AMAZON COM INC AMZN (last ticker on record)
CIK 1018724Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 1
- Newest began Aug 2026
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 14
- Linked to 5 or more companies
What happened
- A Justice Department statement names it, an officer or its stockJustice Department (opens in a new tab)
- A Justice Department statement names it, an officer or its stockJustice Department (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions cooperating with the SECForm 10-Q (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Paul Weiss Rifkind Wharton & GarrisonFirst linked Jul 2026 · Named in a filing · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.81×
- Fenwick & West LLPFirst linked Jul 2009 · Named in SEC correspondence · 443 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.21× · 95% wipeout 1.23×
- Gibson, Dunn & Crutcher LLPFirst linked Jan 2001 · Named in SEC correspondence · 1,125 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.95×
- Perkins CoieFirst linked Jun 1998 · Named in a filing · 511 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.27× · 95% wipeout 0.98×
- Latham & Watkins LLPFirst linked Jul 2026 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.08×
- Weil, Gotshal & Manges LLPFirst linked Jul 2026 · Text search only · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.89×
- Shearman & SterlingFirst linked Apr 2018 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul Weiss Rifkind Wharton & Garrison | Jul 2026 | Named in a filing | 826 | 1.02 | 0.18 | 0.81 |
| Fenwick & West LLP | Jul 2009 | Named in SEC correspondence | 443 | 0.95 | 0.21 | 1.23 |
| Gibson, Dunn & Crutcher LLP | Jan 2001 | Named in SEC correspondence | 1,125 | 1.23 | 0.20 | 0.95 |
| Perkins Coie | Jun 1998 | Named in a filing | 511 | 0.93 | 0.27 | 0.98 |
| Latham & Watkins LLP | Jul 2026 | Text search only | 2,667 | 0.98 | 0.31 | 1.08 |
| Weil, Gotshal & Manges LLP | Jul 2026 | Text search only | 1,051 | 1.31 | 0.27 | 0.89 |
| Shearman & Sterling | Apr 2018 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Krishna VeeraraghavanSullivan & CromwellFirst linked Jul 2026 · Named in a filing · 30 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 0.00× · 95% wipeout 0.38×
- Stan RichardsPaul Weiss Rifkind Wharton & GarrisonFirst linked Jul 2026 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 2.72× · Went dark 0.00× · 95% wipeout 0.00×
- Sean FellerGibson, Dunn & Crutcher LLPFirst linked Nov 2020 · Named in a filing · 43 linked companiesSEC/DOJ scrutiny 1.90× · Went dark 0.00× · 95% wipeout 0.71×
- Mark F. HoffmanDLA PiperFirst linked Jul 2016 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.00× · 95% wipeout 0.00×
- Andrew L. FabensGibson, Dunn & Crutcher LLPFirst linked Nov 2012 · Named in SEC correspondence · 85 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 0.00× · 95% wipeout 1.34×
- Peter T. HeilmannGibson, Dunn & Crutcher LLPFirst linked Jul 2009 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 3.11× · Went dark 0.00× · 95% wipeout 0.00×
- Robert A. FreedmanFenwick & West LLPFirst linked Jul 2009 · Named in SEC correspondence · 69 linked companiesSEC/DOJ scrutiny 0.86× · Went dark 0.53× · 95% wipeout 0.94×
- William R. SchreiberFenwick & West LLPFirst linked Jul 2009 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 0.48× · Went dark 0.00× · 95% wipeout 2.19×
- Ronald O. MuellerGibson, Dunn & Crutcher LLPFirst linked May 2001 · Named in SEC correspondence · 41 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 1.05× · 95% wipeout 0.56×
- Stephen I. GloverGibson, Dunn & Crutcher LLPFirst linked Jan 2001 · Named in a filing · 31 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 1.39× · 95% wipeout 0.85×
- SCOTT L. GELBANDPerkins CoieFirst linked Jun 1998 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.64× · 95% wipeout 0.64×
- CHARLES J. KATZ JR.Perkins CoieFirst linked Mar 1997 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.00× · 95% wipeout 0.00×
- David F. McSheaPerkins CoieFirst linked Mar 1997 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.00× · 95% wipeout 1.12×
- Patrick J. SchultheisWilson Sonsini Goodrich & RosatiFirst linked Jul 2026 · Text search only · 38 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.72× · 95% wipeout 1.33×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Krishna VeeraraghavanSullivan & Cromwell | Jul 2026 | Named in a filing | 30 | 1.47 | 0.00 | 0.38 |
| Stan RichardsPaul Weiss Rifkind Wharton & Garrison | Jul 2026 | Named in a filing | 5 | 2.72 | 0.00 | 0.00 |
| Sean FellerGibson, Dunn & Crutcher LLP | Nov 2020 | Named in a filing | 43 | 1.90 | 0.00 | 0.71 |
| Mark F. HoffmanDLA Piper | Jul 2016 | Named in SEC correspondence | 7 | 0.77 | 0.00 | 0.00 |
| Andrew L. FabensGibson, Dunn & Crutcher LLP | Nov 2012 | Named in SEC correspondence | 85 | 1.47 | 0.00 | 1.34 |
| Peter T. HeilmannGibson, Dunn & Crutcher LLP | Jul 2009 | Named in SEC correspondence | 7 | 3.11 | 0.00 | 0.00 |
| Robert A. FreedmanFenwick & West LLP | Jul 2009 | Named in SEC correspondence | 69 | 0.86 | 0.53 | 0.94 |
| William R. SchreiberFenwick & West LLP | Jul 2009 | Named in SEC correspondence | 16 | 0.48 | 0.00 | 2.19 |
| Ronald O. MuellerGibson, Dunn & Crutcher LLP | May 2001 | Named in SEC correspondence | 41 | 1.43 | 1.05 | 0.56 |
| Stephen I. GloverGibson, Dunn & Crutcher LLP | Jan 2001 | Named in a filing | 31 | 1.56 | 1.39 | 0.85 |
| SCOTT L. GELBANDPerkins Coie | Jun 1998 | Named in a filing | 10 | 1.27 | 1.64 | 0.64 |
| CHARLES J. KATZ JR.Perkins Coie | Mar 1997 | Named in a filing | 7 | 0.78 | 0.00 | 0.00 |
| David F. McSheaPerkins Coie | Mar 1997 | Named in a filing | 16 | 1.14 | 0.00 | 1.12 |
| Patrick J. SchultheisWilson Sonsini Goodrich & Rosati | Jul 2026 | Text search only | 38 | 1.02 | 0.72 | 1.33 |