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Hong Kong

Christopher M. Bruner

in Re-Imagining Offshore Finance: Market-Dominant Small Jurisdictions in a Globalizing Financial World

Published in print:
2017
Published Online:
December 2016
ISBN:
9780190466879
eISBN:
9780190466909
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780190466879.003.0007
Subject:
Law, Company and Commercial Law, Comparative Law

This chapter examines Hong Kong, a Special Administrative Region of the People’s Republic of China. Consisting of the Kowloon Peninsula and 263 islands at the mouth of the Pearl River Delta in the ... More


“A Hidden War”: Sanctions Evasion

Pierre-Hugues Verdier

in Global Banks on Trial: U.S. Prosecutions and the Remaking of International Finance

Published in print:
2020
Published Online:
April 2020
ISBN:
9780190675776
eISBN:
9780190675806
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780190675776.003.0004
Subject:
Law, Private International Law, Criminal Law and Criminology

This chapter examines the rise of financial sanctions as a tool of U.S. foreign policy and the role of U.S. prosecutors in enforcing sanctions against global banks. It describes how the United States ... More


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