A US law firm hired by Turkey to look into state-owned Halkbank’s dealings with Iran found that it did not violate US sanctions, Turkey’s finance minister told Reuters, and Ankara does not expect the bank to face any fine. Law firm King and Spalding and data firm Exiger carried out the investigation after a Halkbank executive was charged in New York last year with taking part in a scheme to help...
from merihnews http://www.merihnews.com/2018/09/03/turkeys-finance-minister-expects-no-fine-for-halkbank-citing-us-law-firm/
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