KKR & Co. Inc. KKR (last ticker on record)

CIK 1404912Its SEC filings (opens in a new tab)

Delisting notice (not a red flag)
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 Feb 2024
Largest fall in its shares: —; None of 95% on record
Law firms: 12; Linked to 5 or more companies
Lawyers: 10; Linked to 5 or more companies

What happened

Jan 14, 2025A Justice Department statement names it, an officer or its stockJustice Department (opens in a new tab)
Aug 9, 2024A filing mentions cooperating with the Justice DepartmentForm 10-Q (opens in a new tab)
Feb 29, 2024A filing mentions a grand jury subpoenaForm 10-K (opens in a new tab)
Jul 2, 2018Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
Mar 7, 2011A filing mentions cooperating with the Justice DepartmentForm 10-K (opens in a new tab)
Mar 7, 2011A 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Fried Frank	Nov 2015	Named in SEC correspondence	540	1.33	0.24	0.94
Maples and Calder	Oct 2008	Named in a filing	1,144	0.95	0.26	0.92
Richards, Layton & Finger, P.A.	Oct 2008	Named in a filing	995	1.46	0.37	0.80
Simpson Thacher & Bartlett	Jul 2007	Named in SEC correspondence	1,396	1.28	0.11	0.92
Wilson Sonsini Goodrich & Rosati	Mar 2014	Text search only	1,468	1.09	0.60	1.42
Morgan Lewis	Feb 2014	Text search only	1,028	1.18	0.31	1.02
White & Case	Feb 2014	Text search only	907	1.04	0.33	0.91
Skadden, Arps, Slate, Meagher & Flom LLP	Jan 2014	Text search only	2,607	1.15	0.19	0.85
Carey Olsen	Apr 2010	Text search only	94	0.43	0.00	0.80
Linklaters LLP	Apr 2010	Text search only	156	1.05	0.00	0.63
Milbank Tweed Hadley & McCloy	Oct 2008	Text search only	439	1.03	0.35	0.76
Cravath Swaine & Moore	Aug 2008	Text search only	839	1.29	0.03	0.85

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Jessica AsratSimpson Thacher & Bartlett	May 2026	Named in a filing	8	1.55	0.00	0.00
Kenneth B. WallachSimpson Thacher & Bartlett	May 2026	Named in a filing	31	0.88	0.00	0.88
Sunny CheongSimpson Thacher & Bartlett	May 2026	Named in a filing	9	0.00	0.00	0.00
Mark HayekFried Frank	Nov 2015	Named in SEC correspondence	13	2.41	0.00	3.12
Gary I. HorowitzSimpson Thacher & Bartlett	Jan 2014	Named in SEC correspondence	53	1.39	0.00	0.76
Arjun KoshalSimpson Thacher & Bartlett	Apr 2013	Named in SEC correspondence	8	2.38	0.00	0.00
Joseph KaufmanSimpson Thacher & Bartlett	Jul 2007	Named in SEC correspondence	45	0.82	0.00	0.46
OR FORMATIONSimpson Thacher & Bartlett	Oct 2008	Text search only	160	1.27	0.15	0.90
Christopher LeeSimpson Thacher & Bartlett	Aug 2008	Text search only	6	0.77	0.00	0.00
George A. StephanakisCravath Swaine & Moore	Aug 2008	Text search only	19	2.57	0.00	1.89