Financial Crime Financial Crime

Halkbank loses bid for new judge in US sanctions case

By Richard Vanderford
  • 24 Aug 2020 16:28
  • 24 Aug 2020 17:33
Halkbank isn't entitled to a new judge to handle the US criminal case it faces for allegedly violating sanctions on Iran, a federal judge said, rejecting claims that he might appear biased. 

Halkbank, a state-owned Turkish institution, has failed to overcome the presumption that US District Judge Richard Berman, who is presiding over

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