Fannin Risk Report
Explore Fannin 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
Legal issues are a significant concern, with multiple theft and embezzlement cases involving Fannin County employees. These cases pose potential regulatory and reputational risks for the company and its people. The dismissal of certain charges also indicates challenges in proving allegations against officials.
- A former Fannin County Sheriff's Office employee was arrested and indicted on theft charges 🗓 July 1, 2025.
- Charges against a Fannin County records clerk for embezzling $230,000 were brought forward after her arrest 🗓 July 4, 2025.
- Theft charges against a former Fannin County judge and officials were dropped due to insufficient evidence 🗓 June 16, 2025.
🏗️ operational & business continuity
Operational concerns have been notable, with the Fannin County courthouse renovation facing scrutiny. Assessing and addressing these operational challenges is crucial to maintain business continuity.
- Fannin County commissioners considered civil lawsuits against courthouse renovators 🗓 May 26, 2025.
- The Fannin County Commissioner Court is discussing a new proposed battery energy storage system 🗓 June 26, 2025.
📜 innovation & r&d
Innovation in the biotechnology sector is an ongoing priority for the company, highlighted by its emphasis on life science startups and medical advancements.
- The company specializes in biomedical and biotechnology research, emphasizing collaboration and commercialization since its founding in 2005, according to their profile.
🏅 awards & recognition
Awards and recognition are not directly mentioned, but there is an implicit acknowledgment of notable individuals connected to the company's namesake in sports.
- The Fannin County Sports Hall of Fame class was named 🗓 July 8, 2025.
The company manages diverse challenges in legal, operational, and innovative domains. Existing legal risks need ongoing management to protect against financial and reputational harm. Meanwhile, maintaining operational efficiency amidst infrastructure updates and innovation in biotechnology remain essential for sustained growth and success. Fannin County's recognition also hints at a broader historical and community backdrop.
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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