Photo: Shutterstock 2nd Circuit Green Lights Sanctions-Busting Case Against Halkbank, Rejecting Immunity Argument
The panel rejected the argument, from Halkbank's attorneys at Williams & Connolly, that the Foreign Sovereign Immunities Act granted it immunity.
October 22, 2021 at 04:46 PM
2 minute read
The U.S. Court of Appeals for the Second Circuit on Friday issued a green light for Manhattan federal prosecutors to move ahead with their case against Halkbank, the Turkish state-owned bank accused of helping Iran evade more than $20 billion in U.S. economic sanctions.
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