Non-energy Threats

Table 5.2 contains a classification of non-energy Threats, some examples of which are given here.

Case Non-energy Threat type Outcome process involves..
A bank was fined after one of its precious metals traders manipulated the price of gold in order to save the bank making a payment to a customer Influences of people: action with unintended effects Detection of manipulation by the regulator.  Decision to prosecute.
An electricity retailer faces payouts of millions after it was discovered it had systematically provided incorrect advice to customers leading to higher than necessary charges. Influences of people: action with unintended effects Detection of the error by the regulator.  Decision to penalise the retailer.
Navy ships sailed into the waters of another state several times apparently due to the incorrect calculation of their position. Influences of people: action with unintended effects Recognition of boundary crossing by the affected State. Diplomatic complaint.
Many months after an election a recount of votes discovered that 1300 votes could not be found.  A new election had to be held at a cost of over $10M. Failures of or in the system or process: of something expected to happen Detection resulting from recount. Decision to hold a new election.
An airline’s operating licence was revoked after it was discovered that its pilots were not operating according to procedures Failures of or in the system or process Detection by the regulator and removal of operating licence

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