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Who Needs Enemies when Banks are charged with Trading with the Enemy Act

WASHINGTON—Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the Trading with the Enemy Act …

http://newyork.fbi.gov/dojpressrel/pressrel10/nyfo081810.htm

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