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

The International Lawyer, Vol. 51, No. 3, 2018

HEC Paris Research Paper No. LAW-2018-1320

40 Pages Posted: 22 Jan 2019

Date Written: September 1, 2018

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.

Suggested Citation

Restrepo-Amariles, David and Winkler, Matteo, U.S. Economic Sanctions and the Corporate Compliance of Foreign Banks (September 1, 2018). The International Lawyer, Vol. 51, No. 3, 2018, HEC Paris Research Paper No. LAW-2018-1320, Available at SSRN: https://ssrn.com/abstract=3320477

David Restrepo-Amariles (Contact Author)

HEC Paris - Tax & Law ( email )

1 rue de la Libération
Jouy-en-Josas Cedex, 78351
France

Matteo Winkler

HEC Paris ( email )

1 rue de la Libération
Jouy-en-Josas Cedex, 78351
France

HOME PAGE: http://www.hec.edu/Faculty-Research/Faculty-Directory/WINKLER-Matteo-M

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