rticle » SECURITIES & WHITE COLLAR Halkbank Can't Pause Iran Sanctions Case Over Recusal Bid A New York federal judge rejected a bid from Turkey's Halkbank to pause the government's case over alleged Iran sanctions violations while the bank appeals its failed motion to recuse the judge, saying Thursday

e two Criminal Division case write ups we've prepared for the transition team. Thanks! Case name: United States v. Turkiye Hall( Bankasi AS, a/k/a "Halkbank" Docket number: S6 15 Cr. 867 (RMB) Brief description of the charges/claims: In October 2019, USAO-SDNY charged Halkbank with fraud, money launderi