Latest Research & Analysis

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...

21-Dec-2022 - SEC Investigation Updates - December 21, 2022 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- 1 2U Inc. TWOU 2 AAR Corp. AIR 3 Accuray Incorporated...

17-Nov-2022 - SEC Investigation Updates - November 17, 2022 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- 1 AGNC Investment Corp. AGNC 2 Agnico-Eagle Mines Ltd. AEM...

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