Michael P. Malloy

Distinguished Professor and Scholar
Faculty Adviser, J.D. Certificate in International Legal Studies
Director, London Summer Program
B.A., Georgetown University
J.D., University of Pennsylvania
Ph.D., Georgetown University
E-mail: malloympm@aol.com
Phone: 916-739-7338

An internationally recognized expert on bank regulation and on economic sanctions, Dr. Malloy received his J.D. from the University of Pennsylvania and his Ph.D. from Georgetown University. He has served as a Research Associate at the Institute of International Law & Economic Development in Washington, D.C., as an attorney-adviser with the U.S. Treasury Department's Office of Foreign Assets Control and with the Office of the Comptroller of the Currency, and as Special Counsel (Disclosure and Enforcement Policy) at the Securities and Exchange Commission. In 1982, he entered law teaching as an assistant professor of law at New York Law School, and later served as professor of law and Associate Dean for Academic Affairs at Seton Hall University School of Law. From 1987-1996, he was professor of law at Fordham University School of Law, where he also served as Director of Graduate Studies. A member of the American Society of International Law since 1975, Dr. Malloy served on the Society’s Executive Council (1986-1989) and as the Editor of the Proceedings of the American Society of International Law (1987-1989). From 1995-1997, he was Chair of the Committee on Economic Sanctions of the International Law Association (American Branch). During the same period, he was Chair of the Editorial Advisory Board of the Banking Law Anthology, published by the International Library. He has also served as a member of the Executive Committee of the Section on Financial Institutions and Consumer Financial Services of the Association of American Law Schools (1998-2000), as Secretary-Treasurer of the Section (2000-2001), as Chair-Elect and Program Chair of the Section (2001-2002), and as Section Chair (2002-2003). In 2006, he was appointed a member of the Athens Institute for Education and Research. He joined the Pacific McGeorge Faculty in 1996. In May 2000, the University of the Pacific honored him as its Distinguished Faculty of the Year. In January 2003, he was appointed Distinguished Professor and Scholar. From June 2004 to January 2008, he served as the first Director of the Pacific McGeorge Center for Global Business and Development. The 2006-2007 Academic Year marks his 25th year in teaching. Malloy is a frequent consultant to the federal government on issues involving bank regulatory policy and international economic sanctions. In addition to his many scholarly articles, he has authored or edited over 70 books and book-length supplements in such fields as banking regulation, economic sanctions, international banking and public international law. He is currently working on a new edition of International Trade and Investment with his coauthors, John H. Barton, of Stanford Law School, and Bart S. Fisher, Esq., of Washington, DC.

Courses: Banking Law, Business Associations, Contracts, Economic Sanctions and Trade, Federal Securities Regulation, International Banking, International Trade, Law and Literature

Recent Publications:  Banking Law and Regulation (3 vols., Aspen, 2008 Supp. No. 1); Banking Law and Regulation (3 vols., Aspen, 2007 Supp. No. 1 and 2); Global Issues in Contract Law (Thomson-West, 2007); Banking Law and Regulation (3 vols., Aspen, 2006 Supp. No. 1 and 2); Memorandum to the Select Committee on Economic Affairs of the House of Lords of the United Kingdom on the Impact of International Economic Sanctions (30 Sept. 2006); Study of New U.S. Unilateral Sanctions, 1997-2006 (National Foreign Trade Council, 2006); Banking and Financial Services Law: Cases, Materials, and Problems (Carolina Academic Press, 2d ed. 2005); International Banking: Cases, Materials, and Problems (Carolina Academic Press, 2d ed. 2005); Banking Law and Regulation (3 vols., Aspen, 2005 Supp. No. 1 and 2); Banking Law and Regulation (3 vols., Aspen, 2004 Supp. No. 1 and 2); O ù est votre chapeau? Economic Sanctions and Trade Regulation , 4 Chicago Journal of International Law 371 (2003); Principles of Bank Regulation (Concise Hornbook Series, West Group: 2d ed., 2003); Banking Law and Regulation (3 vols., Aspen, 2003 Supp. No. 1 and 2); Capital Adequacy and Regulatory Objectives, 25 Suffolk Transnat'l L. Rev. 299 (2002); Financial Services Trends in the Twenty-First Century: Report on a Survey of the Membership of the AALS Section on Financial Institutions and Consumer Financial Services, 21 Ann. Rev. Banking L. 293 (2002); Banking Law and Regulation (3 vols., Aspen, 2002 Supp. No. 1 and 2); U.S. Economic Sanctions: Theory and Practice (Kluwer Law International, 2001).

Curriculum Vitae:

Education:

THE GRADUATE SCHOOL, GEORGETOWN UNIVERSITY
Ph.D. (August 1983)
Dissertation: Civil Authority in Medieval Philosophy: Selected Commentaries of Aquinas and Bonaventure.
Honors: Pass with Distinction, Philosophical Anthropology Comprehensive Examination

FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
Basic International Banking (August 1981)
Intermediate International Banking (September 1981)

HAGUE ACADEMY OF INTERNATIONAL LAW
Certificate, Course of Study in Public International Law (July-August 1981)

THE LAW SCHOOL, UNIVERSITY OF PENNSYLVANIA
JD (May 1976)
Honors: Scholarship Grant (Three Years)
Best Memorials, American Society of International Law Moot Court Competition (Mid-Atlantic Region, 1976)
Third Place, Best Oral Arguments, American Society of International Law Moot Court Competition (Mid-Atlantic Region, 1976)

COLLEGE OF ARTS & SCIENCES, GEORGETOWN UNIVERSITY
BA (May 1973)
Honors: General University Grant (Four Years)
Magna cum laude
Phi Beta Kappa

