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.…
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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.…
Click here to read more...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 privacy laws in the Kingdom of Jordan, Lebanon and the Palestinian Territories.…
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