On July 11, 2023, Consumer Financial Protection Bureau (CFPB) announced that Bank of America would pay $250 million in fines and restitut...

On July 13-17, 2023, Altice USA (ATUS) co-founder was detained in criminal investigation, BoD chairman resigned, and about ten top employ...

On August 3, 2023, Albemarle (ALB) announced payment to settle SEC investigation into Company’s FCPA violations. On it, $ALB fell 1.74%, ...

On October 2, 2023, the BBC reported on former CEO’s of Abercrombie & Fitch (ANF) unethical behavior. On it, $ANF fell 4.84%, losing $142...

In September 2023, Tengjun (TJBH) disclosed that its Y2022 financial statements should not be relied upon and will be restated as soon as...

On March 6, 2023, Zynex announced delay in release of its Q4 and full year financial results and conference call initially scheduled for ...

On August 9, 2023, Spruce Point Capital published a report accusing Xylem (XYL) of accounting machinations. On it, $XYL fell 2.7%, losing...

$XPOF investor filed a claim vs. Xponential & its seniors for hiding the true financial state of the Company, which led to thier losses. ...

On July 5, 2023, Culper Research published a report exposing XPEL’s (XPEL) excessive reliance on Tesla as primary customer and on the pri...

On July 5, 2023, Waldencast (WALD) disclosed that certain financial statements of its division Obagi Global Holdings Limited should no lo...

On July 12, 2023, Viasat disclosed technical malfunction that could negatively impact its services and require extensive recovery measure...

On August 28, 2023, Verra disclosed that its independent registered public accounting firm, Ernst & Young, LLP, had resigned. On it, $VRR...

In April 2022, the CFPB announced a lawsuit against TransUnion for deceptive marketing, claiming that the Company was cheating customers....

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, $...