HOME DEPOT, INC. HD (last ticker on record)
CIK 354950Its 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 Aug 2019
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 10
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- A filing mentions a grand jury subpoenaForm 10-Q (opens in a new tab)
- A filing mentions a grand jury subpoenaForm 8-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.
- Weil, Gotshal & Manges LLPFirst linked Sep 2025 · Named in a filing · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.91×
- Gibson, Dunn & Crutcher LLPFirst linked Sep 2013 · Named in SEC correspondence · 1,125 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.20× · 95% wipeout 0.96×
- Alston & BirdFirst linked Aug 2009 · Named in a filing · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Sullivan & CromwellFirst linked Jun 2006 · Named in a filing · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Cleary Gottlieb Steen & HamiltonFirst linked May 2005 · Named in a filing · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- King & SpaldingFirst linked Sep 1996 · Named in SEC correspondence · 426 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.35× · 95% wipeout 1.04×
- Smith, Gambrell & Russell, LLPFirst linked Apr 1995 · Named in SEC correspondence · 92 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.05× · 95% wipeout 1.20×
- Cahill Gordon & ReindelFirst linked Jul 2007 · Text search only · 598 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.18× · 95% wipeout 0.77×
- Davis PolkFirst linked May 2001 · Text search only · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.First linked May 2001 · Text search only · 567 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.60× · 95% wipeout 1.20×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Weil, Gotshal & Manges LLP | Sep 2025 | Named in a filing | 1,051 | 1.31 | 0.27 | 0.91 |
| Gibson, Dunn & Crutcher LLP | Sep 2013 | Named in SEC correspondence | 1,125 | 1.23 | 0.20 | 0.96 |
| Alston & Bird | Aug 2009 | Named in a filing | 583 | 0.99 | 0.39 | 0.79 |
| Sullivan & Cromwell | Jun 2006 | Named in a filing | 1,047 | 1.40 | 0.15 | 0.69 |
| Cleary Gottlieb Steen & Hamilton | May 2005 | Named in a filing | 741 | 1.31 | 0.12 | 0.76 |
| King & Spalding | Sep 1996 | Named in SEC correspondence | 426 | 1.28 | 0.35 | 1.04 |
| Smith, Gambrell & Russell, LLP | Apr 1995 | Named in SEC correspondence | 92 | 0.96 | 1.05 | 1.20 |
| Cahill Gordon & Reindel | Jul 2007 | Text search only | 598 | 1.03 | 0.18 | 0.77 |
| Davis Polk | May 2001 | Text search only | 1,694 | 1.26 | 0.06 | 1.02 |
| Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. | May 2001 | Text search only | 567 | 0.92 | 0.60 | 1.20 |
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.
- M. Hill JeffriesAlston & BirdFirst linked Sep 2015 · Named in a filing · 27 linked companiesSEC/DOJ scrutiny 2.22× · Went dark 0.00× · 95% wipeout 0.67×
- Brian LaneGibson, Dunn & Crutcher LLPFirst linked Sep 2013 · Named in SEC correspondence · 52 linked companiesSEC/DOJ scrutiny 1.93× · Went dark 0.00× · 95% wipeout 0.71×
- Stacy S. IngramMcKenna Long & AldridgeFirst linked Jan 2012 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 2.25× · Went dark 0.00× · 95% wipeout 0.00×
- Andrew D. SoussloffSullivan & CromwellFirst linked Jun 2006 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 0.00×
- Janet L. FisherCleary Gottlieb Steen & HamiltonFirst linked May 2005 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.02× · Went dark 0.00× · 95% wipeout 0.00×
- John J. Kelley IIIKing & SpaldingFirst linked Nov 2004 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.00× · 95% wipeout 0.39×
- Jeffrey M. SteinKing & SpaldingFirst linked May 2001 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 4.13× · 95% wipeout 1.95×
- Sarah BesharDavis PolkFirst linked May 2001 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.68× · Went dark 0.00× · 95% wipeout 0.51×
- Howard E. TurnerSmith, Gambrell & Russell, LLPFirst linked Apr 1995 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| M. Hill JeffriesAlston & Bird | Sep 2015 | Named in a filing | 27 | 2.22 | 0.00 | 0.67 |
| Brian LaneGibson, Dunn & Crutcher LLP | Sep 2013 | Named in SEC correspondence | 52 | 1.93 | 0.00 | 0.71 |
| Stacy S. IngramMcKenna Long & Aldridge | Jan 2012 | Named in a filing | 5 | 2.25 | 0.00 | 0.00 |
| Andrew D. SoussloffSullivan & Cromwell | Jun 2006 | Named in a filing | 12 | 1.46 | 0.00 | 0.00 |
| Janet L. FisherCleary Gottlieb Steen & Hamilton | May 2005 | Named in a filing | 23 | 1.02 | 0.00 | 0.00 |
| John J. Kelley IIIKing & Spalding | Nov 2004 | Named in a filing | 26 | 1.41 | 0.00 | 0.39 |
| Jeffrey M. SteinKing & Spalding | May 2001 | Named in a filing | 34 | 1.59 | 4.13 | 1.95 |
| Sarah BesharDavis Polk | May 2001 | Named in a filing | 20 | 1.68 | 0.00 | 0.51 |
| Howard E. TurnerSmith, Gambrell & Russell, LLP | Apr 1995 | Named in SEC correspondence | 5 | 1.13 | 0.00 | 0.00 |