KRISPY KREME DOUGHNUTS INC KKD (last ticker on record)
CIK 1100270Its SEC filings (opens in a new tab)
- Restatement
- 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 Mar 2009
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions a formal order of investigationForm 10-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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 8-K (opens in a new tab)
- A filing mentions a formal order of investigationForm 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.
- Sullivan & CromwellFirst linked May 2013 · Named in SEC correspondence · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Womble Carlyle Sandridge & Rice, LLPFirst linked Sep 2009 · Named in SEC correspondence · 110 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.53× · 95% wipeout 1.03×
- Cahill Gordon & ReindelFirst linked Jan 2001 · Named in SEC correspondence · 598 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.18× · 95% wipeout 0.77×
- Kilpatrick StocktonFirst linked Dec 1999 · Named in a filing · 191 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.37× · 95% wipeout 0.91×
- Covington & BurlingFirst linked Jan 2001 · Text search only · 447 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.27× · 95% wipeout 0.99×
- Patterson Belknap Webb & TylerFirst linked Jan 2001 · Text search only · 185 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.51× · 95% wipeout 1.17×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sullivan & Cromwell | May 2013 | Named in SEC correspondence | 1,047 | 1.40 | 0.15 | 0.69 |
| Womble Carlyle Sandridge & Rice, LLP | Sep 2009 | Named in SEC correspondence | 110 | 1.07 | 0.53 | 1.03 |
| Cahill Gordon & Reindel | Jan 2001 | Named in SEC correspondence | 598 | 1.03 | 0.18 | 0.77 |
| Kilpatrick Stockton | Dec 1999 | Named in a filing | 191 | 0.88 | 0.37 | 0.91 |
| Covington & Burling | Jan 2001 | Text search only | 447 | 1.07 | 0.27 | 0.99 |
| Patterson Belknap Webb & Tyler | Jan 2001 | Text search only | 185 | 0.89 | 0.51 | 1.17 |
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.
- Christopher J. GyvesWomble Bond Dickinson (US)First linked May 2013 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.77×
- Melissa SawyerSullivan & CromwellFirst linked May 2013 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.00× · 95% wipeout 1.28×
- W. Leslie DuffyCahill Gordon & ReindelFirst linked Feb 2003 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.00× · 95% wipeout 0.78×
- Gerald S. TanenbaumCahill Gordon & ReindelFirst linked Jan 2001 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.00× · 95% wipeout 1.60×
- David A. StocktonKilpatrick StocktonFirst linked Dec 1999 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.00× · 95% wipeout 1.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Christopher J. GyvesWomble Bond Dickinson (US) | May 2013 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 1.77 |
| Melissa SawyerSullivan & Cromwell | May 2013 | Named in SEC correspondence | 17 | 1.07 | 0.00 | 1.28 |
| W. Leslie DuffyCahill Gordon & Reindel | Feb 2003 | Named in a filing | 13 | 0.68 | 0.00 | 0.78 |
| Gerald S. TanenbaumCahill Gordon & Reindel | Jan 2001 | Named in SEC correspondence | 20 | 1.02 | 0.00 | 1.60 |
| David A. StocktonKilpatrick Stockton | Dec 1999 | Named in a filing | 19 | 1.17 | 0.00 | 1.38 |