Disclosure Insight - Commentary & Analysis

30-Aug-2022 - On this page you can access our coverage list as well as sample reports.  We routinely produce four primary types of research reports.  They are -- Watch List:  This report lists all companies on which we are currently tracking confirmed, undisclosed SEC...

18-May-2022 - Twitter, Inc. – TWTR   $38.28 US   Mkt Cap: $29.3 B Confirmed Update. Undisclosed SEC investigation again confirmed at Twitter.  Maintained on Watch List. In response to a few tweets we saw:  The SEC already investigated and reviewed Twitter’s user...

31-Mar-2022 - Research Update - March 31, 2022 Note:  This is only the research summary.  The PDF for the full 13-page Research Update report will only be visible to clients logged in.   News:  Probes Reporter will soon be Disclosure Insight. In March, I made the...

18-Nov-2021 - Risk Now Significantly Elevated Designated as a Troubled Company Troubled Company – Risk significantly elevated.  Maintained on Watch List.  In the Six Flags 8-K filed on Monday, 15-Nov-2021, we learned Michael Spanos entered into an agreement to step down as...

20-Oct-2021 - Cisco Systems, Inc. – $55.74 US   Mkt Cap: 233.0 B  Disclsoure Insight:  Cisco’s China FCPA Probe Not Going So Well Disclosure Insight:  Be careful here.  In late 2020, we first warned about an undisclosed SEC investigation at Cisco Systems. ...

20-Sep-2021 - Troubled Company.  Run fast, run far.  We see images of rats fleeing a sinking ship.  In our opinion,  Carvana has been playing Disclosure Games® with investors through its choice to first mislead, and then to stay silent on an SEC inquiry that investors would...

12-Jul-2021 - Disclosure Insight: Babcock & Wilcox Enterprises, Inc. – BW $7.32 US  Mkt Cap: $608.7 mm   Disclosed SEC Investigation(s) Again Confirmed as On-going. Babcock & Wilcox’s formal and protracted SEC accounting investigation expanded – Again. Babcock &...

12-Jul-2021 - Removed: Charles Schwab Corporation – SCHW $ 70.55, Mkt Cap $133.1 B: Charles Schwab removed from Watch List.      We were ahead of the recent disclosure of an SEC investigation, made by Schwab in an 8-K filed 02-Jul-2021.  Our warning of an undisclosed...

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