The New Year brought bad tidings to London’s Financial Community with new evidence of worldwide recession, in particular, the news that Lloyds TSB Bank Plc (Lloyds) had agreed to forfeit $350 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers [...]
Archive for May, 2009
Financial sanctions and OFAC: does the hand fit the glove?
Posted in Huntswood on May 9, 2009 | Leave a Comment »
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