TRANSAMERICA ADVISORS LIFE INSURANCE Co
CIK 845091Its SEC filings (opens in a new tab)
- Restatement
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 Apr 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 3
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K/A (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.
- Jorden Burt LLPFirst linked Dec 2012 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 0.37×
- Sutherland Asbill & BrennanFirst linked Mar 1995 · Named in SEC correspondence · 130 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.16× · 95% wipeout 0.77×
- Carlton FieldsFirst linked Dec 2014 · Text search only · 47 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 0.44× · 95% wipeout 1.13×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jorden Burt LLP | Dec 2012 | Named in a filing | 23 | 1.27 | 0.00 | 0.37 |
| Sutherland Asbill & Brennan | Mar 1995 | Named in SEC correspondence | 130 | 0.94 | 0.16 | 0.77 |
| Carlton Fields | Dec 2014 | Text search only | 47 | 1.34 | 0.44 | 1.13 |
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.
- Mary E. ThorntonSutherland Asbill & BrennanFirst linked Apr 2006 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Kimberly J. SmithSutherland Asbill & BrennanFirst linked Aug 1997 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Stephen E. RothEversheds Sutherland (US) LLPFirst linked Mar 1995 · Named in SEC correspondence · 17 linked companiesSEC/DOJ scrutiny 0.65× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Mary E. ThorntonSutherland Asbill & Brennan | Apr 2006 | Named in a filing | 8 | 0.00 | 0.00 | 0.00 |
| Kimberly J. SmithSutherland Asbill & Brennan | Aug 1997 | Named in a filing | 5 | 0.00 | 0.00 | 0.00 |
| Stephen E. RothEversheds Sutherland (US) LLP | Mar 1995 | Named in SEC correspondence | 17 | 0.65 | 0.00 | 0.00 |