Verdier, Pierre-Hugues, <br/><br/>
Global banks on trial :  U.S. prosecutions and the remaking of international finance / 
Pierre-Hugues Verdier. 
 - 1 online resource (272 pages). 
 - Oxford scholarship online .
 - Oxford scholarship online. .
<br/><br/>Includes bibliographical references and index. 
<br/><br/> The book provides a concise, readable, and up-to-date explanation of the numerous criminal prosecutions and large fines imposed on global banks for market manipulation, tax evasion, sanctions evasion, and money laundering. The book connects these cases with broader debates: Are global banks "too big to jail"? How much control can states exercise over global finance? Can they succeed in fighting problems such as market manipulation or tax evasion?  Is U.S. unilateralism in this area to be feared, or does it pave the way for beneficial global reforms? 
<br/><br/> Specialized. 
<br/><br/><label>ISBN: </label>9780190675806  No price 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Banking law--Criminal provisions.--United States<br/>Banks and banking, International--Law and legislation--Criminal provisions.--United States<br/>Criminal jurisdiction--United States.<br/>Law.<br/>Laws of specific jurisdictions & specific areas of law.
<br/><br/><label>LC Class. No.: </label>KF9350  / .V47 2020 
<br/><br/><label>Dewey Class. No.: </label>345.730268