The Wall Street Journal
December 3, 2010
Thomas Catan
WASHINGTON — Jordan is stepping up efforts to shield its biggest bank from several lawsuits in New York that claim it helped fund terrorist operations, cases that are stirring tensions between …
The Forward
December 12, 2007
Marc Perelman
Two of Israel’s biggest banks are mired in a court battle over allegations that they conducted transactions that ultimately benefited Hamas and its affiliates.
Bank Hapoalim and Israel Discount Bank are facing charges …
American Banker
April 4, 2007
Cheyenne Hopkins
WASHINGTON — A number of class actions in New York have the potential to redefine how far banks have to go to vet customers for potential ties to terrorism around the world.
The …