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...
Disclosure Insight - Commentary & Analysis
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...
26-Jul-2019 - Align Technology, Inc. – ALGN: The stock of Align Technology was off well over 25% yesterday on bad news coming out of an earnings conference call earlier this week. Today's report presents what we have in our database on the company as well as our analysis of why we...