Latest Research & Analysis

2-Jun-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...

16-Jun-2024 - Added to the DI Focus List After nearly fours years of staying silent about it, in May UPS finally disclosed that SEC investigation we had been tracking since Nov-2019, and warned on repeatedly since.  Per the 10-Q filed on a Friday, 03-May-2024, at 4:48 pm EDT, UPS said the...

12-Jun-2024 - Early Signals Report - June 13, 2024 Today we published updates into SEC investigative activity at the following US companies -- PDF with full report only visible if logged-in. American Electric Power Company, Inc. AEP Caesars Entertainment Corp. CZR...

10-Jun-2024 - Quick Take: In our opinion, Upstart Holdings management and board are playing games with investors over a recently disclosed SEC investigation. Bad.  Here’s what they did – Waited almost six months to tell you about receipt of an SEC subpoena in Nov-2023.  We’ll explain...

30-May-2024 - SEC Investigation Updates - May 30, 2024 Today we published updates into SEC investigative activity at the following US companies -- PDF with full report only visible if logged-in. Adams Resources & Energy, Inc. AE Advanced Drainage Systems, Inc. WMS...

22-May-2024 - Early Signals Report - May 23, 2024 Today we published updates into SEC investigative activity at the following US companies -- PDF with full report only visible if logged-in. Abbott Laboratories ABT AGCO Corporation AGCO Corpay, fka, FleetCor...

19-May-2024 - Early Signals Report - May 20, 2024 Today we published updates into SEC investigative activity at the following US companies -- PDF with full report only visible if logged-in. AutoNation Inc. AN British American Tobacco, Plc. BTI CBIZ, Inc. CBZ...

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