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Amazon Risk Report

Explore Amazon across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 01, 2025
Warnings
2
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Summary

🛡️ Financial & Liquidity

Amazon is currently facing significant financial and liquidity challenges, especially with accusations of delaying payments to small suppliers, which may disrupt its supply chain and harm relationships with retailers. There is a growing risk that these delays could escalate into more severe financial problems if not addressed promptly.

  • Amazon faces allegations of delaying payments to small suppliers in the UK, causing chaos among local retailers as of 🗓 2025-06-27.
  • The UK grocery watchdog is probing Amazon over these alleged payment delays 🗓 2025-06-20.

⚖️ Legal & Regulatory

Amazon is dealing with multiple legal and regulatory issues, including sanctions and lawsuits. These could have substantial financial and reputational impacts if they lead to further penalties or require substantial legal settlements.

  • Amazon led efforts resulting in criminal sanctions and a $180 million penalty against bad actors 🗓 2025-06-26.
  • Amazon was sanctioned for hidden discovery 🗓 2025-06-24.
  • The FTC seeks sanctions against Amazon for withholding documents in a 'dark patterns' case 🗓 2025-05-08.
  • Amazon recently lost an appeal against a record €746 million data protection fine 🗓 2025-03-20.

👥 Labor & Workforce

Recent events indicate a turbulent labor environment at Amazon, marked by layoffs and contract disputes. These actions suggest a potential degradation in employee morale and could lead to productivity declines or further labor disputes.

  • CEO Andy Jassy announced planned job cuts amid an AI boom 🗓 2025-06-21.
  • Amazon announced imminent layoffs without specifying affected positions 🗓 2025-06-20.
  • Amazon laid off 100 employees in its devices unit as part of broader efficiency drives 🗓 2025-05-14.

📜 Innovation & R&D

Despite several challenges, Amazon continues to push the boundaries of innovation and R&D. The company is investing in AI and new technologies, which are pivotal for maintaining its competitive edge and future growth.

  • Amazon tapped Xbox co-founder to lead a new team for developing "breakthrough" consumer products 🗓 2025-05-29.
  • Amazon introduced AI-powered audio product summaries, enhancing shopping experience 🗓 2025-05-21.
  • Amazon unveiled its new AI voice model, Nova Sonic 🗓 2025-04-08.

🏅 Awards & Recognition

Amazon's efforts to create a desirable workplace have been recognized, highlighting its commitment to employee satisfaction. This positive recognition could help mitigate some of the negative impacts from other issues the company is facing.

  • LinkedIn named Amazon one of the top US companies where people want to work for the eighth year in a row 🗓 2025-04-08.

Profile

Founded Year
1994
Social Media
Specialties
e-Commerce, Retail, Operations, Internet

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

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Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

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