TARO PHARMACEUTICAL INDUSTRIES LTD TAROF (last ticker on record)
CIK 906338Its 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 Jun 2017
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 7
- Linked to 5 or more companies
- Lawyers
- 10
- Linked to 5 or more companies
What happened
- A filing mentions a grand jury subpoenaForm 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.
- Davis PolkFirst linked Feb 2024 · Named in SEC correspondence · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Meitar Law OfficesFirst linked Feb 2024 · Named in SEC correspondence · 61 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.69×
- Shearman & SterlingFirst linked Aug 2012 · Named in SEC correspondence · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
- Dechert LLPFirst linked Jul 2008 · Named in a filing · 434 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.41× · 95% wipeout 0.96×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Jul 2008 · Named in SEC correspondence · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Allen & OveryFirst linked May 2024 · Text search only · 244 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.36× · 95% wipeout 0.66×
- Willkie FarrFirst linked Aug 2012 · Text search only · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.84×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis Polk | Feb 2024 | Named in SEC correspondence | 1,694 | 1.26 | 0.06 | 1.02 |
| Meitar Law Offices | Feb 2024 | Named in SEC correspondence | 61 | 0.00 | 0.00 | 0.69 |
| Shearman & Sterling | Aug 2012 | Named in SEC correspondence | 2,649 | 1.21 | 0.13 | 0.87 |
| Dechert LLP | Jul 2008 | Named in a filing | 434 | 0.84 | 0.41 | 0.96 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Jul 2008 | Named in SEC correspondence | 2,607 | 1.15 | 0.19 | 0.85 |
| Allen & Overy | May 2024 | Text search only | 244 | 1.00 | 0.36 | 0.66 |
| Willkie Farr | Aug 2012 | Text search only | 539 | 1.23 | 0.40 | 0.84 |
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.
- Jonathan M. NathanMeitar Law OfficesFirst linked Mar 2024 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.64×
- Maxim O. Mayer-CesianoSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Feb 2024 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 0.00×
- George KarafotiasShearman & SterlingFirst linked Jan 2024 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 0.70×
- Michael DavisDavis PolkFirst linked Jan 2024 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 0.57× · Went dark 0.00× · 95% wipeout 0.65×
- Richard AlsopShearman & SterlingFirst linked Nov 2019 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 1.53× · Went dark 0.00× · 95% wipeout 1.12×
- David H. SchapiroEilenberg & Krause LLPFirst linked Jul 2008 · Named in a filing · 6 linked companiesSEC/DOJ scrutiny 3.00× · Went dark 0.00× · 95% wipeout 0.00×
- Jeffrey W. TindellSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Jul 2008 · Named in a filing · 11 linked companiesSEC/DOJ scrutiny 2.48× · Went dark 0.00× · 95% wipeout 2.08×
- Martin NussbaumDechert LLPFirst linked Jul 2008 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 2.49× · Went dark 0.00× · 95% wipeout 0.00×
- Peter D. LyonsShearman & SterlingFirst linked Jul 2007 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 1.55× · Went dark 0.00× · 95% wipeout 0.35×
- Eliza W. SwannShearman & SterlingFirst linked Nov 2013 · Text search only · 5 linked companiesSEC/DOJ scrutiny 3.04× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jonathan M. NathanMeitar Law Offices | Mar 2024 | Named in SEC correspondence | 24 | 0.00 | 0.00 | 0.64 |
| Maxim O. Mayer-CesianoSkadden, Arps, Slate, Meagher & Flom LLP | Feb 2024 | Named in SEC correspondence | 11 | 0.97 | 0.00 | 0.00 |
| George KarafotiasShearman & Sterling | Jan 2024 | Named in SEC correspondence | 12 | 1.26 | 0.00 | 0.70 |
| Michael DavisDavis Polk | Jan 2024 | Named in SEC correspondence | 25 | 0.57 | 0.00 | 0.65 |
| Richard AlsopShearman & Sterling | Nov 2019 | Named in SEC correspondence | 24 | 1.53 | 0.00 | 1.12 |
| David H. SchapiroEilenberg & Krause LLP | Jul 2008 | Named in a filing | 6 | 3.00 | 0.00 | 0.00 |
| Jeffrey W. TindellSkadden, Arps, Slate, Meagher & Flom LLP | Jul 2008 | Named in a filing | 11 | 2.48 | 0.00 | 2.08 |
| Martin NussbaumDechert LLP | Jul 2008 | Named in a filing | 13 | 2.49 | 0.00 | 0.00 |
| Peter D. LyonsShearman & Sterling | Jul 2007 | Named in SEC correspondence | 25 | 1.55 | 0.00 | 0.35 |
| Eliza W. SwannShearman & Sterling | Nov 2013 | Text search only | 5 | 3.04 | 0.00 | 0.00 |