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Investigations and watch files
- All investigations
- Adani Group: US charges, SEBI's Hindenburg examination and where the cases stand
- ADM Nutrition segment accounting: from CFO leave to a $40 million SEC settlement
- Endava: CFO on leave, an Audit Committee probe and a restatement of fiscal 2026
- Gensol Engineering: what the public record shows on SEBI's fund-diversion findings
- Globe Life: 2024 short-seller reports, SEC and DOJ inquiries and their 2025 closure
- IIFL Finance: the RBI's 2024 gold-loan restriction and its lifting
- IndusInd Bank derivatives accounting episode: what the public record shows
- Nidec: accounting irregularities, auditor disclaimer and special-alert status
- Paytm: the RBI's payments-bank action, a SEBI warning and the FEMA matters
- Super Micro Computer: auditor exit, late filings, DOJ and SEC inquiries and an export-control indictment
- TCS Nashik workplace harassment case: what the public record shows
- Vedanta: the Viceroy Research reports, the company's reply and the demerger
- Wood Group: independent review, restatement, FCA fine and a takeover at 30p
- WH Smith: North America profit overstatement, Deloitte review, FCA and FRC inquiries
- Wockhardt Limited: public-record watch file
- Worldline: 'Dirty Payments' media investigation, share fall and regulator follow-up
- Zee Entertainment: SEBI's fund-diversion case, a tribunal reversal and the collapsed Sony merger
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Latest articles
- Teleperformance shares drop 15.3% on Paris exchange
- Coal India files OFS for 66.81 crore shares as SECL lodges IPO papers
- HFC shares plunge 13.7% to 350 CNY as shenzhen market slides
- Hindustan Coca-Cola Holdings files DRHP for IPO with Sebi
- Siemens shares fall 3.51% as AI selloff outweighs rail wins
- Alibaba shares drop 3.85% to 104.9 HKD amid market slide
- Japan Tobacco shares plunge 19% after Russia seizes units
- iRhythm shares plunge 30.7% as Q3 earnings miss estimates
- DraftKings shares plunge 21% on weak 2027 guidance and prediction market spending
- Toyota shares drop 5.52% as October sales data weighs on sentiment
- Axon Enterprise shares drop 18% on Q3 guidance reset and Craig Hallum downgrade
- BYD offices raided in Netherlands over JLR intellectual property dispute
- Mitsubishi UFJ shares drop 6.52% amid broader market volatility
- SoftBank Group shares drop 10.8% as credit risk metrics surge
- Taiwan market plunges over 10,000 points as Stabilization Fund intervenes
- Thomson Reuters (TSX:TRI) Stock Could Trade Below Fair Value Today
- Agnico Eagle Mines (AEM) Backs Radisson Placement, Is The Stock Fully Priced?
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- Morning Bid: Markets are waiting '9 to 5'
- UUUU, LEU, CCJ, BWXT Stocks In Focus: Trump’s Saudi Nuclear Push Reportedly Faces Congress Debate And Israel Hurdle
- Harel Insurance Investments and Financial Services reports record second quarter 2026 results; comprehensive income up 30% to NIS 1.024 billion, ROE 37%
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- Hormel Foods Earnings: What To Look For From HRL
- AMD Stock Is Rising. Here's Why This Top AI Stock Is a Strong Buy Right Now
- US LGBTQ community mourns 'diva' Dolly Parton
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- Ulta (ULTA) Q2 Earnings Report Preview: What To Look For
- Drought-hit Danube gives way to fossil hunt in Bulgaria
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- Whatever Happens on Wednesday, Nvidia Stock Will Almost Certainly Be Cheaper After Earnings
- TSLA Stock Races Past NVDA, GOOG In August Rally: Elon Musk’s TeraFab And Semi Bets Shift Into High Gear
- Meta Talking With States to Settle Landmark Lawsuit That Claims Facebook and Instagram Were Designed to Be Addictive to Kids: Report
- Alphabet Spends About 60 Cents of Every Technical Infrastructure Dollar on Servers. Nvidia's Biggest Customers Were Just Told Prices Are Going Up More Than 15%.
- Meta, States Have Discussed Settling Teen Social Media Case
- Nvidia Earnings on August 26: What History Tells Us About Nvidia Stock's Post-Earnings-Release Moves
- How Large Does Your Portfolio Need to Be to Generate $16,500 a Month?
- If You'd Invested $1,000 in Home Depot 15 Years Ago, Here's How Much You'd Have Today
- Amazon (AMZN) Stock Still Looks Undervalued On Cash Flow And Earnings
- The Questions That Defined WMT's Earnings Call
- Microsoft Just Ripped 28% in a Month. What Would It Take to Get MSFT Stock Up to $600?
- Meta’s $145 Billion Spending Scare Just Opened a Window for Investors. Here’s How High the Stock Could Go.
- AAPL Stock Alert: What to Know as Apple Unveils New Mac Models With AI Upgrades
- Home Depot (HD) Beat Q2 Estimates. What Did the $685M Tariff Refund Change?
- NVIDIA, JPM & 2 More Stocks to Buy as Oil, Rates & AI Reshape Market
- As Layoffs Keep Coming at JPMorgan, Here’s How to Play JPM Stock
Wung Thomas, Editor-in-Chief: wungthomas@fallingshares.com. General enquiries and corrections: info@fallingshares.com