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Latest Research & Analysis
2-Apr-2020 - Embraer SA – ERJ: Removed from Watch List. In Oct-2016, Embraer reached resolution of a protracted and expensive Foreign Corrupt Practices Act (FCPA) exposure. The company was assessed $205 million in penalties. But it appears to be lingering and is worthy of follow-...
2-Apr-2020 - Ingersoll-Rand Plc – IR: Update – An undisclosed SEC investigation is again confirmed. Fifth time since Jul-2016. Maintained on Watch List. To access the full SEC Investigation Update report we published on this company ...
2-Apr-2020 - Microchip Technology Inc. – MCHP: Since our last report, at least one SEC investigation involving Microchip Technology Inc. has been disclosed. For this reason, the company has been removed from our Watch List. However, SEC investigative activity was recently...
2-Apr-2020 - Paycom Software, Inc. – PAYC: This is one of the most dangerous set-ups we see when it comes to SEC investigative activity. We were tracking an undisclosed SEC investigation at this company since 17-Aug-2018. Since our last report in Jun-2019, at least one SEC...
2-Apr-2020 - Removed from Watch List. It appears the undisclosed SEC investigation(s) that previously caused our access to records to be denied on Synchrony Financial is now over. We now have some of the related documents. To access the full SEC Investigation Update report...
26-Mar-2020 - Allakos, Inc. – ALLK: Added to Watch List of companies with confirmed, undisclosed SEC investigations. To access the full SEC Investigation Update report we published on this company ...
26-Mar-2020 - American International Group, Inc. – AIG: Added to Watch List of companies with confirmed, undisclosed SEC investigations. To access the full SEC Investigation Update report we published on this company ...
26-Mar-2020 - Motorcar Parts America, Inc. – MPAA: Added to Watch List of companies with confirmed, undisclosed SEC investigations. To access the full SEC Investigation Update report we published on this company ...