Employment:

McGEORGE SCHOOL OF LAW, UNIVERSITY OF THE PACIFIC
3200 Fifth Avenue , Sacramento, CA 95817-2799
Distinguished Professor and Scholar (January 2003 to date).
Faculty Director, J.D. Certificate Program in International Legal Studies (2005 to date).
Faculty On-Site Director , London Summer Program (2007 to date).
Director, Center for Global Business and Development (June 2004 to January 2008): Supervised international research, publications, educational and conference activities of the law school with respect to global business and development, and participated in Center programs in Africa, Asia, and Europe. Oversaw the activities of the Institute for Global Business, the Institute for Sustainable Development, and the Institute for Development of Legal Infrastructure, with the assistance of institute directors.
Professor of Law (July 1996-December 2002): Teaching responsibili­ties in areas such as domestic and international bank regulatory law, business associations, contracts, inter­national transactions and international trade regulation. Introduced courses in International Banking, Economic Sanctions and Trade and Transnational Arbitration into the curriculum.
Distinguished Faculty Award (May 2000): Conferred by the University with citation for "contribu­tions to [the University of the] Pacific through research, teaching and international and national service meet[ing] the highest standards of faculty achievement."
Faculty Director, J.D. Concentration in International Legal Studies (1999-2001).
Faculty Adviser , The Transnational Lawyer (1998-2001).
Chair, Graduate and International Studies Committee (1997-2001).
Faculty Adviser, Vis International Commercial Arbitration Moot Team (1996-1998; 1999-2000).

RECHTSWISSENSCHAFTLICHE FAKULTÄT, UNIVERSITÄT SALZBURG
Salzburg , Austria
Gastprofessor (Fall Semesters 2005 to date): Teaching a course on Transnational Business Trans­actions in the collaborative LL.M. program offered by Salzburg and Pacific McGeorge.

FACULTY OF LAW, MACAU UNIVERSITY OF SCIENCE AND TECHNOLOGY
Macau, Peoples Republic of China
Visiting Professor of Law (January 2006-December 2008): Consulting with respect to the future development of the Faculty, and in particular regarding the Master of Laws in International Economic and Commercial Law Program.

SUFFOLK UNIVERSITY SCHOOL OF LAW
120 Tremont Street , Boston, MA 02108
Visiting Professor of Law (2001-2002): Teaching responsibilities in administrative law, commercial paper and payments systems, and international trade regula­tion.

MORIN CENTER FOR BANKING AND FINANCIAL LAW STUDIES
BOSTON UNIVERSITY SCHOOL OF LAW
765 Commonwealth Avenue , Boston, Massachusetts 02215
(Fall 2001)
Lecturer on Law : Teaching responsibilities in Government Regulation of Depository Institutions offered in the LL.M. program at the Morin Center.

RECHTSWISSENSCHAFTLICHE FAKULTÄT, UNIVERSITÄT SALZBURG
Salzburg , Austria
Gastprofessor (Spring 2000): Designed and presented a course on International Arbitration: Theory and Practice to students of the law faculty. Presented a four-hour Tagung ("conference") on Current Issues in Interna­tional Arbitration at the invitation of the Rechtsakademie of the law faculty to professors, practitioners and other experts.

FORDHAM UNIVERSITY SCHOOL OF LAW
140 West 62d Street , New York, New York 10023
Professor of Law (1987-1996): Teaching responsibili­ties in areas such as domestic and international bank regula­tory law, contracts, corporate/secur­ities, public inter­national law, international trade and international organizations. Intro­duced courses in International Banking, Interna­tion­al Financial Institutions and Economic Sanctions into the curriculum.
Director of Graduate Studies (1990-1994): Supervision of the opera­tion and policies of the Grad­uate Program, which offers LL.M. degree programs in Banking, Corpor­ate and Finance Law and in International Business and Trade Law. Created and supervised the Graduate Colloquium, in con­junction with the Annual Survey Issue of the Fordham Law Review. Introduced the Graduate Seminar into the curriculum, requiring preparation and pub­lic defense of Master's Thesis by each LL.M. candidate.
Faculty Adviser, LL.M. in Banking, Corporate & Finance Law (1989-1990): In the first year of the Graduate Pro­gram, supervised and advised LL.M. candidates specializing in Banking, Corporate and Finance Law stud­ies. Acted as assistant and adviser to the first Director.

MORIN CENTER FOR BANKING AND FINANCIAL LAW STUDIES
BOSTON UNIVERSITY SCHOOL OF LAW
765 Commonwealth Avenue , Boston, Massachusetts 02215
(Spring 1995, Spring 1996)
Lecturer on Law : Teaching responsibilities with re­spect to the course in International Banking offered in the LL.M. program at the Morin Center.

WASHINGTON COLLEGE OF LAW, AMERICAN UNIVERSITY
4400 Massachusetts Avenue, NW , Washington, DC 20016
(Fall 1995)

Visiting Professor of Law : Teaching responsibilities with respect to courses in Business Associ­ations and Financial Institutions.

ADMINISTRATIVE CONFERENCE OF THE UNITED STATES
2120 L Street, NW , Washington, DC 20037
(1988-1992)
Consultant : Research study of the administration of the Securities Exchange Act of 1934, with respect to bank- and thrift-issued securities, by the federal bank regula­tory agencies (i.e., the Comp­troller of the Cur­rency, Federal Reserve Board, FDIC, Office of Thrift Supervis­ion) under the authority of section 12(i) of the Act.

