Disclosure Insight - Commentary & Analysis

7-Mar-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...

26-Aug-2016 - Analyst Summary:  On 18-Aug-2016, AECOM filed an 8-K in response to a negative report on the company that was published by Spruce Point Capital on 15-Aug-2016.  What was missing from that 8-K, and all company filings we searched back to Apr-2012, is any clear disclosure of...

27-Jul-2016 - Analyst Summary:  The timing surrounding the disclosure of an SEC investigation reeks of danger.   Advanced Drainage Systems has been wrestling with accounting and related woes for over a year now.  This report introduces something new to consider that we don’t...

26-Jul-2016 - Analyst Summary:  Yesterday, 25-Jul-2016, Mr. Brad Berning, a senior analyst with Craig-Hallum, published a research report in which he wrongly concluded that his, “SEC FOIA Request Reveals No SEC Investigation Into BOFI”. Mr. Berning’s misguided conclusion about the absence of...

13-Jul-2016 - Tesla Motors, Inc. – TSLA Confirmed, Undisclosed SEC Investigation.  Analyst Summary:  Through clever language and careful omission, we think Tesla is misleading investors about SEC investigative risk. On Monday, the Wall Street Journal broke a story claiming the...

30-Jun-2016 - Trinity Industries, Inc.  – TRN Multiple Confirmed, Undisclosed SEC Investigations.  Analyst Summary:   We first learned of undisclosed SEC investigative activity at this company in Jul-2015.  Data recently received now points to more than one undisclosed...

30-Jun-2016 - Varian Medical Systems, Inc. – VAR Documents Received on a Closed, Undisclosed SEC Investigation Analyst Summary:  In Nov-2015, Feb-2016, and May-2016, Varian disclosed investigative activity involving a Portuguese exposure.  It doesn’t sound so bad when you read...

29-Jun-2016 - comScore Inc. – SCOR SEC investigation confirmed Run fast, run far – It’s not if you are going to get more bad news from comScore, it’s when.  In one of those could-of, would-of, should-of moments we all have in life from time-to-time, we had a research report already...

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