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Latest Research & Analysis
2-Aug-2019 - Enbridge, Inc., the former Enbridge Energy Partners LP entity: Removed from Watch List. We recently learned Enbridge Energy Partners was involved in a 2018 SEC investigation titled, “In the Matter of Enbridge Energy Partners, L.P.” We have related records which are...
2-Aug-2019 - AFLAC, Inc. - ALF: Removed from Watch List. We now have documents from a formal, undisclosed SEC investigation of AFLAC that ended in Nov-2018. To access the full report and related documents, click on the PDFs (only visible when logged-in). Probes Reporter® research...
2-Aug-2019 - Interface Inc. – TILE: Removed from Watch List – but the uncertainty is particularly high now. To access the full report, click on the PDF (only visible when logged-in). Probes Reporter® research provides data, commentary, and analysis on public company interactions with...
2-Aug-2019 - Aceto Corp. – ACET: Confirmed, Undisclosed SEC Investigation. To access the full report, click on the PDF (only visible when logged-in). Probes Reporter® research provides data, commentary, and analysis on public company interactions with investors and with the SEC. ...
2-Aug-2019 - No Recent SEC Investigative Records Found – 270 Companies 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 any of these companies...
26-Jul-2019 - Align Technology, Inc. – ALGN: The stock of Align Technology was off well over 25% yesterday on bad news coming out of an earnings conference call earlier this week. Today's report presents what we have in our database on the company as well as our analysis of why we...
1-Jul-2019 - Allergan Inc. – AGN: Removed from Watch List. Something Curious Between Allergan and the SEC. To access the full report, click on the PDF (only visible when logged-in). Probes Reporter® research reports provide data, commentary, and analysis on public company...
1-Jul-2019 - Amazon.com Inc. – AMZN: Confirmed, Undisclosed SEC Investigation. From 2013-2018 the SEC Investigated Amazon’s “Accounting Disclosure and Reporting”. Fresh Data Points to Another Undisclosed Investigation. Added to Watch List. To access the full report, click...