Overseas Shipholding Group Inc. – OSG: Removed from Watch List. In summer 2018, the SEC indicated 16 boxes of records were available on a closed investigation on which no other data was provided. The company announced settlement of an SEC probe on 23-Jan-2017, but the SEC confirmed enforcement proceedings were ongoing as of 08-Feb-2017. Back then, the timing opened the possibility the company had more than one SEC probe, but that’s still not certain.
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 on our process and what our findings mean, click here.
Notes: New SEC investigative activity could theoretically begin or end after the date covered by this latest information which would not be reflected here.
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