Latest Research & Analysis

20-Oct-2024 - SEC Investigation Updates: October 21, 2024 Today we published updates into SEC investigative activity at the following US companies -- Alnylam Pharmaceuticals, Inc. ALNY Amgen Inc. AMGN Atlassian Corporation TEAM CSX Corp. CSX...

17-Oct-2024 - SEC Investigation Updates: October 18, 2024 Today we published updates into SEC investigative activity at the following US companies --   Company Name Ticker 1 Adient PLC ADNT 2 Adtalem Global Education, Inc. ATGE 3...

15-Oct-2024 - Early Signals Report - October 16, 2024 Today we published updates into SEC investigative activity at the following US companies -- PDF with full report only visible if logged-in. Agios Pharmaceuticals, Inc. AGIO America Movil S.A.B de C.V. AMX...

9-Oct-2024 - SEC Investigation Updates - October 10, 2024 Today we published updates into SEC investigative activity at the following US companies - AECOM ACM $105.04 $14,082 Altice USA Inc. ATUS $2.46...

7-Oct-2024 - Summary and Opinion:  It appears Medtronic is hiding an ongoing SEC/DOJ Foreign Corrupt Practices Act (FCPA) investigation, “largely involving historical conduct of third-party distributors, primarily in China.” As of 16-Aug-2024, our work confirmed an ongoing, undisclosed SEC...

26-Sep-2024 - SEC Investigation Updates - September 27, 2024 Today we published updates into SEC investigative activity at the following US companies - Amarin Corp PLC AMRN American Electric Power Company, Inc. AEP EchoStar Corp. SATS Globe Life, Inc...

23-Sep-2024 - Summary and Opinion: Are we back in China?  Boston Scientific had a relatively recent FCPA investigation involving China it never disclosed. It ended just two years before a disclosed one involving Vietnam started. In Aug-2024, the company said its Vietnam FCPA investigation has...

18-Sep-2024 - SEC Investigation Updates - September 16, 2024 Today we published updates into SEC investigative activity at the following US companies - Caesars Entertainment Corp. CZR CNH Industrial NV CNHI Cognizant Technology...

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