Hints and tips:
Showing results for SHINU GUPTA, Individually and on behalf of all others similarly situated
...class of claimants without the need to identify them all individually....
...It would not surprise me if there are other individuals who are similarly situated [to Barrack] with regard to this type of conduct.”...
...Lord Hain has asked the UK Treasury to seek a criminal investigation into HSBC over allegations of illicit transfers of funds on behalf of the Guptas....
...really important decisions on our behalf....
...One powerful set of submissions were made by Manjit Gill QC on behalf of EU citizens in the UK. He contended, with evident passion, that such citizens face deportation on Brexit....
...Such instances may not individually be significant enough to litigate. But the economics work if the lawyer can bring the claim on behalf of all consumers who were treated similarly by the lender....
...Adoboli was one of four traders on UBS’s exchange traded funds desk, which traded on behalf of both clients and the bank....
...The average prison stay of a convicted fraudster – acting individually or on behalf of a company – is about five and-a-half years....
...On the one hand, there is McKinsey managing director Rajat Gupta, the highest-profile Indian-American business figure of the 1990s and early 2000s and the embodiment of the Bower values; on the other, there...
...For example, the failure of one firm may lead to runs by wholesale funders of other firms that are seen by investors as similarly situated or that have exposures to the failing firm....
...of similarly situated financial institutions and thus impair broader financial markets and pose a threat to the overall economy....
...For example, the failure of one firm may lead to deposit or liability runs at other firms that are seen by investors as similarly situated or that have exposures to such firms....
...to other, similarly situated borrowers....
International Edition