Anti-Terrorism Act

News & Analysis as of

December 2014: Securities and Structured Finance Litigation Update

Recent Cases Signal That Victims of Terrorist Attacks May Be Able to Collect Damages from Financial Institutions. A pair of decisions from the United States Court of Appeals for the Second Circuit and United States District...more

Andrew Carnegie’s Advice On Corporate Matching And Avoiding Criminal Prosecutions

Many employers have matching programs for charitable contributions. Under such policies, the employer donates dollars equal to each employee donation to any 501(c)(3) organization. This is American capitalism at work; this is...more

InfoBytes Special Alert: Lessons Learned From Arab Bank’s U.S. Anti-Terrorism Act Verdict

On September 22, 2014, following a two-month trial, a federal jury in the Eastern District of New York ruled in favor of a group of 297 individual plaintiffs in a civil suit accusing Arab Bank PLC, headquartered in Amman,...more

Accounts and Accountability: Arab Bank Found Liable for Transactions Under the Anti-Terrorism Act

On September 22, 2014, a Brooklyn jury found Arab Bank, Jordan’s largest lender, guilty of violating the U.S. Anti-Terrorism Act for providing financial services to individuals and entities linked to Hamas. Hamas is currently...more

Woman Scorned Tries to Poison Husband’s Pregnant Mistress

Recently, the Supreme Court issued a decision n which the facts of the case could be used for the screenplay for a docudrama.us v. bond In a small Philadelphia suburb, a husband and wife were experiencing marital...more

Capital Thinking: Defense

Executive and Legislative Branch Activity - Budget - Last week’s successful eleventh-hour Senate-led bipartisan proposal (H.R. 2775) to raise the debt ceiling (until February 7) and end the government shutdown, by...more

10Qs and 10Ks Now Required to Include Transactions Subject to Economic Sanctions

Effective February 6, 2013, companies required to file quarterly and annual reports (10Qs and 10Ks) with the Securities and Exchange Commission (SEC) are required to include information about certain of their own and their...more

N.Y. Anti-Terror Law Diminishes Pursuit of Terrorism: Lawyer  [Video]

Feb. 26 (Bloomberg) -- Catherine Amirfar, litigation partner at Debevoise & Plimpton LLP, talks about recently obtaining a landmark victory on behalf of her client, Edgar Morales, in the first ever case of a gang member tried...more

Small Business Securities Bulletin - Smaller Reporting Companies Become Subject to Say-on-Pay in 2013; New Iran/Terrorism...

A periodic bulletin keeping small businesses informed about current developments in securities law and related matters. For the first time, smaller reporting companies are subject, in 2013, to the stockholder advisory...more

The United States Court of Appeals for the Second Circuit Rejects Aiding and Abetting Liability for Civil Damage Claims Under the...

The United States Court of Appeals for the Second Circuit issued an opinion on February 14, 2013, holding that the civil liability provision of the Anti-Terrorism Act of 1990, 18 U.S.C.§ 2333(a) (the “ATA”) does not permit...more

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