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Law


RSS Feeds2nd Circuit Denies King & Spalding`s Bid for Special Appearance in Halkbank Sanctions-Busting Case
(Law.com Newswire)

 
 

22 february 2020 01:15:04

 
2nd Circuit Denies King & Spalding`s Bid for Special Appearance in Halkbank Sanctions-Busting Case
(Law.com Newswire)
 


The ruling marked the latest development in Halkbank`s four-month standoff with the Manhattan U.S. Attorney`s Office, which has charged the bank with six counts of fraud, money laundering and other sanctions-related offenses in the record-breaking scheme.        Â 


 
66 viewsCategory: Law
 
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