BPGIC INTERNATIONAL TWLVU (last ticker on record)
CIK 1726146Its 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
- 5
- 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.
- K&L GatesFirst linked Nov 2019 · Named in a filing · 723 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.35× · 95% wipeout 1.20×
- Ellenoff Grossman & Schole LLPFirst linked Dec 2017 · Named in SEC correspondence · 964 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 1.12× · 95% wipeout 1.21×
- Maples and CalderFirst linked Dec 2017 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Graubard MillerFirst linked Dec 2017 · Text search only · 418 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.75× · 95% wipeout 1.15×
- Latham & Watkins LLPFirst linked Dec 2017 · Text search only · 2,669 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| K&L Gates | Nov 2019 | Named in a filing | 723 | 1.06 | 1.35 | 1.20 |
| Ellenoff Grossman & Schole LLP | Dec 2017 | Named in SEC correspondence | 964 | 0.95 | 1.12 | 1.21 |
| Maples and Calder | Dec 2017 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Graubard Miller | Dec 2017 | Text search only | 418 | 0.92 | 0.75 | 1.15 |
| Latham & Watkins LLP | Dec 2017 | Text search only | 2,669 | 0.98 | 0.31 | 1.08 |
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.
- Benjamin S. ReichelEllenoff Grossman & Schole LLPFirst linked Nov 2019 · Named in SEC correspondence · 48 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.37× · 95% wipeout 1.60×
- Douglas S. EllenoffEllenoff Grossman & Schole LLPFirst linked Dec 2017 · Named in SEC correspondence · 339 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.66× · 95% wipeout 0.96×
- Stuart NeuhauserEllenoff Grossman & Schole LLPFirst linked Dec 2017 · Named in SEC correspondence · 417 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.42× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Benjamin S. ReichelEllenoff Grossman & Schole LLP | Nov 2019 | Named in SEC correspondence | 48 | 1.35 | 0.37 | 1.60 |
| Douglas S. EllenoffEllenoff Grossman & Schole LLP | Dec 2017 | Named in SEC correspondence | 339 | 0.95 | 0.66 | 0.96 |
| Stuart NeuhauserEllenoff Grossman & Schole LLP | Dec 2017 | Named in SEC correspondence | 417 | 0.79 | 0.42 | 1.02 |