Latest Research & Analysis

15-Mar-2019 - To access the full report, click on the PDF (only visible when logged-in). National Oilwell Varco, Inc – NOV:  An undisclosed SEC investigation is again confirmed. The first response indicating SEC investigation was dated 31-Jul-2017, which was now confirmed three times...

15-Mar-2019 - To access the full report, click on the PDF (only visible when logged-in). Primoris Services Corp – PRIM:  Added to Watch List of companies with undisclosed SEC investigations. We know there was an investigation that the company says ended in 3Q-2018.  Yet our first...

15-Mar-2019 - To access the full report, click on the PDF (only visible when logged-in). Procter & Gamble Company – PG:  An undisclosed SEC investigation is again confirmed. The first response indicating an SEC investigation was dated 12-Apr-2018.  On-going enforcement...

15-Mar-2019 - To access the full report, click on the PDF (only visible when logged-in). Super Micro Computer, Inc – SMCI: Undisclosed SEC investigation is again confirmed. First response indicating an SEC probe was dated 23-Oct-2015. Ongoing enforcement proceedings have now been confirmed six...

15-Mar-2019 - To access the full report, click on the PDF (only visible when logged-in). Synchronoss Technologies, Inc – SNCR: An undisclosed SEC investigation is again confirmed. The first response indicating an SEC investigation was dated 08-Mar-2018. On-going enforcement proceedings...

5-Mar-2019 - Inside today’s research update – In today’s report you’ll find comments on 8 companies, all of which were/are on our Watch List of companies with undisclosed SEC investigations. Erie Indemnity Company ERIE FTI Consulting, Inc. FCN Harley-Davidson,...

1-Mar-2019 - The PDF with the full content of today's report is only visible when you log into your account.  Inside today’s research update – In today’s report you’ll find SEC Investigation Updates on 9 companies, listed here.  Links will take you to the full report....

1-Mar-2019 - This report provides a summary of relevant data and documents we received in response to Freedom of Information Act (FOIA) requests we filed on this company. If we alert you to existence of an undisclosed SEC probe, that means we filed a FOIA request with the SEC on the company in...

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