000			02175nam a2200421 i 4500
001			9780190675806
003			StDuBDS
005			20240216142726.0
006			m|||||o||d||||||||
007			cr |||||||||||
008			200309s2020 nyu fob 001|0|eng|d
020			_a9780190675806 _qebook _cNo price
040			_aStDuBDS _beng _cStDuBDS _erda _epn
050		0	_aKF9350 _b.V47 2020
072		7	_aLAW _2ukslc
072		7	_aLN _2thema
082	0	4	_a345.730268 _223
100	1		_aVerdier, Pierre-Hugues, _eauthor.
245	1	0	_aGlobal banks on trial : _bU.S. prosecutions and the remaking of international finance / _cPierre-Hugues Verdier.
264		1	_aNew York : _bOxford University Press, _c2020.
300			_a1 online resource (272 pages).
336			_atext _2rdacontent
337			_acomputer _2rdamedia
338			_aonline resource _2rdacarrier
490	1		_aOxford scholarship online
504			_aIncludes bibliographical references and index.
520	8		_aThe 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?
521			_aSpecialized.
588			_aDescription based on online resource; title from home page (viewed on March 30, 2020).
650		0	_aBanking law _zUnited States _xCriminal provisions.
650		0	_aBanks and banking, International _xLaw and legislation _zUnited States _xCriminal provisions.
650		0	_aCriminal jurisdiction _zUnited States.
650		7	_aLaw. _2ukslc
650		7	_aLaws of specific jurisdictions & specific areas of law. _2thema
776	0	8	_iPrint version : _z9780190675776
830		0	_aOxford scholarship online.
856	4	0	_3Oxford scholarship online _uhttps://dx.doi.org/10.1093/oso/9780190675776.001.0001
999			_c7430 _d7430