Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Saturday, December 12, 2020
JUDGE ORDERS SDNY IN HALKBANK IRAN SANCTIONS EVASION CASE TO PRODUCE DISCOVERY FORTHWITH
If you were wondering what the Court would do with Halkbank's complaint about the failure of the US Attorney in Manhattan to turn over specific information regarding 1.3m emails produced in Discovery, here is your answer. The District Judge ordered the material to be produced by Monday. Obviously, the issues with the dismissal of th defendant in the Ai Sadr Hashemi Nejad case are still fresh on everyone's mind. Brady violations, or even a hint of one, are forbidden. See the endorsement below.