Latest Research & Analysis

5-Nov-2018 - Pyxus International, Inc., fka, Alliance One International, Inc. – PYX/AOI:  It is rare we get the kind of documents we received on a closed SEC investigation of Alliance One.  If you’ve read more than one of our reports, you’ve seen us complain that the SEC doesn’t usually...

1-Nov-2018 - Freeport-McMoRan Inc. – FCX:      Undisclosed SEC investigation is again confirmed. We note FCPA investigation are common among the mining companies.  Details and history in today’s report. To access the SEC Investigation Update, which includes our full...

1-Nov-2018 - MiMedx Group Inc. – MDXG:  Disclosed SEC Investigation(s) Confirmed as On-going.  Inadequate disclosures make it impossible to assess this material and on-going risk.  Details in today’s report. To access the SEC Investigation Update, which includes our full research...

1-Nov-2018 - Sony Corp. – SNE:  Involvement in a previously undisclosed SEC investigation now appears over – Removed from Watch List of companies with undisclosed SEC investigations – Documents released.   Sony appears to us as one of those companies that has yet to meet an SEC...

1-Nov-2018 - World Acceptance Corp. – WRLD:  Disclosed SEC investigation(s) confirmed as ongoing.  World Acceptance Corp. has been disclosing an SEC investigation related to the Foreign Corrupt Practices Act since Jun-2017. The related disclosures are cut-and-paste with occasional...

29-Oct-2018 - Probes Reporter® research reports provide commentary and analysis on public company interactions with investors and with the SEC. They are heavily reliant on our expertise in using the Freedom of Information Act.  Companies in Today’s Research Update Gulfport Energy Corp...

29-Oct-2018 - Gulfport Energy Corp. – GPOR:    Removed from Watch List of Companies with Undisclosed SEC Investigations. We got one of those curious response patterns from the SEC where it first appeared there was an investigation – in fact, it was confirmed as ongoing in Dec-2017....

29-Oct-2018 - Intuit, Inc. – INTU:  Added to our Watch List of companies with undisclosed SEC investigations. As we add Intuit to our Watch List over an undisclosed SEC investigation, we point to the Intuit 10-K filed in Aug-2018, which said activity involving “certain state and federal...

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