CITICORP

CIK 20405Its 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 May 2004
Largest fall in its shares: —; None of 95% on record
Law firms: 3; Linked to 5 or more companies
Lawyers: 1; Linked to 5 or more companies

What happened

May 14, 2004A filing mentions cooperating with the SECForm 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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Skadden, Arps, Slate, Meagher & Flom LLP	Jun 1998	Named in a filing	2,607	1.15	0.19	0.85
Morris Nichols Arsht & Tunnell	Nov 1996	Named in a filing	256	1.51	0.21	0.89
Sullivan & Cromwell	Jun 1995	Named in SEC correspondence	1,047	1.40	0.15	0.69

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.

STEPHANIE B. MUDICKFirst linked Aug 1999 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 3.39× · Went dark 0.00× · 95% wipeout 2.28×