CNH Industrial N.V. CNH (last ticker on record)
CIK 1567094Its 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 Nov 2024
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 10-Q (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.
- Freshfields Bruckhaus Deringer US LLPFirst linked Jan 2013 · Named in SEC correspondence · 127 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.00× · 95% wipeout 0.91×
- Sullivan & CromwellFirst linked Jan 2013 · Named in SEC correspondence · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Fried FrankFirst linked May 2013 · Text search only · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Cleary Gottlieb Steen & HamiltonFirst linked Mar 2013 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Cravath Swaine & MooreFirst linked Jan 2013 · Text search only · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.85×
- McDermott Will & EmeryFirst linked Jan 2013 · Text search only · 562 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.60× · 95% wipeout 1.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Freshfields Bruckhaus Deringer US LLP | Jan 2013 | Named in SEC correspondence | 127 | 1.28 | 0.00 | 0.91 |
| Sullivan & Cromwell | Jan 2013 | Named in SEC correspondence | 1,047 | 1.40 | 0.15 | 0.69 |
| Fried Frank | May 2013 | Text search only | 540 | 1.33 | 0.24 | 0.94 |
| Cleary Gottlieb Steen & Hamilton | Mar 2013 | Text search only | 741 | 1.31 | 0.12 | 0.76 |
| Cravath Swaine & Moore | Jan 2013 | Text search only | 839 | 1.29 | 0.03 | 0.85 |
| McDermott Will & Emery | Jan 2013 | Text search only | 562 | 0.97 | 0.60 | 1.14 |
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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Scott D. MillerSullivan & Cromwell | Jan 2013 | Named in SEC correspondence | 47 | 2.40 | 0.00 | 1.30 |