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Investigations
Click a link below to review the details of our current investigations.
2U
360 DigiTech, Inc.
Acacia
Acadia Pharmaceuticals Inc.
AdaptHealth Corporation
Aegion Corporation
Aerojet Rocketdyne Holdings, Inc.
Alaska Communications Systems Group, Inc.
Amdocs, Ltd.
American Renal Associates Holdings, Inc.
American River Bankshares
Anixter International Inc.
Anworth Mortgage Asset Corporation
Ardelyx, Inc.
At Home Group Inc.
Athira Pharma, Inc.
ATI Physical Therapy, Inc.
Aurora Cannabis Inc.
Benefytt Technologies, Inc.
BKS
Boingo Wireless, Inc.
Boston Private Financial Holdings, Inc.
Cadence Bancorporation
Canoo Inc.
Carbon Black Inc.
Carbonite
Carbonite, Inc.
Carrizo
CenterState Bank Corporation
ChemoCentryx Inc.
Cincinnati Bell Inc.
CIT Group Inc.
CNX Midstream Partners LP
Communications Systems, Inc.
Community Bankers Trust Corporation
Constellation Pharmaceuticals, Inc.
Cooper Tire & Rubber Company
Core-Mark Holding Company, Inc.
Cortland Bancorp Inc.
County Bancorp, Inc.
Craft Brew Alliance
CTRL
DiDi Global Inc.
DNB
Domtar Corporation
Eastman Kodak Company
Ebang International Holdings Inc.
Ecology and Environment Inc.
EMCI
Endurance International Group Holdings, Inc.
Energy Harbor Corp.
Extraction Oil & Gas, Inc.
Farfetch Limited
Fauquier Bankshares, Inc.
FBL Financial Group, Inc.
Ferro Corporation
FibroGen Inc.
First Midwest Bancorp, Inc.
FirstEnergy Corp.
FirstEnergy Corp.
Five Prime Therapeutics
Five9, Inc.
Flagstar Bancorp, Inc.
FLIR Systems, Inc.
Fluor Corporation
Forescout Technologies, Inc.
Forterra, Inc.
Front Yard Residential Corporation
Front Yard Residential Corporation
Funko, Inc.
GAIN Capital Holdings, Inc.
GlobalSCAPE, Inc.
Groupon Inc.
Grubhub Inc.
HD Supply Holdings, Inc.
HMS Holding Corp.
Houston Wire & Cable Company
Howard Bancorp, Inc.
Instructure, Inc.
Investors Bancorp, Inc.
Iovance Biotherapeutics, Inc.
Iqiyi Inc.
Jagged Peak Energy Inc.
Jernigan Capital, Inc.
Kanzhun Limited
KeyW
Knoll Inc.
Legg Mason, Inc.
Lonestar Resources US Inc.
Luminex Corporation
Lydall, Inc.
Mackinac Financial Corporation
Majesco
Matrix Service Company
Maxim Integrated Products, Inc.
Milacron
Mobile Mini, Inc.
MobileIron, Inc.
MSG Networks Inc.
MTS Systems Corporation
National General Holding Corp.
Nikola Corporation
Noble Energy, Inc.
Old Line
OMNOVA
Opus Bank
ORBCOMM Inc.
Pacific Mercantile Bancorp
Parsley Energy, Inc.
Pattern Energy Group Inc.
People's United Financial, Inc.
Perceptron, Inc.
Perspecta Inc.
Pivotal Software, Inc.
Plantronics, Inc.
Pluralsight
Pluralsight, Inc.
Portola Pharmaceuticals, Inc.
PRA Health Sciences, Inc.
Premier Financial Bancorp, Inc.
PRGX Global, Inc.
Primo Water Corporation
Progenics Pharmaceuticals, Inc.
Proofpoint, Inc.
ProSight Global, Inc.
Protective Insurance Corporation
PureCycle Technologies, Inc.
QAD Inc.
QEP Resources, Inc.
QTS Realty Trust
QuantumScape Corporation
Raven Industries, Inc.
Reliant Bancorp, Inc.
Retail Properties of America, Inc.
Roan Resources, Inc.
Sally Beauty Holdings, Inc.
SEACOR Holdings Inc.
Select Bancorp, Inc.
Severn Bancorp, Inc.
SharpSpring, Inc.
SmileDirectClub, Inc.
Soliton, Inc.
Splunk Inc.
Stemline Therapeutics Inc.
Sterling Bancorp
Suncrest Bank
Synacor, Inc.
TCF Financial Corporation
The Habit Restaurants, Inc.
The Meet Group, Inc.
The Michaels Companies
Tower
Triterras, Inc.
U.S. Concrete, Inc.
United Community Financial Corp.
Vaxart, Inc.
Vectren
Veoneer, Inc.
VEREIT, Inc.
Viela Bio, Inc.
Vivint Solar Inc.
W. R. Grace & Co.
Whiting
Wirecard AG
WPX Energy
