AMERICAN HONDA FINANCE CORP

CIK 864270Its 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 Aug 2019
Largest fall in its shares: —; None of 95% on record
Law firms: 3; Linked to 5 or more companies
Lawyers: 1; Linked to 5 or more companies

What happened

Aug 8, 2019A filing mentions cooperating with the Justice DepartmentForm 10-Q (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
O Melveny & Myers LLP	Jun 2013	Named in SEC correspondence	589	1.07	0.25	1.07
Alston & Bird	Jun 2013	Text search only	583	0.99	0.39	0.79
McMillan LLP	Jun 2013	Text search only	95	1.06	1.73	0.92

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.

Paul Motley John-Paul MotleyO Melveny & Myers LLPFirst linked Aug 2013 · Text search only · 7 linked companiesSEC/DOJ scrutiny 1.22× · Went dark 0.00× · 95% wipeout 0.00×