TRUIST FINANCIAL CORP TFC (last ticker on record)

CIK 92230Its SEC filings (opens in a new tab)

None

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: 0; None on record
Largest fall in its shares: —; None of 95% on record
Law firms: 23; Linked to 5 or more companies
Lawyers: 26; Linked to 5 or more companies

What happened

No red flag or SEC or Justice Department event on record.

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.

Law firms linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
ROBINSON BRADSHAW & HINSON	May 2026	Named in a filing	58	1.13	0.57	1.27
Mayer Brown	Jan 2024	Named in a filing	680	0.98	0.34	0.94
Sullivan & Cromwell	Dec 2014	Named in SEC correspondence	1,047	1.40	0.15	0.69
Squire Patton Boggs (US) LLP	Oct 2014	Named in SEC correspondence	97	0.43	0.00	0.73
O Melveny & Myers LLP	Jul 2014	Named in SEC correspondence	589	1.07	0.25	1.07
Helms Mulliss & Wicker	Jan 2007	Named in SEC correspondence	10	1.40	0.00	1.24
Squire Sanders (US)	May 2006	Named in a filing	199	0.88	0.98	1.13
Alston & Bird	Feb 2006	Named in SEC correspondence	583	0.99	0.39	0.79
Arnold & Porter	Feb 2006	Named in SEC correspondence	254	1.03	0.11	0.84
Wachtell Lipton Rosen & Katz	Mar 2003	Named in a filing	889	1.31	0.07	0.59
Richards, Layton & Finger, P.A.	Jun 2001	Named in a filing	995	1.46	0.37	0.80
Womble Carlyle Sandridge & Rice, LLP	Apr 1996	Named in SEC correspondence	110	1.07	0.53	1.03
Hunton & Williams	Feb 1994	Named in SEC correspondence	404	1.06	0.36	0.65
Fried Frank	May 2019	Text search only	540	1.33	0.24	0.94
Patton Boggs	Oct 2014	Text search only	186	0.92	0.76	1.35
Rothgerber Johnson & Lyons LLP	Apr 2006	Text search only	21	0.62	1.85	1.23
Bradley Arant Rose & White	Dec 2003	Text search only	32	1.54	0.00	0.29
Silver, Freedman, Taff & Tiernan LLP	Nov 2002	Text search only	190	0.27	0.39	0.34
Frost Brown Todd	Dec 2001	Text search only	90	0.64	0.00	1.05
Gibson, Dunn & Crutcher LLP	Jun 2001	Text search only	1,125	1.23	0.20	0.96
LeClairRyan A Professional Corporation	Apr 2001	Text search only	93	0.77	0.42	1.10
Troutman Sanders LLP	Mar 2001	Text search only	335	1.15	0.61	1.16
Muldoon Murphy Faucette & Aguggia LLP	Mar 2001	Text search only	161	0.32	0.00	0.38

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.

Lawyers linked to this company
Name	First linked	How it is known	Linked companies	SEC/DOJ scrutiny	Went dark	95% wipeout
Edward S. BestMayer Brown	Jan 2024	Named in a filing	36	1.35	0.00	0.69
Aaron A. SeamonSquire Patton Boggs (US) LLP	Sep 2019	Named in SEC correspondence	14	1.13	0.00	0.60
Paul S. ScrivanoO Melveny & Myers LLP	Sep 2015	Named in SEC correspondence	19	1.32	0.00	0.69
Mitchell S. EitelSullivan & Cromwell	Dec 2014	Named in SEC correspondence	29	1.87	0.00	0.49
James J. BarresiSquire Patton Boggs (US) LLP	Oct 2014	Named in a filing	25	0.30	0.00	0.00
Matthew M. GuestWachtell Lipton Rosen & Katz	Oct 2014	Named in a filing	67	1.18	0.00	0.50
Michael J. SchiavoneShearman & Sterling	Jul 2014	Named in a filing	24	1.12	0.00	0.00
Christopher J. GyvesWomble Bond Dickinson (US)	Sep 2008	Named in SEC correspondence	7	0.00	0.00	1.77
David A. ZagoreSquire Sanders (US)	May 2006	Named in a filing	9	1.24	3.94	3.87
Elizabeth O. DerrickWomble Carlyle Sandridge & Rice, LLP	Feb 2006	Named in SEC correspondence	10	0.68	1.52	0.87
Paul D. FreshourArnold & Porter	Feb 2006	Named in SEC correspondence	9	0.77	2.04	1.33
Ralph F. MacDonald IIIAlston & Bird	Feb 2006	Named in SEC correspondence	22	1.56	0.72	0.90
M. Patricia OliverSquire Sanders (US)	Jul 2005	Named in SEC correspondence	11	0.00	0.00	0.00
Edward D. HerlihyWachtell Lipton Rosen & Katz	Mar 2003	Named in a filing	148	1.03	0.00	0.43
Jane Jeffries JonesWomble Carlyle Sandridge & Rice, LLP	Apr 1998	Named in a filing	5	0.91	0.00	0.00
David M. CarterHunton & Williams	Feb 1994	Named in SEC correspondence	22	1.00	0.00	1.37
Paul M. AguggiaMuldoon Murphy Faucette & Aguggia LLP	Jan 2007	Text search only	41	0.57	0.00	0.00
JOHN K. MOLENBradley Arant Rose & White	Dec 2003	Text search only	5	2.26	0.00	0.00
James S. FleischerSilver, Freedman, Taff & Tiernan LLP	Nov 2002	Text search only	20	0.34	0.77	1.26
Alan K. MacDonaldFrost Brown Todd	Jan 2002	Text search only	18	0.00	0.00	1.79
Kathryn L. KnudsonPowell Goldstein	Dec 2001	Text search only	30	0.51	0.26	0.64
R. James StrausBrown Todd & Heyburn	Dec 2001	Text search only	10	0.00	0.00	0.73
Steven R. FinleyGibson, Dunn & Crutcher LLP	Jun 2001	Text search only	22	0.77	0.00	1.17
George P. WhitleyLeClairRyan A Professional Corporation	Apr 2001	Text search only	19	0.72	1.04	0.40
Thomas O. PowellTroutman Sanders LLP	Mar 2001	Text search only	19	0.87	0.89	3.65
Lori M. BeresfordKilpatrick Townsend	Mar 2001	Text search only	23	0.00	0.00	0.00