Arab Bank Facts » ATS http://www.arabbankfacts.com Mon, 27 Apr 2026 13:46:59 +0000 en-US hourly 1 Arab Bank Gets Alien Tort Claims Tossed In Terror Aid Case http://www.arabbankfacts.com/2013/08/arab-bank-gets-alien-tort-claims-tossed-in-terror-aid-case/ http://www.arabbankfacts.com/2013/08/arab-bank-gets-alien-tort-claims-tossed-in-terror-aid-case/#comments Mon, 26 Aug 2013 21:16:42 +0000 http://www.arabbankfacts.com/?p=1011 Law360
August 26, 2013
Daniel Wilson

A New York federal judge on Friday cut Alien Tort Statute claims from several consolidated suits accusing Arab Bank PLC of aiding known terrorists, saying a recent U.S. Supreme Court decision had affirmed that …

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]]> http://www.arabbankfacts.com/2013/08/arab-bank-gets-alien-tort-claims-tossed-in-terror-aid-case/feed/ 0 Terror Financing Suit Against Arab Bank To Head To Trial http://www.arabbankfacts.com/2013/04/terror-financing-suit-against-arab-bank-to-head-to-trial/ http://www.arabbankfacts.com/2013/04/terror-financing-suit-against-arab-bank-to-head-to-trial/#comments Wed, 24 Apr 2013 20:36:31 +0000 http://www.arabbankfacts.com/?p=925 Law360
April 24, 2013
Sindhu Sundar

A New York federal judge on Wednesday pared some claims against Arab Bank PLC by victims of terrorist attacks accusing the bank of financing known terrorists, but allowed the remaining claims under the Anti-Terrorism …

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]]> http://www.arabbankfacts.com/2013/04/terror-financing-suit-against-arab-bank-to-head-to-trial/feed/ 0 Appeals Court Dismisses Sanctions Challenge In Terror Financing Case http://www.arabbankfacts.com/2013/01/appeals-court-dismisses-sanctions-challenge-in-terror-financing-case/ http://www.arabbankfacts.com/2013/01/appeals-court-dismisses-sanctions-challenge-in-terror-financing-case/#comments Fri, 18 Jan 2013 21:42:04 +0000 http://staging.arabbankfacts.com/?p=489 Wall Street Journal
January 18, 2013
Chad Bray

Three-and-a-half years ago, a federal judge in Brooklyn found herself in an rare situation in a long-running document dispute. She crafted a unique solution.

Arab Bank PLC, a Jordan-based financial institution, had …

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