SYNTEL INC SYNT (last ticker on record)
CIK 1040426Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Weil, Gotshal & Manges LLPFirst linked Oct 2018 · Named in a filing · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
- Bodman LLPFirst linked Dec 2006 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 2.05× · Went dark 0.00× · 95% wipeout 1.13×
- Dykema GossettFirst linked Jun 1997 · Named in SEC correspondence · 115 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.23× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Weil, Gotshal & Manges LLP | Oct 2018 | Named in a filing | 1,051 | 1.31 | 0.27 | 0.91 |
| Bodman LLP | Dec 2006 | Named in SEC correspondence | 26 | 2.05 | 0.00 | 1.13 |
| Dykema Gossett | Jun 1997 | Named in SEC correspondence | 115 | 0.95 | 0.23 | 0.87 |
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.
- Jaclyn L. CohenWeil, Gotshal & Manges LLPFirst linked Oct 2018 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.00× · 95% wipeout 1.39×
- D. Richard McDonaldDykema GossettFirst linked Jun 1997 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.86×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jaclyn L. CohenWeil, Gotshal & Manges LLP | Oct 2018 | Named in a filing | 16 | 1.30 | 0.00 | 1.39 |
| D. Richard McDonaldDykema Gossett | Jun 1997 | Named in SEC correspondence | 10 | 0.00 | 0.00 | 0.86 |