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Methode allegedly misled investors on its EV transition, hiding Monterrey facility issues, staffing losses, and failures derailing revenue and guidance.
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Seritage allegedly overstated asset values and hid control weaknesses; disclosures in 2023–24 led to stock drops of 10% and 27% on heavy trading.
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Lifecore allegedly hid deficient controls, misstated financials, failed remediation, and risked SEC filing delays, overstating its position.
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Zynex allegedly concealed an oversupply scheme; Tricare suspended payments, and shares plunged 51% on March 12, 2025, after revenue shortfall news.
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Marinus allegedly understated RAISE trial risks and failed to disclose RAISE II impacts, making its business statements false and misleading.
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Fluence allegedly misled investors on ties with Siemens & AES, hiding disputes, divestment risks, and inflated growth, causing investor losses.
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ABR allegedly misled investors on loan book and income; reports and a federal probe revealed distressed assets, causing sharp stock declines.
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BigBear.ai allegedly misaccounted 2026 Convertible Notes, misstating financials that may require restatement, exposing investors to losses.
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Maison allegedly misled investors in IPO filings by hiding related-party ties, poor auditor/underwriter history, and CEO Xu’s past legal issues.
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Humana allegedly downplayed rising medical costs from pent-up demand, with disclosures in 2023–24 showing higher utilization that hit earnings and stock.