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Latest Research & Analysis
3-Feb-2020 - eBay, Inc. – eBay Removed from Watch List. Newly obtained documents show eBay was recently involved in an undisclosed SEC investigation that covered a wide array of accounting and disclosure matters. Related documents available for clients. To access the full...
3-Feb-2020 - Natera Inc. – NTRA New – Added back to our Watch List of companies with confirmed, undisclosed SEC investigations. We have documents from Natera’s most recent undisclosed SEC investigation, which ended in early 2018. What they show is troubling. To access...
3-Feb-2020 - Super Micro Computer, Inc. – SMCI: Removed from Watch List. Disclosed SEC investigation(s) confirmed as on-going. Super Micro has one of the more troubling risk profiles we encounter. Update and analysis in today’s report. To access the full SEC Investigation...
30-Jan-2020 - Capital One Financial Corp. – COF: Confirmed, Undisclosed SEC Investigation Watch List Status: Added to Watch List of Companies with Undisclosed SEC Investigations To access the full SEC Investigation Update report we...
30-Jan-2020 - Knight-Swift Transportation Holdings Inc. – KNX: Confirmed, Undisclosed SEC Investigation Watch List Status: Maintained on Watch List of Companies with Undisclosed SEC Investigations To access the full SEC Investigation...
29-Jan-2020 - CalAmp Corp. – CAMP: SEC Investigation Update Confirmed, Undisclosed SEC Investigation Watch List Status: Added to Watch List of Companies with Undisclosed SEC Investigations To access the full SEC Investigation...
29-Jan-2020 - China Petroleum & Chemical Corp. – SNP: SEC Investigation Update Confirmed, Undisclosed SEC Investigation Watch List Status: Maintained on Watch List of Companies with Undisclosed SEC Investigations To...
29-Jan-2020 - Unitil Corporation – SEC Investigation Update Confirmed, Undisclosed SEC Investigation Watch List Status: Added to Watch List of Companies with Undisclosed SEC Investigations To access the full SEC Investigation Update...