Financial Crime Financial Crime

Halkbank asks for pause on US sanctions case while it makes another trip to appeals court

By Richard Vanderford
  • 09 Oct 2020 16:11
  • 09 Oct 2020 16:11
Turkey's Halkbank has asked a US judge to put the Iran sanctions case against it on hold while it appeals to have the case dismissed, saying that its arguments of sovereign immunity deserve another hearing before the case moves forward.
Case law suggests that the prosecution should be stayed while

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

Latest News