Probes Reporter, Now Disclosure Insight @DIreports @probesreporter
Independent investment research focused on public company interactions with the SEC, since 2000. Now @DIReports. @JohnPGavin, CFA, publisher. DisclosureInsight.com Plymouth, Minnesota USA Joined January 2014-
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We have been tracking an undisclosed SEC investigation at Chegg since Nov-2023, and warned twice on it since. Edwin made his great call in early Jan-2024. When two independent research providers give you warnings, each bringing different perspectives, it pays to listen. $CHGG
We have been tracking an undisclosed SEC investigation at Chegg since Nov-2023, and warned twice on it since. Edwin made his great call in early Jan-2024. When two independent research providers give you warnings, each bringing different perspectives, it pays to listen. $CHGG https://t.co/CWelLCWBeV
In the 10-K filed 23-Feb-2024, Vertiv first disclosed receipt of subpoenas from the SEC and DOJ (think criminal exposure here). This likely started well before $VRT disclosed. Now that they are telling you, you are safe to assume the company thinks it poses a material risk.
What's going on with Upstart Holdings and the SEC? In Mar-2024, we issued a warning of an undisclosed SEC investigation at $UPST, confirmed as ongoing as of 11-Mar-2024. Stock lost more than 50% of value after earnings in Aug-2023. Large volatility can trigger an SEC probe.
In March, we sent clients this update regarding our warning on United Parcel Service. We now know of two undisclosed SEC investigations at $UPS, one of which is protracted.
In March, clients got this update on a disclosed, ongoing SEC investigation at a microcap company, HF Foods Group. Initially impressed to see progress made on clearing up a Gong Show of problems, we now see a delayed 10-K and the CFO "taking a leave" as a step backwards. $HFFG
On 25-Mar-2024, we added Ford Motor to the DI Watch List of companies with confirmed, undisclosed SEC investigations. Here's what we sent to clients on $F -
On 25-Mar-2024, we added AstraZeneca to the DI Watch List of companies with confirmed, undisclosed SEC investigations. Here's what we sent to clients on $AZN -
We are sensing a pattern of SEC investigations showing up after cyber intrusions are announced. Not all are disclosed. This is because cyber now represents a meaningful exposure. In fact, boards of pubic companies now factor it into their risk assessments and oversight. #Corpgov
Today B Riley announced an extension under its existing credit agreement with Nomura. Yet the related 8-K remains silent on that pesky SEC investigation we've been tracking at $RILY, since Jan-2024. Makes you wonder: Does Nomura know about it?
A spending slowdown? Interesting. We previously warned that $GME had a confirmed and undisclosed SEC investigation, as of 06-Dec-2023. Keep in mind the CEO was abruptly terminated in Jun-2023, followed by the CFO leaving on relatively short notice in Aug-2023.
A spending slowdown? Interesting. We previously warned that $GME had a confirmed and undisclosed SEC investigation, as of 06-Dec-2023. Keep in mind the CEO was abruptly terminated in Jun-2023, followed by the CFO leaving on relatively short notice in Aug-2023.
Narrative: $ADM’s investigation of its accounting practices took place after a voluntary document request from the SEC in Jan-2024. Fact: Deep in its 10-K filed 12-Mar-2024, ADM said it received that document request on 30-Jun-2023. They stayed silent on it until Jan-2024.
From the $ADM 10-K, filed today - Ernst & Young LLP: "We have served as the Company’s auditor since 1930." ADM's Chairman is also its CEO. DI's Take: The same auditor for 86 years is not necessarily ideal. Investors generally prefer the Chair be independent from the CEO.
