Latest Research & Analysis

20-Sep-2018 - It’s been over a year now since Computer Sciences merged with HP Enterprise Services to create DXC Technology (in Apr-2017).  Would an SEC investigation at CSC even matter today?  It depends.  We go over the record and review the scenarios in today's report.  ...

20-Sep-2018 - Bruker Corporation – BRKR:   Bruker could be in a lot more trouble than investors recognize regarding a subpoena the company disclosed in a 10-Q filed in Nov-2017.  There’s SEC investigative history here that could make this newer investigation more problematic than...

18-Sep-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. Companies in Today’s Research Update AmTrust Financial Services,...

18-Sep-2018 - AmTrust Financial Services Inc. – AFSI:  Removed from Watch List of companies with undisclosed SEC investigations.  We warned about an SEC investigation at AmTrust long before the company (finally) disclosed it in May-2018.   The whole set-up here feels slippery...

18-Sep-2018 - Aon Plc – AON:  Maintained on Watch List of Companies with Undisclosed SEC Investigations.  A protracted non-SEC investigation by a regulatory authority in the United Kingdom may be masking SEC and other exposures.  Details in today’s report.   To access the SEC...

18-Sep-2018 - Philip Morris International Inc. – PM:  Added to Watch List of companies with undisclosed SEC investigations.  The first response indicating an SEC investigation was dated 24-Jul-2018, and later confirmed on 22-Aug-2018. This is a change from a response dated 21-Jul-2017...

18-Sep-2018 - UGI Corp. – UGI:  Removed from Watch List of companies with undisclosed SEC investigations.  Latest response indicates no records found.  The first response indicating an SEC investigation was dated 17-Oct-2012. Ongoing enforcement proceedings confirmed six times....

12-Sep-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.  Companies in Today’s Research Update Chevron Corporation -...

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