DEUTSCHE TELEKOM AG
CIK 946770Its 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 Dec 2011
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
- SEC enforcement releaseSEC release (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.
- Clifford Chance US LLPFirst linked Mar 2009 · Named in a filing · 260 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.41× · 95% wipeout 0.85×
- Cleary Gottlieb Steen & HamiltonFirst linked Oct 2000 · Named in SEC correspondence · 741 linked companiesSEC/DOJ scrutiny 1.31× · Went dark 0.12× · 95% wipeout 0.76×
- Jones DayFirst linked Feb 2001 · Text search only · 686 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.54× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Clifford Chance US LLP | Mar 2009 | Named in a filing | 260 | 0.92 | 0.41 | 0.85 |
| Cleary Gottlieb Steen & Hamilton | Oct 2000 | Named in SEC correspondence | 741 | 1.31 | 0.12 | 0.76 |
| Jones Day | Feb 2001 | Text search only | 686 | 1.25 | 0.54 | 1.12 |
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.
- Neil S. BelloffProskauer RoseFirst linked Jun 2007 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 2.88× · Went dark 0.00× · 95% wipeout 1.26×
- David LopezCleary Gottlieb Steen & HamiltonFirst linked Jan 2005 · Named in a filing · 55 linked companiesSEC/DOJ scrutiny 1.99× · Went dark 0.00× · 95% wipeout 1.56×
- John PalenbergCleary Gottlieb Steen & HamiltonFirst linked Sep 2004 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 6.41× · Went dark 0.00× · 95% wipeout 0.00×
- A. Richard SuskoCleary Gottlieb Steen & HamiltonFirst linked Feb 2001 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 2.32× · Went dark 0.00× · 95% wipeout 1.37×
- Robert P. DavisCleary Gottlieb Steen & HamiltonFirst linked Oct 2000 · Named in a filing · 16 linked companiesSEC/DOJ scrutiny 3.67× · Went dark 0.00× · 95% wipeout 0.53×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Neil S. BelloffProskauer Rose | Jun 2007 | Named in SEC correspondence | 7 | 2.88 | 0.00 | 1.26 |
| David LopezCleary Gottlieb Steen & Hamilton | Jan 2005 | Named in a filing | 55 | 1.99 | 0.00 | 1.56 |
| John PalenbergCleary Gottlieb Steen & Hamilton | Sep 2004 | Named in SEC correspondence | 5 | 6.41 | 0.00 | 0.00 |
| A. Richard SuskoCleary Gottlieb Steen & Hamilton | Feb 2001 | Named in a filing | 14 | 2.32 | 0.00 | 1.37 |
| Robert P. DavisCleary Gottlieb Steen & Hamilton | Oct 2000 | Named in a filing | 16 | 3.67 | 0.00 | 0.53 |