Arab Bank and NatWest terrorism funding decisions announced on same day
A lawsuit against Arab Bank, which was found liable on 22 September for knowingly supporting terrorism, is “very different” from a terrorism financing lawsuit against NatWest, which was reinstated on the same day, says Gary Osen, lead plaintiff counsel in both cases.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10