Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,905 cases from 39 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- RTX Corporation (Raytheon Company) €338.4m 59 % · 1 case
- Anonymised companies €64.3m 11 % · 3 cases
- L3 Technologies Inc. €54.8m 10 % · 1 case
- BAE Systems, Inc. €31.3m 5 % · 1 case
- General Electric Company €30.5m 5 % · 1 case
- Lockheed Martin Corporation €28.7m 5 % · 1 case
- Ultra Electronics Holdings Limited (vormals plc) €11.6m 2 % · 1 case
- Raytheon Company; RTX Corporation; Nightwing Group LLC; Nightwing Intelligence Solutions LLC €7.39m 1 % · 1 case
- Britisches Exportunternehmen, Militärgüter (anonymisiert) €3.74m 1 % · 1 case
- Electro Optic Systems Holdings Limited €2.41m 0 % · 1 case
- 11 more€3.74m
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 | €2.41m |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
9 Apr 2026 Electro Optic Systems Holdings LimitedElectro Optic Systems: 4 million AUD for late correction of revenue guidance €2.41m
The Federal Court of Australia, on application by the Australian Securities and Investments Commission (ASIC, Australia's corporate, markets and financial services regulator), imposed an allegedly agreed penalty of 4 million AUD on the listed manufacturer of defence, space and communications technology. By 25 July 2022 the company knew that its 2022 revenue was likely to fall materially short of its published guidance of at least 212.3 million AUD, but did not correct the guidance until 31 October 2022; the court found a continuing breach of the continuous disclosure obligation.
Once it becomes apparent that published guidance will be materially missed, the correction must be disclosed without delay.
Continuous disclosure: handling deviations from guidance and escalating them internally to those responsible for disclosure
- Authority / court
- Federal Court of Australia (auf Antrag der Australian Securities and Investments Commission, ASIC)
- Area of law
- Capital markets and financial supervision · Disclosure and reporting obligations
- Legal basis
- Corporations Act 2001 (Cth) s 674A(2) i. V. m. s 1317QA
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Defence and security
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 9 Apr 2026
Original amount 4,000,000 AUD, converted at the ECB reference rate of 9 Apr 2026.
Checked against the official source on 3 Oct 2026 · Direct link