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BASIS International Ltd. Risk Report

Explore BASIS International Ltd. 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 17, 2025
Warnings
1
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Summary

⚖️ Legal & Regulatory

The "basis" terminology in various legal contexts shows its importance across different jurisdictions. Key legal events and decisions were discussed in recent news articles, shedding light on ongoing regulatory challenges and updates.

  • On 🗓 July 14, 2025, Iran highlighted there was no legal basis for Europe to resort to snapback sanctions against Tehran, criticizing Europe's failure to adhere to their duties.
  • A federal appeals court ruled on 🗓 July 15, 2025, that admitted prior art cannot constitute part of the basis for an inter partes review (IPR) ground, which reversed a Patent Trial and Appeal Board win for Apple.
  • Wisconsin judge declared on 🗓 May 14, 2025, there was no legal basis to charge her for allegedly helping a man evade immigration agents.
  • The EU privacy regulators affirmed on 🗓 December 20, 2024, that legitimate interest is a valid legal basis for AI model training and deployment.

🏗️ Operational & Business Continuity

The concept of "basis" featured prominently in several strategic decisions and challenges around operational continuity. Companies and industries are aligning with regulatory and operational frameworks that focus on mitigating risks and enhancing resilience.

  • The Bank of England indicated on 🗓 July 14, 2025, it would continuously monitor cash acceptance as part of its oversight activities, reflecting ongoing operational risk considerations.
  • On 🗓 July 12, 2025, the Young-Williams Animal Center was cited as being at critical capacity, indicating operational strain in managing resources and animal welfare.
  • Bank of England reiterated on 🗓 July 12, 2025, its commitment to assess cash acceptance on an ongoing basis, suggesting adaptive measures in response to evolving market conditions.

📜 Innovation & R&D

Research and development efforts are crucial in shaping scientific and technological advancements, as indicated by several highly detailed explorations of structural and molecular biology bases.

  • The study on 🗓 April 18, 2025, delved into the structural basis for nucleolin recognition of the myc promoter g-quadruplex.
  • On 🗓 April 29, 2025, researchers outlined the structural basis for substrate selectivity by site-one protease, informed by small-molecule inhibitor studies.
  • The focus on 🗓 March 11, 2025, was the mechanistic basis for PYROXD1-mediated protection of the human tRNA ligase complex, emphasizing bio-molecular interaction intricacies.

Profile

Founded Year
1985
Social Media
Specialties
ERP solutions, Software development tools and languages, e-Store solution

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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