HDFC BANK LTD HDB (last ticker on record)
CIK 1144967Its 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
- 2
- 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.
- Cravath Swaine & MooreFirst linked Dec 2004 · Named in SEC correspondence · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.82×
- Ziegler Ziegler & AssociatesFirst linked Jan 2005 · Text search only · 37 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.62× · 95% wipeout 0.91×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cravath Swaine & Moore | Dec 2004 | Named in SEC correspondence | 839 | 1.29 | 0.03 | 0.82 |
| Ziegler Ziegler & Associates | Jan 2005 | Text search only | 37 | 0.92 | 0.62 | 0.91 |
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.
- Philip J. BoeckmanCravath Swaine & MooreFirst linked Feb 2015 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.00× · 95% wipeout 0.93×
- Timothy G. MassadCravath Swaine & MooreFirst linked Dec 2004 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.00× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Philip J. BoeckmanCravath Swaine & Moore | Feb 2015 | Named in a filing | 12 | 1.40 | 0.00 | 0.93 |
| Timothy G. MassadCravath Swaine & Moore | Dec 2004 | Named in SEC correspondence | 11 | 1.18 | 0.00 | 1.12 |