Vale S.A. VALE (last ticker on record)
CIK 917851Its 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 2020
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- A filing mentions a Wells noticeForm 6-K (opens in a new tab)
- 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.
- Harney Westwood & RiegelsFirst linked Nov 2009 · Named in a filing · 238 linked companiesSEC/DOJ scrutiny 1.34× · Went dark 1.02× · 95% wipeout 0.80×
- Clifford Chance US LLPFirst linked Dec 2003 · Named in a filing · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.93×
- Cleary Gottlieb Steen & HamiltonFirst linked Oct 2003 · Named in SEC correspondence · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.72×
- Walkers (Cayman)First linked Mar 2002 · Named in a filing · 191 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.26× · 95% wipeout 0.80×
- Davis PolkFirst linked Feb 2002 · Named in a filing · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Pillsbury WinthropFirst linked Feb 2002 · Text search only · 516 linked companiesSEC/DOJ scrutiny 1.13× · Went dark 0.82× · 95% wipeout 1.24×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Harney Westwood & Riegels | Nov 2009 | Named in a filing | 238 | 1.34 | 1.02 | 0.80 |
| Clifford Chance US LLP | Dec 2003 | Named in a filing | 260 | 0.92 | 0.41 | 0.93 |
| Cleary Gottlieb Steen & Hamilton | Oct 2003 | Named in SEC correspondence | 741 | 1.31 | 0.12 | 0.72 |
| Walkers (Cayman) | Mar 2002 | Named in a filing | 191 | 1.25 | 0.26 | 0.80 |
| Davis Polk | Feb 2002 | Named in a filing | 1,696 | 1.25 | 0.06 | 0.99 |
| Pillsbury Winthrop | Feb 2002 | Text search only | 516 | 1.13 | 0.82 | 1.24 |
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.
- Julia L. PettyCleary Gottlieb Steen & HamiltonFirst linked Feb 2024 · Named in a filing · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Juan G. GiraldezCleary Gottlieb Steen & HamiltonFirst linked Apr 2023 · Named in a filing · 15 linked companiesSEC/DOJ scrutiny 2.35× · Went dark 0.00× · 95% wipeout 0.57×
- Jonathan Mendes de OliveiraCleary Gottlieb Steen & HamiltonFirst linked Aug 2021 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Nicolas GrabarCleary Gottlieb Steen & HamiltonFirst linked Oct 2003 · Named in SEC correspondence · 37 linked companiesSEC/DOJ scrutiny 1.55× · Went dark 0.00× · 95% wipeout 0.48×
- Joseph A. HallDavis PolkFirst linked Feb 2002 · Named in a filing · 49 linked companiesSEC/DOJ scrutiny 1.14× · Went dark 0.00× · 95% wipeout 0.78×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Julia L. PettyCleary Gottlieb Steen & Hamilton | Feb 2024 | Named in a filing | 5 | 0.00 | 0.00 | 0.00 |
| Juan G. GiraldezCleary Gottlieb Steen & Hamilton | Apr 2023 | Named in a filing | 15 | 2.35 | 0.00 | 0.57 |
| Jonathan Mendes de OliveiraCleary Gottlieb Steen & Hamilton | Aug 2021 | Named in SEC correspondence | 7 | 0.00 | 0.00 | 0.00 |
| Nicolas GrabarCleary Gottlieb Steen & Hamilton | Oct 2003 | Named in SEC correspondence | 37 | 1.55 | 0.00 | 0.48 |
| Joseph A. HallDavis Polk | Feb 2002 | Named in a filing | 49 | 1.14 | 0.00 | 0.78 |