MORIN CENTER FOR BANKING LAW STUDIES, BOSTON UNIVERSITY SCHOOL OF LAW
765 Commonwealth Avenue , Boston, Massachusetts 02215
(1986-1990)
Lecturer on Law : Teaching responsibilities with re­spect to courses in International Banking and Public Interna­tional Financial Institutions offered in the LL.M. pro­gram at the Morin Center.

ADMINISTRATIVE CONFERENCE OF THE UNITED STATES
2120 L Street, NW , Washington, DC 20037
(1986-1987)
Consultant : Research study of the formal enforcement adjudication practices and procedures of the federal bank regulatory agencies (i.e., the Comptroller of the Currency, Federal Reserve Board, FDIC, Federal Home Loan Bank Board and the FSLIC, and the National Credit Union Administration). Study recommendations adopted by the Conference and later incorporated by the Con­gress into the Fin­ancial Institutions Reform, Recovery, and Enforce­ment Act of 1989.

SETON HALL UNIVERSITY SCHOOL OF LAW
1111 Raymond Boulevard , Newark, New Jersey 07102
(1983-1987)
Professor of Law (1986-1987),
Associate Professor of Law (1983-86): Teaching respon­sibilities in such areas as bank regulatory law, business associations, public international law, international organizations, securities regulation and related areas. Introduced Banking Law and International Banking into the curriculum.
Associate Dean for Academic Affairs (1986-1987): Super­vision of academic policy, course assign­ments and scheduling for day and evening programs of the law school. Assisted the Dean in all aspects of policy and administration.

OFFICE OF THE ASSISTANT GENERAL COUNSEL (INTERNATIONAL AFFAIRS)
U.S. DEPARTMENT OF THE TREASURY
15th & Pennsylvania Avenue, NW, Washington, D.C. 20220
(May - August 1985)
Special Assistant for Foreign Assets Control : At the request of Treasury, assumed duties for a lim­ited time to assist in the implementa­tion of embargo controls imposed pursuant to the Presi­dent's declaration of a national emergency with respect to Nicaragua. Ren­dered legal advice and assistance to the Assistant Gener­al Counsel (International Affairs), the Director of the Office of Foreign Assets Con­trol, and other Treasury officials on issues concerning embargo and blocking programs.

NEW YORK LAW SCHOOL
57 Worth Street , New York, New York 10013
(1982-1983)
Assistant Professor of Law : Introduced Banking Law into the curriculum. Also offered courses in Corporations and Multinational Corporations and Foreign Ventures.

OFFICE OF THE GENERAL COUNSEL, SECURITIES AND EXCHANGE COMMISSION
Washington , D.C. 20549
(1981-1982)
Special Counsel (Enforcement & Disclosure Policy) : Supervision of four staff attorneys, under the general guidance of an assistant general counsel, in research­ing and advising on legal issues concerning enforcement of the federal securities laws. Appointed special counsel after four months as a senior staff attorney with primary responsibility for researching and advis­ing on legal issues involving depository institutions and their holding companies.

OFFICE OF THE CHIEF COUNSEL, OFFICE OF THE COMPTROLLER OF THE CURRENCY, U.S. DEPARTMENT OF THE TREASURY
490 L'Enfant Plaza East, SW, Washington, D.C. 20219
(1981)
Attorney-Adviser, Securities & Corporate Practices Divi­sion : Drafting answers to inquiries from banks, attor­neys, and other federal agencies on securities, cor­porate and disclosure matters; drafting banking circulars and letters on securities matters; coordina­tion with other federal agencies (principally FDIC, FRB and SEC) on sig­nificant legal and disclosure matters affect­ing national banks; drafting congressional testi­mony, speeches, regu­lations and rulings for the Comp­troller and staff. Re­ceived rating of "Outstanding" upon annual re­view.

OFFICE OF THE CHIEF COUNSEL, FOREIGN ASSETS CONTROL
U.S. DEPARTMENT OF THE TREASURY
1331 G Street, NW , Washington, D.C. 20220
(1977-1980)
Attorney-Adviser : Legal issues concerning the Iranian Assets Control Regula­tions; embargoes against, and blocked assets of, Cambo­dia, Cuba, North Korea and Vietnam; blocked assets of East European states; China normalization. Office contact for Justice Department concerning litigation involving Iran. Action officer for interagency emergency study. Special assignments of lim­ited dura­tion reporting directly to the General Counsel and/or the Assistant Secretary (Enforcement and Opera­tions). Received Treasury Department Special Achieve­ment Award in recognition of efforts during the Iran crisis.

INSTITUTE OF INTERNATIONAL LAW & ECONOMIC DEVELOPMENT
1511 K Street, NW , Washington, D.C. 20005
(1976-1977)
Research Associate : Legal research, drafting and edit­ing concerning constitutional law, interna­tional law and federal-territorial relations. Projects funded by private and government sources, including the Commerce Department and the Governments of the Northern Mariana Islands, Guam and the Virgin Islands.

