BANCOLOMBIA SA CIB (last ticker on record)
CIK 1071371Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- 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
No red flag or SEC or Justice Department event on record.
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.
- Brigard & Urrutia Abogados S.A.SFirst linked May 2013 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Sullivan & CromwellFirst linked Feb 2005 · Named in SEC correspondence · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Shearman & SterlingFirst linked Jun 2011 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Brigard & Urrutia Abogados S.A.S | May 2013 | Named in a filing | 5 | 0.00 | 0.00 | 0.00 |
| Sullivan & Cromwell | Feb 2005 | Named in SEC correspondence | 1,047 | 1.40 | 0.15 | 0.69 |
| Shearman & Sterling | Jun 2011 | 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.
- Patrick S. BrownSullivan & CromwellFirst linked Apr 2022 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.00× · 95% wipeout 1.18×
- Robert S. RisoleoSullivan & CromwellFirst linked Jun 2011 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 2.55× · 95% wipeout 1.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Patrick S. BrownSullivan & Cromwell | Apr 2022 | Named in SEC correspondence | 37 | 0.99 | 0.00 | 1.18 |
| Robert S. RisoleoSullivan & Cromwell | Jun 2011 | Named in SEC correspondence | 15 | 0.64 | 2.55 | 1.44 |