Legal
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?
Mustafa Göktepe Became One of the Many Targets of a Vicious Campaign by the Erdoğan Government
The Crackdown on Bribery and Corruption Announced in April at Europe’s Main Land Border Crossing with Turkey Appears to Function Primarily as a Cosmetic Gesture
The Sprawling New Compound in Ankara Faces Renewed Legal Uncertainty After Turkey’s Supreme Court of Appeals Annulled a Lower Court Ruling
Turkey’s Facilitation of an Asylum Scam for Migrants Willing to Pay Top Money for Illegal Transfer to Europe via Private Jets Has Been Exposed
As the Israeli Foreign Minister Just Told the Dutch Government, ‘Good Luck with Radical Islam’
The CFB’s Supplemental Determination Notice Provides a Detailed Account of How Turkish Influence Permeated Mayor Eric Adams’ Political Fundraising
Judge John P. Cronan Invalidated Subpoenas Issued at Turkey’s Request Seeking U.S. Banking Records of a Longtime Aide to the Late Fethullah Gülen
In a Filing Submitted as Part of TRT’s Periodic Reporting Obligation, the Broadcaster Claimed It Had Not Engaged in Political Activities on Behalf of a Foreign Principal
The Executive Order Aims to Re-Emphasize National Security Screening and ‘Vetting’ to Weed Out Islamist Terrorists and Other Forms of Public Safety Threats
Sami Al-Arian, a Senior Figure in the Palestinian Islamic Jihad (Pij) Who Was Convicted on Terrorism Charges in the U.S., Is Continuing His Activities in Turkey
What Is Most Remarkable Is Not That Erdoğan Kneecaps Rivals, but Rather International Institutions Allow Him to Get Away with It
Anti-Western Propaganda Destroys the Lives of Those It Holds Captive
The Case Underscores the Enforcement of U.S. Sanctions Against Both Venezuela and Turkey, Whose Leaders Seek to Undermine Sanction Regimes