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ople expect that if you do business overseas, you’ll comply with the laws of the foreign country. And in UAE, this is how they handle fraud. “Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're suppo
Page: HOUSE_OVERSIGHT_012040 →associates Nima Mohebbi, Stephanie Grace, Jonathan Sandler, Jacquelyn Levien, Elizabeth Greenman, Pushkal Mishra and Tom Rickeman. In a statement to The Lit Daily, Lubna Qassim, chief group general counsel and company secretary of the Emirates NBD, said, "While there was no basis for this case being tried in U.
Page: HOUSE_OVERSIGHT_012040 →ple expect that if you do business overseas, you'll comply with the laws of the foreign country. And in UAE, this is how they handle fraud. "Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supp
ssociates Nima Mohebbi, Stephanie Grace, Jonathan Sandler, Jacquelyn Levien, Elizabeth Greenman, Pushkal Mishra and Tom Rickeman. In a statement to The Lit Daily, Lubna Qassim, chief group general counsel and company secretary of the Emirates NBD, said, "While there was no basis for this case being tried in U
ple expect that if you do business overseas, you'll comply with the laws of the foreign country. And in UAE, this is how they handle fraud. "Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you're supp
ssociates Nima Mohebbi, Stephanie Grace, Jonathan Sandler, Jacquelyn Levien, Elizabeth Greenman, Pushkal Mishra and Tom Rickeman. In a statement to The Lit Daily, Lubna Qassim, chief group general counsel and company secretary of the Emirates NBD, said, "While there was no basis for this case being tried in U
ople expect that if you do business overseas, you'll comp=y with the laws of the foreign country. And in UAE, this is how they handle fraud. "Judge Selna has instructed you that filing a criminal complaint in Dubai for fraud is a common practice and that if you've been cheated, that's what you L=;re s
ssociates Nima Mohebbi, Stephanie Grace, Jonathan Sandler, Jacquelyn Levien, Elizabeth Greenman, Pushkal Mishra and Tom Rickeman. In a statement to The Lit Daily, Lubna Qassim, chief group general counsel and company secretary of the Emirates NBD, said, "While there was no basis for thi= case being tried in U
Entities connected to both Selna and The Lit Daily

James Selna
PERSONFarooq Bajwa
PERSON
Walter Isaacson
PERSONSchecter
PERSONScudder
PERSON
Andrew Fossum
PERSON
Nima Mohebbi
PERSON
Stephanie Grace
PERSONJacquelyn Levien
PERSON
Elizabeth Greenman
PERSONPushkal Mishra
PERSON
Tom Rickeman
PERSON
Lubna Qassim
PERSON
Adam Sandler
PERSON
InfoSpan
ORGANIZATIONSpanCash
ORGANIZATION
Orange County
LOCATION
Latham & Watkins
ORGANIZATION
David Boies
PERSONVersailles
LOCATION