B. Riley unable to timely file the 10-K. They did the same thing last year, followed shortly by a restatement and declaration of ineffective internal controls. As of the Nov-2023 10-Q, internal controls still ineffective. Press release is silent on SEC probe. $RILY
On 08-Feb-2024, we sent clients a warning on B Riley $RILY. We know an SEC investigation ended in Jan-2024; another appears to be ongoing. Due to high interest, on Thursday morning we will send that report to those on our free email list. Sign up here buff.ly/3sDbY7e
Thanks for the kind remarks and helpful insight into our research process Edwin. Probes Reporter is now known as @direports. Still run by @JohnPGavin. You can follow us there to stay on top of our research work.
Thanks for the kind remarks and helpful insight into our research process Edwin. Probes Reporter is now known as @direports. Still run by @JohnPGavin. You can follow us there to stay on top of our research work.
If you are wondering why most funds don't send SEC FOIA requests themselves, but instead use Probes Reporter or a law firm, this reply is for you!
If you are wondering why most funds don't send SEC FOIA requests themselves, but instead use Probes Reporter or a law firm, this reply is for you!
The disclosure on $TRUP's internal controls problems shows six revenue-related items, as highlighted below. As a reminder, revenue recognition is the number one cause of restatement.
The disclosure on $TRUP's internal controls problems shows six revenue-related items, as highlighted below. As a reminder, revenue recognition is the number one cause of restatement. https://t.co/jH1TZuqhcq
Trupanion's 10-K available this morning. Lots of detail on the previously announced internal controls problems. Yet troubling to see so many revenue-related items on the list. Still silence on the SEC investigation we've been tracking at the company since Oct-2023. $TRUP
In case $TRUP followers missed it …
Not good $TRUP. Your 15-Feb earnings report disclosed two material weaknesses in internal controls and appeared to signal the 10-K may be delayed as a result. Yet you chose to stay silent about that pesky SEC investigation we’ve been tracking since 03-Oct-2023? Troubling.
Marc Cohodes @AlderLaneEggs
174K Followers 679 Following No Greater Motivator Than Disrespect.“Its not what they call you,but what you answer to".All Bat or 🪓Tweets NOT TO BE TAKEN AS THREATS."I Save All Receipts"
Motorhead @BradMunchen
20K Followers 2K Following Automotive Long/Short. Don't follow me if you don't like shit posts about Musk & Tesla. More balanced takes on Tesla here: https://t.co/8lbZs0zwTU
Midwestern Hedgie �.. @MidwestHedgie
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Bag Holder @BagholderQuotes
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Nate Anderson @NateHindenburg
57K Followers 1K Following Personal account. Check @hindenburgres for the research, come here for the color commentary. All opinions, all opinions my own.
George Noble @gnoble79
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E.W. Niedermeyer @Tweetermeyer
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Adam Feuerstein ✡�.. @adamfeuerstein
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Breakout Point @BreakoutPoint
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Howard @skoozer
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Niko @nikoInvests
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Exit Liquidity Trader.. @BuffoonStock
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Bag Holder @BagholderQuotes
44K Followers 641 Following You don't loose if you don't sell. A satire, parody, and humor account. A silly thing. We all hold bags so let’s at least have some fun with it.
MuddyWatersResearch @muddywatersre
240K Followers 815 Following Activist short seller, skeptic, First Amendment advocate, foot soldier in the Global War to Defend Truth
Michael Taylor @Mike_Taylor1972
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HiddenPivots @HiddenPivots
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Adam Feuerstein ✡�.. @adamfeuerstein
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Mike @NonGaap
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LST @LongShortTrader
33K Followers 1K Following Investor and occasional short seller Expertise: Discovering new ways of losing money. “Question unchallenged assumptions.”
Breakout Point @BreakoutPoint
18K Followers 419 Following We uncover Big Shorts & track Meme Stocks. Impressum: https://t.co/dfZeLDCtvL Tweets are not investment advice.
Open Outcrier @OpenOutcrier
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tae kim @firstadopter
56K Followers 10K Following Senior writer at Barron’s. I'm writing a book on Nvidia. Priors: Bloomberg Opinion tech columnist, CNBC, buyside. Email: tae.kim@barrons dot com
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“Phoenixes Dont Alw.. @HedgeyeREITs
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289 Followers 233 Following Detecting earnings shenanigans since 1988. Tweets are not investment advice.
