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To browse Academia. Gregory Voss. Matteo Winkler. In the last decade, the U. While this arsenal continues to expand, legal scholarship tends to overlook one of its crucial consequences: a radical change in the compliance functions of the targeted banks.
In fact, after entering into specific agreements with the U. The depth of the relationship between the extraterritoriality of U. This article fills that gap by expounding how economic sanctions legislation drives developments in substantial compliance efforts by foreign banks, discussing the current economic sanctions regime and analyzing important enforcement cases. This Article concludes that, as non-U.
Gregory Voss , Jennifer Mozwecz. Carole Silver. Mariana Ardizzone. Stefano De Luca. A constitutional amendment initiated a transformation of the telecommunications and broadcasting industries.
The reforms have been further accomplished through the adoption of the new Federal Telecommunications and Broadcasting Law TBL , published on July 14, The TBL implemented and expanded the constitutional amendment concerning the telecommunications and antitrust legal framework adopted in June Anjana Malhotra.