In a billion-dollar lawsuit filed on behalf of thousands of alleged terrorism victims and their families, a federal judge in Brooklyn has sanctioned Arab Bank for its lack of good-faith discovery efforts.
Eastern District Judge Nina Gershon ruled in Linde v. Arab Bank, 04 CV 2799, that the jury in the upcoming trial may infer that the bank provided financial services to organizations designated by the United States as Foreign Terrorist Organizations and distributed payments to terrorists on behalf of the Saudi Committee for the Support of the Intifada al Quds.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]
