FGI Industries Ltd. FGI (last ticker on record)
CIK 1864943Its SEC filings (opens in a new tab)
- Delisting notice (not a red flag)
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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
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.
- Faegre Drinker Biddle & Reath LLPFirst linked Jun 2021 · Named in SEC correspondence · 138 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 4.29× · 95% wipeout 1.16×
- Arnold & PorterFirst linked Jun 2021 · Text search only · 254 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.11× · 95% wipeout 0.84×
- Drinker Biddle & ReathFirst linked Jun 2021 · Text search only · 213 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.77× · 95% wipeout 1.25×
- Milbank Tweed Hadley & McCloyFirst linked Jun 2021 · Text search only · 439 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Faegre Drinker Biddle & Reath LLP | Jun 2021 | Named in SEC correspondence | 138 | 1.29 | 4.29 | 1.16 |
| Arnold & Porter | Jun 2021 | Text search only | 254 | 1.03 | 0.11 | 0.84 |
| Drinker Biddle & Reath | Jun 2021 | Text search only | 213 | 1.46 | 0.77 | 1.25 |
| Milbank Tweed Hadley & McCloy | Jun 2021 | Text search only | 439 | 1.03 | 0.35 | 0.76 |
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.
- Charles D. LangeFaegre Drinker Biddle & Reath LLPFirst linked Jan 2022 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.71× · Went dark 0.00× · 95% wipeout 1.08×
- Jonathan R. ZimmermanFaegre Drinker Biddle & Reath LLPFirst linked Jun 2021 · Named in SEC correspondence · 46 linked companiesSEC/DOJ scrutiny 1.45× · Went dark 0.55× · 95% wipeout 1.56×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Charles D. LangeFaegre Drinker Biddle & Reath LLP | Jan 2022 | Named in SEC correspondence | 7 | 1.71 | 0.00 | 1.08 |
| Jonathan R. ZimmermanFaegre Drinker Biddle & Reath LLP | Jun 2021 | Named in SEC correspondence | 46 | 1.45 | 0.55 | 1.56 |