Latest Research & Analysis

28-Aug-2023 - SEC Investigation Updates - August 28, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following 125 US-listed companies -- 1 Adams Resources & Energy, Inc. AE 2 Advance Auto...

20-Jul-2023 - The SEC Accounting Investigation Carvana [Still] Does Not Want to Talk About Analysis and Opinion:  With Carvana shares on a volatile tear this year, we thought it would be worthwhile to remind you that this management disclosed serious-sounding accounting issues in early 2020...

19-Jul-2023 - SEC Investigation Updates - July 19, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following 125 US-listed companies -- Acadia Realty Trust AKR Advanced Micro Devices, Inc. AMD...

6-Jul-2023 - SEC Investigation Updates - July 06, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following 25 companies -- 3M Company MMM AES Corporation, The AES AGCO Corporation AGCO...

29-Jun-2023 - SEC Investigation Updates - June 26, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- A10 Networks, Inc. ATEN ABM Industries Inc. ABM Acuity Brands, Inc...

26-Jun-2023 - SEC Investigation Updates - June 26, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- 1-800-Flowers.com Incorporated FLWS AAON Inc. AAON Amicus...

25-May-2023 - SEC Investigation Updates - May 26, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- Acacia Research Corporation ACTG Agilent Technologies Inc. A Agilysys...

24-May-2023 - SEC Investigation Updates - May 24, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- Agenus, Inc. AGEN Air Lease Corporation AL American Homes 4 Rent...

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