STOLT NIELSEN S A SNSAY (last ticker on record)

CIK 831980Its 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 May 2007
Largest fall in its shares: —; None of 95% on record
Law firms: 2; Linked to 5 or more companies
Lawyers: 1; Linked to 5 or more companies

What happened

Apr 16, 2008A filing mentions an SEC subpoenaForm 6-K (opens in a new tab)
May 22, 2007A filing mentions cooperating with the SECForm 6-K (opens in a new tab)
May 16, 2005A filing mentions a grand jury subpoenaForm 6-K (opens in a new tab)
Jun 16, 2004A filing mentions cooperating with the SECForm 20-F (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
Elvinger, Hoss & Prussen	Dec 2004	Named in a filing	10	1.65	0.00	2.34
White & Case	Jan 2000	Named in SEC correspondence	907	1.04	0.33	0.91

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.

Gregory PryorWhite & CaseFirst linked Jan 2000 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 1.59× · Went dark 0.00× · 95% wipeout 0.92×