FULTON FINANCIAL CORP FULT (last ticker on record)

CIK 700564Its SEC filings (opens in a new tab)

SEC/DOJ scrutiny
Restructuring

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 Jul 2024
Largest fall in its shares: —; None of 95% on record
Law firms: 9; Linked to 5 or more companies
Lawyers: 16; Linked to 5 or more companies

What happened

Jul 18, 2024Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
Oct 1, 2020Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
Sep 28, 2020SEC administrative proceedingSEC order (opens in a new tab)
Sep 28, 2020SEC enforcement releaseSEC release (opens in a new tab)
Sep 28, 2020An SEC release names it, an officer or its stockSEC release (opens in a new tab)
Nov 6, 2018A filing mentions cooperating with the SECForm 10-Q (opens in a new tab)
Mar 1, 2018A filing mentions cooperating with the Justice DepartmentForm 10-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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Holland & Knight	May 2023	Named in SEC correspondence	413	1.17	0.82	1.19
Sullivan & Cromwell	Jul 2014	Named in a filing	1,047	1.40	0.15	0.69
Wachtell Lipton Rosen & Katz	Dec 2008	Named in a filing	889	1.31	0.07	0.59
[Thacher Proffitt LLP Letterhead]	Jun 2005	Named in a filing	197	0.73	0.10	0.61
Windels Marx Lane & Mittendorf, LLP	Sep 2004	Named in a filing	39	0.92	0.00	0.62
Skadden, Arps, Slate, Meagher & Flom LLP	Apr 2003	Named in a filing	2,607	1.15	0.19	0.85
Barley Snyder	Dec 1995	Named in SEC correspondence	28	0.32	0.00	0.64
Piper Rudnick	Oct 2005	Text search only	183	1.09	0.37	0.82
Shearman & Sterling	Jun 2005	Text search only	2,649	1.21	0.13	0.87

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Jeffrey D. HaasPatton Boggs	Dec 2025	Named in a filing	28	0.52	0.82	0.69
Shawn M. TurnerHolland & Knight	Sep 2023	Named in SEC correspondence	12	0.00	0.00	0.00
Philip R. BevanElias, Matz, Tiernan & Herrick L.L.P.	Apr 2022	Named in SEC correspondence	27	0.39	0.69	0.00
Catherine M. ClarkinSullivan & Cromwell	Jul 2014	Named in a filing	52	1.52	0.00	0.77
Lawrence S. MakowWachtell Lipton Rosen & Katz	Dec 2008	Named in a filing	45	1.74	0.00	0.92
Paul T. Shultz	Jul 2006	Named in a filing	136	1.34	0.18	1.49
Kimberly J. DeckerBarley Snyder	Apr 2003	Named in SEC correspondence	11	0.81	0.00	0.00
Paul G. MattainiBarley Snyder	Dec 1995	Named in SEC correspondence	12	0.63	0.00	0.70
Ross BevanSilver, Freedman, Taff & Tiernan LLP	Apr 2022	Text search only	16	0.00	0.00	0.00
Jason C. HarmonDLA Piper	Oct 2005	Text search only	21	2.36	0.00	0.37
DOUGLAS R. BROWNNorris McLaughlin & Marcus	Apr 2005	Text search only	8	1.27	2.59	1.28
Peter D. HutcheonNorris McLaughlin & Marcus	Apr 2005	Text search only	6	1.01	0.00	0.00
Robert A. SchwartzWindels Marx Lane & Mittendorf, LLP	Sep 2004	Text search only	21	0.87	0.00	0.00
Robert SchwartzLowenstein Sandler	Sep 2004	Text search only	7	0.94	0.00	0.00
G. Jacob Savage IIIHaynsworth Sinkler Boyd, P.A.	Dec 2003	Text search only	10	0.80	0.00	0.00
Nicholas Bybel Jr.SHUMAKER WILLIAMS, P.C.	Apr 2003	Text search only	21	1.03	0.00	0.30