By Luc Cohen and Jonathan Stempel NEW YORK, March 9 (Reuters) - The U.S. government agreed to resolve its long-running ...
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US moves to end long-running sanctions evasion case versus Turkey’s Halkbank with deferred prosecution deal
The US’s long-running criminal prosecution of Turkish state-run lender Halkbank over the evasion of sanctions on Iran is to end with a deferred prosecution agreement, if the move is approved by a ...
By Luc Cohen and Jonathan Stempel NEW YORK, March 9 (Reuters) - The U.S. Justice Department has agreed to resolve its ...
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