Tuesday, January 20, 2015

          Mark Werbner Lectures on Anti-Terrorism Litigation

          His 10-year-long case held a financial institution civilly liable for providing services to Hamas.
          Sample alt tag.
          Mark Werbner, one of the lead lawyers for plaintiffs in litigation against Jordan's Arab Bank, PLC, prosecuted under the Anti-Terrorism Act(ATA).

          The UC Hastings community will have the chance to hear a talk by Mark Werbner, one of the lead lawyers for plaintiffs in litigation against Jordan's Arab Bank, PLC, prosecuted under the Anti-Terrorism Act (ATA). 

          Plaintiffs alleged that Arab Bank improperly provided financial support to U.S. Department of State-designated terrorist groups in violation of the ATA, and that the bank was thus liable for deaths and severe injuries resulting from attacks in both Israel and the Palestinian territories. The case, Linde v. Arab Bank, PLC was filed in the United States District Court for the Eastern District of New York in 2004.

          Last summer, after 10 years of litigation during which portions of the case were dismissed on jurisdictional and other grounds, certain American plaintiffs presented their case to a Brooklyn jury. The trial centered around 24 attacks perpetrated by Hamas, which was first designated a terrorist entity by the United States in 1995. On September 22, 2014, an 11-person jury found Arab Bank liable for knowingly providing financial services for Hamas. This finding represents the first time a financial institution has been held civilly liable for aiding terrorism.

          Mr. Werbner will discuss the legislative history of the ATA and the reasons why the statute provides criminal and civil penalties against those who provide material support to designated foreign terrorist organizations. He will also describe the pre-suit investigation; discovery challenges, including the problems posed by foreign bank secrecy laws; the role of the United States Department of State when plaintiffs sue foreign banks under the ATA; and highlights of the six-week jury trial.

          Mr. Werbner is a principal of Sayles Werbner, PC, a Dallas, Texas law firm. His talk is sponsored by the Hastings Jewish Law Student Association and is open to all members of the UC Hastings community. It will take place on Monday, February 9, 2015, from 3:30-4:30 p.m., in Room A of the 198 MacAllister building. Professor Morris Ratner will moderate the event. Light snacks will be served.

          Go to News Archive

          Share this Story

          Share via Facebook
          Share via TwitterShare via EmailPrint Friendly Version

          Other Recent Stories/ RSS

          Friday, February 16, 2018

          Patrick Barry '94 Takes COO Role at Legal Tech Startup Logikcull

          The cloud-based eDiscovery software company brings Barry back to business as a tech executive after a two-year sabbatical.
          Thursday, February 01, 2018

          Thinkers & Doers: January 2018

          Inaugural Exhibition of the McEvoy Foundation for the Arts – Professor Viswanathan co-authors SSRN’s "Top Paper of 2017" – When Deportation is a Death Sentence – A project to “restate” copyright law – Alum named 2018 Antitrust Lawyer of the Year – Posh Hotels & Swanky Cocktails in the Tenderloin – Calling out racists actually good for health – Bay Area Corporate Counsel Winners – and much more
          Monday, January 29, 2018

          Justice Lidia Stiglich '95 Brings Compassion to the Bench

          She is taking a “people-centric” approach as the first openly gay justice to serve on the Nevada Supreme Court.
          Thursday, January 18, 2018

          1L Cindy Muro Receives Scholarship for Domestic Violence Advocacy

          A survivor of abuse herself, Muro now strives to do everything in her power to help people help themselves and create a platform for individuals to be heard.
          Thursday, January 11, 2018

          Message from Dean Faigman: On the passing of Professor Geoff Hazard

          “A deeply inspiring teacher, a mentor to many generations of students and faculty, an enormously influential scholar, and a dear friend to so many of us.”
          Go to News Archive