FIRST DATA CORP FDC (last ticker on record)
CIK 883980Its SEC filings (opens in a new tab)
- Restatement
- Restructuring
- Delisting notice (not a red flag)
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 May 2015
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 17
- Linked to 5 or more companies
- Lawyers
- 11
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Exit or disposal costs (Item 2.05)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- 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)
- Exit or disposal costs (Item 2.05)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.
- Davis PolkFirst linked Jul 2015 · Named in SEC correspondence · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Simpson Thacher & BartlettFirst linked May 2007 · Named in SEC correspondence · 1,396 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.11× · 95% wipeout 0.92×
- Sidley AustinFirst linked Oct 1995 · Named in a filing · 1,210 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
- Kutak RockFirst linked Nov 2011 · Text search only · 123 linked companiesSEC/DOJ scrutiny 0.93× · Went dark 1.56× · 95% wipeout 0.64×
- Fox Rothschild LLPFirst linked Oct 2011 · Text search only · 149 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 1.38× · 95% wipeout 0.90×
- Holland & HartFirst linked Oct 2011 · Text search only · 240 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.92× · 95% wipeout 0.86×
- LATHROP & GAGE LLPFirst linked Oct 2011 · Text search only · 50 linked companiesSEC/DOJ scrutiny 0.32× · Went dark 0.88× · 95% wipeout 0.52×
- Locke Liddell & Sapp LLPFirst linked Aug 2008 · Text search only · 106 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.72× · 95% wipeout 1.73×
- Morgan LewisFirst linked Aug 2008 · Text search only · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
- Shearman & SterlingFirst linked Aug 2008 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Sutherland Asbill & BrennanFirst linked Aug 2008 · Text search only · 130 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.16× · 95% wipeout 0.77×
- Wyatt Tarrant & CombsFirst linked Aug 2008 · Text search only · 53 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.35× · 95% wipeout 1.08×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Jul 2003 · Text search only · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Bingham DanaFirst linked May 2003 · Text search only · 104 linked companiesSEC/DOJ scrutiny 1.37× · Went dark 0.54× · 95% wipeout 1.14×
- Bingham McCutchenFirst linked May 2003 · Text search only · 291 linked companiesSEC/DOJ scrutiny 0.94× · Went dark 0.38× · 95% wipeout 1.06×
- Brown & WoodFirst linked May 2003 · Text search only · 299 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.47× · 95% wipeout 0.58×
- R. Scott FalkFirst linked May 2003 · Text search only · 21 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.00× · 95% wipeout 0.41×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis Polk | Jul 2015 | Named in SEC correspondence | 1,694 | 1.26 | 0.06 | 1.02 |
| Simpson Thacher & Bartlett | May 2007 | Named in SEC correspondence | 1,396 | 1.28 | 0.11 | 0.92 |
| Sidley Austin | Oct 1995 | Named in a filing | 1,210 | 1.30 | 0.14 | 0.93 |
| Kutak Rock | Nov 2011 | Text search only | 123 | 0.93 | 1.56 | 0.64 |
| Fox Rothschild LLP | Oct 2011 | Text search only | 149 | 0.92 | 1.38 | 0.90 |
| Holland & Hart | Oct 2011 | Text search only | 240 | 0.82 | 0.92 | 0.86 |
| LATHROP & GAGE LLP | Oct 2011 | Text search only | 50 | 0.32 | 0.88 | 0.52 |
| Locke Liddell & Sapp LLP | Aug 2008 | Text search only | 106 | 1.24 | 0.72 | 1.73 |
| Morgan Lewis | Aug 2008 | Text search only | 1,028 | 1.18 | 0.31 | 1.02 |
| Shearman & Sterling | Aug 2008 | Text search only | 2,649 | 1.21 | 0.13 | 0.87 |
| Sutherland Asbill & Brennan | Aug 2008 | Text search only | 130 | 0.94 | 0.16 | 0.77 |
| Wyatt Tarrant & Combs | Aug 2008 | Text search only | 53 | 1.40 | 0.35 | 1.08 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Jul 2003 | Text search only | 2,607 | 1.15 | 0.19 | 0.85 |
| Bingham Dana | May 2003 | Text search only | 104 | 1.37 | 0.54 | 1.14 |
| Bingham McCutchen | May 2003 | Text search only | 291 | 0.94 | 0.38 | 1.06 |
| Brown & Wood | May 2003 | Text search only | 299 | 1.53 | 0.47 | 0.58 |
| R. Scott Falk | May 2003 | Text search only | 21 | 1.17 | 0.00 | 0.41 |
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.
