BANCORPSOUTH INC BXS (last ticker on record)
CIK 701853Its SEC filings (opens in a new tab)
- Restatement
- SEC/DOJ scrutiny
- Delisting notice (not a red flag)
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 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 10-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.
- Richards, Layton & Finger, P.A.First linked Aug 1997 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Malizia Spidi & Fisch, PCFirst linked May 1995 · Named in SEC correspondence · 107 linked companiesSEC/DOJ scrutiny 0.35× · Went dark 0.00× · 95% wipeout 0.17×
- Waller Lansden Dortch & DavisFirst linked May 1995 · Named in SEC correspondence · 76 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.65× · 95% wipeout 1.20×
- Bracewell LLPFirst linked Feb 2014 · Text search only · 247 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 0.31× · 95% wipeout 1.03×
- Fishman HaygoodFirst linked Nov 2004 · Text search only · 15 linked companiesSEC/DOJ scrutiny 3.12× · Went dark 0.00× · 95% wipeout 0.64×
- Jones WalkerFirst linked Nov 2004 · Text search only · 161 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.23× · 95% wipeout 0.94×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Richards, Layton & Finger, P.A. | Aug 1997 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Malizia Spidi & Fisch, PC | May 1995 | Named in SEC correspondence | 107 | 0.35 | 0.00 | 0.17 |
| Waller Lansden Dortch & Davis | May 1995 | Named in SEC correspondence | 76 | 1.06 | 0.65 | 1.20 |
| Bracewell LLP | Feb 2014 | Text search only | 247 | 0.93 | 0.31 | 1.03 |
| Fishman Haygood | Nov 2004 | Text search only | 15 | 3.12 | 0.00 | 0.64 |
| Jones Walker | Nov 2004 | Text search only | 161 | 1.34 | 0.23 | 0.94 |
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.
- Paul T. ShultzFirst linked Apr 2006 · Named in a filing · 136 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.18× · 95% wipeout 1.49×
- Steven J. EisenBaker, Donelson, Bearman, Caldwell & Berkowitz, PCFirst linked Nov 2004 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 2.01× · 95% wipeout 1.05×
- HOWARD W. HERNDONWaller Lansden Dortch & DavisFirst linked Feb 1999 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 0.00× · 95% wipeout 1.73×
- Jason M. JeanBracewell LLPFirst linked Feb 2014 · Text search only · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul T. Shultz | Apr 2006 | Named in a filing | 136 | 1.34 | 0.18 | 1.49 |
| Steven J. EisenBaker, Donelson, Bearman, Caldwell & Berkowitz, PC | Nov 2004 | Named in a filing | 8 | 1.10 | 2.01 | 1.05 |
| HOWARD W. HERNDONWaller Lansden Dortch & Davis | Feb 1999 | Named in SEC correspondence | 6 | 1.70 | 0.00 | 1.73 |
| Jason M. JeanBracewell LLP | Feb 2014 | Text search only | 7 | 0.00 | 0.00 | 0.00 |