PNC FINANCIAL SERVICES GROUP, INC. PNC (last ticker on record)
CIK 713676Its SEC filings (opens in a new tab)
- Restatement
- 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
- 3
- Newest began Oct 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 14
- Linked to 5 or more companies
- Lawyers
- 16
- Linked to 5 or more companies
What happened
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- A Justice Department statement names it, an officer or its stockJustice Department (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 names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- SEC administrative proceedingSEC order (opens in a new tab)
- SEC enforcement releaseSEC release (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.
- Pepper HamiltonFirst linked Jul 2007 · Named in a filing · 340 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 1.13×
- Morgan LewisFirst linked Aug 2006 · Named in a filing · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
- Reed SmithFirst linked Jun 2005 · Named in a filing · 487 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.77× · 95% wipeout 1.13×
- Sullivan & CromwellFirst linked Aug 2004 · Named in a filing · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- McCarter & EnglishFirst linked Oct 2003 · Named in a filing · 141 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.69× · 95% wipeout 0.78×
- Wachtell Lipton Rosen & KatzFirst linked Oct 2003 · Named in SEC correspondence · 889 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.07× · 95% wipeout 0.59×
- Richards, Layton & Finger, P.A.First linked Apr 1998 · Named in a filing · 995 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.37× · 95% wipeout 0.80×
- Eckert Seamans Cherin & Mellott, LLCFirst linked May 1996 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 0.64× · Went dark 0.77× · 95% wipeout 0.24×
- Arnold & PorterFirst linked Oct 1995 · Named in a filing · 254 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.11× · 95% wipeout 0.84×
- Jones DayFirst linked Nov 2008 · Text search only · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
- Pitney HardinFirst linked Feb 2008 · Text search only · 49 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.38× · 95% wipeout 1.07×
- Stradley Ronon Stevens & YoungFirst linked Feb 2008 · Text search only · 97 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.18× · 95% wipeout 0.79×
- Davis PolkFirst linked Dec 2006 · Text search only · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Venable LLPFirst linked Dec 2006 · Text search only · 506 linked companiesSEC/DOJ scrutiny 0.79× · Went dark 0.38× · 95% wipeout 0.73×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Pepper Hamilton | Jul 2007 | Named in a filing | 340 | 1.03 | 0.35 | 1.13 |
| Morgan Lewis | Aug 2006 | Named in a filing | 1,028 | 1.18 | 0.31 | 1.02 |
| Reed Smith | Jun 2005 | Named in a filing | 487 | 1.15 | 0.77 | 1.13 |
| Sullivan & Cromwell | Aug 2004 | Named in a filing | 1,047 | 1.40 | 0.15 | 0.69 |
| McCarter & English | Oct 2003 | Named in a filing | 141 | 1.18 | 0.69 | 0.78 |
| Wachtell Lipton Rosen & Katz | Oct 2003 | Named in SEC correspondence | 889 | 1.31 | 0.07 | 0.59 |
| Richards, Layton & Finger, P.A. | Apr 1998 | Named in a filing | 995 | 1.46 | 0.37 | 0.80 |
| Eckert Seamans Cherin & Mellott, LLC | May 1996 | Named in SEC correspondence | 40 | 0.64 | 0.77 | 0.24 |
| Arnold & Porter | Oct 1995 | Named in a filing | 254 | 1.03 | 0.11 | 0.84 |
| Jones Day | Nov 2008 | Text search only | 686 | 1.25 | 0.54 | 1.12 |
| Pitney Hardin | Feb 2008 | Text search only | 49 | 1.46 | 0.38 | 1.07 |
| Stradley Ronon Stevens & Young | Feb 2008 | Text search only | 97 | 0.77 | 0.18 | 0.79 |
| Davis Polk | Dec 2006 | Text search only | 1,694 | 1.26 | 0.06 | 1.02 |
| Venable LLP | Dec 2006 | Text search only | 506 | 0.79 | 0.38 | 0.73 |
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 Mar 2009 · Named in a filing · 136 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.18× · 95% wipeout 1.49×
