ENTERPRISE PRODUCTS PARTNERS L.P. EPD (last ticker on record)

CIK 1061219Its 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 Feb 2007
Largest fall in its shares: —; None of 95% on record
Law firms: 17; Linked to 5 or more companies
Lawyers: 12; Linked to 5 or more companies

What happened

Feb 28, 2007A filing mentions cooperating with the Justice DepartmentForm 10-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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Sidley Austin	Nov 2017	Named in SEC correspondence	1,210	1.30	0.14	0.93
Latham & Watkins LLP	Nov 2014	Named in SEC correspondence	2,667	0.98	0.31	1.10
Baker & Hostetler	Aug 2009	Named in SEC correspondence	231	1.11	1.12	1.35
Bracewell LLP	Jul 2006	Named in a filing	247	0.93	0.31	1.03
Akin Gump	May 2004	Named in a filing	582	1.24	0.52	1.25
Andrews Kurth LLP	May 2004	Named in SEC correspondence	398	1.27	0.35	1.30
Baker Botts L.L.P.	Jan 2003	Named in a filing	495	1.32	0.09	1.03
Snell & Smith, P.C.	May 2000	Named in a filing	8	1.08	0.00	0.00
Vinson & Elkins L.L.P.	May 1998	Named in SEC correspondence	783	1.09	0.11	1.03
Richards, Layton & Finger, P.A.	Sep 2010	Text search only	995	1.46	0.37	0.80
Mayer Brown	Aug 2009	Text search only	680	0.98	0.34	0.94
Morris Nichols Arsht & Tunnell	Aug 2009	Text search only	256	1.51	0.21	0.89
Potter Anderson & Corroon	Aug 2009	Text search only	127	1.41	0.45	0.87
Skadden, Arps, Slate, Meagher & Flom LLP	Aug 2009	Text search only	2,607	1.15	0.19	0.85
Jenkens & Gilchrist	May 2004	Text search only	279	1.12	0.71	1.11
Thompson & Knight	May 2004	Text search only	198	1.03	0.40	1.38
Shearman & Sterling	Jan 2003	Text search only	2,649	1.21	0.13	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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Alan BeckVinson & Elkins L.L.P.	Nov 2014	Named in SEC correspondence	26	2.03	0.00	0.75
William N. Finnegan IVLatham & Watkins LLP	Nov 2014	Named in SEC correspondence	39	0.57	0.00	1.11
DONALD W. BRODSKYJenkens & Gilchrist	Sep 2010	Named in SEC correspondence	33	0.00	0.00	0.35
Douglas E. McWilliamsVinson & Elkins L.L.P.	Sep 2009	Named in SEC correspondence	62	0.75	0.00	1.10
David C. BuckAndrews Kurth LLP	Aug 2006	Named in SEC correspondence	24	0.98	1.27	2.27
Michael P. FinchVinson & Elkins L.L.P.	Feb 2001	Named in a filing	10	2.25	1.25	0.98
John T. UngerSnell & Smith, P.C.	May 2000	Named in a filing	7	1.08	0.00	0.90
Bill FinneganLatham & Watkins LLP	Nov 2014	Text search only	5	0.85	0.00	1.08
Frank E. BayouthSkadden, Arps, Slate, Meagher & Flom LLP	Sep 2010	Text search only	18	1.53	1.18	1.38
Jeffery K. MalonsonVinson & Elkins L.L.P.	Dec 2004	Text search only	12	1.47	0.00	0.97
Michael O LearyAndrews Kurth LLP	May 2004	Text search only	67	1.30	0.56	1.11
John F. Kennedy	Jan 2003	Text search only	190	1.52	0.60	1.17