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.

1case from 1 jurisdiction
€7.39mTotal of monetary amounts
€7.39mMedian per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
20251€7.39m
20260–

1 case

1 May 2025 Raytheon Company; RTX Corporation; Nightwing Group LLC; Nightwing Intelligence Solutions LLCRaytheon and Nightwing pay 8.4 million USD over cybersecurity deficiencies in DoD contracts USAOther €7.39m

Between 2015 and 2021, the companies allegedly failed to prepare a system security plan for an internal development system used for 29 Department of Defense contracts and did not comply with the clauses DFARS 252.204-7012 and FAR 52.204-21. Settlement under the False Claims Act of 8.4 million USD; a former employee received 1.512 million USD as a whistleblower.

What organisations can take from it

Internal development environments are also covered by contractual cybersecurity obligations and need a documented security plan.

Authority / court
U.S. Department of Justice (Civil Division) / USAO District of Columbia
Area of law
Other
Legal basis
False Claims Act; DFARS 252.204-7012; FAR 52.204-21
Action
Other
Status of proceedings
final
Sector
Defence and security
Employees
10,000 or more
Published
1 May 2025

Original amount 8,400,000 USD, converted at the ECB reference rate of 30 Apr 2025.

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

Report an error

Anonymous: we store only your text, no contact details and no IP address.

Ready for training that actually lands?

Try the combination for free: automated administration for you, learning formats that fit your team, with no minimum or credit card.

Start 14-day free trial