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Investigations

Block, Inc.

Block, Inc. (SQ) Failed to Disclose that a Former Employee Obtained Access to Subsidiary Cash App Investing’s Personal Client Information

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Investigations

Opendoor Technologies Inc.

Opendoor Technologies Inc. (OPEN) Misled Investors about its Algorithm’s Ability to Adjust to Changing House Prices Across Different Market Conditions and Cycles

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Investigations

PayPal Holdings, Inc.

PayPal Holdings, Inc. (PYPL) Inflated Net New Active Accounts Metric Guidance and Hid the Company’s Declining Levels of Engagement

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Investigations

Olo Inc.

Olo Inc. (OLO) Failed to Disclose Key Metrics Regarding its Relationship with Subway to Shareholders

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Investigations

Centessa Pharmaceuticals plc

Centessa Pharmaceuticals plc (CNTA) Made False and Misleading Statements Regarding its Product Candidates in Connection with its IPO

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Investigations

Barclays plc

Barclays plc (BCS) Had Ineffective Internal Controls over Financial Reporting

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Investigations

Warner Bros. Discovery, Inc.

Defendants Made False and Misleading Statements in Connection with the Merger Between Discovery, Inc. and the WarnerMedia division of AT&T, Inc.

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Investigations

Fulgent Genetics, Inc.

The U.S. Department of Justice is Investigating Fulgent Genetics, Inc. (FLGT) for Violations of the Anti-Kickback Statute and the Stark Law

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