MOORE WALLACE INC MWI (last ticker on record)
CIK 67931Its 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 Oct 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 20
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- SEC administrative actionSEC order (opens in a new tab)
- SEC administrative proceedingSEC order (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.
- Stikeman ElliottFirst linked Dec 2003 · Named in a filing · 225 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.11× · 95% wipeout 1.06×
- Alston & BirdFirst linked Sep 2003 · Named in a filing · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Baker & McKenzieFirst linked Sep 2003 · Named in a filing · 587 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.72× · 95% wipeout 1.00×
- Briggs and Morgan, P.A.First linked Sep 2003 · Named in a filing · 39 linked companiesSEC/DOJ scrutiny 0.47× · Went dark 1.76× · 95% wipeout 1.00×
- Correro Fishman Haygood Phelps Walmsley & Casteix, L.L.P.First linked Sep 2003 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 3.10× · Went dark 0.00× · 95% wipeout 1.37×
- Lionel Sawyer & CollinsFirst linked Sep 2003 · Named in a filing · 128 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.88× · 95% wipeout 0.96×
- Morrison & FoersterFirst linked Sep 2003 · Named in a filing · 825 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.55× · 95% wipeout 1.15×
- Venable LLPFirst linked Sep 2003 · Named in a filing · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
- Vorys, Sater, Seymour and Pease LLPFirst linked Sep 2003 · Named in a filing · 147 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.16× · 95% wipeout 0.99×
- Winston & StrawnFirst linked Sep 2003 · Named in a filing · 585 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.60× · 95% wipeout 1.02×
- Sidley AustinFirst linked Feb 2003 · Named in a filing · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Sullivan & CromwellFirst linked Apr 2002 · Named in a filing · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- Osler, Hoskin & Harcourt LLPFirst linked Feb 2002 · Named in a filing · 155 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 0.16× · 95% wipeout 0.77×
- Chadbourne & ParkeFirst linked Sep 2003 · Text search only · 110 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.62× · 95% wipeout 0.87×
- Fishman HaygoodFirst linked Sep 2003 · Text search only · 15 linked companiesSEC/DOJ scrutiny 3.12× · Went dark 0.00× · 95% wipeout 0.64×
- Haynsworth Sinkler Boyd, P.A.First linked Sep 2003 · Text search only · 23 linked companiesSEC/DOJ scrutiny 0.62× · Went dark 0.00× · 95% wipeout 0.39×
- Shearman & SterlingFirst linked Sep 2003 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- White & CaseFirst linked Mar 2003 · Text search only · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Brown & WoodFirst linked Feb 2003 · Text search only · 299 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.47× · 95% wipeout 0.58×
- Squadron, Ellenoff, Plesent & Sheinfeld, LLPFirst linked Jan 2001 · Text search only · 22 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.54× · 95% wipeout 2.17×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Stikeman Elliott | Dec 2003 | Named in a filing | 225 | 1.08 | 0.11 | 1.06 |
| Alston & Bird | Sep 2003 | Named in a filing | 583 | 0.99 | 0.39 | 0.79 |
| Baker & McKenzie | Sep 2003 | Named in a filing | 587 | 1.07 | 0.72 | 1.00 |
| Briggs and Morgan, P.A. | Sep 2003 | Named in a filing | 39 | 0.47 | 1.76 | 1.00 |
| Correro Fishman Haygood Phelps Walmsley & Casteix, L.L.P. | Sep 2003 | Named in a filing | 14 | 3.10 | 0.00 | 1.37 |
| Lionel Sawyer & Collins | Sep 2003 | Named in a filing | 128 | 1.07 | 0.88 | 0.96 |
| Morrison & Foerster | Sep 2003 | Named in a filing | 825 | 1.17 | 0.55 | 1.15 |
| Venable LLP | Sep 2003 | Named in a filing | 506 | 0.79 | 0.38 | 0.73 |
| Vorys, Sater, Seymour and Pease LLP | Sep 2003 | Named in a filing | 147 | 1.13 | 0.16 | 0.99 |
| Winston & Strawn | Sep 2003 | Named in a filing | 585 | 1.18 | 0.60 | 1.02 |
| Sidley Austin | Feb 2003 | Named in a filing | 1,210 | 1.30 | 0.14 | 0.93 |
| Sullivan & Cromwell | Apr 2002 | Named in a filing | 1,047 | 1.40 | 0.15 | 0.69 |
| Osler, Hoskin & Harcourt LLP | Feb 2002 | Named in a filing | 155 | 1.19 | 0.16 | 0.77 |
| Chadbourne & Parke | Sep 2003 | Text search only | 110 | 1.64 | 0.62 | 0.87 |
| Fishman Haygood | Sep 2003 | Text search only | 15 | 3.12 | 0.00 | 0.64 |
| Haynsworth Sinkler Boyd, P.A. | Sep 2003 | Text search only | 23 | 0.62 | 0.00 | 0.39 |
| Shearman & Sterling | Sep 2003 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| White & Case | Mar 2003 | Text search only | 907 | 1.04 | 0.33 | 0.91 |
| Brown & Wood | Feb 2003 | Text search only | 299 | 1.53 | 0.47 | 0.58 |
| Squadron, Ellenoff, Plesent & Sheinfeld, LLP | Jan 2001 | Text search only | 22 | 1.27 | 1.54 | 2.17 |
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.
- Robert W. DownesSullivan & CromwellFirst linked Jan 2002 · Named in a filing · 58 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 0.82× · 95% wipeout 0.52×
- Joseph B. FrumkinSullivan & CromwellFirst linked Jan 2001 · Named in a filing · 22 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.99×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Robert W. DownesSullivan & Cromwell | Jan 2002 | Named in a filing | 58 | 1.62 | 0.82 | 0.52 |
| Joseph B. FrumkinSullivan & Cromwell | Jan 2001 | Named in a filing | 22 | 1.91 | 0.00 | 0.99 |