
Barclays PLC agreed to pay $149 million to the Manhattan District Attorney's Office to settle allegations that it transferred approximately $500 million from sanctioned clients into the U.S. The investigation was jointly conducted by the District Attorney's Office and the U.S. Department of Justice, which received a payment of the same amount; For more info visit https://www.manhattanda.org/district-attorney-vance-announces-298-million-settlement-barclays/