BigLaw Firm Sues Feds For Halkbank Cooperator Docs <https://www.law360.com/banking/articles/1871596?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-08-21&read_main=1&nlsidx=0&nlaidx=5>
By Elliot Weld Halkbank's criminal defense lawyers at Williams & Connolly LLP are suing U.S. immigration authorities in search of documents related to businessman Reza Zarrab, who pled guilty and cooperated with prosecutors in their pending case alleging that the Turkish state-owned lender laundered proceeds of Iranian oil. Complaint attached | Read full article » <https://www.law360.com/banking/articles/1871596?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-08-21&read_more=1&nlsidx=0&nlaidx=5> | Save to favorites » <https://www.law360.com/banking/articles/1871596?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-08-21&read_later=1&nlsidx=0&nlaidx=5>
