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
27-Dec-2018 - To access the SEC Investigation Update, which includes our full research history on this company, click on the PDF (only visible when logged-in). With new data reflected in this report, Tesaro, Inc. is added to our Watch List of companies with undisclosed SEC investigations. The...
14-Dec-2018 - Below are the companies are in today's research update. You have to be logged-in to see and access the PDF of the report. AAR Corp. AIR AbbVie Inc. ABBV Abercrombie & Fitch Co. ANF Actuant Corp. ATU Aegion Corp. AEGN...
13-Dec-2018 - Disclosure Insight® 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. Watch this micro-cap name closely – A disclosed SEC investigation...
12-Dec-2018 - The following companies are in today's research update -- 1st Source Corporation SRCE AFLAC Inc. AFL Aircastle Ltd AYR Alcoa Inc. AA Alder Biopharmaceuticals Inc. ALDR Alexander & Baldwin Inc. ALEX...
11-Dec-2018 - Alcoa, Inc. – AA: Removed from Watch List. We finally found out what the SEC has been investigating Alcoa for – it was a 10-year investigation never disclosed by the company. We recently learned that for a decade Alcoa sat on a FCPA probe involving a...
11-Dec-2018 - BGC Partners, Inc. – BGCP: Added to Watch List of companies with undisclosed SEC investigations. The first response indicating an SEC investigation was dated 01-Oct-2018, and later confirmed on 26-Oct-2018. This is a change from a response dated 26-Oct-2017, at which time no...
11-Dec-2018 - Ingersoll-Rand plc – IR: An undisclosed SEC investigation is again confirmed. Ingersoll-Rand plc remains on our Watch List of companies with undisclosed SEC investigations. We found at least two SEC investigations since Oct-2012. The response indicating more recent...
11-Dec-2018 - Schlumberger Limited – SLB: An undisclosed SEC investigation is again confirmed. Schlumberger remains on our Watch List of companies with undisclosed SEC investigations. Investigative activity off-and-on since Nov-2012. First response indicating an SEC probe was dated 25-Aug-...