Moore Group Risk Report
Explore Moore Group 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 events have been a significant concern recently, with multiple instances highlighting regulatory risks. A consistent theme is the dropping of charges against various individuals accused of fraudulent COVID-19 vaccination activities, which reflects inconsistencies or complexities in regulatory enforcement. Additionally, various criminal charges were dismissed, indicating both legal reliefs and remaining risks.
- The Department of Justice dropped charges against a Utah doctor accused of falsifying COVID-19 vaccination cards and destroying vaccines 🗓 July 15, 2025.
- Pam Bondi, Attorney General, announced the dismissal of charges against a plastic surgeon accused of fake vaccine card activities 🗓 July 14, 2025.
- The DOJ dismisses charges against a Utah doctor indicted in a fake COVID-19 vaccine card scheme 🗓 July 13, 2025.
🏗️ Operational & Business Continuity
Recent protests and standoffs may affect business continuity and operational effectiveness. Incidents involving law enforcement responses highlight potential disruptions. The presence of law enforcement and the implications of community incidents present an operational risk to any local business continuity.
- A man was taken into custody following a standoff after shots were fired, affecting the local safety sentiment in Moore 🗓 July 15, 2025.
- Protests over legislative actions took place, potentially indicating social unrest affecting operational conditions 🗓 July 15, 2025.
📜 Innovation & R&D
There is evidence of strategic collaboration in innovation, pointing towards growth and potential advances. Partnering initiatives suggest a forward-thinking approach to maintaining competitiveness through innovation.
- FITCI formed a "power partnership" with McBee Moore & Vanik IP, LLC to boost innovative endeavors 🗓 July 14, 2025.
🏅 Awards & Recognition
There are no records for awards or recognition for the Moore Group in this period. This could indicate a lack of significant achievements noted publicly or opportunities for improvement in gaining external validation of excellence. However, staying alert to future announcements or recognitions may be beneficial.
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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