Global banks on trial: U.S. prosecutions and the remaking of international finance

"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...

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Bibliographic Details
Main Author: Verdier, Pierre-Hugues (Author)
Format: Print Book
Language:English
Published: New York, NY Oxford University Press [2020]
In:Year: 2020
Online Access: Table of Contents
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Keywords:
Banking law > United States > Criminal provisions
Banks and banking, International > Law and legislation > United States > Criminal provisions
Criminal jurisdiction > United States
USA > Bankrecht
Related Items:Erscheint auch als: 1698130848