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ESI Technology Co.,Ltd Risk Report

Explore ESI Technology Co.,Ltd 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.

Generated on
July 17, 2025
Warnings
1
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Summary

⚖️ Legal & Regulatory

In recent developments, ESI Technology Co., Ltd., appears to have faced significant legal challenges. The most notable issue is a lawsuit regarding false claims on a COVID-19 relief application, which could imply serious regulatory penalties or legal compliance risks. These events underscore potential vulnerabilities in the company’s compliance strategies, emphasizing the need for improved regulatory adherence and legal risk management.

  • ESI was sued for false claims on a COVID-19 relief application, which was reported 🗓 on 2024-10-31.
  • A subsequent response to the lawsuit, described as “barebones” and “speculative,” was reported 🗓 on 2024-11-05.

👥 Labor & Workforce

There are notable workforce challenges linked to ESI Technology Co., Ltd., primarily involving controversies that led to leadership changes. These incidents could impact employee morale and corporate culture if not adequately addressed, revealing potential cracks in leadership engagement with employees.

  • ESI’s CEO resigned after a controversial gesture at a company event, as reported 🗓 on 2025-02-24.
  • Following the CEO’s resignation, leadership changes at the company were noted, as reported 🗓 on 2025-02-24.

🏗️ Operational & Business Continuity

The operational front for ESI Technology remains steady with ongoing construction projects, suggesting that despite other challenges, business operations continue unaffected. This demonstrates a level of resilience and commitment to long-term infrastructure and operational development.

  • Construction of a new ESI building began at Boise State, as noted 🗓 on 2025-02-18.
  • Continued construction progress on the new ESI building was further reported 🗓 on 2025-03-04.

📜 Innovation & R&D

ESI Technology continues to innovate within its field, contributing to advancements that could play a pivotal role in its future offerings and market position. Such endeavors highlight the company's emphasis on maintaining a competitive edge through continuous technological evolution.

  • A novel UHPLC-(+ESI)MS/MS method for determining chemical compounds was devised, reported 🗓 on 2025-02-18.
  • Advancements in laser-assisted electrospray ionization mass spectrometry (ESI-MS) were reported 🗓 on 2025-04-03.

Profile

Founded Year
2006
Social Media
Specialties
2-shot Mold, Die cast, Injection Mold, Injection Molding, Mold Design, Tooling

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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Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
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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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
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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