Paysafe Ltd PSFE (last ticker on record)
CIK 1833835Its 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
- 7
- Linked to 5 or more companies
- Lawyers
- 7
- 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.
- White & CaseFirst linked Mar 2023 · Named in SEC correspondence · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Simpson Thacher & BartlettFirst linked Dec 2020 · Named in SEC correspondence · 1,397 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.11× · 95% wipeout 0.88×
- Weil, Gotshal & Manges LLPFirst linked Dec 2020 · Named in SEC correspondence · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.89×
- Davis PolkFirst linked May 2021 · Text search only · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Debevoise & PlimptonFirst linked Dec 2020 · Text search only · 424 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.14× · 95% wipeout 0.98×
- Latham & Watkins LLPFirst linked Dec 2020 · Text search only · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.08×
- Linklaters LLPFirst linked Dec 2020 · Text search only · 156 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 0.61×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| White & Case | Mar 2023 | Named in SEC correspondence | 907 | 1.04 | 0.33 | 0.91 |
| Simpson Thacher & Bartlett | Dec 2020 | Named in SEC correspondence | 1,397 | 1.27 | 0.11 | 0.88 |
| Weil, Gotshal & Manges LLP | Dec 2020 | Named in SEC correspondence | 1,051 | 1.31 | 0.27 | 0.89 |
| Davis Polk | May 2021 | Text search only | 1,696 | 1.25 | 0.06 | 0.99 |
| Debevoise & Plimpton | Dec 2020 | Text search only | 424 | 1.10 | 0.14 | 0.98 |
| Latham & Watkins LLP | Dec 2020 | Text search only | 2,667 | 0.98 | 0.31 | 1.08 |
| Linklaters LLP | Dec 2020 | Text search only | 156 | 1.05 | 0.00 | 0.61 |
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.
- Scott LeviWhite & CaseFirst linked Dec 2023 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 0.00× · 95% wipeout 2.42×
- Michelle B. RuttaWhite & CaseFirst linked Mar 2023 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 1.92× · Went dark 0.00× · 95% wipeout 0.00×
- Elizabeth A. CooperSimpson Thacher & BartlettFirst linked Dec 2020 · Named in a filing · 37 linked companiesSEC/DOJ scrutiny 1.43× · Went dark 0.00× · 95% wipeout 0.34×
- Joshua Ford BonnieSimpson Thacher & BartlettFirst linked Dec 2020 · Named in SEC correspondence · 54 linked companiesSEC/DOJ scrutiny 1.61× · Went dark 0.00× · 95% wipeout 1.08×
- Katherine M. KrauseSimpson Thacher & BartlettFirst linked Dec 2020 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark — · 95% wipeout 0.00×
- William R. Golden IIISimpson Thacher & BartlettFirst linked Dec 2020 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.00× · 95% wipeout 1.45×
- Michael J. AielloWeil, Gotshal & Manges LLPFirst linked Dec 2020 · Text search only · 107 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.00× · 95% wipeout 0.73×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Scott LeviWhite & Case | Dec 2023 | Named in SEC correspondence | 13 | 1.52 | 0.00 | 2.42 |
| Michelle B. RuttaWhite & Case | Mar 2023 | Named in a filing | 17 | 1.92 | 0.00 | 0.00 |
| Elizabeth A. CooperSimpson Thacher & Bartlett | Dec 2020 | Named in a filing | 37 | 1.43 | 0.00 | 0.34 |
| Joshua Ford BonnieSimpson Thacher & Bartlett | Dec 2020 | Named in SEC correspondence | 54 | 1.61 | 0.00 | 1.08 |
| Katherine M. KrauseSimpson Thacher & Bartlett | Dec 2020 | Named in a filing | 5 | 0.00 | — | 0.00 |
| William R. Golden IIISimpson Thacher & Bartlett | Dec 2020 | Named in a filing | 18 | 0.62 | 0.00 | 1.45 |
| Michael J. AielloWeil, Gotshal & Manges LLP | Dec 2020 | Text search only | 107 | 1.23 | 0.00 | 0.73 |