MARKEL GROUP INC. MKL (last ticker on record)
CIK 1096343Its 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 Nov 2005
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 10-Q (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.
- Debevoise & PlimptonFirst linked Dec 2012 · Named in a filing · 424 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.14× · 95% wipeout 0.98×
- Richards, Layton & Finger, P.A.First linked Oct 2001 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.78×
- McGuireWoods LLPFirst linked Oct 1999 · Named in a filing · 358 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.85× · 95% wipeout 1.10×
- Conyers Dill & PearmanFirst linked Dec 2012 · Text search only · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Debevoise & Plimpton | Dec 2012 | Named in a filing | 424 | 1.10 | 0.14 | 0.98 |
| Richards, Layton & Finger, P.A. | Oct 2001 | Named in a filing | 995 | 1.46 | 0.37 | 0.78 |
| McGuireWoods LLP | Oct 1999 | Named in a filing | 358 | 0.97 | 0.85 | 1.10 |
| Conyers Dill & Pearman | Dec 2012 | Text search only | 531 | 0.89 | 0.35 | 1.14 |
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 V. GoodingDebevoise & PlimptonFirst linked Dec 2012 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.00× · 95% wipeout 1.55×
- Nicholas F. PotterDebevoise & PlimptonFirst linked Dec 2012 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 1.72× · Went dark 0.00× · 95% wipeout 1.49×
- D. Michael JonesMcGuireWoods LLPFirst linked May 2007 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gregory V. GoodingDebevoise & Plimpton | Dec 2012 | Named in a filing | 13 | 1.40 | 0.00 | 1.55 |
| Nicholas F. PotterDebevoise & Plimpton | Dec 2012 | Named in a filing | 9 | 1.72 | 0.00 | 1.49 |
| D. Michael JonesMcGuireWoods LLP | May 2007 | Named in SEC correspondence | 6 | 0.64 | 0.00 | 0.00 |