Latest Research & Analysis

23-Mar-2023 - SEC Investigation Updates - March 24, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- 1 8X8, Inc. EGHT 2 Agilon Health Inc. AGL 3 Albany...

20-Mar-2023 - This is a video investment research report.  CLICK HERE to be taken to the video. Summary and Opinion – Celsius Holdings management playing Disclosure Games® with investors.   Shoddy, even sleazy, disclosure practices on a formal, and now protracted SEC investigation...

28-Feb-2023 - There are two SEC divisions serious investors follow. This is Part One, Enforcement

7-Feb-2023 - SEC Investigation Updates - February 07, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- 1 AeroVironment, Inc. AVAV 2 Akebia Therapeutics, Inc. AKBA...

30-Jan-2023 - New - Confirmed, Undisclosed SEC investigative activity found.  In its November earnings call with analysts, Natera management treated investors to some happy news about an internal investigation having cleared Natera of wrong-doing. The company also said it had received...

24-Jan-2023 - SEC Investigation Updates - January 25, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- 1 Aerojet Rocketdyne Holdings Inc. AJRD 2 Align Technology, Inc. ALGN...

23-Jan-2023 - New - Confirmed, Undisclosed SEC investigative activity found.  On 18-Dec-2022, L3Harris Technologies (LHX) announced a deal  to acquire Aerojet Rocketdyne for $4.7 billion, or $58 per share.  Aerojet is added to the DI Focus and Watch Lists because we recently found...

19-Jan-2023 - SEC Investigation Updates - January 19, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- 1 Alector, Inc. ALEC 2 AMERCO UHAL 3 Best Buy Co., Inc...

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