Legal Briefing: Barclays, Another Bank That Violated Economic ...
Abigail Field
ue, 17 Aug 2010 14:30:00 GM
Barclays agreed to pay $298 million to settle criminal charges that it did business with countries like Cuba, Iran, Libya and Sudan, violating US economic . sanctions. against these nations. Barclays is just the latest in a string of banks ...
Abigail Field
ue, 17 Aug 2010 14:30:00 GM
Barclays agreed to pay $298 million to settle criminal charges that it did business with countries like Cuba, Iran, Libya and Sudan, violating US economic . sanctions. against these nations. Barclays is just the latest in a string of banks ...
From Google Blog Search: 'sanctions'
Wed Sep 8 14:52:45 2010 [ refresh local cache ]
