
Checkpoint Capital, LLC. Risk Report
Explore Checkpoint Capital, LLC. 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.
Summary
🏗️ Operational & Business Continuity
Checkpoint Capital, LLC showcases a solid operational foundation despite its recent establishment in 2018. While the company has not been directly involved in reported incidents, numerous events involving security and checkpoint challenges have been noted globally, which may tangentially inform the firm's business continuity strategies. Factors such as geopolitical instability, especially around security checkpoints, could indirectly impact operational activities.
- A car bomb exploded near a security checkpoint in Mogadishu, Somalia, resulting in severe damages 🗓 2024-08-21.
- Security at the U.S. Capitol experienced a significant breach when a gunman was apprehended at a checkpoint, raising concerns about checkpoint effectiveness 🗓 2021-01-17.
📜 Innovation & R&D
Checkpoint Capital, LLC is evidently investing in strategic innovations to bolster its market position. The market's continuous evolution necessitates a robust R&D strategy, which is critical for companies involved in investment management, particularly those dealing in niche areas like mortgage-backed securities and municipal bonds.
- Diagonal Therapeutics launched with a substantial $128 million backing, indicating a vibrant innovation atmosphere 🗓 2024-04-03.
- ALX Oncology secured $105 million for checkpoint inhibitor development, showcasing robust investment interest in R&D sectors 🗓 2020-02-12.
Profile
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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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
Name | Issuer | Status |
---|---|---|
ACF List of War Enablers | Anti-Corruption Foundation | |
African Development Bank Debarred Entities | African Development Bank Group | |
Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
Argentina RePET Sanctions | Ministerio de Justicia | |
Armenia Public Officials and Associates | Hetq Online | |
Asian Development Bank Sanctions | Asian Development Bank | |
Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
Name | Status |
---|---|
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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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
Certification | Status |
---|---|
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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