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...
Disclosure Insight - Commentary & Analysis
30-Oct-2023 - Early Signals Report - October 30, 2023 Today we published updates into SEC investigative activity at the following US-listed companies -- PDF with full report only visible if logged-in. Agios Pharmaceuticals, Inc. AGIO Applied Materials Inc. AMAT...
27-Sep-2023 - DI Report - September 28, 2023 Today we published a Sector Warning. Three Online Auto Companies Now Have Undisclosed SEC Investigations. PDF with full report only visible if logged-in.
20-Jul-2023 - The SEC Accounting Investigation Carvana [Still] Does Not Want to Talk About Analysis and Opinion: With Carvana shares on a volatile tear this year, we thought it would be worthwhile to remind you that this management disclosed serious-sounding accounting issues in early 2020...
30-Jan-2023 - New - Confirmed, Undisclosed SEC investigative activity found. In its November earnings call with analysts, Natera management treated investors to some happy news about an internal investigation having cleared Natera of wrong-doing. The company also said it had received...
23-Jan-2023 - New - Confirmed, Undisclosed SEC investigative activity found. On 18-Dec-2022, L3Harris Technologies (LHX) announced a deal to acquire Aerojet Rocketdyne for $4.7 billion, or $58 per share. Aerojet is added to the DI Focus and Watch Lists because we recently found...
2-Nov-2022 - Cassava Sciences: Two Undisclosed SEC Investigations Found There's so much here, we had to write it up in a DI Report posted here for clients only. (PDF with full report only visible if logged-in) New - Confirmed, Undisclosed SEC investigative activity again found....
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...