OSE USA INC OSEE (last ticker on record)
CIK 924101Its SEC filings (opens in a new tab)
NoneThese 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
- 2
- Linked to 5 or more companies
- Lawyers
- 3
- 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.
- Shapiro Buchman ProvineFirst linked Oct 2005 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.00×
- Wilson Sonsini Goodrich & RosatiFirst linked Jun 1996 · Named in SEC correspondence · 1,468 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.60× · 95% wipeout 1.42×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Shapiro Buchman Provine | Oct 2005 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 0.00 |
| Wilson Sonsini Goodrich & Rosati | Jun 1996 | Named in SEC correspondence | 1,468 | 1.09 | 0.60 | 1.42 |
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.
- John W. CarrShapiro Buchman ProvineFirst linked Oct 2005 · Named in SEC correspondence · 11 linked companiesSEC/DOJ scrutiny 1.15× · Went dark 0.00× · 95% wipeout 0.62×
- J. Robert SuffolettaWilson Sonsini Goodrich & RosatiFirst linked Jun 1997 · Named in a filing · 34 linked companiesSEC/DOJ scrutiny 1.57× · Went dark 2.48× · 95% wipeout 2.55×
- Jeffrey D. SaperWilson Sonsini Goodrich & RosatiFirst linked Jun 1997 · Named in a filing · 102 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 0.83× · 95% wipeout 1.51×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| John W. CarrShapiro Buchman Provine | Oct 2005 | Named in SEC correspondence | 11 | 1.15 | 0.00 | 0.62 |
| J. Robert SuffolettaWilson Sonsini Goodrich & Rosati | Jun 1997 | Named in a filing | 34 | 1.57 | 2.48 | 2.55 |
| Jeffrey D. SaperWilson Sonsini Goodrich & Rosati | Jun 1997 | Named in a filing | 102 | 1.24 | 0.83 | 1.51 |