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Latest Research & Analysis
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 ...
26-Mar-2020 - No Recent SEC Investigative Records Found – 117 Companies Published 26-Mar-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...
5-Mar-2020 - Owens & Minor, Inc. – OMI: Added to Watch List of companies with confirmed, undisclosed SEC investigations. To access the full SEC Investigation Update report we published on this company ...
5-Mar-2020 - Wayfair, Inc. – W: Added to Watch List of companies with confirmed, undisclosed SEC investigations. To access the full SEC Investigation Update report we published on this company ...