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29 Jul 2016, 7:08 pm
Layne Harker, 64, of Pingree, ID was driving northbound in a Chevrolet Silverado pickup pulling a trailer in the right lane when he encountered traffic congestion. [read post]
7 Jul 2016, 11:38 am
”[21] He urged originator banks to improve their security.[22] He also suggested that SWIFT consider requiring receiving banks to use anomaly detection to delay questionable message traffic until it could be confirmed and to insist that originating banks separate their SWIFT systems from their broader computer networks.[23] On May 27, 2016, SWIFT announced five “strategic initiatives”: requiring SWIFT participants to report security incidents, expanding two-factor support to… [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]
2 Jun 2016, 6:37 pm
“We allege that Liu and Wang are using investor funds as their personal piggy bank and exploiting Chinese residents who were assured they were investing in an innovative project to create jobs and cure cancer patients,” said Michele Layne, Director of the SEC’s Los Angeles Regional Office. [read post]
2 Jun 2016, 12:24 pm
“We allege that Liu and Wang are using investor funds as their personal piggy bank and exploiting Chinese residents who were assured they were investing in an innovative project to create jobs and cure cancer patients,” said Michele Layne, Director of the SEC’s Los Angeles Regional Office. [read post]
12 May 2016, 11:17 am
“Issuers of securities offerings must make truthful disclosures about the company and its business operations so investors know what they’re getting into when they buy the stock,” said Michele Wein Layne, Director of the SEC’s Los Angeles Regional Office. [read post]
15 Apr 2016, 9:21 am
Layne, Director of the SEC’s Los Angeles Regional OfficeAccording to the SEC’s complaint filed in U.S. [read post]
29 Mar 2016, 11:40 am
“Smith and NBT claimed IceWEB was a ‘perfect tech stock’ in order to manipulate the market and enrich themselves with illicit stock promoter fees,” said Michele Wein Layne, Director of the SEC’s Los Angeles Regional Office. [read post]
28 Mar 2016, 5:00 am
Anne Layne-Farrar, Charles River Associates; Northwestern University describes The Practicalities and Pitfalls of the Smallest Saleable Patent Practicing Unit Doctrine: A Review of Teece and Sherry. [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]
9 Mar 2016, 8:09 am
“Banc de Binary and its affiliates completely disregarded U.S. laws and registration requirements, and as a result they must surrender millions of dollars and be suspended from the industry,” said Michele Layne, Director of the SEC’s Los Angeles Regional Office.The SEC’s investigation was conducted by Leslie Hakala, and the litigation was handled by John Berry, Amy Longo, and Ms. [read post]
1 Mar 2016, 10:06 am
“Companies must effectively design and implement internal controls across all business operations to prevent FCPA violations, including its hiring practices,” said Michele Wein Layne, Director of the SEC’s Los Angeles Regional Office. [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]
9 Feb 2016, 1:00 pm
”“Alka and Dabney are extremely talented lawyers who are widely respected throughout the Los Angeles Regional Office for their fairness, excellent judgment, tenacity, and strong leadership, said Michele Wein Layne, Director of the Los Angeles Regional Office. [read post]
11 Jan 2016, 5:00 am
Anne Layne-Farrar, Charles River Associates; Northwestern University and Michael A. [read post]
4 Jan 2016, 8:00 pm
Layne Energy, Inc. v. [read post]
23 Dec 2015, 6:50 am
This post examines an opinion from the Wisconsin Court of Appeals: Laughland v. [read post]
3 Dec 2015, 3:30 am
Layne (1996) that it generally was better for courts to resolve the constitutional merits question first, and then held in Saucier v. [read post]
5 Nov 2015, 8:20 am
The District of Columbia Court of Appeals (Chief Judge Washington, Associate Judge Beckwith and Senior Judge Reid) heard oral argument yesterday in the bar disciplinary case of In re Layn Saint-Louis. [read post]
14 Oct 2015, 4:05 am
James, (D DC, Oct. 13, 2015), the D.C. federal district court dismissed RFRA, 1st and 5th Amendment and various other challenges by an enlisted member of the Utah Air National Guard to letters of reprimand he received for his opposition to a same-sex wedding ceremony held at West Point's chapel.After reading about the wedding ceremony, Layne Wilson, a Mormon, sent an e-mail using his military account to a major whom he believed to be the chaplain at the U.S. [read post]
