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Expert Analysis

Halkbank Ruling May Mean More Foreign-State Prosecutions

By Anthony Mirenda, Mark Finsterwald and Nicholas Bergara ( April 25, 2023, 4:37 PM EDT) -- On April 19, the U. S. Supreme Court ruled in Turkiye Halk Bankasi AS v. United States that U. S. district courts have jurisdiction over criminal prosecutions of foreign states and state-owned entities, and that the Foreign Sovereign Immunities Act of 1976, or FSIA, does not apply to criminal cases. . . .

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