DI Watch List - Part 2 of 2: July 10, 2025
90 U.S. Companies with Confirmed, Undisclosed SEC Investigations
You need to click on the printable PDF below to access today’s report.
Here is your new-and-improved DI Watch List!
90 US Companies With Confirmed, Undisclosed SEC Investigations
As a reminder, starting with this, the July Watch List update, a company will only appear on the DI Watch List if we believe the ongoing and undisclosed SEC investigative activity we find directly pertains to its conduct, transactions, and/or disclosures.
This week we published an update removing 29 companies that no longer meet our higher standard. What remains are 90 companies.
We changed the Watch List format, to deliver information you need faster.
If you’re a professional interested in learning more about our all-access service level, feel free to email or call me. No matter your service level, my goal is to help you make money and, above all, avoid losses.
Please tell others. As always, thank you for your support. - John
John P. Gavin, CFA, NACD.DC
When we alert you to existence of an undisclosed SEC probe, that means we filed a Freedom of Information Act (FOIA) request with the United States Securities and Exchange Commission (SEC) on the company in question and have a response, in black-and-white, on government letterhead that supports our statement. The only thing we know at this time is that the investigation(s) somehow pertains to the conduct, transactions, and/or disclosures of the companies referenced.