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Turkiye Halk Bankasi A.S. v. United States (Foreign Immunity)

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Content provided by Jake Leahy. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Jake Leahy or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

Turkiye Halk Bankasi A.S. (Halkbank) vs. the United States involves the criminal prosecution against Halkbank for evading American economic sanctions against Iran. Halkbank claims immunity, as an instrumentality of a foreign state under the Foreign Sovereign Immunities Act of 1976 (FSIA). The Supreme Court held that the District Court has jurisdiction over this criminal prosecution of Halkbank, that the FSIA's comprehensive scheme governing claims of immunity in civil actions against foreign states, and their instrumentalities does not cover criminal cases. The Court concluded that the FSIA's provisions extend only to the civil context. Guest recorded by Jeff Barnum.

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407 episoade

Artwork
iconDistribuie
 
Manage episode 362775688 series 2286679
Content provided by Jake Leahy. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Jake Leahy or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.

Turkiye Halk Bankasi A.S. (Halkbank) vs. the United States involves the criminal prosecution against Halkbank for evading American economic sanctions against Iran. Halkbank claims immunity, as an instrumentality of a foreign state under the Foreign Sovereign Immunities Act of 1976 (FSIA). The Supreme Court held that the District Court has jurisdiction over this criminal prosecution of Halkbank, that the FSIA's comprehensive scheme governing claims of immunity in civil actions against foreign states, and their instrumentalities does not cover criminal cases. The Court concluded that the FSIA's provisions extend only to the civil context. Guest recorded by Jeff Barnum.

  continue reading

407 episoade

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