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Latest Research & Analysis
30-Apr-2020 - No Recent SEC Investigative Records Found – 239 Companies Published 30-Apr-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...
29-Apr-2020 - Gentex Corp. – GNTX Added to our Watch List of companies with confirmed, undisclosed SEC investigations. To access the full SEC Investigation Update report we published on this company ...
29-Apr-2020 - Regeneron Pharmaceuticals, Inc. – REGN Added to our Watch List of companies with confirmed, undisclosed SEC investigations. To access the full SEC Investigation Update report we published on this company ...
29-Apr-2020 - Synovus Financial Corp – SNV Added to our Watch List of companies with confirmed, undisclosed SEC investigations. To access the full SEC Investigation Update report we published on this company ...
3-Apr-2020 - Pilgrim's Pride Corporation – PPC The Mosaic Suggests a Festering FCPA Risk … Still A newly disclosed SEC investigation is recently confirmed as ongoing. Since our last report, at least one SEC investigation involving Pilgrim's Pride has been disclosed. For this reason,...
2-Apr-2020 - Amgen Inc. – AMGN: Update – An undisclosed SEC investigation is again confirmed. Second time since Apr-2019. Maintained on Watch List. To access the full SEC Investigation Update report we published on this company ...
2-Apr-2020 - Aon Plc – AON: Update – An undisclosed SEC investigation is again confirmed. Fifth time since Apr-2017. Our report identifies and analyzes suspicious disclosures. Maintained on Watch List. To access the full SEC Investigation Update...
2-Apr-2020 - AT&T, Inc. – T: Update – An undisclosed SEC investigation is again confirmed. Fourth time since Mar-2017. Maintained on Watch List. To access the full SEC Investigation Update report we published on this company ...