China Biologic Products Holdings, Inc. CBPO (last ticker on record)
CIK 1369868Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- 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
- 1
- Newest began Mar 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 11
- Linked to 5 or more companies
- Lawyers
- 15
- 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)
- Delisting notice (Item 3.01)Form 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.
- Davis PolkFirst linked Jul 2017 · Named in a filing · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Maples and CalderFirst linked Jul 2017 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Wilson Sonsini Goodrich & RosatiFirst linked Jul 2012 · Named in SEC correspondence · 1,468 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.60× · 95% wipeout 1.42×
- Pillsbury WinthropFirst linked Jul 2009 · Named in SEC correspondence · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- Thelen Reid Brown Raysman & Steiner LLPFirst linked Sep 2007 · Named in SEC correspondence · 54 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 1.63× · 95% wipeout 1.56×
- Harney Westwood & RiegelsFirst linked Feb 2020 · Text search only · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.76×
- Kirkland & EllisFirst linked Feb 2020 · Text search only · 1,686 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.17× · 95% wipeout 0.87×
- Latham & Watkins LLPFirst linked Feb 2020 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Weil, Gotshal & Manges LLPFirst linked Jan 2020 · Text search only · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
- Bryan CaveFirst linked Sep 2007 · Text search only · 471 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.76× · 95% wipeout 0.98×
- Loeb & Loeb LLPFirst linked Sep 2007 · Text search only · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis Polk | Jul 2017 | Named in a filing | 1,694 | 1.26 | 0.06 | 1.02 |
| Maples and Calder | Jul 2017 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Wilson Sonsini Goodrich & Rosati | Jul 2012 | Named in SEC correspondence | 1,468 | 1.09 | 0.60 | 1.42 |
| Pillsbury Winthrop | Jul 2009 | Named in SEC correspondence | 516 | 1.13 | 0.82 | 1.27 |
| Thelen Reid Brown Raysman & Steiner LLP | Sep 2007 | Named in SEC correspondence | 54 | 0.75 | 1.63 | 1.56 |
| Harney Westwood & Riegels | Feb 2020 | Text search only | 238 | 1.34 | 1.02 | 0.76 |
| Kirkland & Ellis | Feb 2020 | Text search only | 1,686 | 0.98 | 0.17 | 0.87 |
| Latham & Watkins LLP | Feb 2020 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
| Weil, Gotshal & Manges LLP | Jan 2020 | Text search only | 1,051 | 1.31 | 0.27 | 0.91 |
| Bryan Cave | Sep 2007 | Text search only | 471 | 1.09 | 0.76 | 0.98 |
| Loeb & Loeb LLP | Sep 2007 | Text search only | 838 | 0.92 | 0.99 | 1.10 |
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.
- Dan OuyangWilson Sonsini Goodrich & RosatiFirst linked Jun 2015 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 2.59× · 95% wipeout 1.68×
- Steven V. BernardWilson Sonsini Goodrich & RosatiFirst linked Jun 2015 · Named in a filing · 40 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.00× · 95% wipeout 1.11×
- Julia ReigelWilson Sonsini Goodrich & RosatiFirst linked Jun 2014 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 0.74×
- Nathaniel P. GallonWilson Sonsini Goodrich & RosatiFirst linked Jul 2012 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Howard ZhangDavis PolkFirst linked Jun 2010 · Named in a filing · 25 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.00× · 95% wipeout 0.81×
- Dawn Bernd-SchulzPillsbury WinthropFirst linked Oct 2009 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 1.89× · 95% wipeout 1.71×
- Joseph R. TianoPillsbury WinthropFirst linked Oct 2007 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 3.08× · 95% wipeout 1.14×
- Louis A. BevilacquaBevilacqua PLLCFirst linked Oct 2007 · Named in SEC correspondence · 103 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.97× · 95% wipeout 1.30×
- Thomas M. ShoesmithPillsbury WinthropFirst linked Sep 2007 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 2.68× · 95% wipeout 1.41×
- Gary LiPaul Weiss Rifkind Wharton & GarrisonFirst linked Feb 2020 · Text search only · 6 linked companiesSEC/DOJ scrutiny 1.86× · Went dark 0.00× · 95% wipeout 0.95×
- Jie ZhuFirst linked Feb 2020 · Text search only · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.79×
- Tim GardnerWeil, Gotshal & Manges LLPFirst linked Jan 2020 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.00× · 95% wipeout 0.00×
- Denise ShiuCleary Gottlieb Steen & HamiltonFirst linked Sep 2019 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Christopher H. CunninghamPreston Gates & EllisFirst linked Jul 2014 · Text search only · 20 linked companiesSEC/DOJ scrutiny 0.38× · Went dark 0.00× · 95% wipeout 1.28×
- Mitchell S. NussbaumLoeb & Loeb LLPFirst linked Sep 2007 · Text search only · 391 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.93× · 95% wipeout 1.21×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dan OuyangWilson Sonsini Goodrich & Rosati | Jun 2015 | Named in a filing | 41 | 1.30 | 2.59 | 1.68 |
| Steven V. BernardWilson Sonsini Goodrich & Rosati | Jun 2015 | Named in a filing | 40 | 0.96 | 0.00 | 1.11 |
| Julia ReigelWilson Sonsini Goodrich & Rosati | Jun 2014 | Named in SEC correspondence | 29 | 1.54 | 0.00 | 0.74 |
| Nathaniel P. GallonWilson Sonsini Goodrich & Rosati | Jul 2012 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| Howard ZhangDavis Polk | Jun 2010 | Named in a filing | 25 | 1.31 | 0.00 | 0.81 |
| Dawn Bernd-SchulzPillsbury Winthrop | Oct 2009 | Named in SEC correspondence | 12 | 0.66 | 1.89 | 1.71 |
| Joseph R. TianoPillsbury Winthrop | Oct 2007 | Named in SEC correspondence | 27 | 0.79 | 3.08 | 1.14 |
| Louis A. BevilacquaBevilacqua PLLC | Oct 2007 | Named in SEC correspondence | 103 | 0.92 | 1.97 | 1.30 |
| Thomas M. ShoesmithPillsbury Winthrop | Sep 2007 | Named in SEC correspondence | 23 | 1.08 | 2.68 | 1.41 |
| Gary LiPaul Weiss Rifkind Wharton & Garrison | Feb 2020 | Text search only | 6 | 1.86 | 0.00 | 0.95 |
| Jie Zhu | Feb 2020 | Text search only | 5 | 0.00 | 0.00 | 0.79 |
| Tim GardnerWeil, Gotshal & Manges LLP | Jan 2020 | Text search only | 9 | 1.15 | 0.00 | 0.00 |
| Denise ShiuCleary Gottlieb Steen & Hamilton | Sep 2019 | Text search only | 10 | 0.00 | 0.00 | 0.00 |
| Christopher H. CunninghamPreston Gates & Ellis | Jul 2014 | Text search only | 20 | 0.38 | 0.00 | 1.28 |
| Mitchell S. NussbaumLoeb & Loeb LLP | Sep 2007 | Text search only | 391 | 0.98 | 0.93 | 1.21 |