Turkey’s Halkbank, U.S. Justice Department in deferred prosecution agreement, judge says

Source: Reuters (via feed)




Turkish state-run lender Halkbank and the U.S. Justice Department have reached a deferred prosecution agreement. A judge overseeing the U.S. criminal case against Halkbank mentioned the agreement in a court filing on Monday. The filing did not provide any additional information about the agreement.

BizTrendWire Insight:

The judge publicly confirmed the existence of the deferred prosecution agreement between Halkbank and the U.S. Justice Department.


Read full story on Reuters

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