Latest Research & Analysis

30-Jan-2015 - At present this report is posted in real-time for free (with registration).  In the future Probes Reporter will become a paid subscription service.  At that time you should expect both timing and access to our content that you enjoy today for free will gradually change....

30-Jan-2015 - As of the Date of Response in the table below, we received information from the SEC to suggest the absence of recent SEC investigative activity on the following 32 companies -- No SEC Investigative Activity Company Name Ticker Date of Response AGL...

29-Jan-2015 - At present, this report is posted in real-time for free (with registration).  In the future Probes Reporter will become a paid subscription service.  At that time you should expect both timing and access to our content that you enjoy today for free will gradually change....

29-Jan-2015 - As of the Date of Response in the table below, we received information from the SEC to suggest the absence of recent SEC investigative activity on the following 34 companies -- No SEC Investigative Activity Company Name Ticker Date of Response Acxiom...

29-Jan-2015 - Comments/Updates on Disclosed SEC Investigative Activity Dun & Bradstreet Corp. (DNB):  A Disclosed SEC Investigation is On-Going – and Now it’s Protracted. In a letter dated 08-Dec-2014, the SEC confirmed that this company was somehow involved in a recently active and...

29-Jan-2015 - Documents Recently Received (or Denied) Starwood Hotel & Resorts Worldwide, Inc. (HOT):  Documents available from an undisclosed Sep-2014 SEC probe.  The SEC recently informed us that “Starwood Hotel & Resorts Worldwide, Inc. was listed in the search...

29-Jan-2015 - Documents Recently Received (or Denied) Valmont Industries, Inc. (VMI):  Document received on an undisclosed SEC probe from Aug-2014 involving a whistleblower.   In summer 2014 we added Valmont Industries to our Watch List over existence of some kind of...

28-Jan-2015 - Documents Recently Received (or Denied) Capital One Financial Corporation (COF):  Documents Released.  In March-April 2013 the SEC reached agreement with Capital One and two of its executives regarding understating millions in auto loan losses sustained during the...

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