Arab Bank Facts » Eastern District http://www.arabbankfacts.com Mon, 27 Apr 2026 13:46:59 +0000 en-US hourly 1 Judge Drops 2 Terror Attacks From Arab Bank Case http://www.arabbankfacts.com/2015/04/judge-drops-2-terror-attacks-from-arab-bank-case/ http://www.arabbankfacts.com/2015/04/judge-drops-2-terror-attacks-from-arab-bank-case/#comments Thu, 09 Apr 2015 19:25:55 +0000 http://www.arabbankfacts.com/?p=1664 New York Times
April 8, 2015
Stephanie Clifford

A federal judge in Brooklyn on Wednesday largely upheld a jury verdict that found a Middle Eastern bank liable for 24 terrorist attacks, but agreed to drop two of those attacks from …

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]]> http://www.arabbankfacts.com/2015/04/judge-drops-2-terror-attacks-from-arab-bank-case/feed/ 0 Arab Bank Statement on Post-Trial Motions and Interlocutory Appeal in Linde v. Arab Bank, PLC http://www.arabbankfacts.com/2015/04/arab-bank-statement-on-post-trial-motions-and-interlocutory-appeal-in-linde-v-arab-bank-plc/ http://www.arabbankfacts.com/2015/04/arab-bank-statement-on-post-trial-motions-and-interlocutory-appeal-in-linde-v-arab-bank-plc/#comments Wed, 08 Apr 2015 19:10:21 +0000 http://www.arabbankfacts.com/?p=1659 New York, April 8, 2015 – Arab Bank released the following statement in reaction to the Eastern District Court of New York’s decision to grant, in part, and deny, in part, its Rule 50 motion (asking the Court to enter …

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]]> http://www.arabbankfacts.com/2015/04/arab-bank-statement-on-post-trial-motions-and-interlocutory-appeal-in-linde-v-arab-bank-plc/feed/ 0 Arab Bank Counsel Says Terror Liability Appeal Can’t Wait http://www.arabbankfacts.com/2014/09/arab-bank-counsel-says-terror-liability-appeal-cant-wait/ http://www.arabbankfacts.com/2014/09/arab-bank-counsel-says-terror-liability-appeal-cant-wait/#comments Wed, 24 Sep 2014 14:47:40 +0000 http://www.arabbankfacts.com/?p=1563 Law360
September 24, 2014
Pete Brush

The lead attorney for Arab Bank PLC on Wednesday said he wants the Second Circuit to scrutinize Monday’s landmark jury verdict holding the bank liable for supporting terrorism, telling Law360 foreign policy concerns and …

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]]> http://www.arabbankfacts.com/2014/09/arab-bank-counsel-says-terror-liability-appeal-cant-wait/feed/ 0 Courts Force Businesses To Think Twice About Serving ‘Risky’ Customers http://www.arabbankfacts.com/2014/09/courts-force-businesses-to-think-twice-about-serving-risky-customers/ http://www.arabbankfacts.com/2014/09/courts-force-businesses-to-think-twice-about-serving-risky-customers/#comments Wed, 24 Sep 2014 14:44:05 +0000 http://www.arabbankfacts.com/?p=1561 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 …

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]]> http://www.arabbankfacts.com/2014/09/courts-force-businesses-to-think-twice-about-serving-risky-customers/feed/ 0 Arab Bank verdict risks erosion of anti-terror controls -industry http://www.arabbankfacts.com/2014/09/arab-bank-verdict-risks-erosion-of-anti-terror-controls-industry/ http://www.arabbankfacts.com/2014/09/arab-bank-verdict-risks-erosion-of-anti-terror-controls-industry/#comments Wed, 24 Sep 2014 14:40:40 +0000 http://www.arabbankfacts.com/?p=1559 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 …

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]]> http://www.arabbankfacts.com/2014/09/arab-bank-verdict-risks-erosion-of-anti-terror-controls-industry/feed/ 0 Press Release by the Central Bank of Jordan Regarding the Arab Bank http://www.arabbankfacts.com/2014/09/press-release-by-the-central-bank-of-jordan-regarding-the-arab-bank/ http://www.arabbankfacts.com/2014/09/press-release-by-the-central-bank-of-jordan-regarding-the-arab-bank/#comments Tue, 23 Sep 2014 14:08:30 +0000 http://www.arabbankfacts.com/?p=1549 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 …

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]]> http://www.arabbankfacts.com/2014/09/press-release-by-the-central-bank-of-jordan-regarding-the-arab-bank/feed/ 0 Arab Bank Statement on Verdict in Linde v. Arab Bank, PLC http://www.arabbankfacts.com/2014/09/arab-bank-statement-on-jury-verdict-in-linde-v-arab-bank-plc/ http://www.arabbankfacts.com/2014/09/arab-bank-statement-on-jury-verdict-in-linde-v-arab-bank-plc/#comments Mon, 22 Sep 2014 21:14:41 +0000 http://www.arabbankfacts.com/?p=1521 September 22, 2014 – Arab Bank released the following statement in response to today’s verdict by the jury in Linde v. Arab Bank, PLC finding the Bank liable for plaintiffs’ injuries.

“Arab Bank predicted that any proceeding conducted under the …

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]]> http://www.arabbankfacts.com/2014/09/arab-bank-statement-on-jury-verdict-in-linde-v-arab-bank-plc/feed/ 0 Jury Holds Arab Bank Liable For Aiding Hamas Terrorists http://www.arabbankfacts.com/2014/09/jury-holds-arab-bank-liable-for-aiding-hamas-terrorists/ http://www.arabbankfacts.com/2014/09/jury-holds-arab-bank-liable-for-aiding-hamas-terrorists/#comments Mon, 22 Sep 2014 14:53:37 +0000 http://www.arabbankfacts.com/?p=1566 Forbes
September 22, 2014
Dan Fisher

An 11-member Brooklyn jury found Arab Bank liable for facilitating terrorist acts in Israel and the Occupied Territories, handing plaintiff lawyers a big victory in their campaign to win damages over terrorist attacks — …

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]]> http://www.arabbankfacts.com/2014/09/jury-holds-arab-bank-liable-for-aiding-hamas-terrorists/feed/ 0 Arab Bank Liable for Supporting Terrorist Efforts, Jury Finds http://www.arabbankfacts.com/2014/09/arab-bank-liable-for-supporting-terrorist-efforts-jury-finds/ http://www.arabbankfacts.com/2014/09/arab-bank-liable-for-supporting-terrorist-efforts-jury-finds/#comments Mon, 22 Sep 2014 14:39:30 +0000 http://www.arabbankfacts.com/?p=1557 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 …

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]]> http://www.arabbankfacts.com/2014/09/arab-bank-liable-for-supporting-terrorist-efforts-jury-finds/feed/ 0 In Closing Arguments, Debating Arab Bank’s Responsibility to Identify Terrorists http://www.arabbankfacts.com/2014/09/in-closing-arguments-debating-arab-banks-responsibility-to-identify-terrorists/ http://www.arabbankfacts.com/2014/09/in-closing-arguments-debating-arab-banks-responsibility-to-identify-terrorists/#comments Thu, 18 Sep 2014 14:11:34 +0000 http://www.arabbankfacts.com/?p=1517 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 …

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