Become a client subscriber today and get access to:
- Alerts on undisclosed SEC investigations.
- Disclosure Insight® analysis.
- Content only available to premium subscribers.
- Watch List of Companies with Undisclosed SEC Probes.
Latest Research & Analysis
1-Nov-2018 - World Acceptance Corp. – WRLD: Disclosed SEC investigation(s) confirmed as ongoing. World Acceptance Corp. has been disclosing an SEC investigation related to the Foreign Corrupt Practices Act since Jun-2017. The related disclosures are cut-and-paste with occasional...
29-Oct-2018 - Probes Reporter® research reports provide commentary and analysis on public company interactions with investors and with the SEC. They are heavily reliant on our expertise in using the Freedom of Information Act. Companies in Today’s Research Update Gulfport Energy Corp...
29-Oct-2018 - Gulfport Energy Corp. – GPOR: Removed from Watch List of Companies with Undisclosed SEC Investigations. We got one of those curious response patterns from the SEC where it first appeared there was an investigation – in fact, it was confirmed as ongoing in Dec-2017....
29-Oct-2018 - Intuit, Inc. – INTU: Added to our Watch List of companies with undisclosed SEC investigations. As we add Intuit to our Watch List over an undisclosed SEC investigation, we point to the Intuit 10-K filed in Aug-2018, which said activity involving “certain state and federal...
29-Oct-2018 - Kraft Heinz Company – KHC: Undisclosed SEC investigation is again confirmed. Details and history in today’s report. To access the SEC Investigation Update, which includes our full research history on this company, click on the PDF (only visible when logged-in). To learn more...
29-Oct-2018 - Natural Health Trend Corporation –NHTC: An undisclosed SEC investigation is again confirmed. There’s a lot to be concerned about here. We first learned about an undisclosed SEC investigation at Natural Health Trends in Nov-2016. It’s still undisclosed. A look at the...
29-Oct-2018 - Paycom Software Inc. – PAYC: Added to our Watch List of companies with undisclosed SEC investigations. Details on today’s report. To access the SEC Investigation Update, which includes our full research history on this company, click on the PDF (only visible when logged-in)....
29-Oct-2018 - Quad/Graphics, Inc. – QUAD: Disclosed SEC investigation(s) confirmed as ongoing – A new hazard emerging. This report notes Quad/Graphics has been disclosing an SEC investigation related to FCPA issues since Nov-2016. Initially the disclosures only cited operations...