Financial Crime Financial Crime

Halkbank sanctions case judge should stay on, prosecutors argue

By Richard Vanderford
  • 29 Jul 2020 14:46
  • 29 Jul 2020 16:55
Halkbank's request that the judge in its Iran sanctions case recuse himself is an attempt to "manufacture" the appearance of impropriety, US prosecutors said, urging the court to shoot down the motion.

The bank has mischaracterized past remarks from US District Judge Richard Berman in an effort to fabricate a controversy, prosecutors said

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