A branch of Halkbank in Istanbul, Turkey. Photo: Alexandros Michailidis/shutterstock Judge Richard Berman Refuses to Recuse in Sanctions-Busting Case Against Turkish Bank
Halkbank and its Williams & Connolly attorneys argued in the recusal motion that Berman's comments, made during a 2014 symposium on the rule of law in Istanbul, "contradicted" the bank's planned defense and "prejudged" evidence in favor of federal prosecutors.
August 24, 2020 at 02:53 PM
6 minute read
The Manhattan federal judge set to oversee Halkbank's criminal money-laundering trial has refused to recuse himself from the case, rejecting defense claims that comments he made during a symposium in Turkey had called his impartiality into question.
U.S. District Judge Richard M. Berman of the Southern District of New York said Monday that statements underpinning the Halkbank's motion "do not begin to overcome" the presumption that he could fairly preside over the massive sanctions-busting case, which accuses the Turkish state-run bank of helping Iran avoid billions of dollars in U.S. economic sanctions.
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