China TransInfo Technology Corp. CTFO (last ticker on record)
CIK 1081206Its SEC filings (opens in a new tab)
- Restatement
- Delisting notice (not a red flag)
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 Jan 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K/A (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.
- Shearman & SterlingFirst linked Jun 2012 · Named in SEC correspondence · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Feb 2012 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Pillsbury WinthropFirst linked Oct 2009 · Named in SEC correspondence · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- Holland & HartFirst linked Jun 2009 · Named in a filing · 240 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.92× · 95% wipeout 0.86×
- Thelen LLPFirst linked Sep 2008 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 2.33× · 95% wipeout 1.31×
- Thelen Reid Brown Raysman & Steiner LLPFirst linked May 2007 · Named in SEC correspondence · 54 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 1.63× · 95% wipeout 1.56×
- Bryan CaveFirst linked Dec 2007 · Text search only · 471 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.76× · 95% wipeout 0.98×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Shearman & Sterling | Jun 2012 | Named in SEC correspondence | 2,649 | 1.21 | 0.13 | 0.87 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Feb 2012 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.85 |
| Pillsbury Winthrop | Oct 2009 | Named in SEC correspondence | 516 | 1.13 | 0.82 | 1.27 |
| Holland & Hart | Jun 2009 | Named in a filing | 240 | 0.82 | 0.92 | 0.86 |
| Thelen LLP | Sep 2008 | Named in SEC correspondence | 22 | 1.16 | 2.33 | 1.31 |
| Thelen Reid Brown Raysman & Steiner LLP | May 2007 | Named in SEC correspondence | 54 | 0.75 | 1.63 | 1.56 |
| Bryan Cave | Dec 2007 | Text search only | 471 | 1.09 | 0.76 | 0.98 |
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.
- Lee EdwardsShearman & SterlingFirst linked Jun 2012 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 2.22× · Went dark 0.65× · 95% wipeout 2.33×
- Peter X. HuangSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Feb 2012 · Named in SEC correspondence · 51 linked companiesSEC/DOJ scrutiny 0.26× · Went dark 0.00× · 95% wipeout 0.17×
- Joseph R. TianoPillsbury WinthropFirst linked Oct 2009 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 3.08× · 95% wipeout 1.14×
- Louis A. BevilacquaBevilacqua PLLCFirst linked Oct 2007 · Named in SEC correspondence · 103 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.97× · 95% wipeout 1.30×
- Alan SeemShearman & SterlingFirst linked Aug 2012 · Text search only · 34 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.00× · 95% wipeout 1.25×
- Thomas M. ShoesmithPillsbury WinthropFirst linked May 2007 · Text search only · 23 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 2.68× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lee EdwardsShearman & Sterling | Jun 2012 | Named in SEC correspondence | 18 | 2.22 | 0.65 | 2.33 |
| Peter X. HuangSkadden, Arps, Slate, Meagher & Flom LLP | Feb 2012 | Named in SEC correspondence | 51 | 0.26 | 0.00 | 0.17 |
| Joseph R. TianoPillsbury Winthrop | Oct 2009 | Named in a filing | 27 | 0.79 | 3.08 | 1.14 |
| Louis A. BevilacquaBevilacqua PLLC | Oct 2007 | Named in SEC correspondence | 103 | 0.92 | 1.97 | 1.30 |
| Alan SeemShearman & Sterling | Aug 2012 | Text search only | 34 | 1.24 | 0.00 | 1.25 |
| Thomas M. ShoesmithPillsbury Winthrop | May 2007 | Text search only | 23 | 1.08 | 2.68 | 1.41 |