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16 Jun 2012, 12:20 pm
Layne Stackhouse at 502.882.6000 or layne@jonesward.com. [read post]
21 Oct 2012, 11:12 am
Layne Stackhouse at 502.882.6000 or layne@jonesward.com. [read post]
14 Jul 2012, 2:43 pm
Layne Stackhouse at 502.882.6000 or layne@jonesward.com. [read post]
28 Aug 2012, 11:38 am
Layne Stackhouse at 502.882.6000 or layne@jonesward.com. [read post]
9 Sep 2012, 2:58 pm
Layne Stackhouse at 502.882.6000 or layne@jonesward.com. [read post]
11 Feb 2016, 2:43 pm
“We allege that Ruehle lied to investors, sent them phony documents to further his deception, and spent their money on living expenses and gambling,” said Michele Wein Layne, Director of the SEC’s Los Angeles Regional Office. [read post]
8 Jun 2016, 8:26 am
“Company executives cannot use false accounting tactics to meet profit margins and other financial targets and expect to get away with it,” said Michele Layne, Director of the SEC’s Los Angeles Regional Office. [read post]
18 Jul 2013, 12:00 pm
This action demonstrates that the SEC will not hesitate to freeze the assets of suspicious foreign traders when the timing and size of their trades indicate that they were misusing inside information, and use of foreign accounts will not dissuade us," said Michele Wein Layne, Director of the SEC's Los Angeles Regional Office.According to the SEC's complaint filed in federal court in Manhattan, on June 30, 2013 Onyx announced that it had received, but rejected, an unsolicited proposal from… [read post]
29 Sep 2016, 12:44 pm
Layne of the Los Angeles Regional Office. [read post]
18 Jul 2013, 9:18 am
“[The promoter] tried to artificially inflate the price and volume of iTrackr shares to the detriment of retail investors who wouldn’t have known the real story behind the flurry of market activity,” said Michele Wein Layne, Director of the SEC’s Los Angeles Office. [read post]
22 Aug 2017, 11:55 am
“As alleged in our complaint, these two clients trusted Drake to manage their investments, but all the while Drake was lying to them and then tried to conceal his lies by fabricating documents and even acting as an imposter to back up his claims,” said Michele Wein Layne, Director of the SEC’s Los Angeles Regional Office.The SEC charged Drake with violating and aiding and abetting violations of the anti-fraud provisions of the Investment Advisers Act of 1940. [read post]
11 Mar 2016, 2:05 pm
“Those raising money for a business venture must use it as promised and not to simply enrich themselves,” said Michele Wein Layne, Director of the SEC’s Los Angeles Regional Office. [read post]
4 Sep 2012, 12:47 pm
District Judge Layn Phillips. [read post]
15 Jun 2009, 3:49 am
Law School) and Anne Layne-Farrar (LECG), both of which testified separately at the aforementioned hearings.The show is about an hour long, and CLE credit is available. [read post]
3 Oct 2007, 12:02 am
Experienced Fulbright litigators Layne Kruse, Antony Corsi, Saul Perloff, Charles Walker and Laurie Weiss will lead the discussion on the survey findings and answer questions. [read post]
9 Sep 2012, 2:25 pm
Layne Stackhouse at 502.882.6000 or layne@jonesward.com. [read post]
9 Sep 2012, 2:25 pm
Layne Stackhouse at 502.882.6000 or layne@jonesward.com. [read post]
15 Jul 2012, 7:00 pm
Layne Stackhouse at 502.882.6000 or layne@jonesward.com. [read post]
15 Jun 2012, 1:43 pm
Layne Stackhouse at 502.662.8000 or layne@jonesward.com. [read post]
16 Jul 2012, 7:20 am
Layne Stackhouse at 502.882.6000 or layne@jonesward.com. [read post]
