TORM plc TRMD (last ticker on record)
CIK 1655891Its 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
- 3
- 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 Sep 2017 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.19× · 95% wipeout 1.31×
- Watson Farley & WilliamsFirst linked Sep 2017 · Named in a filing · 93 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 0.32× · 95% wipeout 1.32×
- Rajah & TannFirst linked Oct 2017 · Text search only · 53 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.80×
- White & CaseFirst linked Oct 2017 · Text search only · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Allen & GledhillFirst linked Sep 2017 · Text search only · 64 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.00× · 95% wipeout 1.12×
- Norton RoseFirst linked Sep 2017 · Text search only · 305 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.52× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Seward & Kissel | Sep 2017 | Named in SEC correspondence | 164 | 0.78 | 0.19 | 1.31 |
| Watson Farley & Williams | Sep 2017 | Named in a filing | 93 | 0.59 | 0.32 | 1.32 |
| Rajah & Tann | Oct 2017 | Text search only | 53 | 0.00 | 0.00 | 0.80 |
| White & Case | Oct 2017 | Text search only | 907 | 1.04 | 0.33 | 0.91 |
| Allen & Gledhill | Sep 2017 | Text search only | 64 | 0.32 | 0.00 | 1.12 |
| Norton Rose | Sep 2017 | Text search only | 305 | 1.11 | 0.52 | 1.22 |
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.
- Gary J. WolfeSeward & KisselFirst linked Sep 2017 · Named in a filing · 47 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.00× · 95% wipeout 2.67×
- Keith BillottiSeward & KisselFirst linked Sep 2017 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.00× · 95% wipeout 1.19×
- David WeinsteinFirst linked Sep 2017 · Text search only · 24 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 2.04× · 95% wipeout 0.81×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Gary J. WolfeSeward & Kissel | Sep 2017 | Named in a filing | 47 | 1.08 | 0.00 | 2.67 |
| Keith BillottiSeward & Kissel | Sep 2017 | Named in SEC correspondence | 30 | 0.68 | 0.00 | 1.19 |
| David Weinstein | Sep 2017 | Text search only | 24 | 1.16 | 2.04 | 0.81 |