
JMPC Risk Report
Explore JMPC 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
JMPC has faced a few financial and liquidity events that require attention. Most noteworthy is the allegation of financial fraud involving an ex-start-up CEO, which could potentially damage company reputation and financial standings. The commitment of significant funds towards youth employment by a major bank also reflects the company's possible financial obligations and commitments.
- On 🗓 April 8, 2023, a former start-up CEO was accused of a $175 million fraud scheme against JP Morgan Chase.
- On 🗓 May 20, 2022, JP Morgan Chase committed $20 million to support summer youth employment.
⚖️ Legal & Regulatory
The legal and regulatory landscape for JMPC includes instances involving legal violations and law enforcement actions, affecting its operations. One such significant instance involves the lifting of house arrest on a company coordinator, suggesting past regulatory concerns.
- Authorities lifted house arrest on JMPC coordinator Subedi on 🗓 April 22, 2025.
🏗️ Operational & Business Continuity
Operational challenges have been recorded, particularly in the context of business continuity and day-to-day operations. There have been efforts to ensure adequate healthcare provisions, highlighting the ongoing operational priorities for the firm.
- On 🗓 June 2, 2021, the Patients’ Aid Foundation provided quality hemodialysis service at the nephrology ward of JMPC.
📜 Innovation & R&D
There is an indication of investment in innovation, with JMPC entering into an agreement to establish a pure phosphoric acid plant. This venture underscores company initiatives to expand and innovate within their industry.
- JMPC signed an MOU to establish a pure phosphoric acid plant in Aqaba on 🗓 June 27, 2022.
🏅 Awards & Recognition
No records found in this category.
In summary, JMPC is navigating a complex environment with financial fraud allegations, regulatory matters, operational challenges, and strides in innovation. Financial commitments and ongoing operational activities highlight its adaptability and focus on growth despite these challenges. The company's steps towards innovation signify positive prospects for future development.
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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