Bank of N.T. Butterfield & Son Ltd NTB (last ticker on record)
CIK 1653242Its 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
- 6
- Linked to 5 or more companies
- Lawyers
- 10
- 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.
- Sullivan & CromwellFirst linked Feb 2017 · Named in SEC correspondence · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.66×
- Davis PolkFirst linked May 2016 · Named in SEC correspondence · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Wachtell Lipton Rosen & KatzFirst linked May 2016 · Named in SEC correspondence · 889 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.07× · 95% wipeout 0.59×
- Mayer BrownFirst linked Aug 2016 · Text search only · 680 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.34× · 95% wipeout 0.93×
- Conyers Dill & PearmanFirst linked May 2016 · Text search only · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.14×
- Walkers (Cayman)First linked May 2016 · Text search only · 191 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.26× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sullivan & Cromwell | Feb 2017 | Named in SEC correspondence | 1,047 | 1.40 | 0.15 | 0.66 |
| Davis Polk | May 2016 | Named in SEC correspondence | 1,696 | 1.25 | 0.06 | 0.99 |
| Wachtell Lipton Rosen & Katz | May 2016 | Named in SEC correspondence | 889 | 1.29 | 0.07 | 0.59 |
| Mayer Brown | Aug 2016 | Text search only | 680 | 0.98 | 0.34 | 0.93 |
| Conyers Dill & Pearman | May 2016 | Text search only | 531 | 0.89 | 0.35 | 1.14 |
| Walkers (Cayman) | May 2016 | Text search only | 191 | 1.25 | 0.26 | 0.80 |
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.
- Catherine M. ClarkinSullivan & CromwellFirst linked Feb 2017 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 0.00× · 95% wipeout 0.76×
- Edward J. LeeWachtell Lipton Rosen & KatzFirst linked May 2016 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 1.81× · Went dark 0.00× · 95% wipeout 0.00×
- John B. MeadeDavis PolkFirst linked May 2016 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.00× · 95% wipeout 0.81×
- Adam J. ShapiroDavis PolkFirst linked Aug 2016 · Text search only · 26 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.00× · 95% wipeout 0.93×
- ANDREW R. BROWNSTEINWachtell Lipton Rosen & KatzFirst linked Aug 2016 · Text search only · 117 linked companiesSEC/DOJ scrutiny 1.36× · Went dark 0.00× · 95% wipeout 0.48×
- David A. KatzWachtell Lipton Rosen & KatzFirst linked Aug 2016 · Text search only · 108 linked companiesSEC/DOJ scrutiny 1.44× · Went dark 0.00× · 95% wipeout 0.68×
- David K. LamWachtell Lipton Rosen & KatzFirst linked Aug 2016 · Text search only · 110 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.00× · 95% wipeout 0.59×
- Edward D. HerlihyWachtell Lipton Rosen & KatzFirst linked Aug 2016 · Text search only · 148 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.00× · 95% wipeout 0.42×
- James B. CarlsonMayer BrownFirst linked Aug 2016 · Text search only · 18 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.00× · 95% wipeout 0.00×
- Victor GoldfeldWachtell Lipton Rosen & KatzFirst linked Aug 2016 · Text search only · 29 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 0.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Catherine M. ClarkinSullivan & Cromwell | Feb 2017 | Named in SEC correspondence | 52 | 1.52 | 0.00 | 0.76 |
| Edward J. LeeWachtell Lipton Rosen & Katz | May 2016 | Named in SEC correspondence | 21 | 1.81 | 0.00 | 0.00 |
| John B. MeadeDavis Polk | May 2016 | Named in SEC correspondence | 33 | 1.12 | 0.00 | 0.81 |
| Adam J. ShapiroDavis Polk | Aug 2016 | Text search only | 26 | 1.35 | 0.00 | 0.93 |
| ANDREW R. BROWNSTEINWachtell Lipton Rosen & Katz | Aug 2016 | Text search only | 117 | 1.36 | 0.00 | 0.48 |
| David A. KatzWachtell Lipton Rosen & Katz | Aug 2016 | Text search only | 108 | 1.44 | 0.00 | 0.68 |
| David K. LamWachtell Lipton Rosen & Katz | Aug 2016 | Text search only | 110 | 1.17 | 0.00 | 0.59 |
| Edward D. HerlihyWachtell Lipton Rosen & Katz | Aug 2016 | Text search only | 148 | 1.03 | 0.00 | 0.42 |
| James B. CarlsonMayer Brown | Aug 2016 | Text search only | 18 | 1.34 | 0.00 | 0.00 |
| Victor GoldfeldWachtell Lipton Rosen & Katz | Aug 2016 | Text search only | 29 | 1.26 | 0.00 | 0.44 |