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Latest Research & Analysis
12-Sep-2023 - SEC Investigation Updates - September 12, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following 100 US-listed companies -- 1 Alexander's Inc. ALX 2 Altisource Portfolio Solutions...
30-Aug-2023 - SEC Investigation Updates - August 30, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following 125 US-listed companies -- 1 Advanced Drainage Systems, Inc. WMS 2 AerCap Holdings N.V...
28-Aug-2023 - SEC Investigation Updates - August 28, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following 125 US-listed companies -- 1 Adams Resources & Energy, Inc. AE 2 Advance Auto...
20-Jul-2023 - The SEC Accounting Investigation Carvana [Still] Does Not Want to Talk About Analysis and Opinion: With Carvana shares on a volatile tear this year, we thought it would be worthwhile to remind you that this management disclosed serious-sounding accounting issues in early 2020...
19-Jul-2023 - SEC Investigation Updates - July 19, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following 125 US-listed companies -- Acadia Realty Trust AKR Advanced Micro Devices, Inc. AMD...
6-Jul-2023 - SEC Investigation Updates - July 06, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following 25 companies -- 3M Company MMM AES Corporation, The AES AGCO Corporation AGCO...
29-Jun-2023 - SEC Investigation Updates - June 26, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- A10 Networks, Inc. ATEN ABM Industries Inc. ABM Acuity Brands, Inc...
26-Jun-2023 - SEC Investigation Updates - June 26, 2023 (PDF with full report only visible if logged-in) Today we published updates into SEC investigative activity at the following companies -- 1-800-Flowers.com Incorporated FLWS AAON Inc. AAON Amicus...