TKO Group Holdings, Inc. TKO (last ticker on record)
CIK 1973266Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
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 Nov 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 11
- Linked to 5 or more companies
What happened
- A filing mentions a grand jury subpoenaForm 10-Q (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.
- Kirkland & EllisFirst linked May 2023 · Named in SEC correspondence · 1,686 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.17× · 95% wipeout 0.87×
- Latham & Watkins LLPFirst linked May 2023 · Named in SEC correspondence · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Paul Weiss Rifkind Wharton & GarrisonFirst linked May 2023 · Named in SEC correspondence · 826 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.18× · 95% wipeout 0.83×
- DLA PiperFirst linked Sep 2023 · Text search only · 1,184 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.45× · 95% wipeout 1.20×
- Lewis Roca RothgerberFirst linked Sep 2023 · Text search only · 18 linked companiesSEC/DOJ scrutiny 1.92× · Went dark 0.00× · 95% wipeout 1.56×
- Simpson Thacher & BartlettFirst linked Sep 2023 · Text search only · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Snell & WilmerFirst linked Sep 2023 · Text search only · 244 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.19× · 95% wipeout 1.38×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kirkland & Ellis | May 2023 | Named in SEC correspondence | 1,686 | 0.98 | 0.17 | 0.87 |
| Latham & Watkins LLP | May 2023 | Named in SEC correspondence | 2,667 | 0.98 | 0.31 | 1.10 |
| Paul Weiss Rifkind Wharton & Garrison | May 2023 | Named in SEC correspondence | 826 | 1.02 | 0.18 | 0.83 |
| DLA Piper | Sep 2023 | Text search only | 1,184 | 1.00 | 0.45 | 1.20 |
| Lewis Roca Rothgerber | Sep 2023 | Text search only | 18 | 1.92 | 0.00 | 1.56 |
| Simpson Thacher & Bartlett | Sep 2023 | Text search only | 1,396 | 1.28 | 0.11 | 0.92 |
| Snell & Wilmer | Sep 2023 | Text search only | 244 | 1.34 | 1.19 | 1.38 |
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.
- Marc D. JaffeLatham & Watkins LLPFirst linked Sep 2023 · Named in SEC correspondence · 156 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 0.00× · 95% wipeout 1.12×
- Benjamin J. CohenLatham & Watkins LLPFirst linked Sep 2023 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 1.17×
- Chelsea N. DarnellPaul Weiss Rifkind Wharton & GarrisonFirst linked May 2023 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 3.53× · Went dark 0.00× · 95% wipeout 0.00×
- Edward J. LeeWachtell Lipton Rosen & KatzFirst linked May 2023 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 1.81× · Went dark 0.00× · 95% wipeout 0.00×
- Jonathan L. DavisKirkland & EllisFirst linked May 2023 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 2.00× · Went dark 0.00× · 95% wipeout 0.92×
- Justin G. HamillLatham & Watkins LLPFirst linked May 2023 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 3.58× · Went dark 0.00× · 95% wipeout 2.75×
- Kyle T. SeifriedPaul Weiss Rifkind Wharton & GarrisonFirst linked May 2023 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 2.90× · Went dark 0.00× · 95% wipeout 0.71×
- Michael V. AnastasioLatham & Watkins LLPFirst linked May 2023 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 5.40× · Went dark 0.00× · 95% wipeout 6.71×
- Scott A. BarshayPaul Weiss Rifkind Wharton & GarrisonFirst linked May 2023 · Named in SEC correspondence · 57 linked companiesSEC/DOJ scrutiny 1.66× · Went dark 0.00× · 95% wipeout 0.55×
- Benjamin GoodchildPaul Weiss Rifkind Wharton & GarrisonFirst linked Jun 2023 · Text search only · 8 linked companiesSEC/DOJ scrutiny 4.87× · Went dark 0.00× · 95% wipeout 0.00×
- Ian NussbaumCooley LLPFirst linked May 2023 · Text search only · 14 linked companiesSEC/DOJ scrutiny 2.70× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Marc D. JaffeLatham & Watkins LLP | Sep 2023 | Named in SEC correspondence | 156 | 1.05 | 0.00 | 1.12 |
| Benjamin J. CohenLatham & Watkins LLP | Sep 2023 | Named in SEC correspondence | 27 | 1.09 | 0.00 | 1.17 |
| Chelsea N. DarnellPaul Weiss Rifkind Wharton & Garrison | May 2023 | Named in SEC correspondence | 8 | 3.53 | 0.00 | 0.00 |
| Edward J. LeeWachtell Lipton Rosen & Katz | May 2023 | Named in SEC correspondence | 21 | 1.81 | 0.00 | 0.00 |
| Jonathan L. DavisKirkland & Ellis | May 2023 | Named in SEC correspondence | 19 | 2.00 | 0.00 | 0.92 |
| Justin G. HamillLatham & Watkins LLP | May 2023 | Named in SEC correspondence | 20 | 3.58 | 0.00 | 2.75 |
| Kyle T. SeifriedPaul Weiss Rifkind Wharton & Garrison | May 2023 | Named in SEC correspondence | 17 | 2.90 | 0.00 | 0.71 |
| Michael V. AnastasioLatham & Watkins LLP | May 2023 | Named in SEC correspondence | 5 | 5.40 | 0.00 | 6.71 |
| Scott A. BarshayPaul Weiss Rifkind Wharton & Garrison | May 2023 | Named in SEC correspondence | 57 | 1.66 | 0.00 | 0.55 |
| Benjamin GoodchildPaul Weiss Rifkind Wharton & Garrison | Jun 2023 | Text search only | 8 | 4.87 | 0.00 | 0.00 |
| Ian NussbaumCooley LLP | May 2023 | Text search only | 14 | 2.70 | 0.00 | 0.00 |