New York Times
September 22, 2014
Stephanie Clifford
A federal jury on Monday found Arab Bank liable for knowingly supporting terrorism efforts connected to two dozen attacks in the Middle East, the first time a bank has ever been held …
Monthly Archives:: September 2014
In Closing Arguments, Debating Arab Bank’s Responsibility to Identify Terrorists
New York Times
September 18, 2014
Stephanie Clifford
What should the role of a bank be when it is forced to operate in areas torn apart by terrorist attacks?
That was a central theme Thursday during closing arguments in a …
Arab Bank’s Disputed Transfers Also Routed Through New York Banks
Forbes
September 16, 2014
Dan Fisher
Many of the money transfers at the heart of a precedent-setting lawsuit against Arab Bank over terrorist financing also passed through banks like Citibank, Bank of New York and JP Morgan Chase, the deputy …