Archived Investigations

February 6, 2024
Archer-Daniels-Midland Co. (NYSE: ADM)

ADM and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws.

February 1, 2024
The Boeing Company (NYSE: BA)

Boeing and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws. 

January 25, 2024
British American Tobacco p.l.c (NYSE: BTI)

BA Tobacco and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws.

January 16, 2024
Cummins Inc. (NYSE: CMI)

Cummins and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws. 

January 12, 2024
Dada Nexus Limited (NasdaqGS: DADA)

Dada Nexus and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws. 

September 11, 2023
Vertex Energy, Inc. (NasdaqCM: VTNR)

Vertex and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws. 

August 27, 2023
Origin Materials, Inc. (NYSE: ORGN)

Origin Materials and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws. 

August 21, 2023
Shift4 Payments, Inc. (NYSE: FOUR)

Shift4 and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws. 

August 2, 2023
Verizon Communications Inc. (NYSE: VZ)

Verizon and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws.

AT&T Inc. (NYSE: T)

AT&T and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws. 

July 10, 2023
BioXcel Therapeutics, Inc. (NasdaqCM: BTAI)

BioXcel and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws.

June 20, 2023
NovoCure Limited (NasdaqGS: NVCR)

NovoCure and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws. 

June 7, 2023
SentinelOne, Inc. (NYSE: S)

SentinelOne and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws.

May 11, 2023
Icahn Enterprises L.P. (NasdaqGS: IEP)

Icahn and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws.