MSCI Inc. MSCI (last ticker on record)
CIK 1408198Its 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 Oct 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- A filing mentions a Wells noticeForm 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)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.
- Cleary Gottlieb Steen & HamiltonFirst linked Jul 2007 · Named in a filing · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.72×
- Davis PolkFirst linked Jul 2007 · Named in SEC correspondence · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Paul Weiss Rifkind Wharton & GarrisonFirst linked Apr 2010 · Text search only · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.81×
- Morris Nichols Arsht & TunnellFirst linked Nov 2007 · Text search only · 256 linked companiesSEC/DOJ scrutiny 1.51× · Went dark 0.21× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cleary Gottlieb Steen & Hamilton | Jul 2007 | Named in a filing | 741 | 1.31 | 0.12 | 0.72 |
| Davis Polk | Jul 2007 | Named in SEC correspondence | 1,696 | 1.25 | 0.06 | 0.99 |
| Paul Weiss Rifkind Wharton & Garrison | Apr 2010 | Text search only | 826 | 1.02 | 0.18 | 0.81 |
| Morris Nichols Arsht & Tunnell | Nov 2007 | Text search only | 256 | 1.51 | 0.21 | 0.84 |
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.
- Travis TrianoDavis PolkFirst linked Apr 2025 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Jean M. McLoughlinDavis PolkFirst linked Nov 2007 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 0.39×
- John A. BickDavis PolkFirst linked Sep 2007 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 1.73× · Went dark 0.00× · 95% wipeout 0.00×
- Leslie N. SilvermanCleary Gottlieb Steen & HamiltonFirst linked Jul 2007 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 1.90× · Went dark 0.00× · 95% wipeout 1.43×
- Richard D. Truesdell Jr.Davis PolkFirst linked Jul 2007 · Named in SEC correspondence · 149 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.00× · 95% wipeout 1.03×
- Sandra L. FlowCleary Gottlieb Steen & HamiltonFirst linked Jul 2007 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 2.66× · Went dark 0.00× · 95% wipeout 1.58×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Travis TrianoDavis Polk | Apr 2025 | Named in a filing | 7 | 0.00 | 0.00 | 0.00 |
| Jean M. McLoughlinDavis Polk | Nov 2007 | Named in a filing | 24 | 1.27 | 0.00 | 0.39 |
| John A. BickDavis Polk | Sep 2007 | Named in SEC correspondence | 8 | 1.73 | 0.00 | 0.00 |
| Leslie N. SilvermanCleary Gottlieb Steen & Hamilton | Jul 2007 | Named in a filing | 29 | 1.90 | 0.00 | 1.43 |
| Richard D. Truesdell Jr.Davis Polk | Jul 2007 | Named in SEC correspondence | 149 | 0.91 | 0.00 | 1.03 |
| Sandra L. FlowCleary Gottlieb Steen & Hamilton | Jul 2007 | Named in a filing | 24 | 2.66 | 0.00 | 1.58 |