THOMAS & BETTS CORP TNB (last ticker on record)
CIK 97854Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
- Delisting notice (not a red flag)
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 2003
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 8
- Linked to 5 or more companies
- Lawyers
- 6
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- An SEC release names it, an officer or its stockSEC release (opens in a new tab)
- A filing mentions a formal order of investigationForm 10-K (opens in a new tab)
- A filing mentions cooperating with the SECForm 8-K (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.
- Davis PolkFirst linked Nov 2009 · Named in a filing · 1,694 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.06× · 95% wipeout 1.02×
- Drinker Biddle & ReathFirst linked Jun 1999 · Named in a filing · 213 linked companiesSEC/DOJ scrutiny 1.46× · Went dark 0.77× · 95% wipeout 1.25×
- Sullivan & CromwellFirst linked Nov 1996 · Named in a filing · 1,047 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.15× · 95% wipeout 0.69×
- McBride Baker & ColesFirst linked Jul 1996 · Named in SEC correspondence · 7 linked companiesSEC/DOJ scrutiny 1.50× · Went dark 0.00× · 95% wipeout 3.01×
- Wyatt Tarrant & CombsFirst linked May 1996 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 1.40× · Went dark 0.35× · 95% wipeout 1.08×
- Andrews Kurth LLPFirst linked Feb 1996 · Named in a filing · 398 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.35× · 95% wipeout 1.30×
- Riker Danzig Scherer Hyland & PerrettiFirst linked Aug 1994 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 2.90× · Went dark 2.06× · 95% wipeout 0.00×
- Milbank Tweed Hadley & McCloyFirst linked Aug 1994 · Named in SEC correspondence · 439 linked companiesSEC/DOJ scrutiny 1.03× · Went dark 0.35× · 95% wipeout 0.76×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis Polk | Nov 2009 | Named in a filing | 1,694 | 1.26 | 0.06 | 1.02 |
| Drinker Biddle & Reath | Jun 1999 | Named in a filing | 213 | 1.46 | 0.77 | 1.25 |
| Sullivan & Cromwell | Nov 1996 | Named in a filing | 1,047 | 1.40 | 0.15 | 0.69 |
| McBride Baker & Coles | Jul 1996 | Named in SEC correspondence | 7 | 1.50 | 0.00 | 3.01 |
| Wyatt Tarrant & Combs | May 1996 | Named in SEC correspondence | 53 | 1.40 | 0.35 | 1.08 |
| Andrews Kurth LLP | Feb 1996 | Named in a filing | 398 | 1.27 | 0.35 | 1.30 |
| Riker Danzig Scherer Hyland & Perretti | Aug 1994 | Named in SEC correspondence | 10 | 2.90 | 2.06 | 0.00 |
| Milbank Tweed Hadley & McCloy | Aug 1994 | Named in SEC correspondence | 439 | 1.03 | 0.35 | 0.76 |
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.
- Sarah BesharDavis PolkFirst linked Dec 2008 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.68× · Went dark 0.00× · 95% wipeout 0.51×
- SARAH JONES BESHARFirst linked Aug 1998 · Named in a filing · 9 linked companiesSEC/DOJ scrutiny 2.77× · Went dark 0.00× · 95% wipeout 1.09×
- NEIL T. ANDERSONSullivan & CromwellFirst linked Nov 1996 · Named in a filing · 8 linked companiesSEC/DOJ scrutiny 2.85× · Went dark 0.00× · 95% wipeout 1.18×
- Cynthia W. YoungWyatt Tarrant & CombsFirst linked May 1996 · Named in SEC correspondence · 12 linked companiesSEC/DOJ scrutiny 0.70× · Went dark 0.00× · 95% wipeout 0.66×
- Emanuel S. CherneyKaye ScholerFirst linked Feb 1996 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 1.75× · Went dark 4.92× · 95% wipeout 4.00×
- LAWRENCE LEDERMANMilbank Tweed Hadley & McCloyFirst linked Aug 1994 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 2.54× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sarah BesharDavis Polk | Dec 2008 | Named in a filing | 20 | 1.68 | 0.00 | 0.51 |
| SARAH JONES BESHAR | Aug 1998 | Named in a filing | 9 | 2.77 | 0.00 | 1.09 |
| NEIL T. ANDERSONSullivan & Cromwell | Nov 1996 | Named in a filing | 8 | 2.85 | 0.00 | 1.18 |
| Cynthia W. YoungWyatt Tarrant & Combs | May 1996 | Named in SEC correspondence | 12 | 0.70 | 0.00 | 0.66 |
| Emanuel S. CherneyKaye Scholer | Feb 1996 | Named in a filing | 7 | 1.75 | 4.92 | 4.00 |
| LAWRENCE LEDERMANMilbank Tweed Hadley & McCloy | Aug 1994 | Named in SEC correspondence | 10 | 2.54 | 0.00 | 0.00 |