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Latest Research & Analysis
30-Sep-2024 - The Disclosure Insight Watch List shows all US companies on which we are tracking confirmed, undisclosed SEC investigations.
3-Mar-2024 - On this page you can access our coverage list as well as sample reports. We routinely produce four primary types of research reports. They are -- Watch List: This report lists all companies on which we are currently tracking confirmed, undisclosed SEC...
9-Oct-2024 - SEC Investigation Updates - October 10, 2024 Today we published updates into SEC investigative activity at the following US companies - AECOM ACM $105.04 $14,082 Altice USA Inc. ATUS $2.46...
7-Oct-2024 - Summary and Opinion: It appears Medtronic is hiding an ongoing SEC/DOJ Foreign Corrupt Practices Act (FCPA) investigation, “largely involving historical conduct of third-party distributors, primarily in China.” As of 16-Aug-2024, our work confirmed an ongoing, undisclosed SEC...
26-Sep-2024 - SEC Investigation Updates - September 27, 2024 Today we published updates into SEC investigative activity at the following US companies - Amarin Corp PLC AMRN American Electric Power Company, Inc. AEP EchoStar Corp. SATS Globe Life, Inc...
23-Sep-2024 - Summary and Opinion: Are we back in China? Boston Scientific had a relatively recent FCPA investigation involving China it never disclosed. It ended just two years before a disclosed one involving Vietnam started. In Aug-2024, the company said its Vietnam FCPA investigation has...
18-Sep-2024 - SEC Investigation Updates - September 16, 2024 Today we published updates into SEC investigative activity at the following US companies - Caesars Entertainment Corp. CZR CNH Industrial NV CNHI Cognizant Technology...
15-Sep-2024 - SEC Investigation Updates - September 16, 2024 Today we published updates into SEC investigative activity at the following US companies - AGCO Corporation AGCO AutoNation Inc. AN British American Tobacco, Plc...