Disclosure Insight - Commentary & Analysis

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...

12-Jul-2021 - Disclosure Insight: Lumber Liquidators Holdings, Inc. – LL $7.32 US  Mkt Cap: $608.7 mm: Disclosed SEC Investigation(s) Again Confirmed as On-going. Update on Lumber Liquidators’ Protracted Investigations There is an important milestone coming up soon which is worth paying...

12-Jul-2021 - Disclosure Insight® Report  MiMedx Group, Inc. – MDXG $97.14, Mkt Cap $114.58 B: Previously Disclosed – and settled –  SEC Investigation(s) is Again Confirmed as On-going. In-Depth Update on MiMedx’s Many Investigations Anyone paying even the scantest attention to...

6-Dec-2020 - Analyst Summary:  Thumbs-down on the DoorDash IPO. This IPO is the latest in a series of insiders-cashing-out deals that all come to market using the same formula:  Low floats/low liquidity; at least two classes of stock (in the case of DoorDash, it’s three); and, no...

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