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Investigations
Click a link below to review the details of our current investigations.
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Acacia
Acadia Pharmaceuticals Inc.
AdaptHealth Corporation
Aegion Corporation
Aerojet Rocketdyne Holdings, Inc.
Alaska Communications Systems Group, Inc.
Amdocs, Ltd.
American Renal Associates Holdings, Inc.
Anixter International Inc.
Anworth Mortgage Asset Corporation
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
Cincinnati Bell Inc.
CIT Group Inc.
CNX Midstream Partners LP
Communications Systems, Inc.
Cooper Tire & Rubber Company
Craft Brew Alliance
CTRL
DNB
Eastman Kodak Company
Ebang International Holdings Inc.
Ecology and Environment Inc.
EMCI
Endurance International Group Holdings, Inc.
Energy Harbor Corp.
Farfetch Limited
Fauquier Bankshares, Inc.
FBL Financial Group, Inc.
FibroGen Inc.
FirstEnergy Corp.
FirstEnergy Corp.
Five Prime Therapeutics
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
Instructure, Inc.
Iqiyi Inc.
Jagged Peak Energy Inc.
Jernigan Capital, Inc.
KeyW
Legg Mason, Inc.
Luminex Corporation
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.
ProSight Global, Inc.
Protective Insurance Corporation
QEP Resources, Inc.
QuantumScape Corporation
Roan Resources, Inc.
Sally Beauty Holdings, Inc.
SEACOR Holdings Inc.
Severn Bancorp, Inc.
Splunk Inc.
Stemline Therapeutics Inc.
Synacor, Inc.
TCF Financial Corporation
The Habit Restaurants, Inc.
The Meet Group, Inc.
The Michaels Companies
Tower
Triterras, Inc.
United Community Financial Corp.
Vaxart, Inc.
Vectren
Viela Bio, Inc.
Vivint Solar Inc.
Whiting
Wirecard AG
WPX Energy
