Dell Technologies Inc. DELL (last ticker on record)

CIK 1571996Its SEC filings (opens in a new tab)

Delisting notice (not a red flag)
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 Mar 2024
Largest fall in its shares: —; None of 95% on record
Law firms: 12; Linked to 5 or more companies
Lawyers: 16; Linked to 5 or more companies

What happened

Mar 25, 2024A filing mentions cooperating with the SECForm 10-K (opens in a new tab)
Dec 28, 2018Delisting 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Holland & Knight	Jan 2023	Named in a filing	413	1.16	0.82	1.21
Latham & Watkins LLP	Aug 2018	Named in SEC correspondence	2,667	0.98	0.31	1.08
Hogan Lovells US LLP	Dec 2015	Named in SEC correspondence	487	0.95	0.26	0.85
Simpson Thacher & Bartlett	Dec 2015	Named in SEC correspondence	1,397	1.27	0.11	0.88
Skadden, Arps, Slate, Meagher & Flom LLP	Dec 2015	Named in SEC correspondence	2,607	1.15	0.19	0.82
Holland & Hart	Apr 2021	Text search only	240	0.82	0.92	0.95
Shearman & Sterling	Apr 2021	Text search only	2,650	1.21	0.13	0.84
Gibson Dunn & Crutcher	Aug 2018	Text search only	1,125	1.23	0.20	0.95
Morris Nichols Arsht & Tunnell	Aug 2018	Text search only	256	1.51	0.21	0.84
Morrison & Foerster	Aug 2018	Text search only	826	1.17	0.55	1.14
Cahill Gordon & Reindel	May 2016	Text search only	598	1.03	0.18	0.75
Cleary Gottlieb Steen & Hamilton	May 2016	Text search only	741	1.30	0.12	0.72

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Jessica AsratSimpson Thacher & Bartlett	Jan 2023	Named in SEC correspondence	8	1.55	0.00	0.00
Benjamin P. SchayeSimpson Thacher & Bartlett	Aug 2018	Named in SEC correspondence	8	2.50	0.00	0.71
Bradley C. FarisLatham & Watkins LLP	Aug 2018	Named in SEC correspondence	38	1.58	0.00	0.24
Hui LinSimpson Thacher & Bartlett	Aug 2018	Named in SEC correspondence	24	1.16	0.00	2.02
Mark D. GersteinLatham & Watkins LLP	Aug 2018	Named in SEC correspondence	38	0.99	0.00	0.71
Kenneth B. WallachSimpson Thacher & Bartlett	Sep 2016	Named in SEC correspondence	31	0.88	0.00	0.85
Daniel N. WebbSimpson Thacher & Bartlett	Sep 2016	Named in SEC correspondence	23	1.41	0.00	0.00
Margaret A. BrownSkadden, Arps, Slate, Meagher & Flom LLP	Jan 2016	Named in SEC correspondence	21	1.37	0.00	0.47
Christopher MaySimpson Thacher & Bartlett	Dec 2015	Named in SEC correspondence	10	0.84	0.00	1.73
Kevin K. GreensladeHogan Lovells US LLP	Dec 2015	Named in SEC correspondence	21	0.75	0.00	0.00
Richard CapeloutoSimpson Thacher & Bartlett	Dec 2015	Named in SEC correspondence	21	1.51	0.00	0.88
Richard J. ParrinoHogan & Hartson	Dec 2015	Named in SEC correspondence	23	1.40	0.00	1.01
Ben SchayeSimpson Thacher & Bartlett	Aug 2018	Text search only	5	2.87	0.00	0.83
Credit Suisse AGCleary Gottlieb Steen & Hamilton	Sep 2016	Text search only	27	1.93	0.00	1.47
Paul J. ShimCleary Gottlieb Steen & Hamilton	May 2016	Text search only	45	1.45	0.00	0.70
Ho Chi Minh City	Apr 2016	Text search only	346	1.08	0.73	0.92