AMERICA MOVIL SAB DE CV/ AMX (last ticker on record)
CIK 1129137Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Cleary Gottlieb Steen & HamiltonFirst linked Jul 2004 · Named in SEC correspondence · 742 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.12× · 95% wipeout 0.72×
- Simpson Thacher & BartlettFirst linked Jul 2004 · Text search only · 1,397 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.11× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cleary Gottlieb Steen & Hamilton | Jul 2004 | Named in SEC correspondence | 742 | 1.30 | 0.12 | 0.72 |
| Simpson Thacher & Bartlett | Jul 2004 | Text search only | 1,397 | 1.27 | 0.11 | 0.88 |
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.
- Manuel SilvaCleary Gottlieb Steen & HamiltonFirst linked Jun 2024 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.08×
- Daniel S. SternbergCleary Gottlieb Steen & HamiltonFirst linked May 2010 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.52×
- Duane McLaughlinCleary Gottlieb Steen & HamiltonFirst linked May 2010 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.00× · 95% wipeout 0.35×
- Nicolas GrabarCleary Gottlieb Steen & HamiltonFirst linked Nov 2004 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 1.56× · Went dark 0.00× · 95% wipeout 0.48×
- RIO DE JANEIROFirst linked Jul 2004 · Text search only · 524 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.74× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Manuel SilvaCleary Gottlieb Steen & Hamilton | Jun 2024 | Named in SEC correspondence | 11 | 0.00 | 0.00 | 1.08 |
| Daniel S. SternbergCleary Gottlieb Steen & Hamilton | May 2010 | Named in SEC correspondence | 13 | 0.00 | 0.00 | 0.52 |
| Duane McLaughlinCleary Gottlieb Steen & Hamilton | May 2010 | Named in SEC correspondence | 30 | 0.93 | 0.00 | 0.35 |
| Nicolas GrabarCleary Gottlieb Steen & Hamilton | Nov 2004 | Named in SEC correspondence | 37 | 1.56 | 0.00 | 0.48 |
| RIO DE JANEIRO | Jul 2004 | Text search only | 524 | 1.12 | 0.74 | 1.22 |