Halkbank Iran Sanctions Case Tossed as Judge Grants DOJ Request (opens original article in a new tab)

A federal judge allowed the DOJ to drop the criminal case against Halkbank, which was accused of helping Iran move billions in violation of US sanctions.

• A federal judge allowed the DOJ to drop the criminal case against Halkbank
• Halkbank was accused of helping Iran move billions under US sanctions
• The case was long-running and related to Iran sanctions