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: The BLT: The Blog of Legal Times

Barclays Bank to Forfeit $298 Million to Settle Criminal Charges

By Mike Scarcella

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Federal prosecutors today charged Barclays Bank in a two-count information in Washington alleging the financial institution violated economic sanctions in dealings with countries that include Iran, Cuba and Libya, court records show. Justice Department attorneys allege Barclays "knowingly and willfully"...

Full post as published by The BLT: The Blog of Legal Times on August 16, 2010 (boomark / email).

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