Newsletter
Data Shows Far Fewer SEC Investigations Since Inauguration Day
Project 2025 Has Landed Hard at the SEC
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Flagstar Bank: 21 Months Later, Allowance for Credit Losses Still Uncertain
Extend-and-Pretend Risk Now Elevated
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SEC Investigation Updates - December 04, 2025
No Recent SEC Investigative Activity Found - 120 Companies
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Virtu Financial: Waiting for the Shutdown to End
Virtu reached an agreement to settle an SEC probe in June. Still waiting to finalize.
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3D Systems (DDD): Small Company, Big Festering Problems
Shoddy Disclosures, Chronic Internal Controls Problems, Recent Loss of CFO
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SEC Investigation Updates: October 29, 2025
Updates on SEC investigative activity - Seven (7) companies
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SEC Investigation Updates: October 27, 2025
Updates on SEC investigative activity - Five (5) companies
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DI's Early Signals Report: October 22, 2025
Possible SEC Investigations - Eight (8) Companies
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SEC Investigation Updates - October 15, 2025
No Recent SEC Investigative Activity Found - 103 Companies
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SEC Investigation Updates: October 11, 2025
Eleven (11) Companies: CRM, INN, IPG, LEN, LUV, NUE, PSEC, SLG, SMR, VTRS, XOM
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SEC Investigation Updates: October 08, 2025
Five Companies: AGIO, ANET, ARR, DBD, ESLT
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SEC Investigation Updates: October 06, 2025
Updates on SEC investigative activity - Nine (9) companies