Pierre-Hugues Verdier - Böcker

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 ...

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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 s...

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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 s...

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By definition, international law, once agreed upon and consented to, applies to all parties equally. It is perhaps the one area of law where cross-country comparison seems inappropriate, because all parties are governed by the same rules. However,...

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