Arab Bank's lawyers at Dewey & LeBoeuf continued to assert foreign bank secrecy in refusing to turn over documents, even after the court said it didn't apply. As a result, a trial jury will be instructed that the bank knowingly and purposefully made payments to terrorists and provided financial services to such groups as Hamas and the Al Aqsa Martyrs' Brigades.
Motley Rice Wins Sweeping Sanctions Against Arab Bank in Anti-Terrorism Case
July 15, 2010
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