Halkbank
2 stories
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financeDOJ Drops Halkbank Case Following Deferred Prosecution Agreement Without Fines
The US Department of Justice dismissed criminal charges against Turkey's Halkbank under a deferred prosecution agreement requiring independent monitoring but imposing no financial penalties for alleged Iran sanctions evasion.
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financeDOJ Drops Halkbank Criminal Case With Zero Financial Penalties
The Justice Department dismissed criminal charges against Turkey's Halkbank via a deferred prosecution agreement requiring no fines, sparking market gains and congressional criticism over Iran sanctions evasion.