CHEMICAL & MINING CO OF CHILE INC SQM (last ticker on record)
CIK 909037Its 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 Apr 2024
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 2
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the SECForm 20-F (opens in a new tab)
- A filing mentions an SEC 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.
- Winston & StrawnFirst linked Oct 2018 · Named in SEC correspondence · 585 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.60× · 95% wipeout 1.02×
- Chadbourne & ParkeFirst linked Dec 2014 · Named in SEC correspondence · 110 linked companiesSEC/DOJ scrutiny 1.64× · Went dark 0.62× · 95% wipeout 0.87×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Winston & Strawn | Oct 2018 | Named in SEC correspondence | 585 | 1.18 | 0.60 | 1.02 |
| Chadbourne & Parke | Dec 2014 | Named in SEC correspondence | 110 | 1.64 | 0.62 | 0.87 |
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.
- Allen MillerWinston & StrawnFirst linked Oct 2018 · Named in SEC correspondence · 6 linked companiesSEC/DOJ scrutiny 2.36× · Went dark 0.00× · 95% wipeout 0.00×
- J. Allen MillerChadbourne & ParkeFirst linked Dec 2014 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 2.43× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Allen MillerWinston & Strawn | Oct 2018 | Named in SEC correspondence | 6 | 2.36 | 0.00 | 0.00 |
| J. Allen MillerChadbourne & Parke | Dec 2014 | Named in SEC correspondence | 8 | 2.43 | 0.00 | 0.00 |