Lewis Kaplan News
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Bank of New York Mellon Corp. must face a U.S. lawsuit that accuses the world’s largest custody bank of defrauding clients in foreign exchange transactions, a federal judge ruled.
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Osama bin Laden’s former secretary, who had been given life in prison for participating in a plot to kill Americans, lost a bid to question FBI agents and witnesses during his resentencing.
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Grant Thornton LLP won dismissal of a lawsuit alleging accounting malpractice related to the 2003 bankruptcy of Parmalat SpA.
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A Manhattan federal judge said it was “extremely troublesome” that the terrorism trial of Osama Bin Laden’s son-in-law could be delayed by across-the-board federal budget cuts.
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Osama Bin Laden’s son-in-law, who served as the now-dead Al Qaeda leader’s chief spokesman, faces trial Jan. 7 in Manhattan federal court on charges he conspired to kill Americans before the Sept. 11, 2001, terrorist attacks, a federal judge ruled.
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A federal judge said he was “unpersuaded” by Bank of New York Mellon Corp.’s arguments that he should dismiss a U.S. lawsuit claiming the bank defrauded clients in foreign-exchange transactions.
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Sulaiman Abu Ghayth, a son-in-law of Osama bin Laden and his former chief spokesman, pleaded not guilty to conspiring to kill Americans before and after the Sept. 11, 2001, terrorist attacks.
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A federal judge said he barred a key witness from testifying against Ahmed Ghailani , charged with bombing two U.S. embassies in 1998, because the man wasn’t “credible” and because Ghailani was “coerced” into identifying him while in CIA custody.
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A terrorism trial juror who said she was being “attacked” for her views by other members of the jury was told to continue deliberating with the panel in the case over the 1998 bombings of two U.S. embassies in Africa.
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A witness the U.S. says is “critical” to its case against Ahmed Ghailani , an alleged terrorist charged with bombing two U.S. embassies, can’t testify because Ghailani was “coerced” into disclosing the man’s identity, a judge ruled.
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