BENNETT ENVIRONMENTAL INC
CIK 1048295Its 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 Nov 2006
- 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
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions a grand jury subpoenaForm 6-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.
- DLA PiperFirst linked May 2006 · Named in SEC correspondence · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Piper RudnickFirst linked May 2006 · Text search only · 183 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.37× · 95% wipeout 0.82×
- Burns & Levinson LLPFirst linked Jan 2006 · Text search only · 35 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.00× · 95% wipeout 1.17×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| DLA Piper | May 2006 | Named in SEC correspondence | 1,184 | 1.00 | 0.45 | 1.20 |
| Piper Rudnick | May 2006 | Text search only | 183 | 1.09 | 0.37 | 0.82 |
| Burns & Levinson LLP | Jan 2006 | Text search only | 35 | 1.35 | 0.00 | 1.17 |
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.
- R. Neil MillerDLA PiperFirst linked May 2006 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.00× · 95% wipeout 0.00×
- Susan K. ShapiroBurns & Levinson LLPFirst linked Jan 2006 · Text search only · 5 linked companiesSEC/DOJ scrutiny 1.77× · Went dark 0.00× · 95% wipeout 1.35×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| R. Neil MillerDLA Piper | May 2006 | Named in SEC correspondence | 8 | 1.19 | 0.00 | 0.00 |
| Susan K. ShapiroBurns & Levinson LLP | Jan 2006 | Text search only | 5 | 1.77 | 0.00 | 1.35 |