SCOTUS Agrees to Hear Halkbank s Appeal in Sanctions Case lawandcrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawandcrime.com Daily Mail and Mail on Sunday newspapers.
A US appeals court ruled on Friday that state-owned Turkish lender Halkbank can be prosecuted over accusations it helped Iran evade American sanctions, reported Reuters. The 2nd US Circuit Court of.
A U.S. appeals court ruled on Friday that state-owned Turkish lender Halkbank can be prosecuted over accusations it helped Iran evade American sanctions.
A U.S. appeals court ruled on Friday that state-owned Turkish lender Halkbank can be prosecuted over accusations it helped Iran evade American sanctions.
The Second Circuit on Friday upheld sanctions-busting charges against Turkey's state-run Halkbank, paving a way from a trial tied to a Trump-era scandal about a convicted money launderer and Rudy Giuliani client.