Dey Capital Risk Report
Explore Dey Capital 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
🛡️ Financial & Liquidity
The financial landscape of the world has faced various challenges including instances of financial fraud and other fiscal irregularities. A notable event involved Dominic Joshua Ngene, who faced allegations of fraud, impacting public trust and highlighting vulnerabilities within financial sectors. It is crucial for organizations to enforce stringent financial controls and transparency to mitigate such risks in the future.
- Dominic Joshua Ngene, CEO of Brisk Capital Limited, was handed to the police's special fraud unit for alleged fraud 🗓 May 25, 2021.
- Maxwell Odum, CEO of MBA Forex, was listed on the Economic and Financial Crimes Commission's wanted list for financial misconduct 🗓 December 10, 2021.
⚖️ Legal & Regulatory
Legal and regulatory landscapes continue to evolve, with legal compliance risks and sanctions being a critical focus for firms ensuring adherence to regional and international laws. Companies need to stay ahead of changing regulations and ensure full compliance to avoid penalties.
- White & Case completed advising on SNB Capital's acquisition of shares in Tamara, marking an important regulatory-compliant transaction 🗓 January 2, 2024.
- Strict regulatory compliance ensured by coordinated efforts in the mergers and acquisitions sector as seen in White & Case's advisory role 🗓 January 2, 2024.
🏗️ Operational & Business Continuity
Ensuring business continuity amidst operational disruptions remains a top priority. Events such as natural disasters and operational risks trigger an assessment of preparedness and resilience plans to maintain seamless operations during crises.
- Capital Power's Alberta plant, recently retooled, presents opportunities for data center growth but highlights ongoing operational risks in maintaining transitions 🗓 February 26, 2025.
- An earthquake impacted operational efficiencies in the region, necessitating robust business continuity strategies 🗓 March 28, 2025.
📜 Innovation & R&D
Innovation drives competitive advantage in dynamic industries. Firms that prioritize R&D are better positioned to leverage emerging opportunities for growth and differentiation.
- Capital Power proactively integrates AI into its operations, signifying an innovation-centric approach towards enhancing efficiency and advancing competitive stance 🗓 October 30, 2024.
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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