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The DOJ's decision to drop the Halkbank case highlights potential shifts in US-Turkey relations and raises concerns about legal precedents. The post US Department of Justice moves to drop case against Halkbank after deferred prosecution agreement appeared first on Crypto Briefing.
The dismissal highlights potential shifts in US sanctions enforcement, impacting global compliance norms and foreign state-owned entities' legal exposure. The post US Department of Justice seeks dismissal of criminal case against Halkbank after deferred prosecution deal appeared first on Crypto Briefing.
The DOJ's decision to drop the case against Halkbank highlights challenges in enforcing sanctions and may influence future global banking compliance. The post Justice Department seeks to drop criminal case against Halkbank over Iran sanctions violations appeared first on Crypto Briefing.