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36K Followers 4K Following Corporate accountability reporter @washingtonpost. Formerly @WSJ @Bloomberg @BW. Same thing we do every night, Pinky 🐭 [email protected]
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Steve Clapham, Analys.. @steveclapham
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Matt Kelly @compliancememe
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Jehoshaphat Research @JehoshaphatRsch
5K Followers 507 Following I'm really glad you corrected me, Lisa. People are always really glad when they're corrected. - Homer Simpson Join our short ideas mailing list at link below
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Hello @probesreporter ! The $TBNK CEO Allan Kitagawa runs on island time. Further, he plays golf every single day! He treats #OurBank like it is his bank. Thank you for your comments!
@JanJak_AMC @direports @probesreporter @JohnPGavin @AMCTheatres And he/you Now think is the perfect time to start re branding his/your company 😭 this case is unprecedented
@onecarloz209 @JanJak_AMC @probesreporter @JohnPGavin @AMCTheatres Been working on the rebranding since last year. But please, let us not interfere with another silly a-ha! moment.
@Nemo_is_NoOne @direports @ClicksAndHisses @probesreporter @jesse_brodkin All that the SEC FOIA responses tell you about is what may be going on at the SEC. On that, @direports inferences are perfectly justified and he is an expert on this.
@DonutShorts Sounds like a lot of the companies my @direports @probesreporter operation covers and warns about.
RT @direports: New DI Watch List is about to go out. 88 US companies with confirmed, undisclosed SEC investigations. Some interesting - and troubling - items this time out. Will post a bunch here over the next few days. FYI, this used to be called the @probesreporter Wat…
@JohnPGavin @Hedgeye @probesreporter @direports Yes clearly yours and will tag in the future, wanted to make sure the heading was shown etc.
The @GOP is pounding hard on inflation/high energy prices. Like @TheDemocrats, they have no solution but don't want to talk about it. A solution requires pain and sacrifice. Politicians hate talking about that too. So they won't. Same thing happened in the 70s/80s.
A lot of anecdotal economic data points here. Helpful.
May homebuilder survey results published last week. Top themes: 1) Builder metrics quickly deteriorating across the board. 2) Price cuts on standing ‘speculative’ inventory accelerating. 3) Buyer incentives are back. Market commentary to follow…
@JohnPGavin Oh yeah this is a shit-show on all fronts, plenty of blame and nonsense to go around
Are we surprised unregulated markets destroy so much wealth? It’s time we start asking: where were the regulators? SEC? [looks under rock]. I hope when this is over, there is serious introspection about how well our existing regulators and reg structure is serving the people.
A surgeon lost his life savings. Others have given up on their dreams. All of them were swept up in crypto mania—and the crash. on.wsj.com/3aangZW
Obviously they’re way past their prime, but any time you have a chance to see Pete & Roger now could be that last time, so I couldn’t say no. Plus, this show has a classical orchestra, which is pretty cool.
"Can I have that data you do not want to give me. You know it's public. Why are you being a pain in the ass about it." Points I make in more appropriate words at times when denied public data, and when I know it's public. #FOIA
We hope our followers took heed of our $SNAP warning last year. Our report shows the stock will likely drop to $7/share before bottoming- even that scenario assumes Snap matches $TWTR 2021 margins.
@probesreporter @SkyNews Since Elon was already under investigation by SEC I’m sure he ignored those facts because he doesn’t like SEC. He entered into this agreement without doing due diligence because of his inflated EGO. Too bad, so sad!
@probesreporter @SkyNews He’s just interested in the hype that comes with owning the business... Imagine pushing for an hostile takeover without having your team do some due diligence for a business as big as TWITTER... 🤦♂️
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