US BANCORP USB (last ticker on record)
CIK 36104Its SEC filings (opens in a new tab)
- Restatement
- 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
- 2
- Newest began Feb 2018
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 14
- Linked to 5 or more companies
- Lawyers
- 18
- Linked to 5 or more companies
What happened
- A filing mentions a grand jury subpoenaForm 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 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.
- Willkie FarrFirst linked Sep 2024 · Named in a filing · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.84×
- Morgan LewisFirst linked Oct 2018 · Named in a filing · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
- Mayer BrownFirst linked Aug 2018 · Named in a filing · 680 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.34× · 95% wipeout 0.94×
- Squire Patton Boggs (US) LLPFirst linked Sep 2014 · Named in a filing · 97 linked companiesSEC/DOJ scrutiny 0.43× · Went dark 0.00× · 95% wipeout 0.73×
- Shearman & SterlingFirst linked May 2005 · Named in SEC correspondence · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Taft Stettinius & HollisterFirst linked Aug 2001 · Named in a filing · 94 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.31× · 95% wipeout 0.69×
- Simpson Thacher & BartlettFirst linked Jul 2001 · Named in a filing · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Squire Sanders (US)First linked Apr 2001 · Named in SEC correspondence · 199 linked companiesSEC/DOJ scrutiny 0.88× · Went dark 0.98× · 95% wipeout 1.13×
- Wachtell Lipton Rosen & KatzFirst linked Oct 2000 · Named in a filing · 889 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.07× · 95% wipeout 0.59×
- Sullivan & CromwellFirst linked Nov 1998 · 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 Jun 1997 · Named in a filing · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Richards, Layton & Finger, P.A.First linked Nov 1996 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Dorsey & Whitney LLPFirst linked Jan 1994 · Named in SEC correspondence · 630 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.73× · 95% wipeout 1.16×
- Lindquist & VennumFirst linked Nov 2006 · Text search only · 101 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.44× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Willkie Farr | Sep 2024 | Named in a filing | 539 | 1.23 | 0.40 | 0.84 |
| Morgan Lewis | Oct 2018 | Named in a filing | 1,028 | 1.18 | 0.31 | 1.02 |
| Mayer Brown | Aug 2018 | Named in a filing | 680 | 0.98 | 0.34 | 0.94 |
| Squire Patton Boggs (US) LLP | Sep 2014 | Named in a filing | 97 | 0.43 | 0.00 | 0.73 |
| Shearman & Sterling | May 2005 | Named in SEC correspondence | 2,649 | 1.21 | 0.13 | 0.87 |
| Taft Stettinius & Hollister | Aug 2001 | Named in a filing | 94 | 1.64 | 0.31 | 0.69 |
| Simpson Thacher & Bartlett | Jul 2001 | Named in a filing | 1,396 | 1.28 | 0.11 | 0.92 |
| Squire Sanders (US) | Apr 2001 | Named in SEC correspondence | 199 | 0.88 | 0.98 | 1.13 |
| Wachtell Lipton Rosen & Katz | Oct 2000 | Named in a filing | 889 | 1.31 | 0.07 | 0.59 |
| Sullivan & Cromwell | Nov 1998 | Named in a filing | 1,047 | 1.40 | 0.15 | 0.69 |
| Cleary Gottlieb Steen & Hamilton | Jun 1997 | Named in a filing | 741 | 1.31 | 0.12 | 0.76 |
| Richards, Layton & Finger, P.A. | Nov 1996 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Dorsey & Whitney LLP | Jan 1994 | Named in SEC correspondence | 630 | 0.83 | 0.73 | 1.16 |
| Lindquist & Vennum | Nov 2006 | Text search only | 101 | 0.97 | 0.44 | 1.22 |
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.
