Foreign Banking and Investment in the United States PDF Download
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Author: Francis A. Lees
Publisher: Springer
ISBN: 1349028398
Category : Business & Economics
Languages : en
Pages : 172
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Book Description
Author: Francis A. Lees
Publisher: Springer
ISBN: 1349028398
Category : Business & Economics
Languages : en
Pages : 172
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Book Description
Author: Ibrahim A. Warde
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 258
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Book Description
12th edition of the definitive study of foreign banking. It covers the evolution of foreign banks; the political & economic implications of foreign banking; the analysis of operations & strategies. Summary of key surveys; special section on Japanese banks in the U.S. Fully indexed for instant reference. Orders: FAX 415-668-0250. IBPC, P.O. Box 422039, San Francisco, CA 94142-2039.
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 1524
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Book Description
Author: United States COngress. House. Banking and Currency Committee
Publisher:
ISBN:
Category :
Languages : en
Pages : 186
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Book Description
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 48
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Book Description
Author: United States. Department of the Treasury
Publisher:
ISBN:
Category : Banks and banking, American
Languages : en
Pages : 214
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Book Description
Author: Randall D. Guynn
Publisher:
ISBN: 9780314638038
Category : Bank holding companies
Languages : en
Pages : 1609
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Book Description
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Multinational Corporations
Publisher:
ISBN:
Category : International business enterprises
Languages : en
Pages : 144
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Book Description
Author: Ibrahim A. Warde
Publisher:
ISBN: 9780881151145
Category : Banks and banking, Foreign
Languages : en
Pages : 284
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Book Description
14th edition of the definitive study of foreign banking. It covers the evolution of foreign banks; the political & economic implications of foreign banking; the analysis of operations & strategies. Summary of key surveys; special section on Japanese banks in the U.S. Fully indexed for instant reference. Orders: FAX: 415-668-0250. IBPC, P.O. Box 422039, San Francisco, CA 94142-2039.
Author: Pierre-Hugues Verdier
Publisher: Oxford University Press
ISBN: 0190675780
Category : Law
Languages : en
Pages : 304
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Book Description
In the years since the 2008 financial crisis, U.S. federal prosecutors have brought dozens of criminal cases against the world's most powerful banks, charging them with manipulating financial indices, helping their customers evade taxes, evading sanctions, and laundering money. To settle these cases, global banks like UBS, Barclays, HSBC and BNP Paribas paid tens of billions of dollars in fines. They also agreed to extensive reforms, hiring hundreds of compliance officers, spending billions on new systems, and installing independent monitors. In effect, they agreed to become worldwide enforcers of U.S. law, including financial sanctions-sometimes despite their own governments' protests. This book examines the U.S. enforcement campaign against global banks across four areas: benchmark manipulation, tax evasion, sanctions violations, and sovereign debt. It shows that U.S. prosecutors have unilaterally carved out a new role as global bank regulators, heralding a fundamental shift in how international finance is overseen. Their ability to do so stems from U.S. control over access to vital hubs of the international financial system. In some areas, unilateral U.S. actions have ushered in important multilateral reforms, such as the rise of automatic tax information exchange and better-regulated financial indices. In other areas, such as financial sanctions, unilateralism has attracted protests from other states and spurred attempts to challenge U.S. dominance of international finance.
