Disclosure Insight - Commentary & Analysis

20-Sep-2016 - 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 -- FOIA Update - This is a quick-read format designed to rapidly deliver the latest results from the 2,500 Freedom of...

5-Jul-2017 - Summary and Opinion:  To test the widely-reported narrative that suggests Tyson Foods’ SEC investigation, first disclosed in Feb-2017, was part of a broader industry probe, we filed Freedom of Information Act (FOIA) requests this winter on two of its key competitors: ...

26-May-2017 - Analysis and Opinion:  With undisclosed SEC probes recently confirmed at each of AmTrust Financial Services, National General, and Maiden Holdings, it’s well past time for AmTrust Chariman/CEO Barry Zyskind[1] to stop playing his “attack the shorts” game and instead come...

26-May-2017 - Disclosed, Protracted SEC Investigation Confirmed as Ongoing Analyst Summary:  On 24-Oct-2013 (three-and-a-half years ago), Muddy Waters Research published a report in which it stated, “NQ is a massive fraud. We believe it is a ‘Zero’”. In the summer of 2014 we warned NQ...

8-May-2017 - SEC Probe Now Confirmed at AmTrust Financial Services  Company Likely Was Sitting on it for a Good While SEC Probes Also Found at Maiden Holdings and National General Holdings   To access the full report, click on the PDF (only visible to subscibers who are logged-in...

10-Feb-2017 - Analyst Summary:  Our sense is that few investors recognize the extent to which China has now become a material risk for Herbalife.  We fully expect it will weigh on the shares until cleared.  This report breaks it down. To access the full report, click on the PDF (...

18-Oct-2016 - Disclosure Games® Our research suggests TerraForm Power is playing Disclosure Games regarding an undisclosed SEC investigation.  “Disclosure Games®” is a trademarked term we use to highlight those public companies engaging in disclosure practices that in our opinion may be...

18-Oct-2016 - Disclosure Games® Our research suggests Transocean is playing Disclosure Games regarding an undisclosed SEC investigation.  “Disclosure Games®” is a trademarked term we use to highlight those public companies engaging in disclosure practices that in our opinion may be...

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