- Robert P. BellFirst linked Mar 2009 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 1.58× · Went dark 0.00× · 95% wipeout 2.13×
- Andrew D. SoussloffSullivan & CromwellFirst linked Nov 2008 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.00× · 95% wipeout 0.00×
- Donald J. ToumeySullivan & CromwellFirst linked Nov 2008 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.49× · Went dark 0.00× · 95% wipeout 0.00×
- Lawrence S. MakowWachtell Lipton Rosen & KatzFirst linked Nov 2008 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 1.74× · Went dark 0.00× · 95% wipeout 0.92×
- Thomas L. HanleyStradley Ronon Stevens & YoungFirst linked Jul 2007 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.65× · 95% wipeout 0.49×
- George R. Bason Jr.Davis PolkFirst linked Dec 2006 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.00× · 95% wipeout 0.58×
- John H. ButlerSidley AustinFirst linked Dec 2006 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 0.00× · 95% wipeout 0.80×
- Nicholas G. DemmoWachtell Lipton Rosen & KatzFirst linked Dec 2005 · Named in SEC correspondence · 62 linked companiesSEC/DOJ scrutiny 1.60× · Went dark 0.00× · 95% wipeout 0.85×
- Craig M. WassermanWachtell Lipton Rosen & KatzFirst linked Aug 2004 · Named in a filing · 33 linked companiesSEC/DOJ scrutiny 1.49× · Went dark 1.05× · 95% wipeout 0.66×
- Mark J. MentingSullivan & CromwellFirst linked Aug 2004 · Named in a filing · 24 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 0.00× · 95% wipeout 0.00×
- Edward D. HerlihyWachtell Lipton Rosen & KatzFirst linked Oct 2003 · Named in SEC correspondence · 148 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.00× · 95% wipeout 0.43×
- Paul M. HarringtonFirst linked Nov 1995 · Named in a filing · 26 linked companiesSEC/DOJ scrutiny 1.44× · Went dark 0.00× · 95% wipeout 1.87×
- Steven KaplanArnold & PorterFirst linked Oct 1995 · Named in a filing · 17 linked companiesSEC/DOJ scrutiny 1.41× · Went dark 0.00× · 95% wipeout 0.58×
- Christopher J. HewittJones DayFirst linked Nov 2008 · Text search only · 5 linked companiesSEC/DOJ scrutiny 2.36× · Went dark 0.00× · 95% wipeout 0.00×
- Lyle G. GanskeJones DayFirst linked Nov 2008 · Text search only · 26 linked companiesSEC/DOJ scrutiny 0.81× · Went dark 1.26× · 95% wipeout 0.79×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Paul T. Shultz | Mar 2009 | Named in a filing | 136 | 1.34 | 0.18 | 1.49 |
| Robert P. Bell | Mar 2009 | Named in a filing | 11 | 1.58 | 0.00 | 2.13 |
| Andrew D. SoussloffSullivan & Cromwell | Nov 2008 | Named in a filing | 12 | 1.46 | 0.00 | 0.00 |
| Donald J. ToumeySullivan & Cromwell | Nov 2008 | Named in a filing | 10 | 0.49 | 0.00 | 0.00 |
| Lawrence S. MakowWachtell Lipton Rosen & Katz | Nov 2008 | Named in SEC correspondence | 45 | 1.74 | 0.00 | 0.92 |
| Thomas L. HanleyStradley Ronon Stevens & Young | Jul 2007 | Named in a filing | 26 | 0.98 | 1.65 | 0.49 |
| George R. Bason Jr.Davis Polk | Dec 2006 | Named in SEC correspondence | 37 | 1.28 | 0.00 | 0.58 |
| John H. ButlerSidley Austin | Dec 2006 | Named in SEC correspondence | 20 | 0.39 | 0.00 | 0.80 |
| Nicholas G. DemmoWachtell Lipton Rosen & Katz | Dec 2005 | Named in SEC correspondence | 62 | 1.60 | 0.00 | 0.85 |
| Craig M. WassermanWachtell Lipton Rosen & Katz | Aug 2004 | Named in a filing | 33 | 1.49 | 1.05 | 0.66 |
| Mark J. MentingSullivan & Cromwell | Aug 2004 | Named in a filing | 24 | 1.50 | 0.00 | 0.00 |
| Edward D. HerlihyWachtell Lipton Rosen & Katz | Oct 2003 | Named in SEC correspondence | 148 | 1.03 | 0.00 | 0.43 |
| Paul M. Harrington | Nov 1995 | Named in a filing | 26 | 1.44 | 0.00 | 1.87 |
| Steven KaplanArnold & Porter | Oct 1995 | Named in a filing | 17 | 1.41 | 0.00 | 0.58 |
| Christopher J. HewittJones Day | Nov 2008 | Text search only | 5 | 2.36 | 0.00 | 0.00 |
| Lyle G. GanskeJones Day | Nov 2008 | Text search only | 26 | 0.81 | 1.26 | 0.79 |