>shareholdersfoundation.com/case/amaya-inc-nasdaq-aya-investor-securities-class-action-lawsuit-03252016
"According to the complaint the plaintiff alleges on behalf of purchasers of Amaya Inc (NASDAQ: AYA) common shares between June 8, 2015 and March 22, 2016, that the defendants violated Federal Securities Laws. More specifically, the plaintiff claims that between June 8, 2015 and March 22, 2016 the defendants made false and/or misleading statements and/or failed to disclose that the Company’s CEO was engaged in an insider trading scheme that involved influencing the market price of the Company’s securities and communicating privileged information to third parties, that Amaya Inc lacked adequate internal controls, and that, as a result of the foregoing, defendants’ statements about Amaya Inc’s business, operations, and prospects, were false and misleading and/or lacked a reasonable basis."