This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Halkbank’s second foreign sovereign immunity claim rejected by US Supreme Court

By Samuel Rubenfeld ( October 6, 2025, 15:17 GMT | Insight) -- The US Supreme Court declined to hear a second attempt by Turkish state-owned lender Halkbank to claim foreign sovereign immunity against money laundering and other criminal charges for allegedly helping Iran evade sanctions. In its petition for a writ of certiorari on the common law sovereign immunity claim, Halkbank had said an appellate decision authorized the first criminal trial of a foreign state-owned instrumentality in world history.The US Supreme Court declined to hear a second attempt by Turkish state-owned lender Halkbank to claim foreign sovereign immunity against money laundering and other criminal charges for allegedly helping Iran evade sanctions....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login