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: The BLT: The Blog of Legal Times

Lloyds to Forfeit $350 Million in Sanctions Probe

By Joe Palazzolo

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Lloyds TSB Bank plc has agreed to forfeit $350 million to the United States and to the New York County District Attorney?s Office for conducting illegal transactions on behalf of customers from Iran, Sudan and other countries on the U.S....

Full post as published by The BLT: The Blog of Legal Times on January 09, 2009 (boomark / email).

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