45 million USD USADisclosure and reporting obligations €43.2m

UPS based the valuation of UPS Freight on a consultant's appraisal of around 2 billion USD, although its own analyses had arrived at only about 650 million USD, and did not record a required goodwill impairment. UPS is paying 45 million USD and must introduce training for certain executives, board members and employees and engage an independent compliance consultant.

What organisations can take from it

Valuation reports are only as good as the information given to the valuers – internal findings must feed into impairment tests.

Authority / court: U.S. Securities and Exchange Commission (SEC)
Area of law: Capital markets and financial supervision · Disclosure and reporting obligations
Legal basis: Section 17(a)(2),(3) Securities Act; Reporting-, Buchführungs-, interne Kontroll- und Disclosure-Controls-Vorschriften des Exchange Act
Action: Fine
Status of proceedings: final
Sector: Transport, logistics and shipping

Original amount 45,000,000 USD, converted at the ECB reference rate of 22 Nov 2024.

Sources

UPS to Pay $45 Million Penalty for Improperly Valuing Business Unit Press release of an authority

Checked against the official source on 28 Sep 2026 · Version 2 · 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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