Membership:

Member, Athens Institute for Education and Research, Athens, Greece (2006-present)

Chair, AALS Section on Financial Institutions and Consumer Financial Services (2002-2003)

Chair-Elect & Program Chair, AALS Section on Financial Institutions and Consumer Financial Services (2001-2002)

Secretary-Treasurer, AALS Section on Financial Institutions and Consumer Financial Services (2000-2001)

Member, Executive Committee, AALS Section on Financial Institutions and Consumer Financial Services (1998-2000)

Chair, Editorial Advisory Board, Banking Law Anthology, International Library (1995-1997)

Chair, Committee on Economic Sanctions, Internation­al Law Association (American Branch) (1995-1997)

U.S. Supreme Court Bar (admitted 1991)

American Bar Association (admitted 1988)

U.S. District Court for the District of New Jer­sey (ad­mitted 1984)

Association of Former Professors and Participants of the Institute of International Public Law and Interna­tional Relations (admitted 1984)

L'Association des Auditeurs et Anciens Auditeurs de l'Academie de Droit International de la Haye (ad­mitted 1981)

The Hegel Society of America (admitted 1979)

New Jersey Bar (admitted 1976)

American Society of International Law (admitted 1975)

  • Editor, Proceedings of the American Society of Interna­tional Law (1987-1989)
  • Member, Executive Council (1986-1989)
  • Moot Court Judge (National Memorial Awards) (1978-1980, 1982 to date)
  • Member, ad hoc Editorial Committee for the Jes­sup Moot Court Competition Problem (1977-1980)
  • Member, Moot Court Panel, International Division Final Round (1978)

ANNOTATED BIBLIOGRAPHY

Books

 

Civil Authority in Medieval Philosophy: Lombard, Aquinas and Bonaven­ture (Uni­versity Press of America: 1985).

The Corporate Law of Banks: Regulation of Corpor­ate and Securities Activities of Depository Institu­tions, 2 vols. (Little, Brown and Company: 1988).1

The Corporate Law of Banks , 1988 Cum. Supp. No. 1.

The Corporate Law of Banks , 1988 Cum. Supp. No. 2.

The Corporate Law of Banks , 1989 Cum. Supp. No. 1.

The Corporate Law of Banks , 1989 Cum. Supp. No. 2.

The Corporate Law of Banks , 1990 Cum. Supp.

The Corporate Law of Banks , 1991 Cum. Supp. No. 1.

The Corporate Law of Banks , 1991 Cum. Supp. No. 2.

The Corporate Law of Banks , 1992 Cum. Supp. No. 1.

The Corporate Law of Banks , 1992 Cum. Supp. No. 2.

The Corporate Law of Banks , 1993 Cum. Supp.

Economic Sanctions and U.S. Trade (Little, Brown and Company: 1990).2

Economic Sanctions and U.S. Trade , 1991 Cum. Supp.

Economic Sanctions and U.S. Trade , 1992 Cum. Supp.

Economic Sanctions and U.S. Trade , 1993 Cum. Supp.

Economic Sanctions and U.S. Trade , 1994 Cum. Supp.

Economic Sanctions and U.S. Trade , 1996 Cum. Supp.

[Editor] 1987 Proceedings of the American Society of Interna­tional Law (1990).3

[Editor] 1988 Proceedings of the American Society of Interna­tional Law (1990).

The Regulation of Banking: Cases and Materials on Depository Institutions and their Regulators (Anderson Publishing Co.: 1992), with Statutory Appendix.4

The Regulation of Banking, 1994 Statutory Appendix (on disk).

The Regulation of Banking, 1994-1995 Case Supplement.

The Regulation of Banking, 1994 Teacher­'s Manual.

The Regulation of Banking, 1995 Statutory Appendix (on disk).

The Regulation of Banking, 1995-1996 Case Supplement.

The Regulation of Banking, 1995 Teacher­'s Manual.

The Regulation of Banking, 1996 Statutory Appendix (on disk).

The Regulation of Banking, 1996-1997 Case and Materials Supplement (on disk).

The Regulation of Banking, 1996 Teacher's Manual (on disk).

The Regulation of Banking, 1997 Statutory Appendix (on disk).

The Regulation of Banking, 1997/98 Case and Materials Supplement (on disk).

The Regulation of Banking, 1997 Teacher's Manual (on disk).

Banking Law and Regulation, 3 vols. (Little, Brown and Company: 1994).5

Banking Law and Regulation , 1994 Cum. Supp.

Banking Law and Regulation , 1995 Cum. Supp. No. 1.

Banking Law and Regulation , 1995 Cum. Supp. No. 2.

Banking Law and Regulation , 1996 Cum. Supp. No. 1.

Banking Law and Regulation , 1996 Cum. Supp. No. 2.

Banking Law and Regulation , 1997 Cum. Supp. No. 1.

Banking Law and Regulation , 1997 Cum. Supp. No. 2.

Banking Law and Regulation , 1998 Cum. Supp. No. 1.

Banking Law and Regulation , 1998 Cum. Supp. No. 2.

Banking Law and Regulation , 1999 Cum. Supp. No. 1.

Banking Law and Regulation , 1999 Cum. Supp. No. 2.

Banking Law and Regulation, 2000 Cum. Supp. No. 1.

Banking Law and Regulation, 2000 Cum. Supp. No. 2.

Banking Law and Regulation, 2001 Cum. Supp. No. 1.

Banking Law and Regulation, 2001 Cum. Supp. No. 2.

Banking Law and Regulation, 2002 Cum. Supp. No. 1.

Banking Law and Regulation, 2002 Cum. Supp. No. 2.

Banking Law and Regulation, 2003 Cum. Supp. No. 1.

Banking Law and Regulation, 2003 Cum. Supp. No. 2.

Banking Law and Regulation, 2004 Cum. Supp. No. 1.

Banking Law and Regulation, 2004 Cum. Supp. No. 2.

Banking Law and Regulation, 2005 Cum. Supp. No. 1.

Banking Law and Regulation, 2005 Cum. Supp. No. 2.

Banking Law and Regulation , 2006 Cum. Supp. No. 1.

Banking Law and Regulation , 2006 Cum. Supp. No. 2.

Banking Law and Regulation, 2007 Cum. Supp. No. 1.

Banking Law and Regulation, 2007 Cum. Supp. No. 2.

