Arab Bank Plc

Type: Company
Name: Arab Bank Plc (Arab Bank Group)
Nationality: Jordan
Fact Sheet: Fact Sheet for Arab Bank Group
First reported 2 hours ago - Updated 2 hours ago - 1 reports

Court rules Arab Bank liable

Arab Bank provided material support to Hamas, a U.S. court found, and must compensate the victims of 24 attacks carried out by the terror group.Jurors in Brooklyn District Court delivered the verdict following two days of deliberations and a five-week ... [Published Jewish Community Voice - 2 hours ago]
First reported 3 hours ago - Updated 3 hours ago - 1 reports

The Arab Bank ruling’s implications for terrorists and their victims

Click photo to download. Caption: The roughly 300 plaintiffs in the Arab Bank case were either injured themselves or have family members who were killed in 24 different Hamas terror attacks during the Second Intifada, including the pictured suicide bombing ... [Published Five Towns Jewish Times - 3 hours ago]
First reported 21 hours ago - Updated 21 hours ago - 1 reports

Local law firm wins lawsuit for dozens of U.S. victims of Mideast terrorism

By Ashley Barkerabarker@scbiznews.comPublished Sept. 30, 2014Mount Pleasant-based Motley Rice LLC has won a lawsuit on behalf of dozens of U.S. victims of terror attacks after a jury found that a Jordan-based bank was funneling money for terrorist ac ... [Published Charleston Business Journal - 21 hours ago]
First reported Sep 30 2014 - Updated Sep 30 2014 - 1 reports

Netanyahu’s speech: Should Israel put itself at the forefront of the battle against radical Islam?

An analysis of Benjamin Netanyahu's speech at the UN General AssemblyRead more .Related Entries September 29, 2014 Netanyahu’s full speech at the United Nations General Assembly September 29, 2014 Netanyahu: Iran poses greater threat than Islamic State ... [Published Jewish Journal of Greater Los Angeles - Sep 30 2014]
First reported Sep 27 2014 - Updated Sep 27 2014 - 1 reports

Arab Bank : Oman Arab Bank to finance Zain Property project

Muscat : Oman Arab Bank (OAB) has signed an agreement with Zain Property Development to finance 'Tawi Al-Zain' individual real estate properties through Al-Dar housing loan.The agreement was signed on the bank's premises in northern Al Ghubrah. Misha'l ... [Published 4 Traders - Sep 27 2014]
First reported Sep 26 2014 - Updated Sep 27 2014 - 1 reports

This Week: ISIS struck in Syria and Iraq as the Middle East takes center stage at the UN

Significant Developments Syria. this week, targeting primarily oil refineries and infrastructure used for command and control in Raqqa. U. S. military and intelligence officials said on Tuesday that the airstrikes had also targeted . The group had reportedly ... [Published Council On Foreign Relations - Sep 26 2014]
First reported Sep 25 2014 - Updated Sep 26 2014 - 3 reports

Arab Bank ruling raises compliance risk

A New York jury has found for providing financial services to terrorists. The ruling has raised questions about banks' compliance programmes and their ability to operate under local law and US anti-terrorism laws.The Jordanian bank was found liable in ... [Published IFLR - Sep 26 2014]
First reported Sep 25 2014 - Updated Sep 25 2014 - 1 reports

Partner Jeffrey Alberts Quoted on Recent Arab Bank Verdict

Jeffrey Alberts, head of Pryor Cashman's White Collar Defense and Investigations practice, was quoted in the Law360 article entitled “Arab Bank Verdict Injects Risk Into Compliance Landscape.”The article discusses the recent New York federal jury’s landmark ... [Published Pryor Cashman - Sep 25 2014]
First reported Sep 24 2014 - Updated Sep 25 2014 - 13 reports

ARAB BANK : Found Guilty on Terrorism Charges (Selective Justice)

Siham NuseibehOn Monday, September 22 , a federal jury found Arab Bank liable for "knowingly supporting terrorist efforts that were connected to 24 attacks in the Middle East ." A major Middle Eastern bank with $46 billion in assets, Arab Bank , which ... [Published 4 Traders - Sep 25 2014]
First reported Sep 24 2014 - Updated Sep 24 2014 - 2 reports

Do We Really Want Businesses Deciding Who's A Terrorist Risk?

