Arab Bank Facts » Sanctions http://www.arabbankfacts.com Fri, 22 Jun 2018 16:14:30 +0000 en-US hourly 1 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 Arab Bank’s Disputed Transfers Also Routed Through New York Banks http://www.arabbankfacts.com/2014/09/arab-banks-disputed-transfers-also-routed-through-new-york-banks/ http://www.arabbankfacts.com/2014/09/arab-banks-disputed-transfers-also-routed-through-new-york-banks/#comments Tue, 16 Sep 2014 17:14:13 +0000 http://www.arabbankfacts.com/?p=1513 Forbes
September 16, 2014
Dan Fisher

Many of the money transfers at the heart of a precedent-setting lawsuit against Arab Bank over terrorist financing also passed through banks like Citibank, Bank of New York and JP Morgan Chase, the deputy …

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]]> http://www.arabbankfacts.com/2014/09/arab-banks-disputed-transfers-also-routed-through-new-york-banks/feed/ 0 Banks Watching Terrorism Trial in Brooklyn http://www.arabbankfacts.com/2014/08/terrorism-trial-of-mideast-bank-worries-the-financial-world/ http://www.arabbankfacts.com/2014/08/terrorism-trial-of-mideast-bank-worries-the-financial-world/#comments Wed, 13 Aug 2014 18:23:43 +0000 http://www.arabbankfacts.com/?p=1440 New York Times
August 14, 2014
Stephanie Clifford

Banks are watching the first civil trial against a bank under the Anti-Terrorism Act with some trepidation. Opening arguments start in the United States District Court in Brooklyn on Thursday.

The lawsuit …

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]]> http://www.arabbankfacts.com/2014/08/terrorism-trial-of-mideast-bank-worries-the-financial-world/feed/ 0 Trial Challenges Bank’s Liability in Terrorist Acts http://www.arabbankfacts.com/2014/08/trial-challenges-banks-liability-in-terrorist-acts/ http://www.arabbankfacts.com/2014/08/trial-challenges-banks-liability-in-terrorist-acts/#comments Mon, 11 Aug 2014 21:18:51 +0000 http://www.arabbankfacts.com/?p=1434 New York Law Journal
August 11, 2014
Andrew Keshner

More than 5,000 miles from the war-torn Middle East, a Brooklyn federal courtroom this week will be the scene of an unprecedented trial testing a multibillion dollar bank’s liability for allegedly …

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]]> http://www.arabbankfacts.com/2014/08/trial-challenges-banks-liability-in-terrorist-acts/feed/ 0 Analysis: Counter-terror teamwork hangs in the balance http://www.arabbankfacts.com/2014/08/analysis-counter-terror-teamwork-hangs-in-the-balance/ http://www.arabbankfacts.com/2014/08/analysis-counter-terror-teamwork-hangs-in-the-balance/#comments Mon, 11 Aug 2014 21:17:13 +0000 http://www.arabbankfacts.com/?p=1431 Jerusalem Post
August 11, 2014
Yonah Jeremy Bob

There is nothing straightforward regarding the Arab Bank terror finance case about to make US legal history in it’s final showdown.

An Israeli banking expert was ready to testify on the bank’s …

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]]> http://www.arabbankfacts.com/2014/08/analysis-counter-terror-teamwork-hangs-in-the-balance/feed/ 0 Trial Starting Next Week Tries To Hold Arab Bank Liable For Palestinian Attacks http://www.arabbankfacts.com/2014/08/trial-starting-next-week-tries-to-hold-arab-bank-liable-for-palestinian-attacks/ http://www.arabbankfacts.com/2014/08/trial-starting-next-week-tries-to-hold-arab-bank-liable-for-palestinian-attacks/#comments Fri, 08 Aug 2014 16:20:53 +0000 http://www.arabbankfacts.com/?p=1403 Forbes
August 8, 2014
Daniel Fisher

A federal courtroom in Brooklyn will host a high-stakes offshoot of the Israeli-Palestinian conflict next week, as lawyers for Americans killed and injured in terrorist attacks seek millions of dollars from the Jordanian bank …

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]]> http://www.arabbankfacts.com/2014/08/trial-starting-next-week-tries-to-hold-arab-bank-liable-for-palestinian-attacks/feed/ 0 Supreme Court won’t save Arab Bank from terror trial http://www.arabbankfacts.com/2014/07/supreme-court-wont-save-arab-bank-from-terror-trial/ http://www.arabbankfacts.com/2014/07/supreme-court-wont-save-arab-bank-from-terror-trial/#comments Tue, 01 Jul 2014 16:00:28 +0000 http://www.arabbankfacts.com/?p=1383 Fortune
July 1, 2014
Roger Parloff

The largest financial institution in Jordan—a nation the State Department terms an “invaluable partner” in the war on terror—faces a billion-dollar civil jury trial for allegedly financing terror attacks in Israel, Gaza, and the …

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]]> http://www.arabbankfacts.com/2014/07/supreme-court-wont-save-arab-bank-from-terror-trial/feed/ 0 Supreme Court Declines to Review Sanctions Against Arab Bank in Records Case http://www.arabbankfacts.com/2014/06/supreme-court-declines-to-review-sanctions-against-arab-bank-in-records-case/ http://www.arabbankfacts.com/2014/06/supreme-court-declines-to-review-sanctions-against-arab-bank-in-records-case/#comments Mon, 30 Jun 2014 14:36:34 +0000 http://www.arabbankfacts.com/?p=1379 Wall Street Journal
June 30, 2014
Brent Kendall

The U.S. Supreme Court on Monday declined to review legal sanctions against Arab Bank PLC for not turning over certain bank records in litigation with terrorism victims.

The plaintiffs are victims, or …

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]]> http://www.arabbankfacts.com/2014/06/supreme-court-declines-to-review-sanctions-against-arab-bank-in-records-case/feed/ 0 Arab Bank’s response to U.S. Supreme Court’s Decision in Linde v. Arab Bank, PLC http://www.arabbankfacts.com/2014/06/arab-banks-response-to-u-s-supreme-courts-decision-in-linde-v-arab-bank-plc/ http://www.arabbankfacts.com/2014/06/arab-banks-response-to-u-s-supreme-courts-decision-in-linde-v-arab-bank-plc/#comments Mon, 30 Jun 2014 14:30:48 +0000 http://www.arabbankfacts.com/?p=1373 Arab Bank released the following statement in response to today’s U.S. Supreme Court decision denying the Bank’s Petition for Writ of Certiorari in Linde v. Arab Bank, PLC. The Bank’s petition asked the Court to review whether the Second Circuit …

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