Banking Law and Regulation, 2008 Cum. Supp. No. 1.

Banking Law and Regulation, 2008 Cum. Supp. No. 2 (forthcoming).

Fundamentals of Banking Regulation (Aspen Law & Busi­ness: 1998).6

International Banking: Cases, Materials, and Prob­lems (Carolina Academic Press: 1998).7

International Banking, 1999 Supplement.

International Banking, 1999 Teacher's Manual.

International Banking, 2000-2001 Supplement.

International Banking, 2000-2001 Teacher's Manual.

International Banking, 2001-2002 Supplement.

International Banking, 2001-2002 Teacher's Manual.

International Banking, 2002-2003 Supplement.

International Banking, 2002-2003 Teacher's Manual.

International Banking, 2003-2004 Supplement.

International Banking, 2003-2004 Teacher's Manual.

International Banking: Cases, Materials, and Prob­lems (2d ed., Carolina Academic Press: 2005).

International Banking, 2d ed., 2005 Documentary Supplement.

International Banking, 2d ed., 2005 Teacher's Manual.

International Banking, 2d ed., 2006-2007 Supplement.

International Banking, 2d ed., 2006-2007 Teacher's Manual.

Banking and Financial Services Law: Cases, Materials, and Problems (Carolina Academic Press: 1999).

Banking and Financial Services Law, 1999 Supplement.

Banking and Financial Services Law, 1999 Teacher's Manual.

Banking and Financial Services Law, 2000-2001 Supplement.

Banking and Financial Services Law, 2000-2001 Teacher's Manual.

Banking and Financial Services Law, 2001-2002 Supplement.

Banking and Financial Services Law, 2001-2002 Teacher's Man­ual.

Banking and Financial Services Law, 2002-2003 Supplement.

Banking and Financial Services Law, 2002-2003 Teacher's Man­ual.

Banking and Financial Services Law, 2003-2004 Supplement.

Banking and Financial Services Law, 2003-2004 Teacher's Man­ual.

Banking and Financial Services Law: Cases, Materials, and Problems (2d ed., Carolina Academic Press: 2005).8

Banking and Financial Services Law, 2d ed., 2005 Statutory Supplement.

Banking and Financial Services Law, 2d ed., 2005 Teacher's Manual.

Banking and Financial Services Law, 2d ed., 2006-2007 Supplement.

Banking and Financial Services Law, 2d ed., 2006-2007 Teacher's Manual.

Bank Regulation Hornbook (West Group: 1999).9

Bank Regulation Hornbook Update: Enactment of Gramm-Leach-Bliley Act (West Group: 2000).

United States Economic Sanctions: Theory and Practice (Kluwer Law International: 2001). 10

Principles of Bank Regulation (Concise Hornbook Series, Thomson-West: 2d ed., 2003). 11

[with John A. Spanogle, Jr., Louis DelDuca, Keith Rowley & Andrea Bjorkland], Global Issues in Contract Law (Thomson-West, 2007). 12

Banking in the Twenty-First Century (Carolina Academic Press: forthcoming).

[with John H. Barton & Bart S. Fisher] International Trade and Investment (2d ed., Kluwer Law International: forthcoming). 13

 

Articles & Reports

 

Tobacco Amblyopia and Holmes, 26 Baker Street Jour­nal 94 (1976).

Analysis of Potential Federal Economic Assistance under the Covenant to Establish a Commonwealth of the Northern Mariana Islands in Political Association with the United States of America (Institute of Internation­al Law & Economic Development: 1977).

On the Track of Moriarty: The Valley of Fear, 27 Baker St. J. 24 (1977).

Notes on the Identity of Milverton's Murderer, 27 Baker St. J. 198 (1977).

[Reporter] Legal Implications of Recognition of the People's Republic of China, 1978 Proceedings of the American Society of International Law 240 (1978).

[Editor] Legal-Constitutional Issues of Associated States (Inst. of Int'l L. & Econ. Developm't: 1978).

Objections to Adjudication in Contentious Cases before the International Court of Justice, 5 Brooklyn Journal of International Law 262 (1979). 14

[Reporter] Multilateral Trade Negotiations, 1979 Proc. Am. Soc. Int'l L. 56 (1979).

[Reporter] Extraterritoriality: Conflict and Overlap in National and International Regulation, 1980 Proc. Am. Soc. Int'l L. 30 (1980).

Embargo Programs of the United States Treasury De­partment, 20 Columbia Journal of Transnational Law 485 (1981). 15

The Impact of U.S. Control of Foreign Assets on Refugees and Expatriates, 1982 Michigan Yearbook of International Legal Studies 399.

[with J.T. Pitts] Post-Mortem on Retail Repurchase Agreements: Where were the Regulators? 3 Annual Re­view of Banking Law 89 (1984).

The Iran Crisis: Law Under Pressure, 1984 Wiscon­sin International Law Journal 15 (1984). 16

Developments at the International Court of Justice: Provisional Measures and Jurisdiction in the Nicaragua Case, 6 Journal of International & Compara­tive Law 55 (1984). 17

An Analysis of the Jurisprudence of the Internation­al Court of Justice in Cases concerning Boundaries, 14 Thesaurus Acroasium 271 (Thessaloniki, Greece: In­stitute of International Public Law and International Relations, 1985).

[Chair & Panelist] RemarksinAre the U.S. Treas­ury's Asset Control Regulations a Fair and Effective Tool of U.S. Foreign Policy? The Case of Cuba, 1985 Proc. Am. Soc. Int'l L. 169. 18

State Change-in-Bank-Control Statutes: Does MITE Make Light of Recent Trends?, 5 Ann. Rev. Banking L. 29 (1986).

