Latest Research & Analysis

23-Oct-2018 - International Bancshares Corporation – IBOC:  Removed from Watch List.  The record is clear that the management of IBOC kept investors in the dark over what newly released documents show was an expansive and formal two-year SEC investigation into the bank’s loan portfolio....

23-Oct-2018 - T-Mobile US, Inc. – TMUS:  Removed from Watch List.  We received documents that tell us T-Mobile had three undisclosed SEC investigations in recent years.  The documents aren’t especially helpful from an analytical perspective. But in this case, the meta-data we...

23-Oct-2018 - No SEC Investigative Activity:  As of the date of the response in the table within today's report, we received information from the SEC to suggest the absence of recent SEC investigative activity on 168 companies. To access the full report, click on the PDF (only visible when...

11-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.  A PDF version of today's Research Update is also posted. ...

11-Oct-2018 - Aerojet Rocketdyne Holdings Inc. – AJRD:  Removed from Watch List.  In Sep-2018, the SEC released four pages from an investigation on which we know little more than it ended in Apr-2018. Full research history and document excerpt in today’s report.  To access the SEC...

11-Oct-2018 - AmerisourceBergen Corporation – ABC:  Removed from Watch List.  We recently learned AmerisourceBergen was one of many companies named in an Aug-2016 SEC investigation titled, "Certain non-GAAP Financial Measure Disclosure Deficiencies".  Full research history and...

11-Oct-2018 - Avis Budget Group, Inc. – CAR:  Removed from Watch List.  We recently learned Avis Budget Group was one of many companies named in an Aug-2016 SEC investigation titled, "Certain non-GAAP Financial Measure Disclosure Deficiencies".  Full research history and helpful...

11-Oct-2018 - BlackBerry Ltd. – BB:   Removed from Watch List.    We now know what the SEC was investigating Blackberry for and are removing the company from our Watch because it’s over. We know it was a formal investigation but, based on documents received, it is hard to...

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