TOMTOP Risk Report

⚖️ Legal & Regulatory

Legal matters are a highlight for the company, with significant events impacting its operations. Allegations and potential actions can cause disturbances in their business environment. Legal and regulatory issues need careful governance to avoid detrimental outcomes.

• Aukey was removed from Amazon following fake reviews allegations 🗓 2021-05-11.
• Cree sought $2 million in a trademark infringement lawsuit against a California firm 🗓 2015-12-04.

🏗️ Operational & Business Continuity

The company maintains its operations with strategic business decisions, including addressing operational risks that could affect sustainability. Past actions indicate a proactive approach to disrupting operations, showcasing adaptability in a competitive market.

• Amazon blocked top Chinese sellers, forcing them to explore new pathways 🗓 2021-08-15.
• MGA Entertainment tackled the counterfeiting of America's most popular doll, impacting the company’s operations 🗓 2018-07-19.