TAL Education Group TAL (last ticker on record)
CIK 1499620Its 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 Sep 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- A filing mentions cooperating with the SECForm 20-F (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.
- Latham & Watkins LLPFirst linked Oct 2023 · Named in a filing · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Simpson Thacher & BartlettFirst linked Sep 2023 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Maples and CalderFirst linked Sep 2010 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Sep 2010 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Tian Yuan Law FirmFirst linked Sep 2010 · Named in a filing · 75 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 2.01× · 95% wipeout 1.34×
- Conyers Dill & PearmanFirst linked Sep 2010 · Text search only · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Latham & Watkins LLP | Oct 2023 | Named in a filing | 2,667 | 0.98 | 0.31 | 1.10 |
| Simpson Thacher & Bartlett | Sep 2023 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Maples and Calder | Sep 2010 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Sep 2010 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.85 |
| Tian Yuan Law Firm | Sep 2010 | Named in a filing | 75 | 1.99 | 2.01 | 1.34 |
| Conyers Dill & Pearman | Sep 2010 | Text search only | 531 | 0.89 | 0.35 | 1.16 |
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.
- Yi GaoSimpson Thacher & BartlettFirst linked Sep 2023 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 1.38×
- Will H. CaiCooley LLPFirst linked Apr 2017 · Named in a filing · 73 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 0.81×
- Z. Julie GaoSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Sep 2010 · Named in SEC correspondence · 124 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.00× · 95% wipeout 1.01×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Yi GaoSimpson Thacher & Bartlett | Sep 2023 | Named in SEC correspondence | 27 | 1.26 | 0.00 | 1.38 |
| Will H. CaiCooley LLP | Apr 2017 | Named in a filing | 73 | 0.67 | 0.00 | 0.81 |
| Z. Julie GaoSkadden, Arps, Slate, Meagher & Flom LLP | Sep 2010 | Named in SEC correspondence | 124 | 1.00 | 0.00 | 1.01 |