In closing arguments to the jury considering whether to hold Arab Bank Arab Bank liable for terrorist killings in the Middle East last week, attorney Shand Stevens of DLA Piper painted a scary vision of the world the plaintiffs seem to want to establish: ... [Published Atlanta Journal And Constitution - Sep 24 2014]
First reported Sep 24 2014 - Updated Sep 24 2014 - 10 reports

Court: Jordanian Bank finances Hamas, must compensate terror victims

The flag of Hamas. Credit: Wikimedia Commons.(JNS.org) A Brooklyn federal court has found the Jordanian Arab Bank Plc liable for violating the Anti-Terrorism Act by financing Hamas. As many as 300 Americans who were either victims of terrorist attacks ... [Published Five Towns Jewish Times - Sep 24 2014]
Entities: HAMAS, Bank, Arab Bank Plc
First reported Sep 24 2014 - Updated Sep 24 2014 - 2 reports

OAB-IMG bags 'Investment Bank of the Year' accolade

(MENAFN - Muscat Daily) Oman Arab Bank's investment management group (IMG) was adjudged 'Investment Bank of the Year' by the European Magazine at the European ... [Published MENAFN - Sep 24 2014]

Quotes

...from around the globe? It pays well — an estimated $600 a month to fighters, Middle East expert James Phillips of the Heritage Foundation tells us. "A lot of fighters have defected for monetary reasons, not ideological reasons ... and because (the Islamic State) has better equipment and arms" than other groups have
Swiss prosecutors agreed to drop a charge of embezzlement, noting that "it was not particularly clear to what extent SNC-Lavalin"
Buried beneath all that was one sentence dedicated to stressing the need to "quickly provide conditions for holding elections in accordance with what is stated in the [previous] agreements and understandings."
...If you want to fight, go to Syria and fight there, "” he added. He said that despite the women’s entreaties to allow their families to enter Lebanon, the border security men forced them to return to the Syrian territory."

