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. ...
Disclosure Insight - Commentary & Analysis
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...
12-Oct-2020 - GE’s Investigations: You Don’t Know Enough to Discount the Risk Probes Reporter® research provides data, commentary, and analysis on public company interactions with investors and with the SEC. Our work is heavily reliant on company disclosures and our expertise in using...