THOMSON REUTERS CORP TRI (last ticker on record)

CIK 1075124Its 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 Oct 2004
Largest fall in its shares: —; None of 95% on record
Law firms: 5; Linked to 5 or more companies
Lawyers: 1; Linked to 5 or more companies

What happened

Oct 27, 2004A filing mentions an SEC subpoenaForm 6-K (opens in a new tab)
Oct 18, 2004A filing mentions cooperating with the SECForm 6-K (opens in a new tab)
Oct 18, 2004A filing mentions an SEC 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Fredrikson & Byron, P.A.	Feb 2025	Named in a filing	154	0.55	0.53	1.07
Holland & Knight	Jun 2022	Named in a filing	413	1.17	0.82	1.19
Thompson & Knight	Jun 2020	Named in a filing	198	1.03	0.40	1.38
Allen & Overy	Jun 2008	Named in a filing	244	1.00	0.36	0.66
Torys LLP	May 2003	Named in SEC correspondence	170	1.22	0.44	0.94

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.

Andrew J. BeckTorys LLPFirst linked Jun 2012 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 2.11× · 95% wipeout 1.15×