Topic
Disclosure
22 assessed claims about disclosure involving 16 organizations. The labels compare each claim with the record. They do not rate the organizations.
- Supported9
- Partly supported7
- Contradicted3
- Outdated2
- Unresolved1
- Supported75Outlook Business reported in November 2025 that current and former Meta directors agreed to pay US$190 million to settle the Cambridge Analytica shareholder lawsuit in Delaware.
- Partly supported73The Adani Group chairman said in September 2025 that SEBI had reaffirmed the Hindenburg claims were baseless.
- Partly supported77IEP said in September 2024 that the SEC found no fraud, no inflation of its net asset value and no impropriety in its distributions.
- Outdated89AFP reported in September 2024 that a Swedish appeal court sentenced Swedbank's former chief executive to 15 months in prison for gross swindling over statements on money laundering links.
- Supported93The SEC said in September 2024 that S&P Global Ratings agreed to pay a US$20 million penalty for failures to keep electronic communications and admitted the facts in its order.
- Partly supported86Grifols said on 21 March 2024 that the CNMV confirmed its financial statements and indebtedness.
- Supported85The Hindenburg report said Icahn had pledged 181.4 million units, about 60% of his IEP holdings, for personal margin loans.
- Supported88Vale said in March 2023 that it would pay US$55.9 million to the SEC without admitting or denying the settled claims.
- Contradicted77The Hindenburg report said it identified numerous undisclosed related party transactions by listed and private Adani companies.
- Supported91A disciplinary tribunal found in July 2022 that KPMG gave false or misleading documents and information to FRC inspectors reviewing its Carillion and Regenersis audits.
- Supported91The Monetary Authority of Singapore said it reprimanded Three Arrows Capital Pte. Ltd. in June 2022 for providing false information to MAS and for exceeding the assets under management threshold for a registered fund management company.
- Partly supported72Vale misled investors about dam safety by relying on fraudulent stability certificates and stating that all its dams were certified stable, as the SEC charged in April 2022.
- Supported66Rio Tinto said its 2022 settlement with ASIC over Mozambique coal disclosures involved no findings of fraud or of any systemic or widespread failure.
- Outdated70Infosys's April 2020 results said a shareholder class action over the allegations was pending in the Eastern District of New York and the company could not predict its outcome.
- Contradicted84Luckin Coffee said on 3 February 2020 that it categorically denied all allegations in the anonymous report and that the report's evidence was unsubstantiated.
- Contradicted86NMC Health said in December 2019 that the Muddy Waters report was false and misleading.
- Partly supported88South Africa's Financial Sector Conduct Authority penalised Steinhoff R1.5 billion for misleading the market.Steinhoff International Holdings N.V.Regulator statement, 16 September 20192 records citedDisclosure
- Supported91The FTC said on 24 July 2019 that Facebook would pay a US$5 billion penalty for violating its 2012 FTC privacy order.
- Partly supported80The SEC said in July 2019 that Facebook misled investors by presenting the risk of misuse of user data as hypothetical after it had learned of actual misuse.
- Partly supported76Facebook said on 17 March 2018 that the claim that the Cambridge Analytica matter was a data breach was completely false.
- Supported75Petrobras agreed in January 2018 to pay US$2.95 billion to settle the US securities class action without admitting wrongdoing.
- Unresolved67The SEC said on 8 July 2004 that Kenneth Lay took part in a scheme to defraud and sold more than US$90 million of Enron stock on inside information.