
4
Total Mentions
4
Documents
43
Connected Entities
Surname or name fragment in documents
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 →EFTA00821471
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
EFTA00821468
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
EFTA02453829
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

James Selna
PersonPerson referenced in documents

Walter Isaacson
PersonAmerican author, journalist and professor (born 1952)
Schecter
PersonSurname reference in documents
Scudder
PersonSurname reference in documents

Andrew Fossum
PersonName reference in documents

Nima Mohebbi
PersonName reference in documents

Stephanie Grace
PersonResearcher
Jacquelyn Levien
PersonName reference in documents

Elizabeth Greenman
PersonName reference in documents
Pushkal Mishra
PersonName reference in documents

Tom Rickeman
PersonName reference in documents

Lubna Qassim
PersonPerson referenced in documents

Adam Sandler
PersonAmerican actor and comedian

InfoSpan
OrganizationOrganization referenced in documents
The Lit Daily
OrganizationOrganization referenced in documents
SpanCash
OrganizationOrganization referenced in documents

Orange County
LocationCounty in California, United States

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

David Boies
PersonAmerican lawyer and chairman
Versailles
LocationPalace in Versailles, France