Athene Holding Ltd. ATH (last ticker on record)
CIK 1527469Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 12
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- Paul Weiss Rifkind Wharton & GarrisonFirst linked Nov 2021 · Named in a filing · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.83×
- Latham & Watkins LLPFirst linked Nov 2016 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Conyers Dill & PearmanFirst linked May 2016 · Named in a filing · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Sidley AustinFirst linked May 2016 · Named in SEC correspondence · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Torys LLPFirst linked Mar 2017 · Text search only · 170 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 0.44× · 95% wipeout 0.94×
- Carey OlsenFirst linked Nov 2016 · Text search only · 94 linked companiesSEC/DOJ scrutiny 0.43× · Went dark 0.00× · 95% wipeout 0.80×
- Maples and CalderFirst linked Nov 2016 · Text search only · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Simpson Thacher & BartlettFirst linked Nov 2016 · Text search only · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Debevoise & PlimptonFirst linked Oct 2016 · Text search only · 424 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.14× · 95% wipeout 1.04×
- Linklaters LLPFirst linked Oct 2016 · Text search only · 156 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.63×
- Morrison Cohen LLPFirst linked Oct 2016 · Text search only · 74 linked companiesSEC/DOJ scrutiny 1.77× · Went dark 0.85× · 95% wipeout 1.15×
- Willkie FarrFirst linked Oct 2016 · Text search only · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul Weiss Rifkind Wharton & Garrison | Nov 2021 | Named in a filing | 826 | 1.02 | 0.18 | 0.83 |
| Latham & Watkins LLP | Nov 2016 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Conyers Dill & Pearman | May 2016 | Named in a filing | 531 | 0.89 | 0.35 | 1.16 |
| Sidley Austin | May 2016 | Named in SEC correspondence | 1,210 | 1.30 | 0.14 | 0.93 |
| Torys LLP | Mar 2017 | Text search only | 170 | 1.22 | 0.44 | 0.94 |
| Carey Olsen | Nov 2016 | Text search only | 94 | 0.43 | 0.00 | 0.80 |
| Maples and Calder | Nov 2016 | Text search only | 1,144 | 0.95 | 0.26 | 0.92 |
| Simpson Thacher & Bartlett | Nov 2016 | Text search only | 1,396 | 1.28 | 0.11 | 0.92 |
| Debevoise & Plimpton | Oct 2016 | Text search only | 424 | 1.10 | 0.14 | 1.04 |
| Linklaters LLP | Oct 2016 | Text search only | 156 | 1.05 | 0.00 | 0.63 |
| Morrison Cohen LLP | Oct 2016 | Text search only | 74 | 1.77 | 0.85 | 1.15 |
| Willkie Farr | Oct 2016 | Text search only | 539 | 1.23 | 0.40 | 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.
- Robert A. RyanSidley AustinFirst linked Mar 2020 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 0.74× · Went dark 0.00× · 95% wipeout 0.80×
- A. Peter HarwichAllen & OveryFirst linked Dec 2019 · Named in SEC correspondence · 15 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.00× · 95% wipeout 0.00×
- Daniel ReesLatham & Watkins LLPFirst linked Dec 2019 · Named in SEC correspondence · 22 linked companiesSEC/DOJ scrutiny 0.46× · Went dark 0.00× · 95% wipeout 0.85×
- Perry J. ShwachmanSidley AustinFirst linked May 2016 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.66× · Went dark 0.00× · 95% wipeout 0.00×
- Samir A. GandhiSidley AustinFirst linked May 2016 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.00× · 95% wipeout 1.39×
- Abigail BombaFried FrankFirst linked Oct 2016 · Text search only · 11 linked companiesSEC/DOJ scrutiny 2.53× · Went dark 0.00× · 95% wipeout 0.67×
- Nicholas F. PotterDebevoise & PlimptonFirst linked Oct 2016 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 0.00× · 95% wipeout 1.56×
- Paul L. ChoiSidley AustinFirst linked Oct 2016 · Text search only · 21 linked companiesSEC/DOJ scrutiny 2.16× · Went dark 0.00× · 95% wipeout 0.00×
- Steven EpsteinFried FrankFirst linked Oct 2016 · Text search only · 5 linked companiesSEC/DOJ scrutiny 1.47× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Robert A. RyanSidley Austin | Mar 2020 | Named in a filing | 24 | 0.74 | 0.00 | 0.80 |
| A. Peter HarwichAllen & Overy | Dec 2019 | Named in SEC correspondence | 15 | 1.64 | 0.00 | 0.00 |
| Daniel ReesLatham & Watkins LLP | Dec 2019 | Named in SEC correspondence | 22 | 0.46 | 0.00 | 0.85 |
| Perry J. ShwachmanSidley Austin | May 2016 | Named in SEC correspondence | 12 | 0.66 | 0.00 | 0.00 |
| Samir A. GandhiSidley Austin | May 2016 | Named in SEC correspondence | 37 | 0.93 | 0.00 | 1.39 |
| Abigail BombaFried Frank | Oct 2016 | Text search only | 11 | 2.53 | 0.00 | 0.67 |
| Nicholas F. PotterDebevoise & Plimpton | Oct 2016 | Text search only | 9 | 1.71 | 0.00 | 1.56 |
| Paul L. ChoiSidley Austin | Oct 2016 | Text search only | 21 | 2.16 | 0.00 | 0.00 |
| Steven EpsteinFried Frank | Oct 2016 | Text search only | 5 | 1.47 | 0.00 | 0.00 |