Financial Crime Financial Crime

Halkbank renews arguments for recusal of allegedly biased US judge

By Richard Vanderford
  • 04 Aug 2020 17:05
  • 04 Aug 2020 17:29
Halkbank, facing US charges of evading sanctions on Iran, shouldn't have to stand trial before a judge who thinks a key element of its defense is a "conspiracy theory," the bank said, again urging the judge to withdraw from the case.

Remarks by US District Judge Richard Berman suggest the possibility of a

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