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Latest Research & Analysis
2-Jul-2020 - Medallion Financial Corp. – MFIN: SEC Investigation Update Update – An undisclosed SEC investigation is again confirmed. Fifth time since Aug-2017. Maintained on Watch List. Probes Reporter® research provides data, commentary, and analysis on public...
2-Jul-2020 - WEX, Inc. – WEX: Removed from Watch List. An SEC investigation has been disclosed multiple times now. Update will be forthcoming soon. To access the full SEC Investigation Update report we published on this company ...
30-Jun-2020 - Eagle Bancorp, Inc. – EGBN: SEC Investigation Update Update – An undisclosed SEC investigation is again confirmed. Second time since Jul-2019. Maintained on Watch List. Probes Reporter® research provides data, commentary, and analysis on public company...
30-Jun-2020 - Johnson Controls International plc – JCI: SEC Investigation Update Removed from Watch List. An appeal response dated 04-Jun-2020, suggests SEC investigative activity involving this company was over. File(s) remanded for additional processing and potential release of...
30-Jun-2020 - MicroStrategy Incorporated – MSTR: SEC Investigation Update NEW: Added to Watch List of companies with confirmed, undisclosed SEC investigations. Probes Reporter® research provides data, commentary, and analysis on public company interactions with investors and...
30-Jun-2020 - TAL Education Group – TAL: SEC Investigation Update Update – An undisclosed SEC investigation is again confirmed. Second time since Jul-2019. Maintained on Watch List. Probes Reporter® research provides data, commentary, and analysis on public company...
25-Jun-2020 - Costco Wholesale Corporation – COST: SEC Investigation Update Added to Watch List of companies with confirmed, undisclosed SEC investigations. This is the first appearance of Costco on our Watch List since we first started covering it in Oct-2012. Probes Reporter®...
25-Jun-2020 - Twitter, Inc. – TWTR: SEC Investigation Update Update – An undisclosed SEC investigation is again confirmed. Second time since May-2019. Maintained on Watch List. The historical record, back to 2012, suggests Twitter does not disclose its SEC investigations. ...