1-Feb-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...
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...
30-Jan-2023 - New - Confirmed, Undisclosed SEC investigative activity found. In its November earnings call with analysts, Natera management treated investors to some happy news about an internal investigation having cleared Natera of wrong-doing. The company also said it had received...
24-Jan-2023 - SEC Investigation Updates - January 25, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- 1 Aerojet Rocketdyne Holdings Inc. AJRD 2 Align Technology, Inc. ALGN...
23-Jan-2023 - New - Confirmed, Undisclosed SEC investigative activity found. On 18-Dec-2022, L3Harris Technologies (LHX) announced a deal to acquire Aerojet Rocketdyne for $4.7 billion, or $58 per share. Aerojet is added to the DI Focus and Watch Lists because we recently found...
19-Jan-2023 - SEC Investigation Updates - January 19, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- 1 Alector, Inc. ALEC 2 AMERCO UHAL 3 Best Buy Co., Inc...
18-Jan-2023 - SEC Investigation Updates - January 18, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following 118 companies -- 1 AbbVie Inc. ABBV 2 Adient PLC ADNT 3 Adtalem...