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U.S. Economic Sanctions and the Corporate Compliance of Foreign Banks

David Restrepo-Amariles () and Matteo Winkler ()
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David Restrepo-Amariles: HEC Paris - Tax & Law
Matteo Winkler: HEC Paris

No 1320, HEC Research Papers Series from HEC Paris

Abstract: 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)
Date: 2018-09-01
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