- Joseph KaufmanSimpson Thacher & BartlettFirst linked Jul 2015 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 0.00× · 95% wipeout 0.46×
- Richard A. FenyesSimpson Thacher & BartlettFirst linked Aug 2008 · Named in SEC correspondence · 39 linked companiesSEC/DOJ scrutiny 0.36× · Went dark 0.00× · 95% wipeout 0.32×
- Jim L. KaputSidley AustinFirst linked Nov 1996 · Named in a filing · 12 linked companiesSEC/DOJ scrutiny 2.07× · Went dark 0.00× · 95% wipeout 0.72×
- Frederick C. LowingerSidley AustinFirst linked Oct 1995 · Named in a filing · 18 linked companiesSEC/DOJ scrutiny 1.91× · Went dark 0.00× · 95% wipeout 0.00×
- Gary I. HorowitzSimpson Thacher & BartlettFirst linked Aug 2015 · Text search only · 53 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 0.00× · 95% wipeout 0.76×
- Byron B. RooneyDavis PolkFirst linked Jul 2015 · Text search only · 37 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.00× · 95% wipeout 1.32×
- Richard D. Truesdell Jr.Davis PolkFirst linked Jul 2015 · Text search only · 149 linked companiesSEC/DOJ scrutiny 0.91× · Went dark 0.00× · 95% wipeout 1.06×
- OR FORMATIONSimpson Thacher & BartlettFirst linked Aug 2008 · Text search only · 160 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.15× · 95% wipeout 0.90×
- Carter W. EmersonKirkland & EllisFirst linked May 2003 · Text search only · 11 linked companiesSEC/DOJ scrutiny 2.78× · Went dark 0.00× · 95% wipeout 3.77×
- Paul L. ChoiSidley AustinFirst linked May 2003 · Text search only · 21 linked companiesSEC/DOJ scrutiny 2.16× · Went dark 0.00× · 95% wipeout 0.00×
- R. Scott FalkKirkland & EllisFirst linked May 2003 · Text search only · 19 linked companiesSEC/DOJ scrutiny 0.75× · Went dark 0.00× · 95% wipeout 0.44×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joseph KaufmanSimpson Thacher & Bartlett | Jul 2015 | Named in SEC correspondence | 45 | 0.82 | 0.00 | 0.46 |
| Richard A. FenyesSimpson Thacher & Bartlett | Aug 2008 | Named in SEC correspondence | 39 | 0.36 | 0.00 | 0.32 |
| Jim L. KaputSidley Austin | Nov 1996 | Named in a filing | 12 | 2.07 | 0.00 | 0.72 |
| Frederick C. LowingerSidley Austin | Oct 1995 | Named in a filing | 18 | 1.91 | 0.00 | 0.00 |
| Gary I. HorowitzSimpson Thacher & Bartlett | Aug 2015 | Text search only | 53 | 1.39 | 0.00 | 0.76 |
| Byron B. RooneyDavis Polk | Jul 2015 | Text search only | 37 | 1.11 | 0.00 | 1.32 |
| Richard D. Truesdell Jr.Davis Polk | Jul 2015 | Text search only | 149 | 0.91 | 0.00 | 1.06 |
| OR FORMATIONSimpson Thacher & Bartlett | Aug 2008 | Text search only | 160 | 1.27 | 0.15 | 0.90 |
| Carter W. EmersonKirkland & Ellis | May 2003 | Text search only | 11 | 2.78 | 0.00 | 3.77 |
| Paul L. ChoiSidley Austin | May 2003 | Text search only | 21 | 2.16 | 0.00 | 0.00 |
| R. Scott FalkKirkland & Ellis | May 2003 | Text search only | 19 | 0.75 | 0.00 | 0.44 |