ICAHN ENTERPRISES L.P. IEP (last ticker on record)

CIK 813762Its SEC filings (opens in a new tab)

Delisting notice (not a red flag)
Restructuring
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 Aug 2024
Largest fall in its shares: —; None of 95% on record
Law firms: 11; Linked to 5 or more companies
Lawyers: 9; Linked to 5 or more companies

What happened

Aug 19, 2024SEC administrative actionSEC order (opens in a new tab)
Aug 19, 2024SEC administrative proceedingSEC order (opens in a new tab)
Jan 2, 2020Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
Jun 7, 2019Debt accelerated (Item 2.04)Form 8-K (opens in a new tab)
Feb 27, 2015A filing mentions cooperating with the SECForm 10-K (opens in a new tab)
Nov 28, 2011Delisting notice (Item 3.01)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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Proskauer Rose	Jun 2007	Named in SEC correspondence	492	1.15	0.48	1.08
DLA Piper	May 2005	Named in a filing	1,184	1.00	0.45	1.20
Piper Rudnick	Aug 2004	Named in a filing	183	1.09	0.37	0.82
Stroock & Stroock & Lavan	Dec 1998	Named in a filing	178	0.98	0.78	0.96
Morris Nichols Arsht & Tunnell	Feb 1995	Named in SEC correspondence	256	1.51	0.21	0.89
ROGERS & WELLS	Jan 1995	Named in SEC correspondence	69	1.05	0.34	1.25
Alston & Bird	Jul 2022	Text search only	583	0.99	0.39	0.79
Thompson Hine LLP	Mar 2022	Text search only	208	0.95	0.64	1.09
Curtis Mallet-Prevost Colt & Mosle	Aug 2004	Text search only	35	1.49	0.00	2.03
Latham & Watkins LLP	Aug 2004	Text search only	2,667	0.98	0.31	1.10
Shearman & Sterling	Aug 2004	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
Jonathan DeSantisShearman & Sterling	Aug 2025	Named in SEC correspondence	6	0.00	0.00	1.04
Louis RamboProskauer Rose	Jul 2022	Named in SEC correspondence	18	0.92	25.32	1.13
Michael J. ChoateProskauer Rose	Jul 2022	Named in a filing	22	1.29	0.00	0.49
Julie M. AllenProskauer Rose	Jun 2007	Named in SEC correspondence	41	1.49	0.50	1.38
James T. SeeryDuane Morris	Aug 2004	Named in a filing	76	0.87	0.00	1.14
Steven L. WassermanDLA Piper	Aug 2004	Named in a filing	9	1.37	0.00	1.95
Melvin EpsteinStroock & Stroock & Lavan	Dec 1998	Named in a filing	7	0.92	0.00	0.80
Todd E. MasonThompson Hine LLP	Mar 2022	Text search only	29	1.35	0.00	1.16
Lawrence GoodmanCurtis Mallet-Prevost Colt & Mosle	Dec 2005	Text search only	6	1.95	0.00	2.13