Latest Research & Analysis

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. ...

25-Jun-2020 - No Recent SEC Investigative Records Found – 146 Companies Published 25-Jun-2020 As of the date of the response in the table below, we received Freedom of Information Act (FOIA) responses from the SEC to suggest the absence of recent SEC investigative activity.  If you think...

11-Jun-2020 - Smartsheet, Inc. – SMAR:  Troubled Company - SEC Investigation Update In our opinion, Smartsheet, Inc. is now a high-risk, troubled company.  Run fast, run far.  Full details in today's report. To access the full SEC Investigation Update report we published on...

3-Jun-2020 - Akorn Inc. – AKRX:  SEC Investigation Update Probes Reporter® research provides data, commentary, and analysis on public company interactions with investors and with the SEC.   Our work is heavily reliant on company disclosures and our expertise in using the Freedom of...

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