VISA INC. V (last ticker on record)
CIK 1403161Its SEC filings (opens in a new tab)
- Restructuring
- 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
- 2
- Newest began Mar 2021
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 18
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the Justice DepartmentForm 8-K (opens in a new tab)
- Debt accelerated (Item 2.04)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.
- Orrick, Herrington & Sutcliffe LLPFirst linked Jan 2015 · Named in a filing · 500 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.61× · 95% wipeout 1.08×
- Davis PolkFirst linked Nov 2007 · Named in SEC correspondence · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Latham & Watkins LLPFirst linked Jun 2007 · Named in a filing · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Jun 2007 · Named in a filing · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- White & CaseFirst linked Jun 2007 · Named in SEC correspondence · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Bennett JonesFirst linked Mar 2008 · Text search only · 121 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.16× · 95% wipeout 1.29×
- Stikeman ElliottFirst linked Mar 2008 · Text search only · 225 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.11× · 95% wipeout 1.06×
- Pillsbury WinthropFirst linked Aug 2007 · Text search only · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.27×
- Shaw PittmanFirst linked Aug 2007 · Text search only · 149 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.53× · 95% wipeout 1.08×
- Miles & StockbridgeFirst linked Jul 2007 · Text search only · 71 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.73× · 95% wipeout 0.46×
- Arnold & PorterFirst linked Jun 2007 · Text search only · 254 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.11× · 95% wipeout 0.84×
- Clifford Chance US LLPFirst linked Jun 2007 · Text search only · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- Greenberg TraurigFirst linked Jun 2007 · Text search only · 1,223 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 1.03× · 95% wipeout 1.10×
- Heller EhrmanFirst linked Jun 2007 · Text search only · 256 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.76× · 95% wipeout 0.96×
- Holme Roberts & Owen LLPFirst linked Jun 2007 · Text search only · 99 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.90× · 95% wipeout 1.28×
- Linklaters LLPFirst linked Jun 2007 · Text search only · 156 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.63×
- Ogilvy RenaultFirst linked Jun 2007 · Text search only · 53 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.00× · 95% wipeout 1.56×
- Simpson Thacher & BartlettFirst linked Jun 2007 · Text search only · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Orrick, Herrington & Sutcliffe LLP | Jan 2015 | Named in a filing | 500 | 1.12 | 0.61 | 1.08 |
| Davis Polk | Nov 2007 | Named in SEC correspondence | 1,694 | 1.26 | 0.06 | 1.02 |
| Latham & Watkins LLP | Jun 2007 | Named in a filing | 2,667 | 0.98 | 0.31 | 1.10 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Jun 2007 | Named in a filing | 2,607 | 1.15 | 0.19 | 0.85 |
| White & Case | Jun 2007 | Named in SEC correspondence | 907 | 1.04 | 0.33 | 0.91 |
| Bennett Jones | Mar 2008 | Text search only | 121 | 1.27 | 0.16 | 1.29 |
| Stikeman Elliott | Mar 2008 | Text search only | 225 | 1.08 | 0.11 | 1.06 |
| Pillsbury Winthrop | Aug 2007 | Text search only | 516 | 1.13 | 0.82 | 1.27 |
| Shaw Pittman | Aug 2007 | Text search only | 149 | 0.98 | 0.53 | 1.08 |
| Miles & Stockbridge | Jul 2007 | Text search only | 71 | 1.19 | 0.73 | 0.46 |
| Arnold & Porter | Jun 2007 | Text search only | 254 | 1.03 | 0.11 | 0.84 |
| Clifford Chance US LLP | Jun 2007 | Text search only | 260 | 0.92 | 0.41 | 0.85 |
| Greenberg Traurig | Jun 2007 | Text search only | 1,223 | 1.01 | 1.03 | 1.10 |
| Heller Ehrman | Jun 2007 | Text search only | 256 | 1.00 | 0.76 | 0.96 |
| Holme Roberts & Owen LLP | Jun 2007 | Text search only | 99 | 1.31 | 0.90 | 1.28 |
| Linklaters LLP | Jun 2007 | Text search only | 156 | 1.05 | 0.00 | 0.63 |
| Ogilvy Renault | Jun 2007 | Text search only | 53 | 1.02 | 0.00 | 1.56 |
| Simpson Thacher & Bartlett | Jun 2007 | Text search only | 1,396 | 1.28 | 0.11 | 0.92 |
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 H. RunneDavis PolkFirst linked Jan 2024 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 0.00× · Went dark — · 95% wipeout 1.35×
- Joseph M. YaffeSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Oct 2016 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 2.75× · Went dark 0.00× · 95% wipeout 0.92×
- Casey T. FleckSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Feb 2009 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.85× · Went dark 0.00× · 95% wipeout 0.47×
- Colin J. DiamondWhite & CaseFirst linked Nov 2007 · Named in SEC correspondence · 83 linked companiesSEC/DOJ scrutiny 0.61× · Went dark 0.00× · 95% wipeout 0.82×
- Joseph A. HallDavis PolkFirst linked Nov 2007 · Named in SEC correspondence · 49 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.00× · 95% wipeout 0.82×
- Kevin KeoghWhite & CaseFirst linked Jun 2007 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.47×
- Mark L. MandelWhite & CaseFirst linked Jun 2007 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 0.51× · Went dark 0.00× · 95% wipeout 1.50×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John H. RunneDavis Polk | Jan 2024 | Named in SEC correspondence | 9 | 0.00 | — | 1.35 |
| Joseph M. YaffeSkadden, Arps, Slate, Meagher & Flom LLP | Oct 2016 | Named in a filing | 13 | 2.75 | 0.00 | 0.92 |
| Casey T. FleckSkadden, Arps, Slate, Meagher & Flom LLP | Feb 2009 | Named in a filing | 20 | 1.85 | 0.00 | 0.47 |
| Colin J. DiamondWhite & Case | Nov 2007 | Named in SEC correspondence | 83 | 0.61 | 0.00 | 0.82 |
| Joseph A. HallDavis Polk | Nov 2007 | Named in SEC correspondence | 49 | 1.14 | 0.00 | 0.82 |
| Kevin KeoghWhite & Case | Jun 2007 | Named in a filing | 17 | 1.06 | 0.00 | 1.47 |
| Mark L. MandelWhite & Case | Jun 2007 | Named in a filing | 16 | 0.51 | 0.00 | 1.50 |