Evoqua Water Technologies Corp. AQUA (last ticker on record)
CIK 1604643Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Delisting notice (not a red flag)
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 Dec 2022
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- A Justice Department statement names it, an officer or its stockJustice Department (opens in a new tab)
- SEC administrative actionSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- SEC enforcement releaseSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions cooperating with the SECForm 8-K (opens in a new tab)
- A filing mentions a Wells noticeForm 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.
- Gibson, Dunn & Crutcher LLPFirst linked May 2023 · Named in a filing · 1,125 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.96×
- Barnes & ThornburgFirst linked Apr 2023 · Named in a filing · 167 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.70× · 95% wipeout 0.86×
- Fried FrankFirst linked Jul 2017 · Named in SEC correspondence · 540 linked companiesSEC/DOJ scrutiny 1.33× · Went dark 0.24× · 95% wipeout 0.94×
- Latham & Watkins LLPFirst linked Jul 2017 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Davis PolkFirst linked Oct 2017 · Text search only · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Morgan LewisFirst linked Jul 2017 · Text search only · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gibson, Dunn & Crutcher LLP | May 2023 | Named in a filing | 1,125 | 1.23 | 0.20 | 0.96 |
| Barnes & Thornburg | Apr 2023 | Named in a filing | 167 | 1.07 | 0.70 | 0.86 |
| Fried Frank | Jul 2017 | Named in SEC correspondence | 540 | 1.33 | 0.24 | 0.94 |
| Latham & Watkins LLP | Jul 2017 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Davis Polk | Oct 2017 | Text search only | 1,694 | 1.26 | 0.06 | 1.02 |
| Morgan Lewis | Jul 2017 | Text search only | 1,028 | 1.18 | 0.31 | 1.02 |
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.
- Andrew B. BarkanFried FrankFirst linked Jul 2017 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.00× · 95% wipeout 1.58×
- Ian D. SchumanLatham & Watkins LLPFirst linked Jul 2017 · Named in SEC correspondence · 91 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.00× · 95% wipeout 1.02×
- Marc D. JaffeLatham & Watkins LLPFirst linked Jul 2017 · Named in SEC correspondence · 156 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 1.12×
- Christopher EwanFried FrankFirst linked Oct 2017 · Text search only · 29 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 0.88× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Andrew B. BarkanFried Frank | Jul 2017 | Named in SEC correspondence | 24 | 0.72 | 0.00 | 1.58 |
| Ian D. SchumanLatham & Watkins LLP | Jul 2017 | Named in SEC correspondence | 91 | 1.06 | 0.00 | 1.02 |
| Marc D. JaffeLatham & Watkins LLP | Jul 2017 | Named in SEC correspondence | 156 | 1.05 | 0.00 | 1.12 |
| Christopher EwanFried Frank | Oct 2017 | Text search only | 29 | 0.70 | 0.88 | 0.00 |