PRICESMART INC PSMT (last ticker on record)
CIK 1041803Its SEC filings (opens in a new tab)
- Restatement
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 Oct 2018
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- 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.
- Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked Apr 2013 · Named in SEC correspondence · 567 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.60× · 95% wipeout 1.18×
- Latham & Watkins LLPFirst linked Oct 1997 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.08×
- O Melveny & Myers LLPFirst linked Dec 2004 · Text search only · 589 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.25× · 95% wipeout 1.06×
- Akin GumpFirst linked Apr 2002 · Text search only · 582 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.52× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | Apr 2013 | Named in SEC correspondence | 567 | 0.92 | 0.60 | 1.18 |
| Latham & Watkins LLP | Oct 1997 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.08 |
| O Melveny & Myers LLP | Dec 2004 | Text search only | 589 | 1.07 | 0.25 | 1.06 |
| Akin Gump | Apr 2002 | Text search only | 582 | 1.24 | 0.52 | 1.18 |
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.
- John J. HuberLatham & Watkins LLPFirst linked Mar 2007 · Named in SEC correspondence · 61 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.00× · 95% wipeout 1.73×
- Robert E. BurwellLatham & Watkins LLPFirst linked May 2001 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.44× · 95% wipeout 1.78×
- Scott N. WolfeLatham & Watkins LLPFirst linked May 2001 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 0.25× · Went dark 0.00× · 95% wipeout 1.23×
- Steven E. SiesserLowenstein SandlerFirst linked Mar 2007 · Text search only · 25 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.62× · 95% wipeout 1.50×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John J. HuberLatham & Watkins LLP | Mar 2007 | Named in SEC correspondence | 61 | 1.12 | 0.00 | 1.73 |
| Robert E. BurwellLatham & Watkins LLP | May 2001 | Named in SEC correspondence | 11 | 0.00 | 1.44 | 1.78 |
| Scott N. WolfeLatham & Watkins LLP | May 2001 | Named in a filing | 28 | 0.25 | 0.00 | 1.23 |
| Steven E. SiesserLowenstein Sandler | Mar 2007 | Text search only | 25 | 1.08 | 0.62 | 1.50 |