China & Pomerantz LLP
8 shared events · Importance 3 · Last updated Aug 21, 2026
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Regulatory
China: China, through its securities regulator, initiated a crackdown on 'illegal' cross-border securities activities, directly impacting Nubank and other online brokers for operating without onshore licenses.
Pomerantz LLP: Pomerantz LLP is investigating claims on behalf of investors of Nubank concerning potential securities fraud and unlawful business practices.
May 22, 2026 · 86 articles
Regulatory
China: China is the recipient country for a significant portion of Supermicro's server sales, which allegedly violated U.S. export control laws. This illicit trade forms the core of the securities fraud allegations.
Pomerantz LLP: Pomerantz LLP filed the class action lawsuit against Supermicro on behalf of investors who suffered losses.
May 01, 2026 · 90 articles
Regulatory
China: China, through its securities regulator, initiated the crackdown on cross-border brokers, asserting its regulatory authority. The action reflects China's tightening control over capital outflows.
Pomerantz LLP: Pomerantz LLP is investigating claims of securities fraud or unlawful business practices by UP Fintech. It is another law firm involved in the investor class action.
May 23, 2026 · 82 articles
Regulatory
China: Country whose regulator imposed penalties and initiated crackdown.
Pomerantz LLP: Law firm that filed class action against Futu.
Jun 26, 2026 · 306 articles
Regulatory
China: China is implicated through Alibaba's alleged affiliation with the MIIT and the broader context of U.S.-China technology tensions.
Pomerantz LLP: Pomerantz LLP is a law firm that filed a class action lawsuit against Alibaba, reminding investors of the deadline.
Jul 26, 2026 · 160 articles
Regulatory
China: China is the host nation where the alleged false advertising by JD.com occurred and where the China — State Administration for Market Regulation is located.
Pomerantz LLP: Pomerantz LLP is initiating an investigation into JD.com on behalf of its investors, aiming to recover damages for alleged securities fraud. This action enhances Pomerantz LLP's business as a class action law firm.
Jun 25, 2026 · 6 articles
Regulatory
China: China is listed as one of the illegal markets for which Sportradar allegedly tailored product offerings.
Pomerantz LLP: This law firm filed a class action lawsuit against Sportradar.
May 21, 2026 · 278 articles
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