Judgments

Bennett v Islamic Republic of Iran

http://cases.justia.com/federal/appellate-courts/ca9/13-15442/13-15442-2016-06-14.pdf?ts=1465923814

Court of Appeals for the Ninth Circuit [USA]  14 June 2016

Boim v American Muslims for Palestine

https://www.investigativeproject.org/documents/case_docs/3319.pdf

District Court of Illinois [USA]  12 May 2017

 

Boim, v Holy Land Foundation for Relief and Development

http://caselaw.findlaw.com/us-7th-circuit/1460640.html

Court of Appeals for the Seventh Circuit [USA]  3 December 2008

 

C-79/15 P Council of the European Union v Hamas [JUDGMENT]

http://curia.europa.eu/juris/document/document.jsf?text=Hamas%253B%2Bterrorist&docid=193202&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=975507#ctx1

European Court of Justice  26 July 2017

 

C-75/15 P Council of the European Union v Hamas [OPINION]

http://curia.europa.eu/juris/document/document.jsf?text=Hamas%253B%2Bterrorist&docid=183709&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=975507#ctx1

Advocate General Sharpston  22 September 2016

 

Linde v Arab Bank

http://blogs.reuters.com/alison-frankel/files/2015/04/arabbank-jmolopinion.pdf

District Court of New York [USA]  8 April 2015

 

In Re: Arab Bank, PLC Alien Tort Statute Litigation

http://cases.justia.com/federal/appellate-courts/ca2/13-3605/13-3605-2016-05-09.pdf?ts=1462892580

Court of Appeals for the Second Circuit [USA]  9 May 2016

 

Palestinian Monetary Authority v Strachman

http://www.courts.state.ny.us/Reporter/3dseries/2009/2009_01182.htm

Supreme Court of New York County [USA]  17 February 2009

 

Rubin v Islamic Republic of Iran

http://cases.justia.com/federal/appellate-courts/ca7/14-1935/14-1935-2016-07-19.pdf?ts=1468965646

Court of Appeals for the Seventh Circuit [USA]  19 July 2016

 

Saperstein v Palestinian Authority

https://www.flsd.uscourts.gov/website/cases/pressDocs/104cv20225_209.pdf

District Court of Florida  29 September 2008

 

Sokolow v Palestinian Liberation Organisation

http://www.investigativeproject.org/documents/case_docs/697.pdf

District Court of New York [USA]  30 September 2008

 

Strauss v Credit Lyonnais

http://cases.justia.com/federal/district-courts/new-york/nyedce/1:2006cv00702/253608/403/0.pdf?ts=1459534840

District Court of New York [USA]  31 March 2016

 

USA v Holy Land Foundation

http://cases.justia.com/federal/appellate-courts/ca5/10-10590/10-10590-cr0.wpd-2011-12-07.pdf?ts=1410994629

US Court of Appeals for the Fifth Circuit [USA]  27 December 2011

 

Weiss v National Westminster Bank

http://cases.justia.com/federal/district-courts/new-york/nyedce/1:2005cv04622/248814/338/0.pdf?ts=1459534844

District Court of New York  31 March 2016

 

Legislation

Alien Tort Claims Act 1948 [USA]

https://www.law.cornell.edu/uscode/text/28/1350

 

Anti-Terrorism Act 1991 [USA]

https://www.congress.gov/bill/102nd-congress/senate-bill/740/text

 

Counter-Terrorism and Security Act 2015

http://www.legislation.gov.uk/ukpga/2015/6/contents

 

EU Council Common Position of 27 December 2001 on the application of specific measures to combat terrorism

http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2001:344:0093:0096:EN:PDF

 

EU Council Regulation 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32001R2580&qid=1504522939476&from=EN

 

EU Council Implementing Regulation 714/2013 of 25 July 2013 on implementing Council Regulation 2580/2001, Annex 1

    http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32013R0714&qid=1504523061332&from=EN

     

    EU Directive 2017/541 of 15 March 2017 on combating terrorism

    http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017L0541&from=EN

     

    EU Notice of 26 July 2013 including Hezbollah Military Wing on list of proscribed terrorist organisations

    http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52013XG0726(02)&qid=1502732547077&from=EN

     

    Foreign Sovereign Immunities Act 1976 [USA]

    https://www.law.cornell.edu/uscode/text/28/part-IV/chapter-97

     

    International Convention for the Suppression of Terrorist Bombings 1997

    https://www.unodc.org/documents/treaties/Special/1997%20International%20Convention%20for%20the%20Suppression%20of%20Terrorist.pdf

     

    International Convention for the Suppression of the Financing of Terrorism 1999

    http://www.un.org/law/cod/finterr.htm

     

    Justice Against Sponsors of Terrorism Act 2016 [USA]

    https://www.congress.gov/bill/114th-congress/senate-bill/2040/text?q=%7B%22search%22%3A%5B%2228+USC+1602%22%5D%7D&r=1

     

    Palestinian and UN Anti-Terrorism Act 2014 [USA]

    https://www.congress.gov/bill/113th-congress/senate-bill/2766/text

     

    Taylor Force Act 2017 [USA]

    https://www.congress.gov/bill/115th-congress/house-bill/1164/text

     

    Terrorism Act 2000

    http://www.legislation.gov.uk/ukpga/2000/11/contents

     

    Terrorism Act 2000, Schedule 2 [Proscribed Terrorist Organisations]

    http://www.legislation.gov.uk/ukpga/2000/11/schedule/2

     

    Terrorism Act 2006

    http://www.legislation.gov.uk/ukpga/2006/11/contents

     

    Lectures

    Israel/Palestinian Authority – Hate Incitement, Terror Glorification and British Funding

    http://hansard.parliament.uk/Commons/2013-02-26/debates/13022670000002/IsraelPalestinianAuthority

    House of Commons  26 February 2013

     

    Oral Answers to Questions – Palestinian Authority – British Funding

    http://hansard.parliament.uk/Commons/2013-03-13/debates/13031346000018/PalestinianAuthority

    House of Commons  13 March 2013

    Other Professional Legal Resources

    Compilation of reports on Palestinian Authority salaries to terrorists

    https://www.palwatch.org/STORAGE/special%20reports/4_reports_PA_salaries_to_terrorists_Feb_13_2013.pdf

    Palestinian Media Watch  2011-2013

     

    Palestinian Media Watch Reports

    https://www.palwatch.org/main.aspx?fi=1041&page=1

    Palestinian Media Watch  2011 – present

     

    Spanish Funding to NGOs Active in the Arab-Israeli Conflict

    http://www.ngo-monitor.org/nm/wp-content/uploads/2017/05/Spanish-Report-in-English_FINAL.pdf

    NGO Monitor  April 2017

     

    Special Rapporteur on Terrorism – Annual Reports

    http://www.ohchr.org/EN/Issues/Terrorism/Pages/Annual.aspx

    Ben Emmerson QC & Martin Sheinin  2005 – present

     

    The Definition of Terrorism Cmd 7052

    https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/228856/7052.pdf

    Lord Carlile of Berriew QC, Independent Reviewer of Terrorism Legislation 2001-11  15 March 2007

     

    The Terrorism Acts in 2015

    https://terrorismlegislationreviewer.independent.gov.uk/wp-content/uploads/2016/12/TERRORISM-ACTS-REPORT-1-Dec-2016-1.pdf

    David Anderson QC, Independent Reviewer of Terrorism Legislation 2011-17  December 2016


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