AGRIA CORP GRO_OLD (last ticker on record)
CIK 1413257Its SEC filings (opens in a new tab)
- 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 Oct 2017
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions cooperating with the SECForm 20-F (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.
- Commerce & Finance Law OfficesFirst linked Oct 2007 · Named in a filing · 157 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.53× · 95% wipeout 1.02×
- Latham & Watkins LLPFirst linked Oct 2007 · Named in a filing · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Maples and CalderFirst linked Oct 2007 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Clifford Chance US LLPFirst linked Nov 2007 · Text search only · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- Cleary Gottlieb Steen & HamiltonFirst linked Oct 2007 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Jingtian & Gongcheng Attorneys at LawFirst linked Oct 2007 · Text search only · 79 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.13× · 95% wipeout 0.88×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Commerce & Finance Law Offices | Oct 2007 | Named in a filing | 157 | 1.00 | 0.53 | 1.02 |
| Latham & Watkins LLP | Oct 2007 | Named in a filing | 2,667 | 0.98 | 0.31 | 1.10 |
| Maples and Calder | Oct 2007 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Clifford Chance US LLP | Nov 2007 | Text search only | 260 | 0.92 | 0.41 | 0.85 |
| Cleary Gottlieb Steen & Hamilton | Oct 2007 | Text search only | 741 | 1.31 | 0.12 | 0.76 |
| Jingtian & Gongcheng Attorneys at Law | Oct 2007 | Text search only | 79 | 1.11 | 1.13 | 0.88 |
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.
- Z. Julie GaoSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Oct 2007 · Named in a filing · 124 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 1.01×
- Clifford Chance USFirst linked Nov 2007 · Text search only · 5 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 1.53×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Z. Julie GaoSkadden, Arps, Slate, Meagher & Flom LLP | Oct 2007 | Named in a filing | 124 | 1.00 | 0.00 | 1.01 |
| Clifford Chance US | Nov 2007 | Text search only | 5 | 1.46 | 0.00 | 1.53 |