Latest Research & Analysis

2-Mar-2023 - The Disclosure Insight / Probes Reporter Watch List shows all US-registered public companies on which we are tracking confirmed, undisclosed SEC investigations.  

30-Aug-2022 - 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...

30-Mar-2023 - SEC Investigation Updates - March 30, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- Associated Capital Group Inc. AC Atara Biotherapeutics Inc. ATRA...

29-Mar-2023 - SEC Investigation Updates - March 29, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- 1 Americold Realty Trust COLD 2 Ardagh Metal Packaging S.A. AMBP...

23-Mar-2023 - SEC Investigation Updates - March 24, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- 1 8X8, Inc. EGHT 2 Agilon Health Inc. AGL 3 Albany...

20-Mar-2023 - This is a video investment research report.  CLICK HERE to be taken to the video. Summary and Opinion – Celsius Holdings management playing Disclosure Games® with investors.   Shoddy, even sleazy, disclosure practices on a formal, and now protracted SEC investigation...

28-Feb-2023 - There are two SEC divisions serious investors follow. This is Part One, Enforcement

7-Feb-2023 - SEC Investigation Updates - February 07, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- 1 AeroVironment, Inc. AVAV 2 Akebia Therapeutics, Inc. AKBA...

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