Legal
A Major Sanctions-Evasion Prosecution Was Turned Into a Diplomatic Bargaining Chip That Sacrificed the Interests of Terrorism Victims
Qatar’s Deep Ties to the Muslim Brotherhood Are Highly Relevant in Alleged Meddling in Legal Actions Against the State of Israel
Attempts in Syria to Enforce Islamist Norms and Regulations Are Primarily Occurring at the Local Rather than National Level
The Erdoğan Government’s Behind-the-Scenes Interventions Reversed the Legal Characterization of the Organization
The Islamist Government of President Recep Tayyip Erdoğan Has Systematically Shifted Blame Onto Uninvolved Individuals
Under President Recep Tayyip Erdoğan, Iranian Networks Exploit Turkish Corporate, Industrial, and Financial Sectors to Circumvent International Sanctions
Organized Crime Syndicates Ranging from Drug Trafficking Networks to Racketeering Groups Have Operate with Near-Total Impunity in Turkey
Harvard Seems Unserious About Changing Its Moribund, Antisemitic Culture
A U.S. Justice Department Brief Adds Fresh Details to a Terrorism Case That Already Cast Turkey as a Key Transit Corridor for Islamic State in Iraq and Syria Operatives
U.S. Prosecutors Described Mirsad Kandic as a Trusted Facilitator Within ISIS’s International Support Network
The Sweeping Indictment Alleges That a Turkish Construction Contractor and a Senior NATO Official Operated a Covert Bribery and Fraud Scheme for Nearly a Decade
A Federal Judge Has Dismissed All Claims Brought by the South Florida Muslim Federation Against the Middle East Forum and Its Allies for the Second Time
Individuals Placed on the Blacklist Are Effectively Barred from Obtaining Powers of Attorney or Completing Notarial Transactions at Turkish Consulates Abroad
This Is Not Merely a Legal Technicality; It Is the Final Act in a Decade-Long Consolidation of Power
The U.S. Department of Commerce’s Bureau of Industry and Security Has Added Nine Turkish Companies to Its Entity List
An Affidavit Filed in Virginia Revealed an Alleged International Crime Network Using Turkey as a Central Hub for Laundering Stolen Euros and Operating a Human Smuggling Route to the U.S.
U.S. Top Court’s Halkbank Ruling Could Spell Trouble for Turkey’s Erdoğan over Iran Sanctions Scheme
At the Heart of the Dispute Lies an Allegation That Halkbank Played a Central Role in an Elaborate Financial Network Designed to Help Iran Evade U.S. Sanctions
The Judiciary Is Caught Between Enforcing the Law, Managing Diplomatic Sensitivities, and Confronting the Limitations of Statutes That Often Classify Espionage as a Minor Offense
Why Did Turkish Authorities Wait More than Two Years to Act, Even as Other European Regulators Flagged the Company as Fraudulent?