CEMEX SAB DE CV CX (last ticker on record)
CIK 1076378Its SEC filings (opens in a new tab)
- 95% wipeout
- 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
- 2
- Newest began Dec 2016
- Largest fall in its shares
- 97%
- Jun 2005 to Apr 2020
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the Justice DepartmentForm 20-F (opens in a new tab)
- A filing mentions a grand jury subpoenaForm 6-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 6-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 6-K (opens in a new tab)
- Far more SEC letters than usualSEC letter (opens in a new tab)
- Shares down 95% from their high
- 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.
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Nov 2003 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Herbert SmithFirst linked Nov 2003 · Text search only · 90 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 0.00× · 95% wipeout 0.65×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Skadden, Arps, Slate, Meagher & Flom LLP | Nov 2003 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.85 |
| Herbert Smith | Nov 2003 | Text search only | 90 | 1.01 | 0.00 | 0.65 |
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.
- Gregory A. FernicolaSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Jun 2012 · Named in SEC correspondence · 67 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.40× · 95% wipeout 0.85×
- Yehuda MarkovitsOlshan Frome Wolosky LLPFirst linked Nov 2005 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 2.16× · Went dark 0.00× · 95% wipeout 1.78×
- Robert M. ChilstromSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Nov 2003 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 0.00× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory A. FernicolaSkadden, Arps, Slate, Meagher & Flom LLP | Jun 2012 | Named in SEC correspondence | 67 | 1.07 | 0.40 | 0.85 |
| Yehuda MarkovitsOlshan Frome Wolosky LLP | Nov 2005 | Named in SEC correspondence | 6 | 2.16 | 0.00 | 1.78 |
| Robert M. ChilstromSkadden, Arps, Slate, Meagher & Flom LLP | Nov 2003 | Named in SEC correspondence | 22 | 1.56 | 0.00 | 0.93 |