Nonbanks and Nondefinitions: New Challenges in Bank Regulatory Policy, 10 SETON HALL LEGISLATIVE JOURNAL 1 (1986), reprinted in 3 Banking Law Anthology 531 (1986-87). 19

[Chair & Panelist] RemarksinExpanding Uses of Presidential Economic Emergency Power, 1986 Proc. Am. Soc. Int'l L. 190. 20

The Regulation of Bank Brokerage Activities: Was Rule 3b-9 Benign? 6 Ann. Rev. Banking L. 181 (1987). 21

Final Report: Adjudication Practices and Procedures of the Federal Bank Regulatory Agencies (Adminis­trative Conference of the United States, 1987). 22

U.S. International Banking and the New Capital Ade­quacy Requirements: New, Old and Unexpected, 7 Ann. Rev. Banking L. 75 (1988). 23

Balancing Public Confidence and Confidentiality: Ad­judication Practices and Procedures of the Federal Bank Regulatory Agencies, 61 Temple Law Review 723 (1988), reprinted in 4 Banking L. Anth. 631 (1988). 24

[Chair & Panelist] RemarksinInternationalization of the Securities Markets, 1988 Proc. Am. Soc. Int'l L. 292 (1990).

U.S. International Banking and Treasury's Foreign Assets Controls: Springing Traps for the Unwary, 8 Ann. Rev. Banking L. 181 (1989).

Depository Institutions Regulatorsin G. J. Edles & J. Nelson, Federal Regulatory Process: Agency Prac­tices and Procedures (Prentice Hall Law & Business, 2d ed., 1989).

[Cochair & Panelist] RemarksinGlobal Trading in Financial Instruments, 1989 Proc. Am. Soc. Int'l L. 37 (1990).

Nothing to Fear but FIRREA Itself: Revising and Re­shaping the Enforcement Process of Federal Bank Regula­tion, 50 Ohio State Law Journal 1117 (1989). 25

Public Disclosure as a Tool of Federal Bank Regula­tion, 9 Ann. Rev. Banking L. 229 (1990). 26

[Chair & Panelist] RemarksinEffects and Effective­ness of Economic Sanctions, 1990 Proc. Am. Soc. Int'l L. 203. 27

The Iraqi Sanctions: Something Old, Something New, 15 Southern Illinois University Law Journal 413 (1991). 28

The 12(i)'ed Monster: Administration of the Securi­ties Exchange Act of 1934 by the Federal Bank Regulatory Agencies, 19 Hofstra Law Review 269 (1991), reprinted in, 1992 Securities Law Review. 29

Seeing the Light: Savings Associations Conversions and Regulatory Realignment, 10 Ann. Rev. Banking L. 189 (1991).

Between Iraq and a Hard Place: U.S. International Banking and the Iraqi Sanctions, 11 Ann. Rev. Banking L. 375 (1992). 30

Bumper Cars: Themes of Convergence in International Regulation, 60 Fordham Law Review S1 (Survey Issue 1992). 31

Final Report: Administration of the Securities Ex­change Act of 1934 by the Federal Bank Regulatory Agen­cies (Adminis­trative Con­ference of the United States, 1992). 32

Can 10b-5 for the Banks? The Effect of an Antifraud Rule on the Regulation of Banks, 61 Fordham L. Rev. S23 (Survey Issue 1993), reprinted in 8 Banking L. Anth. 257 (1994). 33

Shifting Paradigms: Institutional Roles in a Chang­ing World, 62 Fordham L. Rev. 1911 (1994). 34

Double, Double Toil and Trouble: Bank Regulatory Policy at Mid-Decade, 63 Fordham L. Rev. 2031 (1995), reprinted in 9 Banking L. Anth. 269 (1995). 35

Written Statement of Views on D'Oench, Duhme (Tes­timony before the Subcommittee on Oversight of Govern­ment Management of the Senate Committee on Governmental Af­fairs, January 31, 1995). 36

Economic Sanctions and Retention of Counsel, 9 Ad­ministrative Law Journal of the American University 515 (1995). 37

U.S. International Banking Policy: Prospects and Problems in a New Millennium, 15 Ann. Rev. Banking L. (1996). 38

The Sound of Two Hands Flapping: Insurance-Related Activities of National Banks, 41 St. Louis University Law Journal 75 (1996). 39

When You Wish Upon Winstar: Con­tract Analysis and the Future of Regulatory Action, 42 St. Louis U. L.J. 409 (1998). 40

Banking in the Twenty-First Century, 25 Journal of Corporation Law 787 (2000). 41

Functional Regulation: Premise or Pretext? in Patricia A. McCoy (ed .), Financial Modernization after Gramm-Leach-Bliley (LexisNexis 2002). 42

Capital Adequacy and Regulatory Objectives, 25 Suffolk Transnational Law Review 299 (2002). 43

Financial Services Trends in the Twenty-First Century: Report on a Survey of the Membership of the AALS Section on Financial Institutions and Consumer Financial Services, 21 Ann. Rev. Banking L. 293 (2002).

Où est votre chapeau?Economic Sanctions and Trade Regulation, 4 Chicago Journal of International Law 371 (2003). 44

Perspectives on Unfunding Terror, 17 Transnat’l Law. 97 (2004). 45

Financial Services Regulation after NAFTA in Kevin Kennedy (ed.), The First Decade of NAFTA: The Future of Free Trade in North America (Transnational Publishers, Inc., 2004).

International Project Finance: Risk Analysis and Regulatory Concerns, 18 Transnat’l Law. 89 (2004).

The Emerging International Regime of Financial Services Regulation, 18 Transnat’l Law. 329 (2005).

