evading US sanctions on Iran

A federal judge in Manhattan on Thursday rejected a request by Turkey’s state-owned Halkbank to put on hold a federal prosecution accusing it of...

Turkish President Recep Tayyip Erdoğan on Wednesday continued targeting the United States over the conviction in a New York court of Turkish banker Mehmet...

The conviction in a New York court of Turkish banker Mehmet Hakan Atilla on charges of violating US sanctions on Iran is part of an...

Turkish Prime Minister Binali Yıldırım said on Saturday that the conviction in New York of a Turkish banker accused of helping Iran evade sanctions...

A New York federal judge has denied a request for a mistrial in the proceedings against a Turkish banker charged with participating in a...

Turkish-Iranian gold trader Reza Zarrab testified in New York federal court on Thursday that Turkey’s then-prime minister and current president, Recep Tayyip Erdoğan, personally...

Reza Zarrab, a Turkish-Iranian gold trader who was arrested in Miami in March 2016 on charges of evading US sanctions on Iran, will not...

Turkish officials on Saturday denied reports claiming six Turkish banks face billions of dollars of fines from US authorities over alleged violations of sanctions...

Turkey’s main opposition Republican People’s Party (CHP) Chairman Kemal Kılıçdaroğlu accused the Turkish government on Tuesday of pursuing a “hostage policy” against Washington in...

Judge Richard M. Berman, senior federal judge of the US District Court for the Southern District of New York, who is the overseeing cases of...

Richard Berman, a senior US federal judge for the Southern District of New York, on Tuesday denied a bail request for Deputy General Manager...