Lloyds TSB Bank plc Agrees To Forfeit $350 Million in Connection with Violations of the International Emergency Economic Powers Act
WASHINGTON, Jan. 9 /PRNewswire-USNewswire/ — Lloyds TSB Bank plc (Lloyds), a United Kingdom corporation headquartered in London, has 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 Act (IEEPA), Acting Assistant Attorney General Matthew Friedrich of [...]