Bank of China

Cantor to be deposed in Bank of China case

The plaintiffs in a terrorism money-laundering case against the Bank of China can subpoena former House Majority Leader Eric Cantor, a federal court ruled.

Judge quashes terrorism lawsuit subpoena for Israeli agent

A U.S. federal court agreed to a request by Israel not to require a former intelligence official to testify in a terrorism lawsuit against the Bank of China.

Livni must respond to information request in terror case

Israel’s Supreme Court has given Justice Minister Tzipi Livni one week to respond to a lawsuit by an Israeli NGO representing victims of Palestinian terror victims in a case against the Bank of China.

United States