Commerce One Holdings (4496) · RiskMitigated
Service integrity risks associated with illegal transactions, fraud, and other activities by customers
First written in FY2020. 1 of 2 entries say "Mitigated", first in FY2021. Latest entry: FY2021.
2entries
2years
0from disclosures
How it moved
Same theme, other companies
Operational risk from illegal acts by employees and business partnersA theme 6 companies write about · 6 as a headwind · 0 as a tailwind
0 other companies' latest entry also says "Mitigated".
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- FY2021MitigatedAnnual report
「The Group works to maintain service integrity by conducting checks through counterparty investigations at the time contracts are executed and in each fiscal period, expressly prohibiting illegal products and transactions in the terms of use for its various services, and taking measures such as suspending service access when illegal activity is discovered.」
The Company describes specific measures, including counterparty investigations at contract execution and each fiscal period, contractual prohibitions, and suspension of service access when violations are discovered. - FY2020First statedAnnual report
「Accordingly, there is a risk that e-commerce operators, acting at their own discretion, may engage in transactions involving illegal products or other unlawful acts such as fraud.」
This indicates that unlawful conduct on customers' websites could affect the reputation and performance of the services provided.