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Investigations
Click a link below to review the details of our current investigations.
2U
Acacia
Achillion Pharmaceuticals, Inc.
Aerohive
Alder BioPharmaceuticals
AMD
American Renal Associates Holdings, Inc.
Amplify
Analogic
Anixter International Inc.
Anixter International Inc.
Aphria
Aquantia
Aurora Cannabis Inc.
Avedro, Inc.
Baxter International Inc.
Benefytt Technologies, Inc.
BKS
BlackBerry Limited
Cambrex
Canopy Growth Corporation
Carbon Black Inc.
Carbonite
Carbonite, Inc.
Carolina Financial Corporation
Carrizo
CART
CenterState Bank Corporation
Chesapeake
Cincinnati Bell Inc.
CIT Group Inc.
CNX Midstream Partners LP
Coastway
Condor
Cootek (Cayman) Inc.
Craft Brew Alliance
CTRL
Del Frisco’s
Diversified Restaurant Holdings, Inc.
DNB
Dova Pharmaceuticals, Inc.
E*TRADE Financial Corporation
Eagle Bancorp
Eastman Kodak Company
Ecology and Environment Inc.
EMCI
Energy Harbor Corp.
Farfetch Limited
Fauquier Bankshares, Inc.
FirstEnergy Corp.
Fitbit, Inc.
Fluor Corporation
Forescout Technologies, Inc.
Front Yard Residential Corporation
Front Yard Residential Corporation
Funko, Inc.
GAIN Capital Holdings, Inc.
Gannett
Genomic
Global Power Equipment Group Inc.
GlobalSCAPE, Inc.
Groupon Inc.
Grubhub Inc.
IBERIABANK Corporation
Infosys Limited
Innophos Holdings, Inc.
Instructure, Inc.
Iqiyi Inc.
Jagged Peak Energy Inc.
Jernigan Capital, Inc.
KeyW
Ladenburg Thalmann Financial Services Inc.
Legg Mason, Inc.
Liberty Property Trust
LogMeIn, Inc.
Majesco
Matrix Service Company
Maxim Integrated Products, Inc.
MB Financial
Meredith Corporation
Milacron
Mobile Mini, Inc.
MobileIron, Inc.
MutualFirst Financial, Inc.
National General Holding Corp.
NCI
Nektar Therapeutics
Nikola Corporation
Noble Energy, Inc.
Nokia Corporation
NRC
Old Line
OMNOVA
Opus Bank
Oritani
Parsley Energy, Inc.
Pattern Energy Group Inc.
PCMI
Peak
Perceptron, Inc.
Pivotal Software, Inc.
Plantronics, Inc.
Pluralsight
Portola Pharmaceuticals, Inc.
Presidio, Inc.
Primo Water Corporation
Progenics Pharmaceuticals, Inc.
ProPetro Holding Corp.
QuinStreet, Inc.
Revere Bank
Roan Resources, Inc.
Sally Beauty Holdings, Inc.
SemGroup Corporation
SmileDirectClub, Inc.
Sotheby's
Stemline Therapeutics Inc.
Tallgrass Energy, LP
The Habit Restaurants, Inc.
The Meet Group, Inc.
Tower
Tupperware Brands Corporation
Under Armour Inc.
United Community Financial Corp.
Vaxart, Inc.
Vectren
Vivint Solar Inc.
WageWorks
Whiting
William Lyon Homes
Wirecard AG
WPX Energy
Xcerra
