D&P USA LLC Risk Report
Explore D&P USA 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
⚖️ Legal & Regulatory
D&P USA LLC faced several legal and regulatory challenges. Recent events highlight potential issues with legal compliance, especially related to mob-linked activities. Such associations could result in significant regulatory penalties or legal battles, affecting the company's reputation and operations.
- On 🗓 May 6, 2025, construction was halted at Bally's Chicago casino project due to a vendor linked to mob activities, drawing scrutiny from authorities.
- Questions over mob-connected contractors at Illinois casinos surfaced on 🗓 July 7, 2025, indicating ongoing legal compliance risks for related projects.
🏗️ Operational & Business Continuity
The company has been involved in projects with interdependencies that prompt operational risks. The cessation and resumption of projects can lead to disruptions, affecting timelines and potentially leading to financial losses.
- The construction at Bally's Chicago casino project resumed 🗓 May 15, 2025, after officials addressed concerns over an undisclosed vendor halt.
- A previous mob-tainted delay at Bally's Chicago project was rectified, getting back on track 🗓 May 16, 2025.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
Sign up to unlock D&P USA LLC’s complete news feed with sentiment and topic tags.
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 |
Sign up to unlock D&P USA LLC’s sanctions, enforcement, and watchlist risk profile.
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 |
Sign up to unlock D&P USA LLC’s ESG commitments, certifications, and controversy signals.
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 |
Sign up to unlock D&P USA LLC’s security standards, control gaps, and exposure risks.
View Full ReportGet D&P USA LLC's full Non-Financial Risk Report
By signing up, you agree to our Terms and Privacy Policy.