Another Operation Midway Blitz defendant gets a deferred prosecution deal

Federal prosecutors on Tuesday entered into a deferred prosecution agreement with a 19-year-old man accused of assaulting a deputy U.S. marshal during a traffic stop in suburban Hazel Crest last ...

Turkey's Halkbank, US Justice Department in deferred prosecution agreement, judge says

NEW YORK, March 9 (Reuters) - Turkish state-run lender Halkbank and the U.S. Justice Department have reached a deferred ...

Turkey's Halkbank settles US criminal case over Iran sanctions violations

By Luc Cohen and Jonathan Stempel NEW YORK, March 9 (Reuters) - The U.S. government agreed to resolve its long-running ...
bne IntelliNews on MSN

US moves to end long-running sanctions evasion case versus Turkey’s Halkbank with deferred prosecution deal

The US’s long-running criminal prosecution of Turkish state-run lender Halkbank over the evasion of sanctions on Iran is to end with a deferred prosecution agreement, if the move is approved by a ...
Anadolu Agency

Turkish bank, US Justice Department agree to deferred prosecution

Justice Department ‘believes resolution of these charges against Halkbank on terms and conditions set forth in the Agreement is in the best interests of the United States,’ says US attorney - Anadolu ...
Devdiscourse

Halkbank's U.S. Case Paused: A Strategic Diplomatic Move

A U.S. judge has paused the criminal case against Halkbank for 90 days, allowing the Turkish lender to comply with a deal resolving charges it helped Iran evade sanctions. The agreement could improve ...
Daily Inter Lake

Man agrees to leave Montana forever as part of deferred prosecution agreement

A man accused of threatening the police officer who arrested him for allegedly urinating behind a Whitefish bus stop last year later received a suspended jail sentence and agreed to leave Montana ...
Daily Inter Lake

Woman accused of firing handgun during argument gets deferred prosecution agreement

A woman charged for allegedly firing a handgun in a Kalispell home after an argument with her boyfriend in 2024 subsequently saw her felony case end in a deferred prosecution agreement. Prosecutors ...
JD Supra

Additional Insight Into Justice Department Priorities: Takeaways From First Deferred Prosecution Agreement Since FCPA Enforcement Pause

The Department of Justice (DOJ) appears not to have abandoned prosecution of non-cartel Foreign Corrupt Practices Act (FCPA) cases despite recently identifying foreign corruption and terrorist ...

Douglas County Circuit Court for Feb. 24 to March 3, 2026

Feb. 24 Garrett Stanley Kauti, 24, 820 Broadway St., bail jumping, deferred prosecution agreement fulfilled, amended to ordinance violation disorderly conduct, all conditions met. Feb. 26 ...

Afternoon Briefing: Operation Midway Blitz defendant gets deferred prosecution deal

Good afternoon, Chicago. Federal prosecutors entered into a deferred prosecution agreement today with a 19-year-old man accused of assaulting a deputy U.S. marshal during a traffic stop in suburban ...