Kandi Technologies Group, Inc. KNDI (last ticker on record)
CIK 1316517Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Restatement
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
- 2
- Newest began Mar 2017
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- A filing mentions an SEC subpoenaForm 10-Q (opens in a new tab)
- A filing mentions cooperating with the SECForm 10-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.
- Pryor CashmanFirst linked Apr 2014 · Named in SEC correspondence · 229 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 1.25× · 95% wipeout 1.28×
- McKenna Long & AldridgeFirst linked Jun 2012 · Named in SEC correspondence · 62 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.27× · 95% wipeout 1.02×
- K&L GatesFirst linked Sep 2008 · Named in SEC correspondence · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.18×
- ANSLOW & JACLIN, LLPFirst linked Apr 2005 · Named in a filing · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Pryor Cashman | Apr 2014 | Named in SEC correspondence | 229 | 1.28 | 1.25 | 1.28 |
| McKenna Long & Aldridge | Jun 2012 | Named in SEC correspondence | 62 | 1.33 | 0.27 | 1.02 |
| K&L Gates | Sep 2008 | Named in SEC correspondence | 723 | 1.06 | 1.35 | 1.18 |
| ANSLOW & JACLIN, LLP | Apr 2005 | Named in a filing | 375 | 1.17 | 1.40 | 0.93 |
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.
- Elizabeth Fei ChenPryor CashmanFirst linked Apr 2014 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.32× · 95% wipeout 1.39×
- Eric M. HelligePryor CashmanFirst linked Apr 2014 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 1.64× · 95% wipeout 1.65×
- Jeffrey LiFisherBroyles, LLPFirst linked Jun 2012 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 2.17× · Went dark 0.00× · 95% wipeout 1.05×
- Thomas WardellMcKenna Long & AldridgeFirst linked Jun 2012 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 2.04× · Went dark 1.31× · 95% wipeout 0.93×
- Robert S. MatlinK&L GatesFirst linked Jan 2009 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 2.32× · Went dark 2.57× · 95% wipeout 1.22×
- Robert ShinK&L GatesFirst linked Sep 2008 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 5.11× · Went dark 3.46× · 95% wipeout 0.00×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Apr 2005 · Named in a filing · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Elizabeth Fei ChenPryor Cashman | Apr 2014 | Named in SEC correspondence | 39 | 1.04 | 1.32 | 1.39 |
| Eric M. HelligePryor Cashman | Apr 2014 | Named in SEC correspondence | 19 | 1.02 | 1.64 | 1.65 |
| Jeffrey LiFisherBroyles, LLP | Jun 2012 | Named in SEC correspondence | 23 | 2.17 | 0.00 | 1.05 |
| Thomas WardellMcKenna Long & Aldridge | Jun 2012 | Named in SEC correspondence | 22 | 2.04 | 1.31 | 0.93 |
| Robert S. MatlinK&L Gates | Jan 2009 | Named in a filing | 32 | 2.32 | 2.57 | 1.22 |
| Robert ShinK&L Gates | Sep 2008 | Named in SEC correspondence | 5 | 5.11 | 3.46 | 0.00 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Apr 2005 | Named in a filing | 338 | 1.23 | 1.39 | 0.89 |