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• Watch List of Companies with Undisclosed SEC Probes.
3-Mar-2020 - Newell Brands, Inc. – NWL: SEC Investigation Update Newly Disclosed SEC Investigation We break it down and tell you what makes this new disclosure so troubling. Watch List Status: Removed from Watch List of...
2-Mar-2020 - BP, plc – BP: Update – An undisclosed SEC investigation is again confirmed. Third time since Feb-2018. Maintained on Watch List. To access the full SEC Investigation Update report we published on this company ...
2-Mar-2020 - Chevron Corporation – CVX: Update – An undisclosed SEC investigation is again confirmed. Third time since Jul-2018. Maintained on Watch List. To access the full SEC Investigation Update report we published on this company ...
2-Mar-2020 - CVS Health Corporation – CVS: Update – An undisclosed SEC investigation is again confirmed. Fifth time since Oct-2016. Maintained on Watch List. To access the full SEC Investigation Update report we published on this company ...
2-Mar-2020 - Update: 02-Mar-2020 -- Removed from Watch List. An appeal response of 30-Jan-2020, tells us there is no longer an ongoing SEC investigation. The related file has been remanded for further processing. The first response indicating an SEC investigation was dated...
2-Mar-2020 - Revlon Inc. – REV: Added to Watch List of companies with confirmed, undisclosed SEC investigations. To access the full SEC Investigation Update report we published on this company ...
1-Mar-2020 - Cardinal Health Inc. – CAH: SEC Investigation Update February 29, 2020 Update: Removed from Watch List. Since early 2018, we repeatedly warned about an undisclosed SEC probe at Cardinal Health. On Friday, 28-Feb-2020, the company settled a joint SEC/DOJ FCPA...
27-Feb-2020 - Amazon.com Inc. – AMZN: Another undisclosed SEC investigation is again confirmed. 2nd time since May-2019. Our research history shows that five times between Jun-2014 and May-2017, the SEC confirmed enforcement proceedings that were both ongoing and undisclosed at...