More Content

All (335) | News (277) | Reports (0) | Blogs (45) | Audio/Video (0) | Fact Sheets (12) | Press Releases (1)
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Other Voices: The world must bleed ISIS of funding [Published Spartanburg Herald-Journal - 43 mins ago]
Court rules Arab Bank liable [Published Jewish Community Voice - 2 hours ago]
The Arab Bank ruling’s implications for terrori... [Published Five Towns Jewish Times - 3 hours ago]
Ex SNC-Lavalin exec Riadh Ben Aïssa's fate in h... [Published CBC - 9 hours ago]
Swiss imprisonment could end soon for ex SNC-La... [Published CKWS Kingston News - 9 hours ago]
Local law firm wins lawsuit for dozens of U.S. ... [Published Charleston Business Journal - 21 hours ago]
Netanyahu’s speech: Should Israel put itself at... [Published Jewish Journal of Greater Los Angeles - Sep 30 2014]
Déjà Vu in the West Bank and Gaza [Published Foundation for Defense of Democracies - Sep 30 2014]
‘Only a suicidal country doesn’t recognize the ... [Published Mondoweiss - Sep 29 2014]
As PA plans its return to Gaza, salaries hinder... [Published The Times Of Israel - Sep 29 2014]
Hear No Evil, See No Evil Is Not A Smart Game Plan [Published Bank Lawyer's Blog - Sep 29 2014]
Arab Bank : Oman Arab Bank to finance Zain Prop... [Published 4 Traders - Sep 27 2014]
This Week: ISIS struck in Syria and Iraq as the... [Published Council On Foreign Relations - Sep 26 2014]
Military studies digital currencies in terror f... [Published CNBC - Sep 26 2014]
Arab Bank ruling raises compliance risk [Published IFLR - Sep 26 2014]
Arab Bank to Appeal Guilty Verdict in US Terror... [Published Global Research - Sep 26 2014]
Middle East & North Africa focus: MENA accelera... [Published GlobalCapital - Sep 26 2014]
The Green War against the Islamic State [Published Chicago Tribune - Sep 26 2014]
IPT News Weekly Digest for the week ending Sept... [Published Solsticewitch13's BOS - Sep 26 2014]
Jordan clears the way for Sukuk [Published HispanicBusiness.com - Sep 25 2014]
Arab Bank: Consorting with terrorists [Published The Economist - Finance & Economics - Sep 25 2014]
Partner Jeffrey Alberts Quoted on Recent Arab B... [Published Pryor Cashman - Sep 25 2014]
ARAB BANK : Found Guilty on Terrorism Charges (... [Published 4 Traders - Sep 25 2014]
A New York Jury Says: Arab Bank Liable For Fund... [Published Bank Lawyer's Blog - Sep 25 2014]
Kelly: Terror-fund court ruling a win for victi... [Published North Jersey.com - Sep 25 2014]
U.S. court rules Arab Bank liable for Hamas te... [Published Jewish Journal of Greater Los Angeles - Sep 25 2014]
Arab Bank Verdict Risks Erosion of Anti-Terror ... [Published DailyMe.Com - Sep 24 2014]
Arab Bank Found Guilty Of Material Support To H... [Published The Global Muslim Brotherhood Daily Watch - Sep 24 2014]
Arab Bank Found Liable for Supporting Terrorism [Published Findlaw Corporate Counsel - Sep 24 2014]
Two Rulings Seen Aiding Terror Victims [Published Jewish Week - Sep 24 2014]
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Blogs

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‘Only a suicidal country doesn’t recognize the ... [Published Mondoweiss - Sep 29 2014]
Land, property theft & destruction / Ethnic cleansing / Apartheid / Restrictions on movement Minister: Israel looking at ways to lower Bedouin birthrate Haaretz 29 Sept by Shirly Seidler — Agriculture Minister Yair Shamir said during a visit to ...
Hear No Evil, See No Evil Is Not A Smart Game Plan [Published Bank Lawyer's Blog - Sep 29 2014]
After posting recently about the jury verdict in New York against Arab Bank on claims under the Anti-Terrorism Act (ATA) by victims of terrorist violence, I ran across an excellent client alert from Sullivan and Cromwell that discusses a decision by the ...
IPT News Weekly Digest for the week ending Sept... [Published Solsticewitch13's BOS - Sep 26 2014]
br />!--[if gte mso 9]><![endif]--> Steven Emerson, Executive Director September 25, 2014 Articles by IPT  |  IPT in the News  |  IPT Blog  |  Profiles  |  Multimedia  |  Donate  |  Contact Us IPT News Weekly Digest September 25, ...
Arab Bank: Consorting with terrorists [Published The Economist - Finance & Economics - Sep 25 2014]
AFTER a six-week trial it took only two days for a jury to find Arab Bank guilty of knowingly providing assistance to Hamas, the Palestinian militant group that runs Gaza, and consequently of complicity in two dozen terrorist attacks Hamas launched between ...
A New York Jury Says: Arab Bank Liable For Fund... [Published Bank Lawyer's Blog - Sep 25 2014]
The last time we took a look at the civil proceedings in a US District Court in ew York against Jordan's Arab Bank by victims of Hamas terrorist violence, the plaintiffs had survived a motion to dismiss in a "strongly worded" decision by judge Nina Gershon ...
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Press Releases

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Jurors Find Arab Bank Liable in New York Terror... [Published Financial Services - Sep 22 2014]
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