MSYSTEMS LTD FLSH (last ticker on record)
CIK 895361Its 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 Jul 2006
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- A 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.
- Maples and CalderFirst linked Jul 2005 · Named in a filing · 1,145 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.26× · 95% wipeout 0.90×
- Weil, Gotshal & Manges LLPFirst linked Oct 2003 · Named in SEC correspondence · 1,051 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.27× · 95% wipeout 0.89×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Maples and Calder | Jul 2005 | Named in a filing | 1,145 | 0.95 | 0.26 | 0.90 |
| Weil, Gotshal & Manges LLP | Oct 2003 | Named in SEC correspondence | 1,051 | 1.31 | 0.27 | 0.89 |
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.
- Jeffrey NadlerWeil, Gotshal & Manges LLPFirst linked Dec 2005 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 3.23× · Went dark 1.94× · 95% wipeout 0.96×
- Malcolm E. LandauWeil, Gotshal & Manges LLPFirst linked Oct 2005 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 2.07× · Went dark 0.00× · 95% wipeout 0.00×
- David LefkowitzWeil, Gotshal & Manges LLPFirst linked Oct 2003 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 1.32× · Went dark 0.00× · 95% wipeout 2.17×
- George Town Grand CaymanMaples and CalderFirst linked Jul 2005 · Text search only · 99 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.37× · 95% wipeout 1.02×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jeffrey NadlerWeil, Gotshal & Manges LLP | Dec 2005 | Named in SEC correspondence | 7 | 3.23 | 1.94 | 0.96 |
| Malcolm E. LandauWeil, Gotshal & Manges LLP | Oct 2005 | Named in a filing | 7 | 2.07 | 0.00 | 0.00 |
| David LefkowitzWeil, Gotshal & Manges LLP | Oct 2003 | Named in SEC correspondence | 10 | 1.32 | 0.00 | 2.17 |
| George Town Grand CaymanMaples and Calder | Jul 2005 | Text search only | 99 | 1.04 | 0.37 | 1.02 |