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18-Jan-2018 - This report provides a summary of relevant data and documents we received in response to Freedom of Information Act (FOIA) requests we filed on this company. If we alert you to existence of an undisclosed SEC probe, that means we filed a FOIA request with the SEC on the company in...
2-Jan-2018 - This report provides a summary of relevant data and documents we received in response to Freedom of Information Act (FOIA) requests we filed on this company. If we alert you to existence of an undisclosed SEC probe, that means we filed a FOIA request with the SEC on the company in...
19-Dec-2017 - Disclosure Games® Conn's, Inc. – CONN $35.35 Mkt Cap $1.07 B Summary and Opinion: From carefully timed delays in the initial disclosure of its SEC probe in 2014, to failure to provide meaningful updates since then, we think Conn’s is playing Disclosure...
14-Dec-2017 - Disclosure Games® Tesla Motors, Inc. $339.03 Mkt Cap $56.98 B Summary and Opinion: In what’s sure to be ammo for both Elon Musk fans and haters alike, we recently acquired documents that show from Jun-2016 to 31-May-2017, the SEC conducted a formal investigation...
13-Dec-2017 - Disclosure Games® Tech Data Corporation - TECD $97.00 Mkt Cap $3.49 B Summary and Opinion: Recently acquired court documents reveal a number of disturbing, and otherwise undisclosed, details about Tech Data’s SEC probe that has been running for almost...
12-Dec-2017 - Disclosure Games® Under Armour- UA $12.18 Mkt Cap $5.67 B Secondary company: Francesca's Holdings (FRAN) Summary and Opinion: Last summer we warned of an undisclosed SEC probe at Under Armour (UA). We now wonder if it somehow relates to the...
11-Dec-2017 - This report provides a summary of relevant data and documents we received in response to Freedom of Information Act (FOIA) requests we filed on this company. If we alert you to existence of an undisclosed SEC probe, that means we filed a FOIA request with the SEC on the company in...
30-Nov-2017 - Welcome to our new report format, “Perspectives," which is the result of feedback I received from a number of our clients who said they wanted to hear more quick takes and observations on things we come across in our day-to-day work. Most of what we present here will be...