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Turkish bank, US Justice Departments deal takes effect

Turkish bank, US Justice Department's deal takes effect
Halkbank, US Justice Department agree to deferred prosecution

Halkbank, US Justice Department agree to deferred prosecution
Halkbank to appear in US court in sanctions case

Halkbank to appear in US court in sanctions case
US court grants Halkbank reprieve in sanctions case

US court grants Halkbank reprieve in sanctions case
Financier Epstein pleads not guilty to US sex trafficking charges involving girls

Financier Epstein pleads not guilty to US sex trafficking charges involving girls
Turkish banker Hakan Atilla files appeals notice against US conviction

Turkish banker Hakan Atilla files appeals notice against US conviction
Turkey’s Halkbank working closely with US Treasury: CEO

Turkey’s Halkbank working closely with US Treasury: CEO
Geopolitics, the ghost factor over a possible fine against Halkbank

Geopolitics, the ghost factor over a possible fine against Halkbank
US judge sentences ex-Halkbank executive Hakan Atilla to 32 months in prison

US judge sentences ex-Halkbank executive Hakan Atilla to 32 months in prison
Ex-Halkbank executive Hakan Atilla is innocent, says Erdoğan

Ex-Halkbank executive Hakan Atilla is innocent, says Erdoğan
US judge postpones Turkish banker’s sentencing

US judge postpones Turkish banker’s sentencing
US judge delays Turkish banker’s sentencing until May 7

US judge delays Turkish banker’s sentencing until May 7
US prosecutor asks judge to imprison Turkish banker for over 15 years

US prosecutor asks judge to imprison Turkish banker for over 15 years
Turkish banker asks US judge for leniency

Turkish banker asks US judge for leniency
Hakan Atilla’s acquittal request denied by US court

Hakan Atilla’s acquittal request denied by US court
Turkish banker Hakan Atilla not to file new application for acquittal

Turkish banker Hakan Atilla not to file new application for acquittal
US judge seeks internal communication in Zarrab, Atilla case

US judge seeks internal communication in Zarrab, Atilla case
Turkey has extradited 12 people to US in last 15 years: Erdoğan

Turkey has extradited 12 people to US in last 15 years: Erdoğan
President Erdoğan openly says US is behind Gülen

President Erdoğan openly says US is behind Gülen
Turkey slams US verdict finding Turkish banker Hakan Atilla guilty

Turkey slams US verdict finding Turkish banker Hakan Atilla guilty
US jury finds Turkish banker Hakan Atilla guilty on five counts

US jury finds Turkish banker Hakan Atilla guilty on five counts
Turkish banker loses second bid for mistrial in US sanctions case

Turkish banker loses second bid for mistrial in US sanctions case
US jury in trial of Turkish banker shows signs of division

US jury in trial of Turkish banker shows signs of division
Second day of jury deliberation for Turkish banker ends with no verdict

Second day of jury deliberation for Turkish banker ends with no verdict
Gülenists ‘paid for’ Turkey hotel expenses of judge in Iran sanctions case

Gülenists ‘paid for’ Turkey hotel expenses of judge in Iran sanctions case
Warrants issued for parents of US sanction case’s Turkish witness

Warrants issued for parents of US sanction case’s Turkish witness
Turkey warns US that sanction case witness is a fugitive from Turkey

Turkey warns US that sanction case witness is a fugitive from Turkey
Three Zarrab aides arrested in Turkey

Three Zarrab aides arrested in Turkey
Turkish banker Hakan Atilla seeks mistrial in Iran sanctions case in US

Turkish banker Hakan Atilla seeks mistrial in Iran sanctions case in US
Sanctions trial witness says he got $50,000 from FBI

Sanctions trial witness says he got $50,000 from FBI
Search of ex-Halkbank head’s home revealed bribes from Zarrab, former police officer tells US jury

Search of ex-Halkbank head’s home revealed bribes from Zarrab, former police officer tells US jury
Halkbank warned US on Zarrab in 2014, defense lawyer says

Halkbank warned US on Zarrab in 2014, defense lawyer says
17 suspects detained for links to Reza Zarrab

17 suspects detained for links to Reza Zarrab
Zarrab’s stage performance and lingering questions

Zarrab’s stage performance and lingering questions
Zarrab case prosecutor boots juror for sleeping in court

Zarrab case prosecutor boots juror for sleeping in court
Turkey to do whatever necessary if banking sector affected by US trial: Şimşek

Turkey to do whatever necessary if banking sector affected by US trial: Şimşek
Reza Zarrab to testify against Turkish banker Atilla in case of US sanctions on Iran

Reza Zarrab to testify against Turkish banker Atilla in case of US sanctions on Iran
Turkish-Iranian businessman Reza Zarrab will not go on trial: US judge

Turkish-Iranian businessman Reza Zarrab will not go on trial: US judge
Defense, prosecution disagree on key disputed issues in Reza Zarrab case

Defense, prosecution disagree on key disputed issues in Reza Zarrab case
Questions on the Zarrab wedge in Turkey-US ties

Questions on the Zarrab wedge in Turkey-US ties
Turkish banker jailed in US wants 15 Turkish witnesses to testify in Iran sanctions case

Turkish banker jailed in US wants 15 Turkish witnesses to testify in Iran sanctions case
Gülen network using US judiciary as a tool against Turkey, deputy PM says

Gülen network using US judiciary as a tool against Turkey, deputy PM says
Giuliani, Mukasey deny conflict in Zarrab case

Giuliani, Mukasey deny conflict in Zarrab case
US judge asks whether Zarrab’s legal team is affiliated with Trump administration

US judge asks whether Zarrab’s legal team is affiliated with Trump administration
US judge asks if Turkish-Iranian gold trader’s lawyers were hired by Iran, US, Turkey

US judge asks if Turkish-Iranian gold trader’s lawyers were hired by Iran, US, Turkey
Turkish Halkbank’s jailed executive denies any links to Zarrab case in US

Turkish Halkbank’s jailed executive denies any links to Zarrab case in US
US judge seeks details about Zarrab’s legal fees

US judge seeks details about Zarrab’s legal fees
Arrested Turkish-Iranian businessman hires Giuliani, Mukasey in US sanctions case

Arrested Turkish-Iranian businessman hires Giuliani, Mukasey in US sanctions case
‘I’ve been using Prozac,’ arrested Turkish-Iranian businessman says

‘I’ve been using Prozac,’ arrested Turkish-Iranian businessman says
Arrested Turkish-Iranian businessman Reza Zarrab receiving treatment for depression

Arrested Turkish-Iranian businessman Reza Zarrab receiving treatment for depression
Zarrab jury trial suspended by nine months

Zarrab jury trial suspended by nine months