U.S. Economic Sanctions and the Corporate Compliance of Foreign Banks
David Restrepo-Amariles () and
Matteo Winkler ()
Additional contact information
David Restrepo-Amariles: HEC Paris - Tax & Law
Matteo Winkler: HEC Paris
No 1320, HEC Research Papers Series from HEC Paris
This article links the economic sanctions enacted by the United States and the internal compliance functions of non-American banks. Whereas scholars have recently investigated either aspect, only a few have drawn a connection between them. At the moment of writing, and to our knowledge, no scholar has proposed a comprehensive view of the corporate compliance of banks operating outside the territory of the United States, and in Europe especially, regarding the U.S. economic sanctions arsenal as a whole, including the extraterritoriality problem.
Keywords: economic sanctions; non-American banks (search for similar items in EconPapers)
JEL-codes: K33 (search for similar items in EconPapers)
Note: Available at SSRN: https://ssrn.com/abstract=3320477
References: Add references at CitEc
Citations: Track citations by RSS feed
There are no downloads for this item, see the EconPapers FAQ for hints about obtaining it.
This item may be available elsewhere in EconPapers: Search for items with the same title.
Export reference: BibTeX
RIS (EndNote, ProCite, RefMan)
Persistent link: https://EconPapers.repec.org/RePEc:ebg:heccah:1320
Access Statistics for this paper
More papers in HEC Research Papers Series from HEC Paris HEC Paris, 78351 Jouy-en-Josas cedex, France. Contact information at EDIRC.
Bibliographic data for series maintained by Antoine Haldemann ().