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Latest Research & Analysis
3-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-Sep-2024 - Early Signals Report - September 10, 2024 Today we published updates into SEC investigative activity at the following US companies -- PDF with full report only visible if logged-in. Altice USA, Inc. ATUS Exxon Mobil Corporation XOM Intel Corporation...
4-Sep-2024 - “Disclosure Games” is a term we use to highlight those public companies engaging in disclosure practices we find as misleading, confusing, evasive, or otherwise lacking the transparency needed for investors to make well-informed investment decisions regarding a potentially material...
30-Aug-2024 - SEC Investigation Updates - August 30, 2024 Today we published updates into SEC investigative activity at the following US companies -- Company Name Ticker Date of Response Allegiant Travel Co. ALGT 16-Aug-2024 American Airlines Group Inc....
28-Aug-2024 - SEC Investigation Updates - August 29, 2024 Today we published updates into SEC investigative activity at the following US companies - Amneal Pharmaceuticals Inc. AMRX AppFolio Inc. APPF Brookfield Asset Management, Inc. BAM Carvana Co...
26-Aug-2024 - SEC Investigation Updates - August 27, 2024 Today we published updates into SEC investigative activity at the following US companies -- AbbVie Inc. ABBV Abercrombie & Fitch Co. ANF Acco Brands Corp. ACCO Accuray Incorporated ARAY...
29-Jul-2024 - Early Signals Report - July 30, 2024 Today we published updates into SEC investigative activity at the following US companies -- PDF with full report only visible if logged-in. Amarin Corp PLC AMRN EchoStar Corp. SATS...