TELE NORTE LESTE PARTICIPACOES SA
CIK 1066113Its 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 Aug 2011
- 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
- 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.
- White & CaseFirst linked Jul 2008 · Named in SEC correspondence · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Gibson Dunn & CrutcherFirst linked Aug 2004 · Named in SEC correspondence · 1,125 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.95×
- Shearman & SterlingFirst linked Aug 2004 · 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 |
|---|---|---|---|---|---|---|
| White & Case | Jul 2008 | Named in SEC correspondence | 907 | 1.04 | 0.33 | 0.91 |
| Gibson Dunn & Crutcher | Aug 2004 | Named in SEC correspondence | 1,125 | 1.23 | 0.20 | 0.95 |
| Shearman & Sterling | Aug 2004 | 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.
- Mark O. BagnallWhite & CaseFirst linked Jun 2008 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 3.07× · Went dark 0.00× · 95% wipeout 0.00×
- Kevin W. KelleyGibson Dunn & CrutcherFirst linked Aug 2004 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 2.12× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mark O. BagnallWhite & Case | Jun 2008 | Named in SEC correspondence | 10 | 3.07 | 0.00 | 0.00 |
| Kevin W. KelleyGibson Dunn & Crutcher | Aug 2004 | Named in SEC correspondence | 5 | 2.12 | 0.00 | 0.00 |