DOJ commends Zarrab cooperation despite “high price for his honesty”
A month after dropping charges against Halkbank in a high-profile sanctions evasion case, US prosecutors have recommended a reduced sentence for a key cooperating witness in the trial of an…
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U.S. prosecutors are setting the stage for seeking leniency at next week's sentencing for a Turkish-Iranian businessman who provided key tes
US prosecutors credit gold trader in Iran sanctions case with key help ahead of sentencing
U.S. prosecutors are setting the stage for seeking leniency at next week's sentencing for a Turkish-Iranian businessman who provided key tes
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