IBSG INTERNATIONAL INC IBIN (last ticker on record)
CIK 1031905Its SEC filings (opens in a new tab)
- Restatement
- 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
- 2
- Newest began Sep 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (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.
- Joseph I. Emas Attorney at LawFirst linked Jun 2005 · Text search only · 85 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 1.26× · 95% wipeout 0.98×
- Joel Bernstein, Esq., P.A.First linked Oct 2004 · Text search only · 18 linked companiesSEC/DOJ scrutiny 1.94× · Went dark 1.57× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joseph I. Emas Attorney at Law | Jun 2005 | Text search only | 85 | 1.43 | 1.26 | 0.98 |
| Joel Bernstein, Esq., P.A. | Oct 2004 | Text search only | 18 | 1.94 | 1.57 | 1.02 |
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.
- Joseph I. EmasJoseph I. Emas Attorney at LawFirst linked Jun 2005 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 1.38× · Went dark 1.27× · 95% wipeout 0.83×
- Joel BernsteinJoel Bernstein, Esq., P.A.First linked Jul 2004 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 2.24× · Went dark 2.61× · 95% wipeout 0.97×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joseph I. EmasJoseph I. Emas Attorney at Law | Jun 2005 | Named in a filing | 107 | 1.38 | 1.27 | 0.83 |
| Joel BernsteinJoel Bernstein, Esq., P.A. | Jul 2004 | Named in a filing | 24 | 2.24 | 2.61 | 0.97 |