CHS INC CHSCL (last ticker on record)
CIK 823277Its 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 2020
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 1
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 10-Q (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- A filing mentions a grand jury subpoenaForm 10-Q (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.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Dorsey & Whitney LLP | Dec 1996 | Named in SEC correspondence | 630 | 0.83 | 0.73 | 1.16 |
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.
- Anthony EppsDorsey & Whitney LLPFirst linked Apr 2024 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.89×
- Brian R. RosenauDorsey & Whitney LLPFirst linked Jan 2016 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 4.93× · Went dark 0.00× · 95% wipeout 3.84×
- Steven KhadaviDorsey & Whitney LLPFirst linked Feb 2014 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.74× · Went dark 0.00× · 95% wipeout 0.00×
- Amy L. SchneiderDorsey & Whitney LLPFirst linked Dec 2004 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 1.60× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Anthony EppsDorsey & Whitney LLP | Apr 2024 | Named in a filing | 18 | 0.00 | 0.00 | 0.89 |
| Brian R. RosenauDorsey & Whitney LLP | Jan 2016 | Named in SEC correspondence | 5 | 4.93 | 0.00 | 3.84 |
| Steven KhadaviDorsey & Whitney LLP | Feb 2014 | Named in a filing | 10 | 1.74 | 0.00 | 0.00 |
| Amy L. SchneiderDorsey & Whitney LLP | Dec 2004 | Named in a filing | 8 | 1.60 | 0.00 | 0.00 |