Latest Research & Analysis

3-Jan-2018 - This report provides our full Watch List of US-listed public companies with confirmed, but undisclosed SEC investigative activity.  If we alert you to existence of an undisclosed SEC probe, that means we filed a FOIA request with the SEC on the company in question and have a...

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...

2-Jan-2018 - This report provides a summary of relevant data and documents we received in response to Freedom of Information Act (FOIA) requests we filed on this company. If we alert you to existence of an undisclosed SEC probe, that means we filed a FOIA request with the SEC on the company in...

19-Dec-2017 - Disclosure Games® Conn's, Inc. – CONN  $35.35   Mkt Cap $1.07 B Summary and Opinion:  From carefully timed delays in the initial disclosure of its SEC probe in 2014, to failure to provide meaningful updates since then, we think Conn’s is playing Disclosure...

14-Dec-2017 - Disclosure Games® Tesla Motors, Inc. $339.03   Mkt Cap $56.98 B Summary and Opinion:  In what’s sure to be ammo for both Elon Musk fans and haters alike, we recently acquired documents that show from Jun-2016 to 31-May-2017, the SEC conducted a formal investigation...

13-Dec-2017 - Disclosure Games® Tech Data Corporation - TECD  $97.00   Mkt Cap $3.49 B Summary and Opinion:  Recently acquired court documents reveal a number of disturbing, and otherwise undisclosed, details about Tech Data’s SEC probe that has been running for almost...

12-Dec-2017 - Disclosure Games® Under Armour- UA   $12.18   Mkt Cap $5.67 B Secondary company:  Francesca's Holdings (FRAN) Summary and Opinion: Last summer we warned of an undisclosed SEC probe at Under Armour (UA).  We now wonder if it somehow relates to the...

11-Dec-2017 - This report provides a summary of relevant data and documents we received in response to Freedom of Information Act (FOIA) requests we filed on this company. If we alert you to existence of an undisclosed SEC probe, that means we filed a FOIA request with the SEC on the company in...

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