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US Justice Department seeks to drop criminal case against Turkiye Halk Bankasi
The US DOJ moved to dismiss its criminal case against Halkbank after the Turkish state-owned bank met deferred prosecution agreement terms with no fines or
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Justice Department seeks to drop criminal case against Halkbank over Iran sanctions violations
The DOJ reached a deferred prosecution agreement with Halkbank imposing no financial penalties over alleged $20 billion Iran sanctions evasion scheme.
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US Department of Justice seeks dismissal of criminal case against Halkbank after deferred prosecution deal
The DOJ moves to dismiss its criminal case against Halkbank after a deferred prosecution deal, ending a $20 billion Iran sanctions evasion case with no
