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Latest Research & Analysis
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...
1-Jul-2021 - Companies in Today’s Research Update Blackstone Group, L.P. Facebook, Inc. Franklin Resources, the Legg Mason Inc. unit Koppers Holdings, Inc. Welltower, Inc. In addition, today’s report lists 155 US-registered public companies on which we received Freedom of Information...
1-Jul-2021 - Update – Blackstone Group Inc. – BX $97.14, Mkt Cap $114.58 B: Undisclosed SEC Investigation Again Confirmed – Documents Received – Maintained on Watch List due to an ongoing, undisclosed SEC probe. We’ve been tracking an undisclosed SEC investigation at Blackstone Group since 11-...
1-Jul-2021 - Update – Facebook, Inc. – FB $347.71, Mkt Cap $1.01 T: Investigative documents received – Maintained on Watch List due to an ongoing, undisclosed SEC probe we’ve been tracking since Sep-2019. We recently received 152 pages of records from one of the undisclosed SEC...
1-Jul-2021 - Removed – Franklin Resources Inc., the Legg Mason Inc. unit (as of Jul-2020, LM became a division of Franklin Templeton Investments) – BEN / LM $31.99, Mkt Cap $16.41 B: Legg Mason removed from Watch List. SEC investigative documents received point to what appears to be an...