Metro Bank hires lawyers over Cuba and Iran sanctions breaches
Share:
LONDON (Reuters) - Britain's Metro Bank has hired a law firm to help it investigate payments routed through the bank that breached U.S. sanctions, a regulatory filing showed.One Metro bank customer was subject to U.S. sanctions on Cuba, while another received payments from Iran, the bank said.The Evening Standard newspaper reported on Tuesday that Metro Bank appointed law firm DLA Piper to conduct the review, which will look into how the lender's internal controls were breached.DLA Piper did..