TWFG, Inc. TWFG (last ticker on record)
CIK 2007596Its 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
- 6
- 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.
- Akin GumpFirst linked Jan 2024 · Named in SEC correspondence · 582 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.52× · 95% wipeout 1.18×
- Davis PolkFirst linked Jan 2024 · Named in SEC correspondence · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Porter & HedgesFirst linked Jun 2024 · Text search only · 108 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.36× · 95% wipeout 1.36×
- McGuireWoods LLPFirst linked Jun 2024 · Text search only · 358 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.85× · 95% wipeout 1.10×
- Willkie FarrFirst linked Jun 2024 · Text search only · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.82×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Akin Gump | Jan 2024 | Named in SEC correspondence | 582 | 1.24 | 0.52 | 1.18 |
| Davis Polk | Jan 2024 | Named in SEC correspondence | 1,696 | 1.25 | 0.06 | 0.99 |
| Porter & Hedges | Jun 2024 | Text search only | 108 | 1.13 | 0.36 | 1.36 |
| McGuireWoods LLP | Jun 2024 | Text search only | 358 | 0.97 | 0.85 | 1.10 |
| Willkie Farr | Jun 2024 | Text search only | 539 | 1.23 | 0.40 | 0.82 |
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.
- Bryan D. FlanneryKirkland & EllisFirst linked Jul 2025 · Named in SEC correspondence · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.15×
- John GoodgameAkin GumpFirst linked Jan 2024 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 0.76× · Went dark 0.00× · 95% wipeout 1.10×
- Michael KaplanDavis PolkFirst linked Jan 2024 · Named in SEC correspondence · 112 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.00× · 95% wipeout 0.86×
- Pedro J. BermeoDavis PolkFirst linked Jan 2024 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.13×
- W. Robert ShearerAkin GumpFirst linked Jan 2024 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 2.24× · Went dark 0.00× · 95% wipeout 2.70×
- Sean M. EwenWillkie FarrFirst linked Jun 2024 · Text search only · 31 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 1.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Bryan D. FlanneryKirkland & Ellis | Jul 2025 | Named in SEC correspondence | 18 | 0.00 | 0.00 | 1.15 |
| John GoodgameAkin Gump | Jan 2024 | Named in a filing | 22 | 0.76 | 0.00 | 1.10 |
| Michael KaplanDavis Polk | Jan 2024 | Named in SEC correspondence | 112 | 1.20 | 0.00 | 0.86 |
| Pedro J. BermeoDavis Polk | Jan 2024 | Named in SEC correspondence | 28 | 0.00 | 0.00 | 1.13 |
| W. Robert ShearerAkin Gump | Jan 2024 | Named in SEC correspondence | 6 | 2.24 | 0.00 | 2.70 |
| Sean M. EwenWillkie Farr | Jun 2024 | Text search only | 31 | 0.92 | 0.00 | 1.00 |