NZCH Corp ZPCM (last ticker on record)
CIK 1083243Its 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 Mar 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 8-K (opens in a new tab)
- A filing mentions a Wells noticeForm 10-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.
- Paul Weiss Rifkind Wharton & GarrisonFirst linked Jan 2018 · Named in SEC correspondence · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.81×
- Woods Oviatt GilmanFirst linked Apr 1999 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 1.71× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul Weiss Rifkind Wharton & Garrison | Jan 2018 | Named in SEC correspondence | 826 | 1.02 | 0.18 | 0.81 |
| Woods Oviatt Gilman | Apr 1999 | Named in a filing | 20 | 1.57 | 1.71 | 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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Raphael M. RussoPaul Weiss Rifkind Wharton & Garrison | Jan 2018 | Named in SEC correspondence | 72 | 1.67 | 0.00 | 0.99 |