Latest Research & Analysis

6-Feb-2024 - Early Signals Report - February 07, 2024 Today we published updates into SEC investigative activity at the following US-listed companies -- PDF with full report only visible if logged-in. AstraZeneca PLC AZN Baxter International, Inc. BAX Baxter...

29-Jan-2024 - SEC Investigation Updates - January 30, 2024 Today we published updates into SEC investigative activity at the following 79 US companies -- PDF with full report only visible if logged-in. ADT Inc. ADT Air Products & Chemicals Inc. APD Altria...

22-Jan-2024 - Newly Disclosed SEC Investigation:  More Bad News Likely From ADM ADM issued an unusual press release over the weekend, on Sunday, 21-Jan-2024.  The CFO was put on administrative leave with related news of an SEC inquiry.  Earnings report to be delayed. In short, the...

17-Jan-2024 - SEC Investigation Updates - January 18, 2024 Today we published updates into SEC investigative activity at the following 100 US companies -- PDF with full report only visible if logged-in. 1st Source Corporation SRCE Accenture Ltd ACN Adobe Systems...

9-Jan-2024 - Early Signals Report - January 10, 2024 Today we published updates into SEC investigative activity at the following US-listed companies -- PDF with full report only visible if logged-in. Acacia Research Corporation ACTG Atlassian Corporation TEAM...

19-Dec-2023 - SEC Investigation Updates - December 20, 2023 Today we published updates into SEC investigative activity at the following 156 US-listed companies -- PDF with full report only visible if logged-in. 8X8, Inc. EGHT Agios Pharmaceuticals, Inc. AGIO...

18-Dec-2023 - Early Signals Report - December 19, 2023 Today we published updates into SEC investigative activity at the following US-listed companies -- PDF with full report only visible if logged-in. First Solar, Inc. FSLR Medical Properties Trust, Inc. MPW...

11-Dec-2023 - SEC Investigation Updates - December 12, 2023 Today we published updates into SEC investigative activity at the following 100 US-listed companies -- PDF with full report only visible if logged-in. Acco Brands Corp. ACCO Albany International Corp. AIN...

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