Region: Turkey

Turkish shipping company investigated for sanctions violations

26 July 2019

Ex-southern district criminal division chief returns to private practice

Lisa Zornberg oversaw several of the office’s high-profile cases, including the prosecution of US President Donald Trump’s former lawyer Michael Cohen and the highly politicised case against Turkish-Iranian gold trader Reza Zarrab.

12 April 2019

OFAC announces “unprecedented” sanctions penalties

08 February 2019

US Treasury sanctions 17 individuals linked to Khashoggi murder

15 November 2018

People news: Trump nominee joins US Treasury

In the latest people news round-up, changes at the DOJ, OFAC and the SEC, as well as law firm hires in DC, New York, London and more.

24 September 2018

Turkey’s finance minister says Halkbank did not violate Iran sanctions

04 September 2018

Atilla sentenced to 32 months jail

17 May 2018

Turkish banker convicted of conspiring to evade Iran sanctions

A jury in Manhattan has found Mehmet Hakan Atilla guilty of conspiring to evade US sanctions.

04 January 2018

Ankara prosecutors investigate family of Turkish president

01 December 2017

Zarrab says he paid bribes to Turkey’s former minister of economic affairs

A Turkish-Iranian gold trader testified in Manhattan court on 29 November that he paid tens of millions of euros in bribes to Turkey’s former minister of economic affairs in an effort to circumvent US sanctions on Iran. Dylan Tokar in New York.

30 November 2017

Get unlimited access to all Global Investigations Review content