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Turkiye Halk Bankasi A S aka Halkbank v United States

The Volkov Law Group

Supreme Court Authorizes Criminal Prosecution of Foreign State-Owned Entities

The Volkov Law Group on

The Supreme Court rejected a challenge by Halkbank, a Turkish state-owned bank, to its criminal prosecution for anti-money laundering violations and evasion of Iran Sanctions.  In a 7-2 decision, authored by Justice...more

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