In July 2021, Charles Schwab (SCHW) disclosed ongoing investigation by SEC with $200M charge in Q2’ 21. Then in June 2022, SEC charged Ch...

In March 2021, Bloomberg reported that increased supervision of Tencent (TCEHY) by China’s top financial regulators will require extensiv...

In December 2021, Hindenburg Research reported that investigation of Tecnoglass (TGLS) discovered suspicious transactions, and Company’s ...

In February 2023, Jehoshaphat in its report alleged Techtronic Industries inflating its profits dramatically for over a decade. On it, $...

News outlets reported Synopsys is under investigation by DoC over providing chip designs and software to Huawei’s HiSilicon. On it, $SNPS...

$SMCI stockholders filed a claim against Super Micro Computer for overstating sales, rehiring executives from a past scandal, and continu...

In August 2022, Super Group cut its year guidance, which was already withdrawn earlier in May. In May $SGHC fell 23%, losing $942M+ shar...

In October 2023, Muddy Waters in its report accused Sunrun of exaggerating its Subscriber numbers. On it, $RUN fell 8.5%, losing $178M+ ...

In April 2022, Stericycle (SRCL) had agreed to pay over $84 million to resolve bribery investigations in US and Brazil On it, $SRCL fell ...

In October 2023, Sigma Lithium (SGML)’s COO left the Company, and previously a lawsuit over Sigma’s mineral rights started. On it, $SGML ...

In May 2023, Sanmina (SANM) disclosed that its financial statements issued in the three consecutive fiscal years, should no longer be rel...

In October 2020 Rollins (ROL) disclosed ongoing SEC investigation into Company’s accounting and reporting practices. On it, $ROL fell 3.5...

In May 2022 Rockwell Automation (ROK) released Q2’ 22 results, with net income decline of $361.1 million Y2Y. The Company also reduced it...

In February 2022 RBB Bancorp (RBB) announced the departure of four of its key executives and a pending internal investigation. On it, $RB...

In October 2023 RCM’s (RCM) revenues were chronically inflated, and that the Company has recently seen the departures of the CEO, CFO, CC...

In November 2022, a report alleged that Provident (PVBC) has potentially ballooning crypto-loans-related bad debt. On it, $PVBC fell 6%, ...