Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Friday, April 3, 2020
ATTORNEYS FOR HALKBANK ENTER A PLEA OF NOT GUILTY IN IRAN SANCTIONS EVASION CASE
The newly-appointed law firm of Williams & Connolly HAS appeared, via teleconference, on behalf of the Turkish-owned bank, Halkbank, and entered a not guilty plea on the bank's behalf. The Court set a Status Conference for June 9, 2020, after defense counsel advised that he needed to travel to Turkey to consult with his client.