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.

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 9:00 - 10:00 AM Gitelle Seer Dewey Ballantine LLP gseer@deweyballantine.com

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

D E W E Y B A L L A N T I N E L L P Dun & Bradstreet Family Tree Finder http://www.dnb.com 800-618-7466  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

D E W E Y B A L L A N T I N E L L P Dun & Bradstreet Business Information Reports http://www.dnb.com 800-879-1362  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

D E W E Y B A L L A N T I N E L L P OneSource http://www.onesource.com 978-318-4300  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

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

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

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

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

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

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

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

D E W E Y B A L L A N T I N E L L P Hoover’s http://www.hoovers.com 888-310-6087  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

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

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

D E W E Y B A L L A N T I N E L L P Directory of Corporate Affiliations http://www.corporateaffiliations.com 800-340-3244  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

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

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

D E W E Y B A L L A N T I N E L L P Mergent Online http://www.mergentonline.com 800-342-5647  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

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

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

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

D E W E Y B A L L A N T I N E L L P LivEdgar http://www.gsionline.com 202-628-1155  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

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

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

D E W E Y B A L L A N T I N E L L P Thomson Research http://research.thomsonib.com 877-256-3986  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

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

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

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

D E W E Y B A L L A N T I N E L L P AutoTrackXP http://www.autotrackxp.com 800-279-7710  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

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

D E W E Y B A L L A N T I N E L L P Bloomberg Professional Service 212-318-2000  Integrates data, news, analytics, multimedia reports & e-mail into a single platform  Company information & SEC filings  Best source for current press releases  Insider holdings/ institutional ownership  Dedicated terminal Bloomberg Professional Service

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

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

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

D E W E Y B A L L A N T I N E L L P SkyMinder http://www.skyminder.com 877-586-0981  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

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

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

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

D E W E Y B A L L A N T I N E L L P Perfect Information http://www.perfectinfo.com 212-792-4350  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

D E W E Y B A L L A N T I N E L L P BVD Suite http://www.bvdep.com 212-797-3550  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

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

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 http://www.ustreas.gov/offices/eotffc/ofac  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)

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

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

D E W E Y B A L L A N T I N E L L P Courtlink http://www.courtlink.com 888-311-1966 CourtExpress http://www.courtexpress.com 202-737-7111 WestDockets http://www.westlaw.com 800-westlaw  Online access to federal & selected state courts, retrieves docket sheets & new docket activity.  Identifies plaintiff & opposing counsel & all litigants Court Docket Information

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

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

D E W E Y B A L L A N T I N E L L P Additional Sources http://www.corporateinformation.com  Find information on over 20,000 public & private companies  Definitions for security identifiers such as CUSIP & for company "extensions" such as "GmbH” http://www.kompass.com  More than 1.8 million companies worldwide http://www.llrx.com/columns/roundup24.htm  Secretary of State Corporation Records

D E W E Y B A L L A N T I N E L L P Additional Sources Thomas Register.com http://www.thomasregister.com  Comprehensive resource for finding companies & products manufactured in North America  Search by company or brand name, product or service Charities & Non-Profits http://www.irs.gov/charities/page/0,,id=150 53,00.html  Name, city, type of foundation

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 http://info.asaenet.org/gateway/OnlineAss ocSlist.html  Links to web sites Forbes People Tracker http://www.forbes.com/cms/template/peo pletracker/index.jhtml  Track over 120,000 executives  Research public companies & executives

D E W E Y B A L L A N T I N E L L P Additional Sources SEC Filings http://www.securitiesmosaic.com http://edgarscan.pwcglobal.com Business White/ Yellow Pages http://www.europages.com http://www.globalyp.com http://www.infobel.com http://www.isleuth.com

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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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:

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