Dey Capital Risk Report

🛡️ 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.