NATIONAL STEEL CO SID (last ticker on record)
CIK 1049659Its 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 Jun 2016
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Far more SEC letters than usualSEC letter (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.
- Milbank Tweed Hadley & McCloyFirst linked Aug 2018 · Named in SEC correspondence · 439 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.35× · 95% wipeout 0.70×
- Gibson Dunn & CrutcherFirst linked Sep 2005 · Named in a filing · 1,126 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.95×
- Cleary Gottlieb Steen & HamiltonFirst linked Sep 2005 · Text search only · 742 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.12× · 95% wipeout 0.72×
- Shearman & SterlingFirst linked Sep 2005 · 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 |
|---|---|---|---|---|---|---|
| Milbank Tweed Hadley & McCloy | Aug 2018 | Named in SEC correspondence | 439 | 1.01 | 0.35 | 0.70 |
| Gibson Dunn & Crutcher | Sep 2005 | Named in a filing | 1,126 | 1.23 | 0.20 | 0.95 |
| Cleary Gottlieb Steen & Hamilton | Sep 2005 | Text search only | 742 | 1.30 | 0.12 | 0.72 |
| Shearman & Sterling | Sep 2005 | 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.
- Kevin W. KelleyGibson Dunn & CrutcherFirst linked Sep 2005 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 2.12× · Went dark 0.00× · 95% wipeout 0.00×
- RIO DE JANEIROFirst linked Sep 2005 · Text search only · 524 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.74× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kevin W. KelleyGibson Dunn & Crutcher | Sep 2005 | Named in a filing | 5 | 2.12 | 0.00 | 0.00 |
| RIO DE JANEIRO | Sep 2005 | Text search only | 524 | 1.12 | 0.74 | 1.22 |