Latest Research & Analysis

31-Aug-2018 - Click on the PDF above to get access to our full Watch List of US-listed public companies with confirmed, but undisclosed SEC investigations.  It is based on data we acquired under the US Freedom of Information Act.  (You must be logged-in to see PDF) Every company on...

20-Sep-2016 - 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 -- FOIA Update - This is a quick-read format designed to rapidly deliver the latest results from the 2,500 Freedom of...

20-Sep-2018 - Disclosure Insight® reports provide commentary and analysis on public company interactions with investors and with the SEC. They are heavily reliant on our expertise in using the Freedom of Information Act.  This week Bloomberg broke a story titled, Tesla Faces U.S. Criminal...

20-Sep-2018 - Probes Reporter® research reports provide commentary and analysis on public company interactions with investors and with the SEC. They are heavily reliant on our expertise in using the Freedom of Information Act.  Companies in Today’s Research Update Bruker Corporation -...

20-Sep-2018 - It’s been over a year now since Computer Sciences merged with HP Enterprise Services to create DXC Technology (in Apr-2017).  Would an SEC investigation at CSC even matter today?  It depends.  We go over the record and review the scenarios in today's report.  ...

20-Sep-2018 - Bruker Corporation – BRKR:   Bruker could be in a lot more trouble than investors recognize regarding a subpoena the company disclosed in a 10-Q filed in Nov-2017.  There’s SEC investigative history here that could make this newer investigation more problematic than...

18-Sep-2018 - Probes Reporter® research reports provide commentary and analysis on public company interactions with investors and with the SEC. They are heavily reliant on our expertise in using the Freedom of Information Act. Companies in Today’s Research Update AmTrust Financial Services,...

18-Sep-2018 - AmTrust Financial Services Inc. – AFSI:  Removed from Watch List of companies with undisclosed SEC investigations.  We warned about an SEC investigation at AmTrust long before the company (finally) disclosed it in May-2018.   The whole set-up here feels slippery...

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