Mastercard Inc MA (last ticker on record)
CIK 1141391Its 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 Apr 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 10
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the Justice DepartmentForm 10-Q (opens in a new tab)
- A filing mentions cooperating with the Justice DepartmentForm 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.
- Davis PolkFirst linked May 2019 · Named in a filing · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Weil, Gotshal & Manges LLPFirst linked Nov 2016 · Named in a filing · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
- Baker & McKenzieFirst linked Jun 2007 · Named in a filing · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 1.00×
- Cleary Gottlieb Steen & HamiltonFirst linked Sep 2005 · Named in SEC correspondence · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Simpson Thacher & BartlettFirst linked Aug 2001 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Shaw PittmanFirst linked May 2006 · Text search only · 149 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.53× · 95% wipeout 1.08×
- Clifford Chance US LLPFirst linked Aug 2001 · Text search only · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- Pillsbury WinthropFirst linked Aug 2001 · Text search only · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- ROGERS & WELLSFirst linked Aug 2001 · Text search only · 69 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.34× · 95% wipeout 1.25×
- Sullivan & CromwellFirst linked Aug 2001 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis Polk | May 2019 | Named in a filing | 1,694 | 1.26 | 0.06 | 1.02 |
| Weil, Gotshal & Manges LLP | Nov 2016 | Named in a filing | 1,051 | 1.31 | 0.27 | 0.91 |
| Baker & McKenzie | Jun 2007 | Named in a filing | 587 | 1.07 | 0.72 | 1.00 |
| Cleary Gottlieb Steen & Hamilton | Sep 2005 | Named in SEC correspondence | 741 | 1.31 | 0.12 | 0.76 |
| Simpson Thacher & Bartlett | Aug 2001 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Shaw Pittman | May 2006 | Text search only | 149 | 0.98 | 0.53 | 1.08 |
| Clifford Chance US LLP | Aug 2001 | Text search only | 260 | 0.92 | 0.41 | 0.85 |
| Pillsbury Winthrop | Aug 2001 | Text search only | 516 | 1.13 | 0.82 | 1.27 |
| ROGERS & WELLS | Aug 2001 | Text search only | 69 | 1.05 | 0.34 | 1.25 |
| Sullivan & Cromwell | Aug 2001 | Text search only | 1,047 | 1.40 | 0.15 | 0.69 |
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.
- Byron B. RooneyDavis PolkFirst linked Feb 2021 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.00× · 95% wipeout 1.32×
- Corey R. ChiversWeil, Gotshal & Manges LLPFirst linked Mar 2018 · Named in a filing · 38 linked companiesSEC/DOJ scrutiny 1.63× · Went dark 0.00× · 95% wipeout 1.48×
- Christopher M. BartoliBaker & McKenzieFirst linked Jun 2007 · Named in a filing · 21 linked companiesSEC/DOJ scrutiny 0.69× · Went dark 0.00× · 95% wipeout 1.40×
- David LopezCleary Gottlieb Steen & HamiltonFirst linked Sep 2005 · Named in SEC correspondence · 55 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 0.00× · 95% wipeout 1.56×
- Joshua Ford BonnieSimpson Thacher & BartlettFirst linked Sep 2005 · Named in SEC correspondence · 54 linked companiesSEC/DOJ scrutiny 1.61× · Went dark 0.00× · 95% wipeout 1.11×
- Vincent Pagano Jr.Simpson Thacher & BartlettFirst linked Sep 2005 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.00× · 95% wipeout 0.50×
- Kathleen L. WernerClifford Chance US LLPFirst linked Aug 2001 · Text search only · 24 linked companiesSEC/DOJ scrutiny 0.87× · Went dark 0.00× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Byron B. RooneyDavis Polk | Feb 2021 | Named in a filing | 37 | 1.11 | 0.00 | 1.32 |
| Corey R. ChiversWeil, Gotshal & Manges LLP | Mar 2018 | Named in a filing | 38 | 1.63 | 0.00 | 1.48 |
| Christopher M. BartoliBaker & McKenzie | Jun 2007 | Named in a filing | 21 | 0.69 | 0.00 | 1.40 |
| David LopezCleary Gottlieb Steen & Hamilton | Sep 2005 | Named in SEC correspondence | 55 | 1.99 | 0.00 | 1.56 |
| Joshua Ford BonnieSimpson Thacher & Bartlett | Sep 2005 | Named in SEC correspondence | 54 | 1.61 | 0.00 | 1.11 |
| Vincent Pagano Jr.Simpson Thacher & Bartlett | Sep 2005 | Named in a filing | 36 | 1.14 | 0.00 | 0.50 |
| Kathleen L. WernerClifford Chance US LLP | Aug 2001 | Text search only | 24 | 0.87 | 0.00 | 0.82 |