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DI Watch List - January 04, 2026
51 U.S. Companies with Confirmed, Undisclosed SEC Investigations
4 hrs ago
Five Unexpected “Nothing Found” FOIA Responses From the SEC
Spidey senses now tingling.
12 hrs ago

December 2025

SEC Investigation Updates: December 30, 2025
Updates on SEC investigative activity - Six (6) companies
Dec 30, 2025
SEC Investigation Updates - December 29, 2025
No Recent SEC Investigative Activity Found - 85 Companies
Dec 29, 2025
They Broke the SEC
We’ll be living with the consequences long after Trump and Project 2025 are gone.
Dec 28, 2025
Data Shows Far Fewer SEC Investigations Since Inauguration Day
Project 2025 Has Landed Hard at the SEC
Dec 14, 2025
Flagstar Bank: 21 Months Later, Allowance for Credit Losses Still Uncertain
Extend-and-Pretend Risk Now Elevated
Dec 10, 2025
SEC Investigation Updates - December 04, 2025
No Recent SEC Investigative Activity Found - 120 Companies
Dec 3, 2025

November 2025

Virtu Financial: Waiting for the Shutdown to End
Virtu reached an agreement to settle an SEC probe in June. Still waiting to finalize.
Nov 11, 2025
3D Systems (DDD): Small Company, Big Festering Problems
Shoddy Disclosures, Chronic Internal Controls Problems, Recent Loss of CFO
Nov 5, 2025

October 2025

SEC Investigation Updates: October 29, 2025
Updates on SEC investigative activity - Seven (7) companies
Oct 28, 2025
SEC Investigation Updates: October 27, 2025
Updates on SEC investigative activity - Five (5) companies
Oct 26, 2025
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