CMB.TECH NV CMBT (last ticker on record)
CIK 1604481Its 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
- 11
- Linked to 5 or more companies
- Lawyers
- 6
- 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.
- Seward & KisselFirst linked Apr 2014 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.19× · 95% wipeout 1.28×
- Cleary Gottlieb Steen & HamiltonFirst linked Apr 2018 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- O Melveny & Myers LLPFirst linked Mar 2018 · Text search only · 589 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.25× · 95% wipeout 1.07×
- Latham & Watkins LLPFirst linked Feb 2018 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Weil, Gotshal & Manges LLPFirst linked Feb 2018 · Text search only · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
- Cravath Swaine & MooreFirst linked Sep 2014 · Text search only · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.85×
- Conyers Dill & PearmanFirst linked Jul 2014 · Text search only · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Linklaters LLPFirst linked Jul 2014 · Text search only · 156 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.63×
- Norton RoseFirst linked Jul 2014 · Text search only · 304 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.52× · 95% wipeout 1.24×
- Watson Farley & WilliamsFirst linked Jul 2014 · Text search only · 93 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 0.32× · 95% wipeout 1.37×
- Mayer BrownFirst linked Apr 2014 · Text search only · 680 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.34× · 95% wipeout 0.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Seward & Kissel | Apr 2014 | Named in SEC correspondence | 164 | 0.78 | 0.19 | 1.28 |
| Cleary Gottlieb Steen & Hamilton | Apr 2018 | Text search only | 741 | 1.31 | 0.12 | 0.76 |
| O Melveny & Myers LLP | Mar 2018 | Text search only | 589 | 1.07 | 0.25 | 1.07 |
| Latham & Watkins LLP | Feb 2018 | Text search only | 2,667 | 0.98 | 0.31 | 1.10 |
| Weil, Gotshal & Manges LLP | Feb 2018 | Text search only | 1,051 | 1.31 | 0.27 | 0.91 |
| Cravath Swaine & Moore | Sep 2014 | Text search only | 839 | 1.29 | 0.03 | 0.85 |
| Conyers Dill & Pearman | Jul 2014 | Text search only | 531 | 0.89 | 0.35 | 1.16 |
| Linklaters LLP | Jul 2014 | Text search only | 156 | 1.05 | 0.00 | 0.63 |
| Norton Rose | Jul 2014 | Text search only | 304 | 1.11 | 0.52 | 1.24 |
| Watson Farley & Williams | Jul 2014 | Text search only | 93 | 0.59 | 0.32 | 1.37 |
| Mayer Brown | Apr 2014 | Text search only | 680 | 0.98 | 0.34 | 0.94 |
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.
- Edward S. HortonSeward & KisselFirst linked Dec 2019 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.00× · 95% wipeout 2.01×
- Gary J. WolfeSeward & KisselFirst linked Apr 2014 · Named in SEC correspondence · 47 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.00× · 95% wipeout 2.65×
- Keith BillottiSeward & KisselFirst linked Apr 2014 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.00× · 95% wipeout 1.21×
- Robert E. LustrinSeward & KisselFirst linked Apr 2014 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.55× · 95% wipeout 3.08×
- Neil Q. WhoriskeyCleary Gottlieb Steen & HamiltonFirst linked Apr 2018 · Text search only · 25 linked companiesSEC/DOJ scrutiny 1.90× · Went dark 0.00× · 95% wipeout 0.39×
- William P. Rogers Jr.Cravath Swaine & MooreFirst linked Jan 2015 · Text search only · 33 linked companiesSEC/DOJ scrutiny 1.65× · Went dark 0.00× · 95% wipeout 0.95×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Edward S. HortonSeward & Kissel | Dec 2019 | Named in SEC correspondence | 39 | 0.72 | 0.00 | 2.01 |
| Gary J. WolfeSeward & Kissel | Apr 2014 | Named in SEC correspondence | 47 | 1.08 | 0.00 | 2.65 |
| Keith BillottiSeward & Kissel | Apr 2014 | Named in SEC correspondence | 30 | 0.68 | 0.00 | 1.21 |
| Robert E. LustrinSeward & Kissel | Apr 2014 | Named in SEC correspondence | 40 | 1.29 | 0.55 | 3.08 |
| Neil Q. WhoriskeyCleary Gottlieb Steen & Hamilton | Apr 2018 | Text search only | 25 | 1.90 | 0.00 | 0.39 |
| William P. Rogers Jr.Cravath Swaine & Moore | Jan 2015 | Text search only | 33 | 1.65 | 0.00 | 0.95 |