Turkey’s Halkbank Must Face U.S. Prosecution Over Iran Sanctions Charges
An appeals court ruled that the state-owned lender, accused of helping Iran evade sanctions, isn’t entitled to sovereign immunity.
No immunity for Turkey's Halkbank in Iran sanctions case, US appeals court rules
A U.S. appeals court on Tuesday rejected a request by Turkey's state-owned Halkbank for immunity from U.S. criminal charges that it helped Iran evade American sanctions.
Halkbank Prosecution Can Go Forward, US Appeals Court Says
Turkey’s state-owned Halkbank can be prosecuted for conspiring to violate US sanctions against Iran, a federal appeals court ruled.
Halkbank Iran Sanctions Case Can Go Forward, US Court Says
Turkey’s state-owned Halkbank can be prosecuted for conspiring to violate US sanctions against Iran, a federal appeals court ruled, sending the bank’s shares down.Most Read from BloombergClimate Chang
US can prosecute Turkish bank in Iran sanctions case, US appeals court rules
A U.S. appeals court on Tuesday said the federal government may prosecute Turkey's Halkbank on charges it helped Iran evade American sanctions, rejecting the state-owned lender's argument that it deserved immunity.
Second Circuit greenlights prosecution of Turkey’s Halkbank on Iran sanctions charges
Turkish lender Halkbank can be prosecuted on charges that it helped Iran launder oil and gas money to skirt U.S. sanctions, a Second Circuit panel ruled on Tuesday, answering thorny legal quandaries in a case that's already taken a tour to the Supreme Court.
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