FIC INVESTMENTS USA CORP.
CIK 1302970Its 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
- 8
- 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.
- Clark Wilson LLPFirst linked Sep 2004 · Named in a filing · 204 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.43× · 95% wipeout 1.11×
- Harper GreyFirst linked Sep 2004 · Text search only · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.97×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clark Wilson LLP | Sep 2004 | Named in a filing | 204 | 0.72 | 1.43 | 1.11 |
| Harper Grey | Sep 2004 | Text search only | 6 | 0.00 | 0.00 | 0.97 |
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.
- Bernard PinskyClark Wilson LLPFirst linked Mar 2008 · Text search only · 56 linked companiesSEC/DOJ scrutiny 0.47× · Went dark 1.54× · 95% wipeout 0.89×
- Conrad Y. NestO'Neill LawFirst linked Mar 2008 · Text search only · 39 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 1.72× · 95% wipeout 1.31×
- Ethan P. MinskyClark Wilson LLPFirst linked Mar 2008 · Text search only · 44 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 1.89× · 95% wipeout 0.96×
- Jonathan C. LotzClark Wilson LLPFirst linked Mar 2008 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 2.12× · 95% wipeout 0.82×
- Kari RichardsonClark Wilson LLPFirst linked Mar 2008 · Text search only · 37 linked companiesSEC/DOJ scrutiny 0.46× · Went dark 1.87× · 95% wipeout 1.27×
- Vikram DhirClark Wilson LLPFirst linked Mar 2008 · Text search only · 38 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 2.27× · 95% wipeout 0.91×
- Virgil Z. HlusClark Wilson LLPFirst linked Mar 2008 · Text search only · 67 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 1.95× · 95% wipeout 1.13×
- William L. MacdonaldClark Wilson LLPFirst linked Mar 2008 · Text search only · 92 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 1.39× · 95% wipeout 0.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bernard PinskyClark Wilson LLP | Mar 2008 | Text search only | 56 | 0.47 | 1.54 | 0.89 |
| Conrad Y. NestO'Neill Law | Mar 2008 | Text search only | 39 | 0.66 | 1.72 | 1.31 |
| Ethan P. MinskyClark Wilson LLP | Mar 2008 | Text search only | 44 | 0.38 | 1.89 | 0.96 |
| Jonathan C. LotzClark Wilson LLP | Mar 2008 | Text search only | 30 | 0.57 | 2.12 | 0.82 |
| Kari RichardsonClark Wilson LLP | Mar 2008 | Text search only | 37 | 0.46 | 1.87 | 1.27 |
| Vikram DhirClark Wilson LLP | Mar 2008 | Text search only | 38 | 0.66 | 2.27 | 0.91 |
| Virgil Z. HlusClark Wilson LLP | Mar 2008 | Text search only | 67 | 0.53 | 1.95 | 1.13 |
| William L. MacdonaldClark Wilson LLP | Mar 2008 | Text search only | 92 | 0.80 | 1.39 | 0.96 |