Try our Advanced Search for more refined results

Lloyds Agrees To $217M Deal Over Iran Transactions

By Evan Weinberger (December 22, 2009, 5:47 PM EST) -- Lloyds TSB Bank PLC has agreed to a $217 million fine for manipulating money transfers in a bid to help customers avoid sanctions placed on Iran, Sudan, Libya and other countries, the U.S. Department of the Treasury's Office of Foreign Assets Control announced Tuesday....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Companies

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!