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 Wall Street Journal
November 5, 2010
Thomas Catan
A major Middle Eastern bank launched a final effort Thursday to avoid legal sanctions punishing it for not disclosing client records in a terror-finance case that could have repercussions for other …