8-May-2017 - SEC Probe Now Confirmed at AmTrust Financial Services Company Likely Was Sitting on it for a Good While SEC Probes Also Found at Maiden Holdings and National General Holdings To access the full report, click on the PDF (only visible to subscibers who are logged-in...
Disclosure Insight - Commentary & Analysis
10-Feb-2017 - Analyst Summary: Our sense is that few investors recognize the extent to which China has now become a material risk for Herbalife. We fully expect it will weigh on the shares until cleared. This report breaks it down. To access the full report, click on the PDF (...
18-Oct-2016 - Disclosure Games® Our research suggests TerraForm Power is playing Disclosure Games regarding an undisclosed SEC investigation. “Disclosure Games®” is a trademarked term we use to highlight those public companies engaging in disclosure practices that in our opinion may be...
18-Oct-2016 - Disclosure Games® Our research suggests Transocean is playing Disclosure Games regarding an undisclosed SEC investigation. “Disclosure Games®” is a trademarked term we use to highlight those public companies engaging in disclosure practices that in our opinion may be...
14-Oct-2016 - Analyst Summary: Today marks just under two months since Hain Celestial said it could not timely file its 10-K due to accounting issues. While some hold onto the notion that HAIN’s accounting issues will soon enough pass, they won’t. We forecast the road ahead for Hain...
28-Sep-2016 - Analyst Summary: Apparently, Mallinckrodt has more SEC problems than the company has let on. For historical context, we also include the full text of a report we published on 27-May-2015, titled, “Protracted SEC Investigation of Questcor Could Haunt Mallinckrodt Investors...
27-Sep-2016 - Analyst Summary: We have warned repeatedly of undisclosed SEC probes involving each of Alcoa and its RTI International Metals unit acquired last year. They date back to Mar-2014. To access the full report, click on the PDF (only visible to subscibers who are logged-in...
27-Sep-2016 - Analyst Summary: After having made the initial disclosures regarding the non-reliance on financial statements made in May-2014, and the announcement shortly thereafter about the SEC having started a related investigation, KBR otherwise only provides cut-and-paste disclosures...