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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