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

Author

Listed:
  • Restrepo-Amariles, David

    (HEC Paris - Tax & Law)

  • Winkler, Matteo

    (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.

Suggested Citation

  • Restrepo-Amariles, David & Winkler, Matteo, 2018. "U.S. Economic Sanctions and the Corporate Compliance of Foreign Banks," HEC Research Papers Series 1320, HEC Paris.
    • Handle: RePEc:ebg:heccah:1320
    Note: Available at SSRN: https://ssrn.com/abstract=3320477
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    Citations

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    Cited by:

    1. Yulia S. Timofeeva, 2021. "US Sanctions Against Financial Companies: Key Features," Finansovyj žhurnal — Financial Journal, Financial Research Institute, Moscow 125375, Russia, issue 4, pages 39-51, August.

    More about this item

    Keywords

    economic sanctions; non-American banks;

    JEL classification:

    • K33 - Law and Economics - - Other Substantive Areas of Law - - - International Law

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