Latest Research & Analysis

28-Mar-2019 - To access the full report, click on the PDF (only visible when logged-in). FTI Consulting, Inc. – FCN:  Removed from Watch List. It appears the SEC investigation(s) that previously caused our access to records to be denied on FTI Consulting, Inc. is now over.  We...

28-Mar-2019 - To access the full report, click on the PDF (only visible when logged-in). Monro, Inc. – MNRO: An undisclosed SEC investigation is again confirmed. The first FOIA response indicating SEC investigation was dated 24-May-2018. On-going enforcement proceedings confirmed on appeal two...

28-Mar-2019 - To access the full report, click on the PDF (only visible when logged-in). Sterling Construction Co, Inc – STRL:  Removed from Watch List.  An appeal response dated 1-Mar-2019, suggests SEC investigative activity involving this company was over. File(s) remanded for...

28-Mar-2019 - To access the full report, click on the PDF (only visible when logged-in). Tenneco, Inc. – TEN: An undisclosed SEC investigation is again confirmed. An undisclosed SEC investigation is again confirmed. The first FOIA response indicating an SEC probe was dated 04-Oct-2017. ...

28-Mar-2019 - To access the SEC Investigation Update, which includes our full research history on this company, click on the PDF (only visible when logged-in). Under Armour, Inc – UA:  Update – 28-Mar-2019 Documents show the SEC investigated UA for the data breach disclosed in 2018. ...

28-Mar-2019 - USANA Health Sciences – USNA: A disclosed SEC investigation is confirmed as on-going. Usana’s been disclosing a FCPA investigation related to a China operation called BabyCare Ltd.  We observe a lot of cut-and-paste is used in this company’s disclosures in place of actual...

28-Mar-2019 - Zion Oil & Gas, Inc. – ZN: Removed from Watch List, Coverage Dropped.  We were early and accurate in warning you about what turned out to be a formal SEC investigation into matters not revealed by the company.  We observe a lot of filler is now used in this company’s...

27-Mar-2019 - To access the full report, click on the PDF (only visible when logged-in). Fulton Financial Corporation – FULT:  Removed from Watch List.  We were early and accurate in warning you about what turned out to be an SEC accounting investigation on which little substantive...

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