Ebix – FOIA response confirms enforcement investigation

July 1, 2019 – SEC withholds FOIA documentation as it could reasonably be expected to interfere with enforcement activities, and disclose identities of confidential sources and whistleblowers.

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On December 11, 2018, Viceroy released our preliminary report on Ebix Inc. (NASDAQ:EBIX), within which we reported on numerous historical and potential ongoing regulatory investigations into the Company and its conduct internationally. You can find our report here:

https://viceroyresearch.org/category/ebix-nasdaqebix/

On June 20, 2019, the SEC responded to a Freedom of Information Act document request, within which the SEC has withheld requests pursuant to 5 U.S.C. § 552 (b) (3), (6), (7)(A), (7)(C) and/or (7)(D).

This document mirrors responses from the SEC’s Office of FOIA Services relating to MiMedx. Upon our dissemination of this report, the Company subsequently admitted to investigations by the SEC, DOJ and VA, amongst potentially numerous other acronyms.

Author: Viceroy Research

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