Documents Released/Denied

Research History

Wirecard AG – SEC Investigation Update (12-May-2020)

Enbridge, Inc., the former Enbridge Energy Partners LP entity - SEC Investigation Update (2-Aug-2019)

AFLAC, Inc. - SEC Investigation Update (2-Aug-2019)

Pyxus International, Inc., fka, Alliance One International, Inc. – SEC Investigation Update (5-Nov-2018)

Southwestern Energy Co - SEC Investigation Update (13-Aug-2018)

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)

In the Probes Reporter Mailbox: 7 Companies Coming off Watch List; 117 Companies with No Signs of Recent SEC Investigative Activity (11-Dec-2017)

Sony Corp. - SEC Investigation Update (7-Nov-2017)

Straight Path Communications Inc. - SEC Investigation Update (7-Nov-2017)

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

MasTec Inc. - SEC Investigation Update (18-Oct-2017)

New Media Investment Group Inc. - SEC Investigation Update (18-Oct-2017)

Southwest Airlines Co. - SEC Investigation Update (10-Oct-2017)

El Pollo Loco Holdings Inc. - SEC Investigation Update (6-Oct-2017)

Itron, Inc. - SEC Investigation Update (6-Oct-2017)

TherapeuticsMD Inc. - SEC Investigation Update (3-Oct-2017)

NeuStar, Inc. - SEC Investigation Update (11-Aug-2017)

China Petroleum & Chemical Corp. - SEC Investigation Update (20-Apr-2017)

Flagstar Bancorp Inc. - SEC Investigation Update (20-Apr-2017)

International Bancshares Corporation - SEC Investigation Update (20-Apr-2017)

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