Lawsuits and Legal Issues

Description

The Lawsuits and Legal Issues event tracks legal proceedings involving companies, such as lawsuits, regulatory actions, and compliance violations. This data provides valuable insights into a company’s legal standing, potential risks, and regulatory challenges.


Use Cases:

  • Risk Assessment: Evaluate potential legal risks before engaging with a company.
  • Investor Due Diligence: Identify companies facing legal disputes that may impact stock performance.
  • Regulatory Compliance Monitoring: Track businesses involved in legal actions for compliance verification.
  • Competitive Analysis: Understand how legal challenges affect industry players.

Data Schema

Event Name: "lawsuits_and_legal_issues" (Use this value in the event_types parameter when querying this event.)

Signal NamenameType
CourtcourtString
Case Typecase_typeString
linklinkURL

Query Example

curl -X POST \
  "https://api.explorium.ai/v1/businesses/events" \
  -H "API_KEY: your_api_key_here" \
  -H "Content-Type: application/json" \
  -d '{
  "event_types": [
    "lawsuits_and_legal_issues"
  ],
  "business_ids": [
    "8adce3ca1cef0c986b22310e369a0793"
  ],
  "timestamp_from": "2025-01-01T10:03:03.050Z"
}'

Best Practices

  • Cross-reference legal issues with financial and firmographic data for a complete risk profile.
  • Monitor ongoing cases to track potential long-term liabilities.
  • Use court data to identify the jurisdiction and severity of legal actions.

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