Latest Research & Analysis

3-Jan-2024 - 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...

11-Feb-2024 - SEC Investigation Updates - February 12, 2024 Today we published updates into SEC investigative activity at the following 79 US companies -- PDF with full report only visible if logged-in. Acacia Research Corporation ACTG Addus HomeCare Corp. ADUS...

7-Feb-2024 - Early Signals Report - February 08, 2024 Today we published updates into SEC investigative activity at the following US-listed companies -- PDF with full report only visible if logged-in. Affirm Holdings, Inc. AFRM B. Riley Financial, Inc. RILY...

6-Feb-2024 - Early Signals Report - February 07, 2024 Today we published updates into SEC investigative activity at the following US-listed companies -- PDF with full report only visible if logged-in. AstraZeneca PLC AZN Baxter International, Inc. BAX Baxter...

1-Feb-2024 - The Disclosure Insight / Probes Reporter Watch List shows all US-registered public companies on which we are tracking confirmed, undisclosed SEC investigations. Please log-in to access the PDF for the full Watch List.

29-Jan-2024 - SEC Investigation Updates - January 30, 2024 Today we published updates into SEC investigative activity at the following 79 US companies -- PDF with full report only visible if logged-in. ADT Inc. ADT Air Products & Chemicals Inc. APD Altria...

22-Jan-2024 - Newly Disclosed SEC Investigation:  More Bad News Likely From ADM ADM issued an unusual press release over the weekend, on Sunday, 21-Jan-2024.  The CFO was put on administrative leave with related news of an SEC inquiry.  Earnings report to be delayed. In short, the...

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