GLOBAL - Barclays Bank violated US sanctions in dealings with Cuba, Iran, Libya, Sudan and Burma, court papers have revealed.
It is to pay $298m (£190m) to settle criminal charges that it breached the International Emergency Economic Powers Act and the Trading with the Enemy Act in dealings between 1995 and 2006. Bur...
To continue reading this article...
Join Professional Pensions
Become a Professional Pensions Lite Member today
- Three complimentary articles per month covering the latest real-time news, analysis and opinion from the industry
- Receive important and breaking news stories via our two daily news alerts
- Hear from industry experts and other forward-thinking leaders