- Celia A. SoehnerMorgan LewisFirst linked Apr 2024 · Named in a filing · 28 linked companiesSEC/DOJ scrutiny 0.45× · Went dark 0.00× · 95% wipeout 1.33×
- Edward S. BestMayer BrownFirst linked Mar 2020 · Named in a filing · 36 linked companiesSEC/DOJ scrutiny 1.35× · Went dark 0.00× · 95% wipeout 0.69×
- Jennifer J. CarlsonMayer BrownFirst linked Mar 2020 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 0.73×
- Aaron A. SeamonSquire Patton Boggs (US) LLPFirst linked May 2010 · Named in SEC correspondence · 14 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.00× · 95% wipeout 0.60×
- Paul T. ShultzFirst linked Apr 2010 · Named in a filing · 136 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.18× · 95% wipeout 1.49×
- Jonathan B. LevyLindquist & VennumFirst linked Nov 2006 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.56× · Went dark 0.00× · 95% wipeout 0.77×
- Lawrence S. MakowWachtell Lipton Rosen & KatzFirst linked Nov 2006 · Named in a filing · 45 linked companiesSEC/DOJ scrutiny 1.74× · Went dark 0.00× · 95% wipeout 0.92×
- James J. BarresiSquire Patton Boggs (US) LLPFirst linked Sep 2005 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 0.30× · Went dark 0.00× · 95% wipeout 0.00×
- Michael J. SchiavoneShearman & SterlingFirst linked May 2005 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.00× · 95% wipeout 0.00×
- Michael NathanSimpson Thacher & BartlettFirst linked Nov 2001 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 0.52×
- Fred A. SummerSquire Sanders (US)First linked Apr 2001 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 4.25× · 95% wipeout 1.98×
- Edward D. HerlihyWachtell Lipton Rosen & KatzFirst linked Oct 2000 · Named in a filing · 148 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.00× · 95% wipeout 0.43×
- Jay L. SwansonDorsey & Whitney LLPFirst linked Jul 1999 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.00× · 95% wipeout 0.00×
- Mitchell S. EitelSullivan & CromwellFirst linked Nov 1998 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 1.87× · Went dark 0.00× · 95% wipeout 0.49×
- Elizabeth C. HinckDorsey & Whitney LLPFirst linked Oct 1997 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.85× · Went dark 0.00× · 95% wipeout 0.00×
- CHARLES F. SAWYERDorsey & Whitney LLPFirst linked Mar 1996 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 2.26× · Went dark 0.00× · 95% wipeout 0.00×
- Victor I. LewkowCleary Gottlieb Steen & HamiltonFirst linked Nov 1995 · Named in a filing · 31 linked companiesSEC/DOJ scrutiny 1.95× · Went dark 0.00× · 95% wipeout 0.27×
- Matthew C. BobaChapman and CutlerFirst linked Nov 2006 · Text search only · 19 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.00× · 95% wipeout 1.33×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Celia A. SoehnerMorgan Lewis | Apr 2024 | Named in a filing | 28 | 0.45 | 0.00 | 1.33 |
| Edward S. BestMayer Brown | Mar 2020 | Named in a filing | 36 | 1.35 | 0.00 | 0.69 |
| Jennifer J. CarlsonMayer Brown | Mar 2020 | Named in a filing | 17 | 1.46 | 0.00 | 0.73 |
| Aaron A. SeamonSquire Patton Boggs (US) LLP | May 2010 | Named in SEC correspondence | 14 | 1.13 | 0.00 | 0.60 |
| Paul T. Shultz | Apr 2010 | Named in a filing | 136 | 1.34 | 0.18 | 1.49 |
| Jonathan B. LevyLindquist & Vennum | Nov 2006 | Named in a filing | 12 | 0.56 | 0.00 | 0.77 |
| Lawrence S. MakowWachtell Lipton Rosen & Katz | Nov 2006 | Named in a filing | 45 | 1.74 | 0.00 | 0.92 |
| James J. BarresiSquire Patton Boggs (US) LLP | Sep 2005 | Named in SEC correspondence | 25 | 0.30 | 0.00 | 0.00 |
| Michael J. SchiavoneShearman & Sterling | May 2005 | Named in SEC correspondence | 24 | 1.12 | 0.00 | 0.00 |
| Michael NathanSimpson Thacher & Bartlett | Nov 2001 | Named in a filing | 23 | 0.97 | 0.00 | 0.52 |
| Fred A. SummerSquire Sanders (US) | Apr 2001 | Named in a filing | 12 | 0.53 | 4.25 | 1.98 |
| Edward D. HerlihyWachtell Lipton Rosen & Katz | Oct 2000 | Named in a filing | 148 | 1.03 | 0.00 | 0.43 |
| Jay L. SwansonDorsey & Whitney LLP | Jul 1999 | Named in a filing | 11 | 0.49 | 0.00 | 0.00 |
| Mitchell S. EitelSullivan & Cromwell | Nov 1998 | Named in a filing | 29 | 1.87 | 0.00 | 0.49 |
| Elizabeth C. HinckDorsey & Whitney LLP | Oct 1997 | Named in a filing | 7 | 1.85 | 0.00 | 0.00 |
| CHARLES F. SAWYERDorsey & Whitney LLP | Mar 1996 | Named in SEC correspondence | 5 | 2.26 | 0.00 | 0.00 |
| Victor I. LewkowCleary Gottlieb Steen & Hamilton | Nov 1995 | Named in a filing | 31 | 1.95 | 0.00 | 0.27 |
| Matthew C. BobaChapman and Cutler | Nov 2006 | Text search only | 19 | 0.84 | 0.00 | 1.33 |