August 06, 2020 - Class Action Complaint involving allegations of fraud, bribery, and corruption in Andrew J. Kornecki v. Airbus SE, described as a Netherlands-based "multinational aerospace corportion, operating through its Commercial Aircraft, Defense and Space, and Helicopters divisions"; Guillaume M.J.D. Faury, Tom Enders, Dominik Asam, and Harald Wilhelm at the U. S. District Court for the District of New Jersey.
August 06, 2020 - Administrative Order imposing penalties totaling $21.7 million against World Acceptance Corporation, of South Carolina, for "violations of the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act" regarding a "bribery scheme" involving "WAC's former wholly-owned subsidiary in Mexico, WAC de Mexico, S.A. de CV".
July 31, 2020 - Petition seeking sanction for a Scheme of Arrangement in Capxon International Electronic Company Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.
July 31, 2020 - Class Action Complaint alleging fraud in Ning Wang v. Cheetah Mobile Inc., described as Cayman Islands-domiciled, China-based "mobile Internet company that offers mobile utility products"; Sheng Fu, Vincent Zhenyu Jiang, and Thomas Jintao Ren at the U. S. District Court for the Central District of California.
July 30, 2020 - Petition seeking sanction for a Scheme of Arrangement in the matter of O-Net Technologies (Group) Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.
July 29, 2020 - Petition seeking sanction for a Scheme of Arrangement in the matter of Jinmao (China) Hotel Investments and Management Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.
July 28, 2020 - Winding Up Petition in the matter of Sun Cheong Creative Development Holdings Limited, which is based in Hong Kong, Grand Court of the Cayman Islands.
July 27, 2020 - Shareholder Derivative Complaint in Robert Hyams, derivatively on behalf of Evoqua Water Technologies Corp. v. Ronald C. Keating, Benedict J. Stas, Martin Lamb, Judd A. Gregg, Harbhajan Bhambri, Gary A. Cappeline, Brian Hoesterey, Vinay Kumar, Peter M. Wilver, AEA Investors LP, AEA EWT Holdings LP, AEA EWT Holdings GP LLC, AEA Investors Fund V LP, AEA Investors Participant Fund V LP, AEA Investors QP Participant Fund V LP, AEA Investors Fund V-A LP, AEA Investors V-B LP, AEA Investors PF V LLC, AEA Investors LP, AEA Investors Partners V LP, and AEA Management (Cayman) Ltd., as Defendants, and Evoqua Water Technologies Corp., as Nominal Defendant, described as a Delaware-domiciled "water-treatment solutions" company whose shares are listed on NYSE, at the U. S. District Court for the Western District of Pennsylvania.
July 21, 2020 - Class Action Complaint in Matthew Ellison v. Tufin Software Technologies Ltd., described as "an Israeli company that develops, markets, and sells software and cloud-based security solutions" whose shares are listed on the New York Stock Exchange; Reuven Kitov, Jack Wakileh, Reuven Harrison, Ohad Finkelstein, Edouard Cukierman, Yair Shamir, Ronni Zehavi, Yuval Shachar, JPMorgan Securities LLC, Barclays Capital Inc., Jefferies LLC, Oppenheimer & Co. Inc., Robert W. Baird & Co. Inc., Piper Jaffray & Co. Inc., Piper Jaffray & Co., Stifel Nicolaus & Company Inc., William Blair & Company LLC, and DA Davidson & Co. at the U. S. District Court for the Southern District of New York.
July 17, 2020 - Class Action Complaint alleging securities fraud in Dean Paul Mitzel TTEE DGI Holdings 401K v. Kirkland Lake Gold Ltd., described as a Canadian company that "owns and operates gold mines in Canada and Australia" whose shares are listed on the New York Stock Exchange, and Anthony P. Makuch at the U. S. District Court for the Southern District of New York.
