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Latest Research & Analysis
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...
15-Sep-2024 - SEC Investigation Updates - September 16, 2024 Today we published updates into SEC investigative activity at the following US companies - AGCO Corporation AGCO AutoNation Inc. AN British American Tobacco, Plc...
9-Sep-2024 - Early Signals Report - September 10, 2024 Today we published updates into SEC investigative activity at the following US companies -- PDF with full report only visible if logged-in. Altice USA, Inc. ATUS Exxon Mobil Corporation XOM Intel Corporation...
4-Sep-2024 - “Disclosure Games” is a term we use to highlight those public companies engaging in disclosure practices we find as misleading, confusing, evasive, or otherwise lacking the transparency needed for investors to make well-informed investment decisions regarding a potentially material...
30-Aug-2024 - SEC Investigation Updates - August 30, 2024 Today we published updates into SEC investigative activity at the following US companies -- Company Name Ticker Date of Response Allegiant Travel Co. ALGT 16-Aug-2024 American Airlines Group Inc....
28-Aug-2024 - SEC Investigation Updates - August 29, 2024 Today we published updates into SEC investigative activity at the following US companies - Amneal Pharmaceuticals Inc. AMRX AppFolio Inc. APPF Brookfield Asset Management, Inc. BAM Carvana Co...
26-Aug-2024 - SEC Investigation Updates - August 27, 2024 Today we published updates into SEC investigative activity at the following US companies -- AbbVie Inc. ABBV Abercrombie & Fitch Co. ANF Acco Brands Corp. ACCO Accuray Incorporated ARAY...