BRISTOL WEST HOLDINGS INC BRW (last ticker on record)
CIK 1272957Its 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 Jun 2005
- 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
- A filing mentions an SEC subpoenaForm 10-K (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-K (opens in a new tab)
- A filing mentions a grand jury subpoenaForm 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.
- Simpson Thacher & BartlettFirst linked Dec 2003 · Named in a filing · 1,397 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.11× · 95% wipeout 0.88×
- Latham & Watkins LLPFirst linked Jan 2004 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Simpson Thacher & Bartlett | Dec 2003 | Named in a filing | 1,397 | 1.27 | 0.11 | 0.88 |
| Latham & Watkins LLP | Jan 2004 | Text search only | 2,667 | 0.98 | 0.31 | 1.08 |
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.
- John B. TehanSimpson Thacher & BartlettFirst linked Dec 2003 · Named in a filing · 33 linked companiesSEC/DOJ scrutiny 2.25× · Went dark 0.00× · 95% wipeout 0.54×
- Gary I. HorowitzSimpson Thacher & BartlettFirst linked Jan 2004 · Text search only · 53 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 0.00× · 95% wipeout 0.72×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John B. TehanSimpson Thacher & Bartlett | Dec 2003 | Named in a filing | 33 | 2.25 | 0.00 | 0.54 |
| Gary I. HorowitzSimpson Thacher & Bartlett | Jan 2004 | Text search only | 53 | 1.39 | 0.00 | 0.72 |