Study of New U.S. Unilateral Sanctions, 1997-2006 (National Foreign Trade Council, 2006).

[and others], Report Regarding the Pacific McGeorge Workshop on Globalizing the Law School Curriculum, 19 Pacific McGeorge Global Business & Development Law Journal 267 (2006). [Formerly The Transnational Lawyer.]

Capital Regulation and International Banking: A Questionable Strategy, 2006 Proc. Int’l Conf. on Indus. Org., Econ. & Law — (forthcoming).

 

Dissertation

 

"Civil Authority in Medieval Philosophy: Selected Commentaries of Aquinas and Bona­venture." Ph.D. disser­tation, Georgetown University, 1983.

 

Translations

Bruno Bauer, The Genus and the Crowd, 8 Philosoph­ical Forum 126 (1978).

Bruno Bauer, The Capacity of Present Day Jews and Christians to Become Free, 8 Phil. Forum 135 (1978).

Bruno Bauer, The Genus and the Crowd [revised ver­sion], in L.S. Stepelevich (ed.), The Young Hegel­ians 198-205 (Cambridge University Press, 1983).

 

Opuscula

 

W. Desan, The Planetary Man, reviewed in, 27 The Review of Metaphysics 607 (1974).

M. Natanson, Phenomenology, Role and Reason, re­viewed in, 28 Rev. Meta. 130 (1974).

J. Grünfeld, Science and Values, reviewed in, 28 Rev. Meta. 553 (1975).

L. Addis, The Logic of Society, reviewed in, 29 Rev. Meta. 334 (1975).

A. Giddens, Positivism and Sociology, reviewed in, 29 Rev. Meta. 341 (1975).

L. Katzner, Man in Conflict: Traditions in Social and Political Thought, reviewed in, 29 Rev. Meta. 549 (1976).

S. Hook, Revolution, Reform and Social Justice, re­viewed in, 29 Rev. Meta. 737 (1976).

J. Grünfeld, Science and Values, reviewed in, 10 Journal of Value Inquiry 234 (1976).

G. Lodge, The New American Ideology, reviewed in, 30 Rev. Meta. 531 (1977).

R. M. Unger, Knowledge and Politics, reviewed in, 30 Rev. Meta. 537 (1977).

M. Kaplan, Justice, Human Nature and Political Ob­ligation, reviewed in, 31 Rev. Meta. 118 (1977).

M. A. Odle, Multinational Banks and Underdevelop­ment, re­viewed in, 77 American Journal of International Law 390 (1983).

D. Campbell (ed.), Transnational Legal Practice: A Survey of Selected Countries, reviewed in, 77 Am. J. Int'l L. 705 (1983).

P. D. Reynolds, China's International Banking and Financial System, reviewed in, 78 Am. J. Int'l L. 718 (1984).

Securities & Exchange Commission Staff Report, International­ization of the Securities Markets, reviewed in, 12 Maryland Journal of International Law and Trade 103 (1987).

The Condominia of Morgan: A Family of Bankers and a Family of Banks, 60 Fordham L. Rev. 573 (1991) (re­view of R. Chernow, The House of Morgan (1990)).

Foreword: . . . And Backward: Death and Transfigura­tion among the Savings Associations, 59 Fordham L. Rev. S-1 (Survey Issue 1991). 46

Economic Sanctions and Human Rights: A Delicate Bal­ance, 3 Human Rights Brief 12 (1995).

A Word from the Chair, 9 Banking L. Anth. viii (1995).

Dara Khambata, The Practice of Multinational Bank­ing: Macro-Policy Issues and Key International Concepts (2d ed.) (1996), reviewed in, 9 the Transnational Lawyer 483 (1996).

John A. Adams, Jr., Mexican Banking and Investment in Transi­tion (1997), reviewed in, 10 Transnat'l Law. 305 (1997).

The Many Faces of Economic Sanctions, 2 Global Dialogue 1 (2000).

Functional Regulation: New Paradigm or Cliche? www.thebankingchannel.com/regulatory/ story.jsp (May 22, 2001).

Bank Regulators v. the SEC: Functional Litigation? www.thebankingchannel.com/regula-tory/story.jsp (August 20, 2001).

As Events Overtake Us: The Terrorist Assets Freeze, www.thebankingchannel.com/features/ printstory.jsp (October 2, 2001).

USA PATRIOT Act and Financial Services: The New Environment, www.thebankingchan-nel.com/features/print­story.jsp (January 10, 2002).

USA PATRIOT Act and Financial Services: Interpretive Issues, www.thebankingchan-nel.com/fea­tures/print­story.jsp (February 11, 2002).

USA PATRIOT Act and Financial Services: Administra­tive Implementation, www.thebank-ing­channel.com/­­regulatory/­story.jsp (March 13, 2002).

Current Issues in International Arbitration, 15 Transnat’l Law. 43 (2002). 47

International Financial Services: An Agenda for the Twenty-First Century, 15 Trans­nat’l Law. 55 (2002). 48

National Favoritism: The Historical Underpinnings of the Current OCC Preemption Strategy, Prepared Statement Before a Joint Hearing of the Committee on Banking, Commerce and International Trade of the California State Senate and the Banking and Finance Committee of the California State Assembly (May 21, 2003).

The Spin She’s In, L.A. Times, June 11, 2003, at A13, col. 3 (Op-Ed article). 49

Community Development Banking and Financial Institutions Act of 1994, in Brian K. Landsberg (ed.), Major Acts of Congress ( New York: Macmillan Reference, 2003).

Glass-Steagall Act of 1933, in Brian K. Landsberg (ed.), Major Acts of Congress ( New York: Macmillan Reference, 2003).

