Newsletter
DI's Early Signals Report: April 04, 2025
Possible SEC Investigations - Eleven (11) Companies
Disclosure Insight
Newsletter
John's Desk: Investors Are Starting to Notice
Pardons and dismissals of fraud cases coming faster than expected.
Newsletter
DI's Early Signals Report: March 28, 2025
Possible SEC Investigations - Fifteen (15) Companies
Newsletter
SEC Investigation Updates - March 27, 2025
SEC Investigation Updates for Three Companies
Newsletter
SEC Investigation Updates - March 24, 2025
No Recent SEC Investigative Activity Found - 78 Companies
Newsletter
SEC Investigation Updates - March 19, 2025
Six Companies
Newsletter
Internal Controls Shortfalls Persist at AZEK Company
NEW: Undisclosed SEC investigation recently found.
Newsletter
DI's Early Signals Report: March 12, 2025
Seventeen (17) Companies with Possible SEC Investigations
Newsletter
With Its Independence Removed, the SEC is Now Being Rapidly Dismantled.
Sweeping changes at the SEC create challenges and new risks for capital markets. Investors largely unaware.
Newsletter
DI's Early Signals Report: March 06, 2025
Ten (10) Companies with Possible SEC Investigations
Newsletter
From John’s Desk: March 03, 2025
DI's on Substack now. New Watch List. Publication updates.
Newsletter
SEC Investigation Updates - February 12, 2025
67 Companies