EY review clears Halkbank of compliance failures in US sanctions settlement
By Samuel Rubenfeld ( June 11, 2026, 19:56 GMT | Insight) -- A review of Turkish lender Halkbank’s compliance program conducted by EY as part of the bank’s settlement with US authorities in a sanctions violations case found no failures, according to court documents. The review covered one year – 2025 – and didn’t focus on the conduct that had led to the charges.A review of Turkish lender Halkbank’s compliance program conducted by EY as part of the bank’s settlement with US authorities in a sanctions violations case found no failures, according to court documents....
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