UGI CORP UGI (last ticker on record)
CIK 884614Its 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 Dec 2013
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K (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.
- Latham & Watkins LLPFirst linked May 2019 · Named in SEC correspondence · 2,669 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.08×
- Morgan LewisFirst linked Jul 2000 · Named in SEC correspondence · 1,028 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 0.31× · 95% wipeout 1.01×
- Sidley AustinFirst linked Jul 2019 · Text search only · 1,211 linked companiesSEC/DOJ scrutiny 1.30× · Went dark 0.14× · 95% wipeout 0.93×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Latham & Watkins LLP | May 2019 | Named in SEC correspondence | 2,669 | 0.98 | 0.31 | 1.08 |
| Morgan Lewis | Jul 2000 | Named in SEC correspondence | 1,028 | 1.17 | 0.31 | 1.01 |
| Sidley Austin | Jul 2019 | Text search only | 1,211 | 1.30 | 0.14 | 0.93 |
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.
- Kevin M. RichardsonLatham & Watkins LLPFirst linked Jun 2019 · Named in SEC correspondence · 16 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.00× · 95% wipeout 0.61×
- John M. GreerLatham & Watkins LLPFirst linked May 2019 · Named in SEC correspondence · 28 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.50×
- Ryan J. MaiersonLatham & Watkins LLPFirst linked May 2019 · Named in SEC correspondence · 135 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.00× · 95% wipeout 1.27×
- Linda L. GriggsMorgan LewisFirst linked Jul 2000 · Named in SEC correspondence · 21 linked companiesSEC/DOJ scrutiny 1.39× · Went dark 0.00× · 95% wipeout 1.03×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Kevin M. RichardsonLatham & Watkins LLP | Jun 2019 | Named in SEC correspondence | 16 | 0.77 | 0.00 | 0.61 |
| John M. GreerLatham & Watkins LLP | May 2019 | Named in SEC correspondence | 28 | 0.00 | 0.00 | 1.50 |
| Ryan J. MaiersonLatham & Watkins LLP | May 2019 | Named in SEC correspondence | 135 | 1.27 | 0.00 | 1.27 |
| Linda L. GriggsMorgan Lewis | Jul 2000 | Named in SEC correspondence | 21 | 1.39 | 0.00 | 1.03 |