Snapshot from Jul 05, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / United States — United States Department of Justice / Ernst & Young

United States — United States Department of Justice & Ernst & Young

1 shared events · Importance 3 · Last updated Jun 18, 2026

Importance
3
Shared Events
1
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Sentiment
0
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Shared Events (1)
57
International
US Dismisses Halkbank Iran Sanctions Case
United States — United States Department of Justice: The United States — United States Department of Justice initiated and then dismissed the criminal indictment against Halkbank, citing diplomatic efforts and US interests in curbing support for Iran.
Ernst & Young: Ernst & Young was hired by Halkbank to review its compliance policies and monitor its adherence to the terms of the deferred prosecution agreement, finding no instances of noncompliance.
Apr 20, 2026 · 13 articles
NEWSDESK
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