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13 Jun 2014, 11:30 am
“As alleged in our complaint, Qualcomm placed trust in these sales managers who proceeded to exploit the confidential information shared with them and conduct insider trading for their personal gain,” said Michele Wein Layne, director of SEC’s Los Angeles Regional Office. [read post]
23 Apr 2014, 3:28 am
"As alleged in our case, Kawamura used social media to ensnare investors and raise money to support her lifestyle," said Michele Wein Layne, director of the SEC's Los Angeles Regional Office. [read post]
18 Apr 2014, 3:07 am
Investment advisers owe a fiduciary duty of utmost good faith and full and fair disclosure to their clients," said Michele Wein Layne, director of the SEC's Los Angeles Regional Office. [read post]
16 Apr 2014, 4:49 am
For a variety of reasons, Steve and his redoubtable partner, Betty Layne DesPortes, believe that the victim fabricated the crime, and they have filed a motion to set aside the verdict in the trial court. [read post]
2 Apr 2014, 6:50 am
After tracking Layne down, officers ordered him to go to the school; a deputy met him there, and noticed an odor of alcohol after he began talking to Layne. [read post]
31 Mar 2014, 2:53 pm
“Xu and his entities claimed they were using investor funds to build a strong cloud services company that would then ignite other high-tech companies and ultimately make their investors very wealthy,” said Michele Wein Layne, director of the SEC’s Los Angeles Regional Office. [read post]
21 Mar 2014, 8:41 am
Layne, 526 U.S. 603, 611 (1999)], that the right to be present in a home does not necessarily entitle police to bring photographers with them. [read post]
20 Mar 2014, 11:30 am
Anne Layne-Farrar, Charles River Associates asks Proactive or Reactive? [read post]
19 Mar 2014, 5:53 am
Underwood The Pretrial Process, by James Alexander Tanford and Layne S. [read post]
13 Feb 2014, 6:15 am
“When the coding error was discovered, Western Asset put its own interests above its clients and avoided telling investors what had caused losses in their accounts,” said Michele Wein Layne, director of the SEC’s Los Angeles Regional Office. [read post]
2 Dec 2013, 5:32 am
Last month, the Mayor of the City of Hampton, Barry Layne Moore, was arrested for selling Oxycodone, a strong narcotic prescription drug. [read post]
19 Nov 2013, 11:17 am
Some of the recent cases filed are being submitted for mediation with retired Judge Layn Phillips, who brokered the NFL settlement involving 4,500 former players in September of this year. [read post]
13 Nov 2013, 3:46 am
”Not everyone in West Virginia shares Layne’s perspective, especially in the wake of the $91 million verdict in the Heartland of Charleston case. [read post]
8 Nov 2013, 8:45 am
Scott Kieff, George Washington University - Law School; Stanford University - Hoover Institution on War, Revolution and Peace and Anne Layne-Farrar, Charles River Associates discuss Incentive Effects from Different Approaches to Holdup Mitigation Surrounding Patent Remedies and Standard-Setting Organizations.... [read post]
5 Nov 2013, 5:00 am
Scott Kieff, George Washington University - Law School; Stanford University - Hoover Institution on War, Revolution and Peace and Anne Layne-Farrar, Charles River Associates analyze Incentive Effects from Different Approaches to Holdup Mitigation Surrounding Patent Remedies and Standard-Setting Organizations.... [read post]
4 Nov 2013, 7:31 am
“The SEC sought emergency action to prevent the further dissipation of investor assets through an expected set of upcoming Ponzi-like payments,” said Michele Wein Layne, director of the SEC’s Los Angeles Regional Office. [read post]
30 Aug 2013, 11:26 am
Finally, the mediator was California lawyer/mediator Layn R. [read post]
2 Aug 2013, 4:45 pm
She ordered the parties to attend mediation, and she appointed Layn Phillips, a retired federal judge, to serve as the mediator. [read post]
19 Jul 2013, 1:36 pm
Once there, she had another drink and sat on the bed, and she and Layne began kissing and Layne started 'touching her about the body'." [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]
