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DI Watch List - January 04, 2026
51 U.S. Companies with Confirmed, Undisclosed SEC Investigations
4 hrs ago
2
1
Five Unexpected “Nothing Found” FOIA Responses From the SEC
Spidey senses now tingling.
12 hrs ago
5
1
December 2025
SEC Investigation Updates: December 30, 2025
Updates on SEC investigative activity - Six (6) companies
Dec 30, 2025
4
2
SEC Investigation Updates - December 29, 2025
No Recent SEC Investigative Activity Found - 85 Companies
Dec 29, 2025
2
They Broke the SEC
We’ll be living with the consequences long after Trump and Project 2025 are gone.
Dec 28, 2025
20
1
7
Data Shows Far Fewer SEC Investigations Since Inauguration Day
Project 2025 Has Landed Hard at the SEC
Dec 14, 2025
6
2
Flagstar Bank: 21 Months Later, Allowance for Credit Losses Still Uncertain
Extend-and-Pretend Risk Now Elevated
Dec 10, 2025
5
1
SEC Investigation Updates - December 04, 2025
No Recent SEC Investigative Activity Found - 120 Companies
Dec 3, 2025
1
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
4
3D Systems (DDD): Small Company, Big Festering Problems
Shoddy Disclosures, Chronic Internal Controls Problems, Recent Loss of CFO
Nov 5, 2025
4
October 2025
SEC Investigation Updates: October 29, 2025
Updates on SEC investigative activity - Seven (7) companies
Oct 28, 2025
3
SEC Investigation Updates: October 27, 2025
Updates on SEC investigative activity - Five (5) companies
Oct 26, 2025
2
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