Frontline plc FRO (last ticker on record)
CIK 913290Its 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 Sep 2012
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- 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.
- MELLO JONES & MARTINFirst linked Aug 2004 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 0.58× · Went dark 0.00× · 95% wipeout 1.01×
- Appleby (Cayman) Ltd.First linked Jul 2001 · Named in a filing · 77 linked companiesSEC/DOJ scrutiny 1.62× · Went dark 1.12× · 95% wipeout 1.18×
- Seward & KisselFirst linked Jul 2001 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.19× · 95% wipeout 1.28×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| MELLO JONES & MARTIN | Aug 2004 | Named in a filing | 8 | 0.58 | 0.00 | 1.01 |
| Appleby (Cayman) Ltd. | Jul 2001 | Named in a filing | 77 | 1.62 | 1.12 | 1.18 |
| Seward & Kissel | Jul 2001 | Named in SEC correspondence | 164 | 0.78 | 0.19 | 1.28 |
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.
- Keith BillottiSeward & KisselFirst linked Nov 2010 · Named in SEC correspondence · 30 linked companiesSEC/DOJ scrutiny 0.68× · Went dark 0.00× · 95% wipeout 1.21×
- Gary J. WolfeSeward & KisselFirst linked Jul 2001 · Named in SEC correspondence · 47 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.00× · 95% wipeout 2.65×
- Kate BlankenshipSeward & KisselFirst linked Jul 2001 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.73× · Went dark 0.00× · 95% wipeout 1.06×
- Anthony Tu-SekineSeward & KisselFirst linked Aug 2015 · Text search only · 13 linked companiesSEC/DOJ scrutiny 1.37× · Went dark 0.00× · 95% wipeout 1.80×
- John KennedyFirst linked Aug 2015 · Text search only · 38 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.65× · 95% wipeout 1.23×
- Evan PreponisSeward & KisselFirst linked Jan 2013 · Text search only · 10 linked companiesSEC/DOJ scrutiny 0.77× · Went dark 0.00× · 95% wipeout 1.30×
- Edward S. HortonSeward & KisselFirst linked Aug 2012 · Text search only · 39 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 0.00× · 95% wipeout 2.01×
- Robert E. LustrinSeward & KisselFirst linked Jul 2001 · Text search only · 40 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.55× · 95% wipeout 3.08×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Keith BillottiSeward & Kissel | Nov 2010 | Named in SEC correspondence | 30 | 0.68 | 0.00 | 1.21 |
| Gary J. WolfeSeward & Kissel | Jul 2001 | Named in SEC correspondence | 47 | 1.08 | 0.00 | 2.65 |
| Kate BlankenshipSeward & Kissel | Jul 2001 | Named in SEC correspondence | 8 | 0.73 | 0.00 | 1.06 |
| Anthony Tu-SekineSeward & Kissel | Aug 2015 | Text search only | 13 | 1.37 | 0.00 | 1.80 |
| John Kennedy | Aug 2015 | Text search only | 38 | 1.20 | 0.65 | 1.23 |
| Evan PreponisSeward & Kissel | Jan 2013 | Text search only | 10 | 0.77 | 0.00 | 1.30 |
| Edward S. HortonSeward & Kissel | Aug 2012 | Text search only | 39 | 0.72 | 0.00 | 2.01 |
| Robert E. LustrinSeward & Kissel | Jul 2001 | Text search only | 40 | 1.29 | 0.55 | 3.08 |