Weiss v. NatWest is still relevant in understanding Terrorist Financing [Hamas] Risk.
15/04/2024
Weiss v. National Westminster Bank PLC is still pending before the U.S. Supreme Court; the key issues are as follows.
- Families of dozens of American victims of Hamas terrorist attacks brought this case. The U.S. Court of Appeals granted summary judgment in favour of a British-based bank, National Westminster Bank (NatWest), that provides banking services to a company, Interpal, which has been designated as a “Specially Designated Global Terrorist” (SDGT) by the U.S. Treasury Department.
- The issue in this case is whether a bank that is “generally aware” of Interpal’s connection to Hamas can be held liable under U.S. anti-terrorism laws for aiding and abetting terrorist activity. Interpal allegedly engaged in “terrorist activity” by soliciting funds and otherwise providing support for Hamas.
- The coalition brief ADL joined asks the Supreme Court to grant certiorari and allow the families to amend their complaint so that a jury can consider the bank’s potential liability.
- The lawsuits were filed by about 200 victims of attacks in Israel attributed to Hamas, who are seeking to hold the bank liable for handling transactions linked to the group.
- The case is still pending before the U.S. Supreme Court.
Reading and sources
- https://www.adl.org/resources/amicus-brief/weiss-v-national-westminster-bank-plc-cert-pending-us-supreme-court-2021
- https://www.adl.org/sites/default/files/ab-2021-weiss-national-westminster-bank-us-supreme-court.pdf
- https://casetext.com/case/weiss-v-natl-westminster-bank-plc-6
- https://www.supremecourt.gov/DocketPDF/21/21-381/199131/20211108124529373_Weiss%20Opposition%20to%20Cert%20Petition.pdf
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.