U.S. Economic Sanctions and the Corporate Compliance of Foreign Banks
The International Lawyer, Vol. 51, No. 3, 2018
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: 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
Do you have a job opening that you would like to promote on SSRN?
Feedback
Feedback to SSRN
If you need immediate assistance, call 877-SSRNHelp (877 777 6435) in the United States, or +1 212 448 2500 outside of the United States, 8:30AM to 6:00PM U.S. Eastern, Monday - Friday.