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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: Michael Gruson
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 1294
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Author: Clyde William Phelps
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 248
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Author: Murray Newton Rothbard
Publisher: Ludwig von Mises Institute
ISBN: 1610163087
Category : Banks and banking
Languages : en
Pages : 107
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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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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.
Author: William Goulding
Publisher:
ISBN: 9781457841729
Category :
Languages : en
Pages : 77
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Author: Robert De Young
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 48
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Author: United States. Department of the Treasury
Publisher:
ISBN:
Category : Banks and banking, American
Languages : en
Pages : 214
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Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Bank examination
Languages : en
Pages : 28
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Book Description
