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...
Disclosure Insight - Commentary & Analysis
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...
31-Mar-2022 - Research Update - March 31, 2022 Note: This is only the research summary. The PDF for the full 13-page Research Update report will only be visible to clients logged in. News: Probes Reporter will soon be Disclosure Insight. In March, I made the...
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. ...