Disclosure Insight

Research History

Ubiquiti Networks, Inc.: Forget the Buybacks – Run Fast, Run Far. (11-Jun-2018)

New Data Confirms SEC Investigation at Zion Oil & Gas (30-May-2018)

Investors Are Right to Worry About Symantec: It Appears the SEC Has Been Investigating Since at Least April (14-May-2018)

New Data Introduces Uncertainty Regarding SEC Investigative Activity at Zion Oil & Gas (13-Apr-2018)

Under Armour: It Appears the Data Breach Has Management Rattled (2-Apr-2018)

Daunting Challenges Threaten Overstock’s Crypto-Deal (13-Mar-2018)

Conn’s: Shoddy Disclosures on a 3+ Year SEC Probe into Bad Debt Provisions Make It Impossible to Analyze a Large & Lingering Exposure. (19-Dec-2017)

As Elon Musk Hyped and Happy-Talked Investors and Fans, Tesla Kept Quiet About a Year-Long Formal SEC Probe into the Model 3. (14-Dec-2017)

Court Filings Reveal Troubling Details on Tech Data’s Ongoing SEC Probe (13-Dec-2017)

Take a Closer Look at Under Armour’s Abrupt CFO Departure (12-Dec-2017)

Recent Positive Price Action in AmTrust Financial Services, Maiden Holdings, and National General Holdings May be Short-Lived (30-Nov-2017)

MasTec Kept Significant Facts from Investors During an SEC Probe (30-Nov-2017)

BofI Holding had a Two-Year SEC Probe that Ended in June 2017 (24-Oct-2017)

MiMedx Group: Parsing the Press Release Announcing an SEC Probe (22-Sep-2017)

The Tyson Foods SEC Story Does Not Add Up (5-Jul-2017)

Don’t Forget, There’s Another Shoe Yet to Drop at AmTrust Financial (26-May-2017)

NQ Mobile: The SEC’s Still Investigating That Muddy Waters Report From Oct-2013 – All Investors Get is Cut-and-Paste Updates. (26-May-2017)

Undisclosed SEC probes confirmed at AmTrust Financial Services, Maiden Holdings, and National General Holdings (8-May-2017)

Herbalife: There is Huge Risk in Those SEC / DOJ Probes Involving China (10-Feb-2017)

New Data Shows TerraForm Power Continues to Keep an SEC Probe From Investors. (18-Oct-2016)

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