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D E W E Y B A L L A N T I N E L L P American Association of Law Libraries C-1: Business and Legal Research for Conflicts Searching Monday, July 12, 2004.

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Presentation on theme: "D E W E Y B A L L A N T I N E L L P American Association of Law Libraries C-1: Business and Legal Research for Conflicts Searching Monday, July 12, 2004."— Presentation transcript:

1 D E W E Y B A L L A N T I N E L L P American Association of Law Libraries C-1: Business and Legal Research for Conflicts Searching Monday, July 12, : :00 AM Gitelle Seer Dewey Ballantine LLP

2 D E W E Y B A L L A N T I N E L L P Dewey Ballantine LLP  550+ attorney international firm  Headquartered in NYC  Offices in LA, DC, Houston, Austin, Palo Alto, Warsaw, Budapest, Prague, London, Frankfurt, Milan & Rome  Staffed by Conflicts Manager, Conflicts Specialist, & Administrative Asst.  Conflicts database: CMS  Prescreening database on desktop  New business intake workflow: Lotus Notes Dewey Ballantine LLP

3 D E W E Y B A L L A N T I N E L L P Dun & Bradstreet Family Tree Finder  Standard tool for identifying corporate linkage  Global database >18.5 M public & private linked companies  U.S. & Canadian single site companies & all linked global records  Includes CEOs, boards of directors, & foreign executives  Direct linkage view Dun & Bradstreet Family Tree Finder

4 D E W E Y B A L L A N T I N E L L P Dun & Bradstreet Business Information Reports  Primarily a source for credit information  Public & private, U.S. & foreign companies  Officer & director biographies  Suits, liens, judgments  Transactional pricing D&B Business Information Reports

5 D E W E Y B A L L A N T I N E L L P OneSource  1.5 million companies worldwide, including private company data  Parent/ subsidiary information  6 million executives, some with biographical information  News & analysts reports  Company financial data & industry statistics, including SEC filings, fiscal health

6 D E W E Y B A L L A N T I N E L L P FTF Search

7 D E W E Y B A L L A N T I N E L L P FTF Search Results

8 D E W E Y B A L L A N T I N E L L P FTF Family Tree

9 D E W E Y B A L L A N T I N E L L P FTF Family Tree

10 D E W E Y B A L L A N T I N E L L P FTF Direct Linkage

11 D E W E Y B A L L A N T I N E L L P Company Detail: Invista

12 D E W E Y B A L L A N T I N E L L P Company Detail: Du Pont

13 D E W E Y B A L L A N T I N E L L P Company Detail: Executives

14 D E W E Y B A L L A N T I N E L L P Company Detail: Executives

15 D E W E Y B A L L A N T I N E L L P Hoover’s  12 million companies  In-depth coverage of 40,000 of the world's top business enterprises  Pro Subscription includes access to multiple databases of information on public, private, & international companies, industries, & key people  Narrative helpful & current but subsidiary information incomplete Hoover’s

16 D E W E Y B A L L A N T I N E L L P Hoover’s

17 D E W E Y B A L L A N T I N E L L P Hoover’s

18 D E W E Y B A L L A N T I N E L L P Hoover’s

19 D E W E Y B A L L A N T I N E L L P Koch Web Site

20 D E W E Y B A L L A N T I N E L L P Koch Web Site

21 D E W E Y B A L L A N T I N E L L P Directory of Corporate Affiliations  Profiles, descriptive data, financials & corporate linkage to 7 th level  More than 174,000 public and private companies & 15,000 parent companies worldwide  Top executives, boards  Brand names  Outside service firms: attorneys, auditors, insurance carriers, bankers  Also available transactionally on Lexis Directory of Corporate Affiliations

22 D E W E Y B A L L A N T I N E L L P DCA (Lexis) - Hierarchy

23 D E W E Y B A L L A N T I N E L L P Company Profiles Westlaw “co-profile”  Includes > 450,000 public & private companies worldwide  Directories, industry overviews, business assns & 2,500 newspapers & periodicals  Company overview, financials, Wall St. views, products, history, competitors  Up to 25 news articles from past 5 years  Subsidiaries, divisions, key people

24 D E W E Y B A L L A N T I N E L L P Mergent Online  Includes more than 15,000 U.S. & 20,000 international public companies, active & inactive  Business description, property, financial statements, long-term debt & capital stock  Subsidiaries (% owned), officers & directors, institutional holdings  Extensive & detailed company history Mergent Online

25 D E W E Y B A L L A N T I N E L L P Mergent Online

26 D E W E Y B A L L A N T I N E L L P Mergent Online

27 D E W E Y B A L L A N T I N E L L P FTF Search Results

28 D E W E Y B A L L A N T I N E L L P Hoover’s

29 D E W E Y B A L L A N T I N E L L P Hoover’s

30 D E W E Y B A L L A N T I N E L L P LivEdgar  Millions of SEC and EDGAR & Non-EDGAR filings available  26,000+ Non-US registered offerings  “Company Roundup” includes subsidiaries  International annual reports & prospectuses  SEDAR (Canadian filings)  Reasonably priced LivEdgar

