KONINKLIJKE PHILIPS NV PHG (last ticker on record)
CIK 313216Its 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 Jul 2024
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- A filing mentions an SEC subpoenaForm 6-K (opens in a new tab)
- Far more SEC letters than usualSEC letter (opens in a new tab)
- A filing mentions a grand jury subpoenaForm 6-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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sullivan & Cromwell | Jun 2002 | Named in SEC correspondence | 1,047 | 1.40 | 0.15 | 0.66 |
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.
- Evan S. SimpsonSullivan & CromwellFirst linked Dec 2017 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.87× · Went dark 0.00× · 95% wipeout 0.00×
- John O ConnorSullivan & CromwellFirst linked May 2006 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.45× · Went dark 0.00× · 95% wipeout 0.00×
- Matthew G. HurdSullivan & CromwellFirst linked Jul 2002 · Named in SEC correspondence · 19 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 0.00×
- Andrew D. SoussloffSullivan & CromwellFirst linked Feb 2001 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 0.00×
- Richard C. MorrisseySullivan & CromwellFirst linked Jun 2002 · Text search only · 14 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.00× · 95% wipeout 0.75×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Evan S. SimpsonSullivan & Cromwell | Dec 2017 | Named in SEC correspondence | 9 | 1.87 | 0.00 | 0.00 |
| John O ConnorSullivan & Cromwell | May 2006 | Named in SEC correspondence | 7 | 1.45 | 0.00 | 0.00 |
| Matthew G. HurdSullivan & Cromwell | Jul 2002 | Named in SEC correspondence | 19 | 1.54 | 0.00 | 0.00 |
| Andrew D. SoussloffSullivan & Cromwell | Feb 2001 | Named in SEC correspondence | 12 | 1.46 | 0.00 | 0.00 |
| Richard C. MorrisseySullivan & Cromwell | Jun 2002 | Text search only | 14 | 1.29 | 0.00 | 0.75 |