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