31 D E W E Y B A L L A N T I N E L L P LivEdgar Full Text Search

32 D E W E Y B A L L A N T I N E L L P LivEdgar Company Roundup

33 D E W E Y B A L L A N T I N E L L P Thomson Research  More than 6 million source documents, including EDGAR as filed, & pre-EDGAR documents  Spreadsheet financials, news, overview reports, price & earnings data  “Company Profile” includes ownership & subsidiaries Thomson Research

34 D E W E Y B A L L A N T I N E L L P Thomson Research Company Profile

35 D E W E Y B A L L A N T I N E L L P Thomson Research Subsidiaries

36 D E W E Y B A L L A N T I N E L L P Thomson Research Institutional Ownership

37 D E W E Y B A L L A N T I N E L L P AutoTrackXP  Billions of current & historical public records on individuals and businesses  Addresses, neighbors, property, deeds, corporate information, liens, suits, judgments, assets  Significant shareholders  Infractions database  Licenses: drivers, controlled substances, Federal firearms and explosives, marine radio

38 D E W E Y B A L L A N T I N E L L P AutoTrack Significant Shareholders

39 D E W E Y B A L L A N T I N E L L P AutoTrack Significant Shareholders

40 D E W E Y B A L L A N T I N E L L P Bloomberg Professional Service  Integrates data, news, analytics, multimedia reports & into a single platform  Company information & SEC filings  Best source for current press releases  Insider holdings/ institutional ownership  Dedicated terminal Bloomberg Professional Service

41 D E W E Y B A L L A N T I N E L L P Bloomberg Holdings

42 D E W E Y B A L L A N T I N E L L P Bloomberg Holdings

43 D E W E Y B A L L A N T I N E L L P D&B FTF People Search

44 D E W E Y B A L L A N T I N E L L P AutoTrackXP People Search

45 D E W E Y B A L L A N T I N E L L P AutoTrackXP People Search

46 D E W E Y B A L L A N T I N E L L P SkyMinder  Business & credit information on 46 million public & private companies worldwide  Company profiles, executives & management, shareholders, parent/ subsidiaries where available  Contents description & cost listed before purchase  Family Linking report based on D&B  Reasonably priced SkyMinder

47 D E W E Y B A L L A N T I N E L L P SkyMinder

48 D E W E Y B A L L A N T I N E L L P SkyMinder

49 D E W E Y B A L L A N T I N E L L P SkyMinder

50 D E W E Y B A L L A N T I N E L L P Jozef Stefan Web Site

51 D E W E Y B A L L A N T I N E L L P SkyMinder

52 D E W E Y B A L L A N T I N E L L P Perfect Information  Worldwide company reports & financial information, news and filings  Extensive archives  Good for verifying spelling of non-US companies  Full reports vary in content & can be expensive  Transactional pricing Perfect Information

53 D E W E Y B A L L A N T I N E L L P BVD Suite  31,000 listed companies worldwide, including banks & insurance companies  8.5 million public & private European companies from 36 countries  1.5 million public & private US companies  110,000 public & private Japanese companies  Varying amount of financial & descriptive information, including directors, ownership & subsidiaries BVD Suite

54 D E W E Y B A L L A N T I N E L L P Kompass

55 D E W E Y B A L L A N T I N E L L P OFAC OFAC Office of Foreign Assets Control  Lists targeted foreign countries, known terrorists, international narcotics traffickers, & arms dealers  OFAC imposes controls on transactions & freezes foreign assets under US jurisdiction  Searchable on Westlaw (OFAC)

56 D E W E Y B A L L A N T I N E L L P OFAC

57 D E W E Y B A L L A N T I N E L L P West IntraClips Client News

58 D E W E Y B A L L A N T I N E L L P Courtlink CourtExpress WestDockets 800-westlaw  Online access to federal & selected state courts, retrieves docket sheets & new docket activity.  Identifies plaintiff & opposing counsel & all litigants Court Docket Information

59 D E W E Y B A L L A N T I N E L L P Courtlink Docket Search

60 D E W E Y B A L L A N T I N E L L P Courtlink Search on Dewey Ballantine

61 D E W E Y B A L L A N T I N E L L P Additional Sources  Find information on over 20,000 public & private companies  Definitions for security identifiers such as CUSIP & for company "extensions" such as "GmbH”  More than 1.8 million companies worldwide  Secretary of State Corporation Records

62 D E W E Y B A L L A N T I N E L L P Additional Sources Thomas Register.com  Comprehensive resource for finding companies & products manufactured in North America  Search by company or brand name, product or service Charities & Non-Profits 53,00.html  Name, city, type of foundation

63 D E W E Y B A L L A N T I N E L L P Additional Sources American Society of Assn. Executives ocSlist.html  Links to web sites Forbes People Tracker pletracker/index.jhtml  Track over 120,000 executives  Research public companies & executives

64 D E W E Y B A L L A N T I N E L L P Additional Sources SEC Filings Business White/ Yellow Pages


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