• Alerts on undisclosed SEC investigations.
• Disclosure Insight® analysis.
• Content only available to premium subscribers.
• Watch List of Companies with Undisclosed SEC Probes.
26-Jul-2020 - This is a new report format for us. It lists those instances wherein the SEC recently cited the "law enforcement exemption" of the Freedom of Information Act (FOIA) as basis to block our access to records we sought on the public companies included in this update. As a...
2-Jul-2020 - Facebook, Inc. – FB: SEC Investigation Update Facebook is a magnet for SEC investigations. Added to Watch List of companies with confirmed, undisclosed SEC investigations. Full details in today’s report. Probes Reporter® research provides data, commentary, and...
2-Jul-2020 - FedEx Corp. – FDX: SEC Investigation Update Removed from Watch List . Based on new data, removed from Watch List of companies with undisclosed SEC investigations. Probes Reporter® research provides data, commentary, and analysis on public company interactions with...
2-Jul-2020 - Marathon Petroleum Corp. – MPC: 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...
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...