EVERTEC, Inc. EVTC (last ticker on record)
CIK 1559865Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
- Restatement
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 Mar 2016
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)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.
- Latham & Watkins LLPFirst linked Aug 2022 · Named in a filing · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Cleary Gottlieb Steen & HamiltonFirst linked May 2021 · Named in a filing · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Cahill Gordon & ReindelFirst linked Jan 2013 · Named in SEC correspondence · 598 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.18× · 95% wipeout 0.77×
- Akin GumpFirst linked Nov 2012 · Named in SEC correspondence · 582 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.52× · 95% wipeout 1.25×
- Walkers (Cayman)First linked Apr 2013 · Text search only · 191 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.26× · 95% wipeout 0.82×
- Sullivan & CromwellFirst linked Feb 2013 · Text search only · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Latham & Watkins LLP | Aug 2022 | Named in a filing | 2,667 | 0.98 | 0.31 | 1.10 |
| Cleary Gottlieb Steen & Hamilton | May 2021 | Named in a filing | 741 | 1.31 | 0.12 | 0.76 |
| Cahill Gordon & Reindel | Jan 2013 | Named in SEC correspondence | 598 | 1.03 | 0.18 | 0.77 |
| Akin Gump | Nov 2012 | Named in SEC correspondence | 582 | 1.24 | 0.52 | 1.25 |
| Walkers (Cayman) | Apr 2013 | Text search only | 191 | 1.25 | 0.26 | 0.82 |
| Sullivan & Cromwell | Feb 2013 | Text search only | 1,047 | 1.40 | 0.15 | 0.69 |
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.
- A. Peter HarwichAllen & OveryFirst linked Aug 2022 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.00× · 95% wipeout 0.00×
- Duane McLaughlinCleary Gottlieb Steen & HamiltonFirst linked May 2021 · Named in a filing · 30 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.00× · 95% wipeout 0.37×
- Nicolas GrabarCleary Gottlieb Steen & HamiltonFirst linked May 2021 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 1.55× · Went dark 0.00× · 95% wipeout 0.52×
- Rosa A. TestaniAkin GumpFirst linked Nov 2012 · Named in SEC correspondence · 29 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.00× · 95% wipeout 0.60×
- Adam WeinsteinAkin GumpFirst linked Feb 2013 · Text search only · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Donald J. ToumeySullivan & CromwellFirst linked Feb 2013 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| A. Peter HarwichAllen & Overy | Aug 2022 | Named in a filing | 15 | 1.64 | 0.00 | 0.00 |
| Duane McLaughlinCleary Gottlieb Steen & Hamilton | May 2021 | Named in a filing | 30 | 0.93 | 0.00 | 0.37 |
| Nicolas GrabarCleary Gottlieb Steen & Hamilton | May 2021 | Named in a filing | 37 | 1.55 | 0.00 | 0.52 |
| Rosa A. TestaniAkin Gump | Nov 2012 | Named in SEC correspondence | 29 | 0.96 | 0.00 | 0.60 |
| Adam WeinsteinAkin Gump | Feb 2013 | Text search only | 6 | 0.00 | 0.00 | 0.00 |
| Donald J. ToumeySullivan & Cromwell | Feb 2013 | Text search only | 10 | 0.49 | 0.00 | 0.00 |