MILLICOM INTERNATIONAL CELLULAR SA TIGO (last ticker on record)
CIK 912958Its 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 Feb 2023
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 13
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- A filing mentions cooperating with the Justice DepartmentForm 20-F (opens in a new tab)
- Far more SEC letters than usualSEC letter (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 · 2,667 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 0.31× · 95% wipeout 1.10×
- Hogan Lovells US LLPFirst linked Aug 2018 · Named in SEC correspondence · 487 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 0.26× · 95% wipeout 0.85×
- Allen & OveryFirst linked Jan 2005 · Named in a filing · 244 linked companiesSEC/DOJ scrutiny 1.00× · Went dark 0.36× · 95% wipeout 0.66×
- Davis PolkFirst linked Feb 2004 · Named in SEC correspondence · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Loyens & LoeffFirst linked Jan 2004 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.84× · Went dark 0.00× · 95% wipeout 4.43×
- Foley HoagFirst linked Jan 2004 · Named in a filing · 186 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.95× · 95% wipeout 1.17×
- Willkie FarrFirst linked Jan 2004 · Named in a filing · 539 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 0.40× · 95% wipeout 0.84×
- Skadden, Arps, Slate, Meagher & Flom LLPFirst linked Jun 2019 · Text search only · 2,607 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.19× · 95% wipeout 0.85×
- Orrick, Herrington & Sutcliffe LLPFirst linked Sep 2018 · Text search only · 500 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.61× · 95% wipeout 1.08×
- Akerman LLPFirst linked Aug 2018 · Text search only · 211 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.67× · 95% wipeout 1.36×
- Morgan LewisFirst linked Aug 2018 · Text search only · 1,028 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.31× · 95% wipeout 1.02×
- Cleary Gottlieb Steen & HamiltonFirst linked Nov 2004 · Text search only · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Shearman & SterlingFirst linked Feb 2004 · Text search only · 2,649 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.87×
| 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 | 2,667 | 0.98 | 0.31 | 1.10 |
| Hogan Lovells US LLP | Aug 2018 | Named in SEC correspondence | 487 | 0.96 | 0.26 | 0.85 |
| Allen & Overy | Jan 2005 | Named in a filing | 244 | 1.00 | 0.36 | 0.66 |
| Davis Polk | Feb 2004 | Named in SEC correspondence | 1,694 | 1.26 | 0.06 | 1.02 |
| Loyens & Loeff | Jan 2004 | Named in a filing | 5 | 0.84 | 0.00 | 4.43 |
| Foley Hoag | Jan 2004 | Named in a filing | 186 | 0.72 | 0.95 | 1.17 |
| Willkie Farr | Jan 2004 | Named in a filing | 539 | 1.23 | 0.40 | 0.84 |
| Skadden, Arps, Slate, Meagher & Flom LLP | Jun 2019 | Text search only | 2,607 | 1.15 | 0.19 | 0.85 |
| Orrick, Herrington & Sutcliffe LLP | Sep 2018 | Text search only | 500 | 1.12 | 0.61 | 1.08 |
| Akerman LLP | Aug 2018 | Text search only | 211 | 1.09 | 0.67 | 1.36 |
| Morgan Lewis | Aug 2018 | Text search only | 1,028 | 1.18 | 0.31 | 1.02 |
| Cleary Gottlieb Steen & Hamilton | Nov 2004 | Text search only | 741 | 1.31 | 0.12 | 0.76 |
| Shearman & Sterling | Feb 2004 | Text search only | 2,649 | 1.21 | 0.13 | 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.
- William H. AaronsonDavis PolkFirst linked Nov 2018 · Named in a filing · 29 linked companiesSEC/DOJ scrutiny 1.45× · Went dark 0.00× · 95% wipeout 0.53×
- John B. MeadeDavis PolkFirst linked Dec 2009 · Named in SEC correspondence · 33 linked companiesSEC/DOJ scrutiny 1.12× · Went dark 0.00× · 95% wipeout 0.83×
- Jeffrey R. PossWillkie FarrFirst linked Jan 2004 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.48× · Went dark 0.00× · 95% wipeout 0.00×
- Denis KlimentchenkoSkadden, Arps, Slate, Meagher & Flom LLPFirst linked Jun 2019 · Text search only · 9 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 0.00×
- Francesca L. OdellCleary Gottlieb Steen & HamiltonFirst linked Nov 2018 · Text search only · 33 linked companiesSEC/DOJ scrutiny 2.21× · Went dark 0.00× · 95% wipeout 0.95×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| William H. AaronsonDavis Polk | Nov 2018 | Named in a filing | 29 | 1.45 | 0.00 | 0.53 |
| John B. MeadeDavis Polk | Dec 2009 | Named in SEC correspondence | 33 | 1.12 | 0.00 | 0.83 |
| Jeffrey R. PossWillkie Farr | Jan 2004 | Named in a filing | 10 | 1.48 | 0.00 | 0.00 |
| Denis KlimentchenkoSkadden, Arps, Slate, Meagher & Flom LLP | Jun 2019 | Text search only | 9 | 1.09 | 0.00 | 0.00 |
| Francesca L. OdellCleary Gottlieb Steen & Hamilton | Nov 2018 | Text search only | 33 | 2.21 | 0.00 | 0.95 |