China Water Group, Inc. CHWG (last ticker on record)
CIK 1083459Its SEC filings (opens in a new tab)
- Restatement
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 Sep 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-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.
- FRANK J. HARITON ATTORNEY - AT - LAWFirst linked Nov 2009 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 1.12× · 95% wipeout 0.88×
- Preston Gates & EllisFirst linked Oct 2005 · Named in a filing · 159 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 1.62× · 95% wipeout 1.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| FRANK J. HARITON ATTORNEY - AT - LAW | Nov 2009 | Named in SEC correspondence | 33 | 0.58 | 1.12 | 0.88 |
| Preston Gates & Ellis | Oct 2005 | Named in a filing | 159 | 1.36 | 1.62 | 1.44 |
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.
- Frank J. HaritonFRANK J. HARITON ATTORNEY - AT - LAWFirst linked Nov 2009 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.83× · 95% wipeout 0.75×
- Christopher H. CunninghamPreston Gates & EllisFirst linked Jan 2006 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 1.28×
- Daniel K. DonahueGreenberg TraurigFirst linked Oct 2005 · Named in a filing · 31 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.38× · 95% wipeout 1.68×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Frank J. HaritonFRANK J. HARITON ATTORNEY - AT - LAW | Nov 2009 | Named in SEC correspondence | 52 | 0.77 | 0.83 | 0.75 |
| Christopher H. CunninghamPreston Gates & Ellis | Jan 2006 | Named in a filing | 20 | 0.38 | 0.00 | 1.28 |
| Daniel K. DonahueGreenberg Traurig | Oct 2005 | Named in a filing | 31 | 1.10 | 0.38 | 1.68 |