Our Corporate Investigations reporting identifies companies and industries which may be impacted by existing or new rules and regulations coming from the regulatory agencies or Congress. For individual companies, we identify specific business practices which may face legal or regulatory risk, while our industry-focused content examines new regulations which may materially impact an entire industry, in the process highlighting companies within that industry which may be most impacted by changes in regulation.
REQUEST A TRIAL
RECENT ARTICLES | EDITOR'S PICK
Upstart amended loan modification program in April. According to a new KBRA pre-sale report on Upstart’s (UPST) structured pass through trust series 2022-2a, “In April 2022, Upstart amended its CRB and FinWise loan modification policies. Under the new policy, borrowers that have...
Earlier this year, online used car dealer Carvana (CVNA) announced that it was acquiring the auction business of KAR Global (KAR) for $2.2 billion. The press release accompanying the announcement noted that the acquisition would greatly expand Carvana’s existing auto reconditioning...
Last month, investment research firm Hindenburg Research published a report on the genetic testing company Natera (NTRA) that accused the company of deceptive practices regarding its insurance billings. At the center of the report was the allegation that the company had used a company...