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Latest Research & Analysis
19-Oct-2023 - SEC Investigation Updates - October 19, 2023 Today we published updates into SEC investigative activity at the following 50 US-listed companies -- PDF with full report only visible if logged-in. 2U Inc. TWOU Air Transport Services Group, Inc. ATSG...
27-Sep-2023 - DI Report - September 28, 2023 Today we published a Sector Warning. Three Online Auto Companies Now Have Undisclosed SEC Investigations. PDF with full report only visible if logged-in.
22-Sep-2023 - Early Signals Report - September 22, 2023 Today we published updates into SEC investigative activity at the following US-listed companies -- PDF with full report only visible if logged-in. 1 AutoNation Inc. AN 2 CSX Corp. CSX 3...
21-Sep-2023 - SEC Investigation Updates - September 21, 2023 Today we published updates into SEC investigative activity at the following 50 US-listed companies -- PDF with full report only visible if logged-in. 1 AAR Corp. AIR 2 Abbott Laboratories ABT 3...
12-Sep-2023 - SEC Investigation Updates - September 12, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following 100 US-listed companies -- 1 Alexander's Inc. ALX 2 Altisource Portfolio Solutions...
30-Aug-2023 - SEC Investigation Updates - August 30, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following 125 US-listed companies -- 1 Advanced Drainage Systems, Inc. WMS 2 AerCap Holdings N.V...
28-Aug-2023 - SEC Investigation Updates - August 28, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following 125 US-listed companies -- 1 Adams Resources & Energy, Inc. AE 2 Advance Auto...
20-Jul-2023 - The SEC Accounting Investigation Carvana [Still] Does Not Want to Talk About Analysis and Opinion: With Carvana shares on a volatile tear this year, we thought it would be worthwhile to remind you that this management disclosed serious-sounding accounting issues in early 2020...