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...
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...