D&P USA LLC Risk Report

⚖️ 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.