BFA.
company based in Latvia
- Reports this week
- 1
- Active events
- 0
- Connections
- 52
What's happening
Earlier this month
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Allegations of securities fraud have surfaced involving BFA and Alignment Healthcare, Inc.Some support2 reports
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Tim McCarthy was named as the president of BFA.Some support2 reports
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A fatal incident occurred aboard the Goliath roller coaster at a Six Flags park in Georgia, while BFA is investigating Six Flags for securities fraud.Some support1 report
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Mark Frankenberg was named as the president of BFA Inc.Some support1 report
One to three months ago
Gone quiet
No new reports in 90+ days-
BFA is investigating potential securities fraud involving Coastal Financial Corporation.Some support3 reports
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BFA is investigating IBM for securities fraud, which coincides with a reported drop in IBM stock prices in New York City.Some support6 reports
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BFA is earning fees in Bitcoin. CleanSpark is identified as a Nevada-based miner, and a council is considering bonds to finance Bitcoin purchases.Some support3 reports
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Malaysia works closely with BFA following a visit by the BFA secretary-general to Prime Minister Anwar Ibrahim.Some support1 report
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BFA filed a securities fraud class action against Hub Group, a major freight provider in North America.Some support11 reports1 development inside
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BFA is facing a class action lawsuit filed on May 26, 2026, concerning alleged securities fraud involving Commvault Systems, Inc.Some support4 reports1 development inside
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BFA has launched an investigation into Gildan Activewear Inc. regarding potential securities fraud.Some support6 reports
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BFA, a company reliant on government reimbursements, is under investigation for securities fraud after research findings caused its stock price to decline on Nasdaq.Some support1 report
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BFA is under investigation by the Federal Trade Commission regarding potential breaches of fiduciary duties and misleading claims.Some support1 report
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BFA and PennyMac Financial Services, Inc. are reportedly under investigation into potential federal securities law violations that began around May 27, 2026.Some support2 reports4 developments inside
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BFA is investigating potential securities fraud against Planet Fitness, which operates as a franchisor in the United States.Some support2 reports
No events began in the chosen period. Widen it, or reset.
Around BFA this week
News at the entities that move BFA most-
BlackRock StructuralOpenAI is in talks with BlackRock and UAE investment funds, while AI spending concerns are impacting technology stocks, including Tesla.Moves BFA
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board of directors StructuralPaul Mueller Company's board of directors declared a cash dividend on August 1, 2026.Moves BFA
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Bitcoin StructuralAI chatbot Claude predicts XRP price movement, linking the forecast to the Bitcoin cycle.Moves BFA
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S&P StructuralAn American Enterprise Institute study analyzed potential investment growth, which was subsequently opposed by Harry Reid regarding a reform plan.Moves BFA
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Delaware StructuralA Delaware-based firm created a political attack ad for a campaign involving Vivek Ramaswamy.Moves BFA
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Anwar Ibrahim OperationalNajib Razak is a Malaysian convict, Aliran accepts donations via CIMB, and Anwar Ibrahim urges adherence to the rule of law.Moves BFA
Connections
The 29 strongest of 52, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
BlackRock Structural
BFA operates under a formal sublicensing agreement provided by BlackRock.
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board of directors Structural
The company is subject to the oversight of the board of directors, which is currently investigating potential breaches of fiduciary duties.
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Hub Group Transactional
BFA initiated a securities fraud class action lawsuit against Hub Group.
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Tim McCarthy Structural
Tim McCarthy serves as the president of BFA.
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IBM Operational
BFA is actively investigating IBM regarding potential securities fraud related to company statements and outlook.
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ServiceTitan Structural
BFA is formally investigating ServiceTitan regarding potential securities fraud.
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Kelly Ayotte Operational
BFA initiated contact with Kelly Ayotte by formally requesting a hearing.
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GoDaddy Transactional
BFA initiated a class action lawsuit against GoDaddy.
Show all 29 connections
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Intuit Transactional
a deal or exchange
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Bitcoin Structural
BFA's operational model is functionally dependent on Bitcoin as a required fee payment medium and a basis for issuing new financial products.
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S&P Structural
BFA relies on S&P for licensed marks and ratings to operate.
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Anwar Ibrahim Operational
The company BFA operates closely within the political and governmental sphere of Anwar Ibrahim's influence in Malaysia.
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Pentair Transactional
BFA is investigating Pentair regarding potential securities fraud related to inventory destocking.
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ensign Transactional
BFA is actively investigating Ensign for securities fraud.
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Delaware Structural
BFA operates under the legal jurisdiction of Delaware, requiring ongoing compliance checks.
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Planet Fitness Operational
BFA is currently investigating Planet Fitness regarding potential securities fraud related to marketing campaigns.
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Select Medical Operational
Both companies are currently under investigation regarding potential breaches of fiduciary duties.
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CommVault Systems Mentioned together
The relationship is mentioned in the context of a class action involving investors urged to contact BFA.
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Everett Mentioned together
BFA and Everett are co-mentioned in the context of an investigation into potential securities fraud claims.
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Bank of America Operational
A and B are subjects of an investigation regarding potential securities fraud and fiduciary duty breaches.
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MGM Resorts International Transactional
BFA is investigating a potential takeover bid for MGM Resorts International.
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Africa Shared context
BFA held a conference that gathered representatives from Africa.
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company Shared context
BFA is identified as a company.
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ZoomInfo Operational
BFA initiated a class action lawsuit against ZoomInfo.
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York Space Systems Mentioned together
The companies are mentioned in the context of a class action lawsuit or legal defense.
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Morrisons Mentioned together
Morrisons has publicly referenced BFA awards in its communications.
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Liu Zhenmin Mentioned together
BFA and Liu Zhenmin are co-mentioned in articles discussing climate governance and green transition.
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Six Flags Transactional
BFA is currently investigating Six Flags for securities fraud.
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EquipmentShare Mentioned together
A class action suit was announced against one of the two companies, but the evidence does not specify which company was the target.
History
Events by the month they beganOctober 2026
4 events- Allegations of securities fraud have surfaced involving BFA and Alignment Healthcare, Inc.
- Tim McCarthy was named as the president of BFA.
- A fatal incident occurred aboard the Goliath roller coaster at a Six Flags park in Georgia, while BFA is investigating Six Flags for securities fraud.
- Mark Frankenberg was named as the president of BFA Inc.
September 2026
2 eventsAugust 2026
1 eventShow 2 earlier months
July 2026
3 events- BFA is investigating IBM for securities fraud, which coincides with a reported drop in IBM stock prices in New York City.
- BFA is earning fees in Bitcoin. CleanSpark is identified as a Nevada-based miner, and a council is considering bonds to finance Bitcoin purchases.
- Malaysia works closely with BFA following a visit by the BFA secretary-general to Prime Minister Anwar Ibrahim.
June 2026
7 events- BFA filed a securities fraud class action against Hub Group, a major freight provider in North America.
- BFA is facing a class action lawsuit filed on May 26, 2026, concerning alleged securities fraud involving Commvault Systems, Inc.
- BFA has launched an investigation into Gildan Activewear Inc. regarding potential securities fraud.
- BFA, a company reliant on government reimbursements, is under investigation for securities fraud after research findings caused its stock price to decline on Nasdaq.
- BFA is under investigation by the Federal Trade Commission regarding potential breaches of fiduciary duties and misleading claims.
- BFA and PennyMac Financial Services, Inc. are reportedly under investigation into potential federal securities law violations that began around May 27, 2026.
- BFA is investigating potential securities fraud against Planet Fitness, which operates as a franchisor in the United States.