Hot Topic Turkey’s Halkbank must face U.S. indictment over Iran sanctions… A U.S. judge on Thursday refused to dismiss an indictment accusing state-owned Turkish lender Halkbank of helping…
Hot Topic Turkey’s Halkbank urges dismissal of U.S. indictment in Iran… Halkbank on Monday urged a U.S. judge to dismiss an indictment accusing the Turkish lender of helping Iran evade…
Hot Topic Turkish ex-wrestler’s appointment to state bank angers opposition Turkey's opposition parties are criticizing the appointment of a former wrestling champion to a state bank's board,…
Hot Topic Turkish coronavirus slump could prompt private bank retreat The financial fallout from the coronavirus crisis could hasten mergers or retreats by some of Turkey's private and…
Hot Topic Turkey’s Halkbank pleads not guilty to U.S. criminal charges Turkey's state-owned Halkbank on Tuesday pleaded not guilty to criminal charges in a federal court in Manhattan…
Hot Topic Turkey faces billions in fines if Halkbank refuses to testify before US… United States (US) federal prosecutors have requested the Manhattan Federal Court to impose escalating fines on…
Hot Topic Turkey’s Halkbank indicted by US Federal Court over sanctions-busting… U.S. Federal prosecutors on Tuesday charged Turkey’s Halkbank, the largest state-owned bank, with taking part in a…
Hot Topic Erdogan signals new duty for Turkish banker released from U.S. prison A Turkish banker, recently released from a federal US prison after doing time for breaching U.S. sanctions against…
Hot Topic Turkish banker convicted of violating Iran sanctions on the way to Turkey A former Turkish banking executive, who was convicted of breaching U.S. sanctions against Iran was on his way to…
Hot Topic US releases Turkish banker who was jailed for violating Iran sanctions Mehmet Hakan Atilla, a senior executive at Turkey’s state-run Halkbank, who was jailed for almost three years after…