TY  - BOOK
AU  - Verdier,Pierre-Hugues
TI  - Global banks on trial: U.S. prosecutions and the remaking of international finance 
T2  - Oxford scholarship online
SN  - 9780190675806
AV  - KF9350 .V47 2020
U1  - 345.730268 23
PY  - 2020///
CY  - New York
PB  - Oxford University Press
KW  - Banking law
KW  - United States
KW  - Criminal provisions
KW  - Banks and banking, International
KW  - Law and legislation
KW  - Criminal jurisdiction
KW  - Law
KW  - ukslc
KW  - Laws of specific jurisdictions & specific areas of law
KW  - thema
N1  - Includes bibliographical references and index; Specialized
N2  - 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?
UR  - https://dx.doi.org/10.1093/oso/9780190675776.001.0001
ER  -