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.
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