On July 12, 2010, the Eastern District Court imposed sanctions on Arab Bank in the Linde case for not providing certain banking records in the course of the discovery process that reside outside the U.S. Arab Bank maintains that it …
Posts By: MasterAdmin
Amicus Curiae Brief of the Hashemite Kingdom of Jordan
The Kingdom of Jordan, a vital ally to the United States, filed an amicus brief in the Linde case to convey its concern with the sanctions order imposed by the Eastern District Court. The Kingdom argues that in punishing Arab …
Amicus Curiae Brief of the Union of Arab Banks
The Union of Arab Banks (UAB), a consortium of more than 340 financial institutions, filed an amicus brief in the Linde case, arguing that the sanctions imposed by the Eastern District Court unfairly penalize Arab Bank for adhering to financial …