Titan America SA TTAM (last ticker on record)
CIK 2035304Its 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
- 3
- 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.
- Cleary Gottlieb Steen & HamiltonFirst linked Sep 2024 · Named in SEC correspondence · 742 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.12× · 95% wipeout 0.72×
- Allen & OveryFirst linked Nov 2024 · Text search only · 245 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.36× · 95% wipeout 0.62×
- Shearman & SterlingFirst linked Nov 2024 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Cleary Gottlieb Steen & Hamilton | Sep 2024 | Named in SEC correspondence | 742 | 1.30 | 0.12 | 0.72 |
| Allen & Overy | Nov 2024 | Text search only | 245 | 0.99 | 0.36 | 0.62 |
| Shearman & Sterling | Nov 2024 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
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.
- Jeffrey D. KarpfCleary Gottlieb Steen & HamiltonFirst linked Sep 2024 · Named in SEC correspondence · 35 linked companiesSEC/DOJ scrutiny 2.59× · Went dark 0.00× · 95% wipeout 1.35×
- Lillian TsuCleary Gottlieb Steen & HamiltonFirst linked Sep 2024 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 0.80× · Went dark 0.00× · 95% wipeout 0.99×
- Ho Chi Minh CityFirst linked Jan 2025 · Text search only · 346 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.74× · 95% wipeout 0.92×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey D. KarpfCleary Gottlieb Steen & Hamilton | Sep 2024 | Named in SEC correspondence | 35 | 2.59 | 0.00 | 1.35 |
| Lillian TsuCleary Gottlieb Steen & Hamilton | Sep 2024 | Named in SEC correspondence | 23 | 0.80 | 0.00 | 0.99 |
| Ho Chi Minh City | Jan 2025 | Text search only | 346 | 1.08 | 0.74 | 0.92 |