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Latest Research & Analysis
17-Sep-2014 - From July 2012 to August 2014, we filed and received responses from the SEC on 32 separate Freedom of Information Act (FOIA) requests seeking records on the top 10 US banks (as ranked by total assets). We were stunned to learn three of the top 10 US banks have/had exposure to...
16-Sep-2014 - The Probes Reporter™ Watch List tracks those companies involved in undisclosed SEC investigative activity. Names are added to and removed from this list frequently based on responses we receive to Freedom of Information Act (FOIA) requests we file with the SEC. This is...
15-Sep-2014 - Last September The Economist ran a cover story titled, "How America is criminalising the company: The world's biggest shakedown?". In response Probes Reporter's CEO, John P. Gavin, CFA, wrote a letter to the Editor lamenting the problems we routinely encounter through the SEC's...
12-Sep-2014 - The Probes Reporter™ Watch List tracks those companies involved in undisclosed SEC investigative activity. Names are added to and removed from this list frequently based on responses we receive to Freedom of Information Act (FOIA) requests we file with the SEC. This is...
12-Sep-2014 - The Probes Reporter™ Watch List tracks those companies involved in undisclosed SEC investigative activity. Names are added to and removed from this list frequently based on responses we receive to Freedom of Information Act (FOIA) requests we file with the SEC. This is...
12-Sep-2014 - The Probes Reporter™ Watch List tracks those companies involved in undisclosed SEC investigative activity. Names are added to and removed from this list frequently based on responses we receive to Freedom of Information Act (FOIA) requests we file with the SEC. This is...
12-Sep-2014 - The Probes Reporter™ Watch List tracks those companies involved in undisclosed SEC investigative activity. Names are added to and removed from this list frequently based on responses we receive to Freedom of Information Act (FOIA) requests we file with the SEC. This is...
12-Sep-2014 - The Probes Reporter™ Watch List tracks those companies involved in undisclosed SEC investigative activity. Names are added to and removed from this list frequently based on responses we receive to Freedom of Information Act (FOIA) requests we file with the SEC. This is...