MCI INC MCIP (last ticker on record)
CIK 723527Its 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 Apr 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 10
- Linked to 5 or more companies
What happened
- 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)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- SEC administrative actionSEC order (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)
- 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 enforcement releaseSEC 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)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- SEC enforcement releaseSEC 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 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.
- Debevoise & PlimptonFirst linked Sep 2006 · Named in SEC correspondence · 424 linked companiesSEC/DOJ scrutiny 1.10× · Went dark 0.14× · 95% wipeout 1.04×
- Alston & BirdFirst linked Mar 2001 · Named in SEC correspondence · 583 linked companiesSEC/DOJ scrutiny 0.99× · Went dark 0.39× · 95% wipeout 0.79×
- Cravath Swaine & MooreFirst linked Nov 1999 · Named in a filing · 839 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.03× · 95% wipeout 0.85×
- Bryan CaveFirst linked Nov 1994 · Named in SEC correspondence · 471 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.76× · 95% wipeout 0.98×
- Sidley AustinFirst linked Aug 2005 · Text search only · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Cahill Gordon & ReindelFirst linked May 2001 · Text search only · 598 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.18× · 95% wipeout 0.77×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Debevoise & Plimpton | Sep 2006 | Named in SEC correspondence | 424 | 1.10 | 0.14 | 1.04 |
| Alston & Bird | Mar 2001 | Named in SEC correspondence | 583 | 0.99 | 0.39 | 0.79 |
| Cravath Swaine & Moore | Nov 1999 | Named in a filing | 839 | 1.29 | 0.03 | 0.85 |
| Bryan Cave | Nov 1994 | Named in SEC correspondence | 471 | 1.09 | 0.76 | 0.98 |
| Sidley Austin | Aug 2005 | Text search only | 1,210 | 1.30 | 0.14 | 0.93 |
| Cahill Gordon & Reindel | May 2001 | Text search only | 598 | 1.03 | 0.18 | 0.77 |
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.
- William D. RegnerDebevoise & PlimptonFirst linked Sep 2006 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 1.98× · Went dark 0.00× · 95% wipeout 1.12×
- Barbara NimsDavis PolkFirst linked May 2004 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.00× · 95% wipeout 0.90×
- M. Hill JeffriesAlston & BirdFirst linked Apr 2001 · Named in SEC correspondence · 27 linked companiesSEC/DOJ scrutiny 2.22× · Went dark 0.00× · 95% wipeout 0.67×
- ALLEN FINKELSONCravath Swaine & MooreFirst linked Mar 2001 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 2.65× · Went dark 0.00× · 95% wipeout 0.99×
- ROBERT A. KINDLERCravath Swaine & MooreFirst linked Nov 1999 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 2.00× · Went dark 0.00× · 95% wipeout 0.85×
- Robert I. Townsend IIICravath Swaine & MooreFirst linked Nov 1999 · Named in a filing · 32 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.00× · 95% wipeout 1.48×
- Denis P. McCuskerBryan CaveFirst linked Aug 1998 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 1.73× · Went dark 1.30× · 95% wipeout 1.44×
- NICHOLAS P. SAGGESEHolme Roberts & Owen LLPFirst linked Aug 1995 · Named in SEC correspondence · 26 linked companiesSEC/DOJ scrutiny 1.97× · Went dark 0.00× · 95% wipeout 1.40×
- R. Randall WangBryan CaveFirst linked Aug 1995 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.00× · 95% wipeout 1.14×
- Scott M. FreemanSidley AustinFirst linked Aug 2005 · Text search only · 18 linked companiesSEC/DOJ scrutiny 3.17× · Went dark 0.00× · 95% wipeout 1.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William D. RegnerDebevoise & Plimpton | Sep 2006 | Named in SEC correspondence | 16 | 1.98 | 0.00 | 1.12 |
| Barbara NimsDavis Polk | May 2004 | Named in a filing | 12 | 1.64 | 0.00 | 0.90 |
| M. Hill JeffriesAlston & Bird | Apr 2001 | Named in SEC correspondence | 27 | 2.22 | 0.00 | 0.67 |
| ALLEN FINKELSONCravath Swaine & Moore | Mar 2001 | Named in a filing | 12 | 2.65 | 0.00 | 0.99 |
| ROBERT A. KINDLERCravath Swaine & Moore | Nov 1999 | Named in a filing | 12 | 2.00 | 0.00 | 0.85 |
| Robert I. Townsend IIICravath Swaine & Moore | Nov 1999 | Named in a filing | 32 | 1.25 | 0.00 | 1.48 |
| Denis P. McCuskerBryan Cave | Aug 1998 | Named in a filing | 12 | 1.73 | 1.30 | 1.44 |
| NICHOLAS P. SAGGESEHolme Roberts & Owen LLP | Aug 1995 | Named in SEC correspondence | 26 | 1.97 | 0.00 | 1.40 |
| R. Randall WangBryan Cave | Aug 1995 | Named in SEC correspondence | 28 | 1.34 | 0.00 | 1.14 |
| Scott M. FreemanSidley Austin | Aug 2005 | Text search only | 18 | 3.17 | 0.00 | 1.24 |