BEST Inc. BEST (last ticker on record)
CIK 1709505Its SEC filings (opens in a new tab)
- 95% wipeout
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 2022
- Largest fall in its shares
- 99%
- May 2018 to Jul 2023
- Law firms
- 9
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Oct 2024 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Latham & Watkins LLPFirst linked Jun 2017 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Maples and CalderFirst linked Jun 2017 · Named in a filing · 1,144 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.92×
- Simpson Thacher & BartlettFirst linked Jun 2017 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Baker & McKenzieFirst linked Oct 2024 · Text search only · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 1.00×
- O Melveny & Myers LLPFirst linked Oct 2024 · Text search only · 589 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.25× · 95% wipeout 1.07×
- Patterson Belknap Webb & TylerFirst linked Sep 2017 · Text search only · 185 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.51× · 95% wipeout 1.17×
- King & WoodFirst linked Jun 2017 · Text search only · 172 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.34× · 95% wipeout 1.24×
- Zhong Lun Law FirmFirst linked Jun 2017 · Text search only · 90 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.00× · 95% wipeout 0.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Skadden, Arps, Slate, Meagher & Flom LLP | Oct 2024 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.85 |
| Latham & Watkins LLP | Jun 2017 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Maples and Calder | Jun 2017 | Named in a filing | 1,144 | 0.95 | 0.26 | 0.92 |
| Simpson Thacher & Bartlett | Jun 2017 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Baker & McKenzie | Oct 2024 | Text search only | 587 | 1.07 | 0.72 | 1.00 |
| O Melveny & Myers LLP | Oct 2024 | Text search only | 589 | 1.07 | 0.25 | 1.07 |
| Patterson Belknap Webb & Tyler | Sep 2017 | Text search only | 185 | 0.89 | 0.51 | 1.17 |
| King & Wood | Jun 2017 | Text search only | 172 | 1.23 | 0.34 | 1.24 |
| Zhong Lun Law Firm | Jun 2017 | Text search only | 90 | 0.53 | 0.00 | 0.90 |
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.
- Mark J. LehmkuhlerSullivan & CromwellFirst linked Nov 2024 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Daniel FertigSimpson Thacher & BartlettFirst linked Jun 2017 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.00× · 95% wipeout 1.28×
- Yi GaoSimpson Thacher & BartlettFirst linked Jun 2017 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 1.38×
- Peter X. HuangSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Jun 2024 · Text search only · 51 linked companiesSEC/DOJ scrutiny 0.26× · Went dark 0.00× · 95% wipeout 0.17×
- Calvin C. LaiSullivan & CromwellFirst linked Sep 2017 · Text search only · 6 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 0.00× · 95% wipeout 1.93×
- Kathryn King SudolSimpson Thacher & BartlettFirst linked Jun 2017 · Text search only · 36 linked companiesSEC/DOJ scrutiny 1.16× · Went dark 0.85× · 95% wipeout 1.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mark J. LehmkuhlerSullivan & Cromwell | Nov 2024 | Named in SEC correspondence | 6 | 0.00 | 0.00 | 0.00 |
| Daniel FertigSimpson Thacher & Bartlett | Jun 2017 | Named in SEC correspondence | 39 | 1.24 | 0.00 | 1.28 |
| Yi GaoSimpson Thacher & Bartlett | Jun 2017 | Named in SEC correspondence | 27 | 1.26 | 0.00 | 1.38 |
| Peter X. HuangSkadden, Arps, Slate, Meagher & Flom LLP | Jun 2024 | Text search only | 51 | 0.26 | 0.00 | 0.17 |
| Calvin C. LaiSullivan & Cromwell | Sep 2017 | Text search only | 6 | 1.71 | 0.00 | 1.93 |
| Kathryn King SudolSimpson Thacher & Bartlett | Jun 2017 | Text search only | 36 | 1.16 | 0.85 | 1.41 |