In a landmark decision, a New York jury on Monday found the Jordan-based multinational Arab Bank liable on 24 counts of supporting terrorism by transferring funds to Hamas. The jury deliberated for ...
High Court has ruled that the bank can deduct the liability of loan from guarantor in case the actual loan borrower fails to ...
If a bank employee allows money to be fraudulently taken from a customer, who is responsible – the bank or the employee? That’s the question asked by Cyrus Hekmat, an L.A. entrepreneur, who claims ...
NEW YORK, Oct 23 (Reuters) - Bank of America Corp was found liable for fraud on Wednesday over defective mortgages sold by its Countrywide unit, a major win for the U.S. government in one of the few ...
A Missouri escrow firm that lost $440,000 in a 2010 cyberheist cannot hold its bank responsible, an appeals court ruled this week. The Court of Appeals for the Eighth Circuit’s decision this month ...
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