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Latest Research & Analysis
27-Sep-2018 - Santander Consumer USA Holdings, Inc. – SC: In the midst of an array of protracted regulatory problems, on which the disclosures are generally not analytically helpful, we found there is a term of art that the writer of Santander’s disclosures uses with great frequency. ...
20-Sep-2018 - Disclosure Insight® 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. This week Bloomberg broke a story titled, Tesla Faces U.S. Criminal...
20-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 Bruker Corporation -...
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 - 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....