Forbes
September 24, 2014
Dan Fisher
In closing arguments to the jury considering whether to hold Arab Bank liable for terrorist killings in the Middle East last week, attorney Shand Stevens of DLA Piper painted a scary vision of the …
Posts Tagged: Compliance
Arab Bank verdict risks erosion of anti-terror controls -industry
Reuters
September 24, 2014
Brett Wolf
A U.S. court verdict this week finding that Arab Bank Plc provided material support to Hamas could cause banks to cut ties to foreign banks and customers and make it even harder to monitor …
Press Release by the Central Bank of Jordan Regarding the Arab Bank
Since 2004, the Government of the Hashemite Kingdom of Jordan, represented by the Central Bank of Jordan, has been closely following the developments in the case filed in New York against the Arab Bank (Linde, et al.v.Arab BankPlc), offering its …