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Latest Research & Analysis
12-Feb-2020 - Walt Disney Company, The – DIS: Documents released on a previously undisclosed SEC investigation. Our research since 2012 shows Disney is a company the doesn’t disclose its SEC probes. Not currently on Watch List of Companies with Undisclosed SEC...
3-Feb-2020 - Today’s report has new data/comments on the following companies – Acorda Therapeutics, Inc. – ACOR Boeing Company, The – BA eBay, Inc. – EBAY Natera, Inc. – NTRA National Oilwell Varco, Inc. – NOV Super Micro Computer, Inc. – SMCI Raymond James Financial Inc. – RJF Wirecard...
3-Feb-2020 - Boeing Company, The – BA Removed from Watch List. Newly disclosed SEC investigation. Our research shows Boeing has a long track record of not disclosing SEC investigations. Last Friday (31-Jan-2020) they disclosed one. Something’s changed – And not for the better....
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...