Latest Research & Analysis

29-Apr-2020 - Synovus Financial Corp – SNV Added to our Watch List of companies with confirmed, undisclosed SEC investigations.    To access the full SEC Investigation Update report we published on this company           ...

3-Apr-2020 - Pilgrim's Pride Corporation – PPC The Mosaic Suggests a Festering FCPA Risk … Still A newly disclosed SEC investigation is recently confirmed as ongoing. Since our last report, at least one SEC investigation involving Pilgrim's Pride has been disclosed.  For this reason,...

2-Apr-2020 - Amgen Inc. – AMGN:   Update – An undisclosed SEC investigation is again confirmed.  Second time since Apr-2019.  Maintained on Watch List.   To access the full SEC Investigation Update report we published on this company      ...

2-Apr-2020 - Aon Plc – AON:  Update – An undisclosed SEC investigation is again confirmed.  Fifth time since Apr-2017.  Our report identifies and analyzes suspicious disclosures.  Maintained on Watch List.      To access the full SEC Investigation Update...

2-Apr-2020 - AT&T, Inc. – T: Update – An undisclosed SEC investigation is again confirmed.  Fourth time since Mar-2017.  Maintained on Watch List.    To access the full SEC Investigation Update report we published on this company       ...

2-Apr-2020 - Embraer SA – ERJ:  Removed from Watch List.  In Oct-2016, Embraer reached resolution of a protracted and expensive Foreign Corrupt Practices Act (FCPA) exposure. The company was assessed $205 million in penalties.  But it appears to be lingering and is worthy of follow-...

2-Apr-2020 - Ingersoll-Rand Plc – IR:  Update – An undisclosed SEC investigation is again confirmed.  Fifth time since Jul-2016.  Maintained on Watch List.   To access the full SEC Investigation Update report we published on this company      ...

2-Apr-2020 - Microchip Technology Inc. – MCHP:  Since our last report, at least one SEC investigation involving Microchip Technology Inc. has been disclosed.  For this reason, the company has been removed from our Watch List.  However, SEC investigative activity was recently...

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