TEVA PHARMACEUTICAL INDUSTRIES LTD TEVA (last ticker on record)
CIK 818686Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Feb 2019
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 7
- Linked to 5 or more companies
What happened
- A filing mentions a grand jury subpoenaForm 10-Q (opens in a new tab)
- A filing mentions cooperating with the Justice DepartmentForm 10-K (opens in a new tab)
- A Justice Department statement names it, an officer or its stockJustice Department (opens in a new tab)
- A Justice Department statement names it, an officer or its stockJustice Department (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.
- White & CaseFirst linked Sep 2026 · Named in a filing · 907 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.33× · 95% wipeout 0.91×
- Tulchinsky Stern Marciano Cohen Levitski & Co., Law OfficesFirst linked Dec 2008 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.00×
- Kirkland & EllisFirst linked Sep 2008 · Named in SEC correspondence · 1,687 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.17× · 95% wipeout 0.86×
- Willkie FarrFirst linked Dec 2002 · Named in SEC correspondence · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.82×
- Shearman & SterlingFirst linked Apr 2018 · Text search only · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
- Cleary Gottlieb Steen & HamiltonFirst linked Dec 2002 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.12× · 95% wipeout 0.72×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| White & Case | Sep 2026 | Named in a filing | 907 | 1.04 | 0.33 | 0.91 |
| Tulchinsky Stern Marciano Cohen Levitski & Co., Law Offices | Dec 2008 | Named in a filing | 5 | 0.83 | 0.00 | 0.00 |
| Kirkland & Ellis | Sep 2008 | Named in SEC correspondence | 1,687 | 0.97 | 0.17 | 0.86 |
| Willkie Farr | Dec 2002 | Named in SEC correspondence | 539 | 1.23 | 0.40 | 0.82 |
| Shearman & Sterling | Apr 2018 | Text search only | 2,650 | 1.21 | 0.13 | 0.84 |
| Cleary Gottlieb Steen & Hamilton | Dec 2002 | Text search only | 741 | 1.30 | 0.12 | 0.72 |
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.
- Joshua N. KorffKirkland & EllisFirst linked Apr 2018 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 0.00× · 95% wipeout 1.35×
- Ross M. LeffKirkland & EllisFirst linked Jul 2017 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 1.42× · Went dark 0.00× · 95% wipeout 0.96×
- Michael A. KatzWillkie FarrFirst linked Sep 2015 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 2.61× · Went dark 0.00× · 95% wipeout 0.00×
- David FoxKirkland & EllisFirst linked Jan 2014 · Named in SEC correspondence · 23 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.00× · 95% wipeout 0.30×
- Jeffrey S. HochmanWillkie FarrFirst linked Dec 2002 · Named in SEC correspondence · 20 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.00× · 95% wipeout 0.00×
- PETER H. JAKESWillkie FarrFirst linked Dec 2002 · Named in SEC correspondence · 9 linked companiesSEC/DOJ scrutiny 1.55× · Went dark 0.00× · 95% wipeout 0.65×
- Jeffrey SymonsKirkland & EllisFirst linked Jan 2014 · Text search only · 17 linked companiesSEC/DOJ scrutiny 0.67× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joshua N. KorffKirkland & Ellis | Apr 2018 | Named in a filing | 107 | 0.65 | 0.00 | 1.35 |
| Ross M. LeffKirkland & Ellis | Jul 2017 | Named in SEC correspondence | 25 | 1.42 | 0.00 | 0.96 |
| Michael A. KatzWillkie Farr | Sep 2015 | Named in a filing | 8 | 2.61 | 0.00 | 0.00 |
| David FoxKirkland & Ellis | Jan 2014 | Named in SEC correspondence | 23 | 1.32 | 0.00 | 0.30 |
| Jeffrey S. HochmanWillkie Farr | Dec 2002 | Named in SEC correspondence | 20 | 1.31 | 0.00 | 0.00 |
| PETER H. JAKESWillkie Farr | Dec 2002 | Named in SEC correspondence | 9 | 1.55 | 0.00 | 0.65 |
| Jeffrey SymonsKirkland & Ellis | Jan 2014 | Text search only | 17 | 0.67 | 0.00 | 0.00 |