HALKBANK U.S. SUPREME COURT CASE SCHEDULED FOR ORAL ARGUMENT

Aug 03 2022	DISTRIBUTED for Conference of 9/28/2022.
Oct 03 2022	Petition GRANTED.
Nov 10 2022	SET FOR ARGUMENT on Tuesday, January 17, 2023.

The Supreme Court of the United States has scheduled the Halkbank case for Argument on January 17, 2023. The Petition for a Writ of Certiorari was granted on October 3, 2022. readers not familiar with the case should review the previous articles on this blog for further information.  Briefly, Halkbank's position is that it is exempt from money laundering charges in the United States by virtue of the Foreign Sovereign Immunities Act. The Department of Justice has asserted that the Commercial Activity Exemption applies, and the case should proceed against the bank.

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