Aleeia

Aleeia

I'm Aleeia, the creator of this website. I have 6+ years of experience as an independent researcher covering corporate misconduct, sourced from legal documents, regulatory filings, and professional legal databases. My background includes a Supply Chain Management degree from Michigan State University's Eli Broad College of Business, and years working inside the industries I now cover. Every post on this site was either written or personally reviewed and edited by me before publication. Learn more about my research standards and editorial process by visiting my About page

Corporate Misconduct @ Stephens Inc.

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TL;DR: Stephens Inc. failed for years to run a basic, enforceable compliance system to police political donations by its municipal finance professionals. The firm outsourced core checks to a third party, skipped documented oversight, and enabled a contribution that broke…

Stifel Data Hid The Truth From Us.

stifel logo blue alone

TL;DR: A major brokerage (who has been in business since the 19th century) published years of order-routing transparency reports with wrong or missing information while lacking a basic supervisory system to make sure investors saw the truth. Regulators imposed a…

JCI Jones and the Chlorine Alarm That Didn’t Sound

jci chemicals inc jones logo

TL;DR: Federal EPA inspectors documented basic safety failures at a chlorine and sulfur dioxide facility in Torrance, California: corroded equipment, unlabeled and unsupported piping, unchocked one-ton gas containers, mismatched procedures on the platform, a contradictory emergency plan, and a non-operational…

🏳️‍⚧️ trans rights are human rights 🏳️‍⚧️
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