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GAAP.RUNewsBarclays sanctions charges settlement challenged

Barclays sanctions charges settlement challenged

US judge casts doubt on “sweetheart deal”

Author: Pat Sweet

Publication date: 18 August 2010

Barclays’s plea bargain over US criminal charges of flouting international sanctions by doing clandestine business with Iran, Cuba, Libya, Sudan and Burma has been thrown into doubt following comments by the judge in the case.

Barclays’s plea bargain over US criminal charges of flouting international sanctions by doing clandestine business with Iran, Cuba, Libya, Sudan and Burma has been thrown into doubt following comments by the judge in the case.