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20 April 2022
A US federal appeals court has said the Turkish state financial institution is not immune from prosecution for sanctions violations.
25 October 2021
The Treasury Department is investigating Turkish consumer goods multinational Arçelik, which owns several prominent household appliance manufacturers, over its historic dealings in Iran.
28 July 2021
17 February 2021
“Protecting Halkbank’s access to US markets and its property in the United States was not incidental to the offenses, but a principal purpose of Halkbank’s conduct,” prosecutors wrote in a court filing.
01 September 2020
Turkish bank Halkbank has moved to dismiss charges that it helped Iran evade US sanctions while maintaining it still wants the judge overseeing its case to be removed from the matter.
11 August 2020
Whitford Worldwide Company’s voluntary disclosure, new sanctions compliance training programme and hiring of compliance monitors helped to spare it from a far more substantial penalty, OFAC said.
28 July 2020
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