International Emergency Economic Powers Act, in Brian K. Landsberg (ed.), Major Acts of Congress ( New York: Macmillan Reference, 2003).

National Bank Act, in Brian K. Landsberg (ed.), Major Acts of Congress ( New York: Macmillan Reference, 2003).

Tariff Act of 1789, in Brian K. Landsberg (ed.), Major Acts of Congress ( New York: Macmillan Reference, 2003).

Trading With the Enemy Act, in Brian K. Landsberg (ed.), Major Acts of Congress ( New York: Macmillan Reference, 2003).

United Nations Participation Act of 1945, in Brian K. Landsberg (ed.), Major Acts of Congress ( New York: Macmillan Reference, 2003).

Luncheon Address: Was bedeutet “Terrorismus”? 17 Transnat’l Law. 39 (2004).

Law Struggles to Keep Up with the Virtual World, The European Lawyer 49 (Sept. 2004).

Towards a National Community: The CRA and the Contemporary Market, 29 W. New England L. Rev. 25 (2006).

Memorandum to the Select Committee on Economic Affairs of the House of Lords of the United Kingdom on the Impact of International Economic Sanctions (30 Sept. 2006), reprinted in II Select Committee on Economic Affairs, U.K. House of Lords, The Impact of Economic Sanctions 158 (May 2007).

I Think I Can, I Think ICANN: Introduction to the Symposium on Regulating the Internet, — Pacific McGeorge Global Bus. & Dev. L.J. — (forth­coming).

 

Selected Speeches, Lectures, and Remarks

 

The Impact of U.S. Control of Foreign Assets on Refugees and Expatriates, Regional Meeting, American Society of International Law, University of Michigan Law School, Ann Arbor, MI (January 1981).

Remarks: Are the U.S. Treasury's Assets Control Regulations a Fair and Effective Tool of U.S. Foreign Policy? The Case of Cuba, Annual Meeting, American Society of International Law, New York, NY (April 1985).

Jurisprudence of the Internation­al Court of Justice in Cases concerning Boundaries, In­stitute of International Public Law and International Relations, Thessalon­iki, Greece (September 1985).

Remarks: Expanding Uses of Presidential Economic Emergency Power, Annual Meeting, American Society of International Law, Washington, DC (April 1986).

Remarks: Internation­alization of the Securities Markets, Annual Meeting, American Society of International Law, Washing­ton, DC (April 1988).

Remarks: Global Trading in Financial Instruments, Annual Meeting, American Society of International Law, Chicago, IL (April 1989).

Remarks: Effects and Effectiveness of Economic Sanctions, Annual Meeting, American Society of International Law, Washing­ton, DC (March 1990).

The Iraqi Sanctions: Something Old, Something New, Southern Illinois University School of Law (1991).

Bumper Cars: Convergence in International Financial Regulation, Graduate Colloquium, Fordham University School of Law, New York, NY (Fall 1991).

Lecture Series: Banking and Commercial Law Systems, Law Department, Council of Ministers, Republic of Belarus, Minsk, Belarus (June 1992).

Can 10b-5 for the Banks?, Graduate Colloquium, Fordham University School of Law, New York, NY (Fall 1992).

Shifting Paradigms: Bretton Woods in a Chang­ing World, Graduate Colloquium, Fordham University School of Law, New York, NY (Fall 1993).

Double, Double Toil and Trouble: Bank Regulatory Policy at Mid-Decade, Graduate Colloquium, Fordham University School of Law, New York, NY (Fall 1994).

U.S. International Banking Regulation: Recent Changes and Challenges, Eberhard-Karls-Universität Tübingen, Tübingen, Germany (May 1995).

Legal Framework of Economic Sanctions, Nicosia, Cyprus (June 1996).

Legal and Political Issues of Unilateral Sanctions: Emerging Trends and Challenges in U.S. Practice, Institute for Global Leadership, Geneva, Switzerland (November 1996).

Economic Sanctions and International Trade, International Law Section, Sacramento County Bar Association, Sacramento, CA (March 1997).

Introductory Remarks: Biotechnology and International Law, 19th International Law Symposium, University of the Pacific–McGeorge School of Law, Sacramento, CA (March 2000).

Current Issues in International Arbitration, Rechtsakademie Tagung, Universität Salzburg, Salzburg, Austria (May 2000).

Current Issues in Financial Services (Lecture, 20th Interna­tional Law Symposium, University of the Pacific–McGeorge School of Law, March 2001).

Current Issues in International Arbitration (Lecture, 20th Interna­tional Law Symposium, University of the Pacific–McGeorge School of Law, March 2001).

Functional Regulation: Premise or Pretext? (Lecture, Cleveland-Marshall College of Law Symposium, May 2001).

Capital Adequacy and Regulatory Objectives (Panel Presentation, Interna­tional Law Weekend, International Law Association (American Branch), New York City, October 2001).

Financial Services in the Twenty-First Century (Panel Presentation, Annual Meeting, Association of American Law Schools, New Orleans, January 2002).

Current Issues in Financial Institutions Law (Northwestern University/Cleveland State University Program, St. Petersburg, Russia, June 2002).

International Financial Services Law and Practice ( California State University Sacramen­to, July 2002).

Financing International Transactions (Lecture Series, Summer Program UC Davis, July 2002).

Unfunding Terror (Panel Introduction, International Law Symposium, University of the Pacific–McGeorge School of Law, February 2003)

Was bedeutet “Terrorismus”? (Luncheon Address, International Law Symposium, University of the Pacific–McGeorge School of Law, February 2003).

Uncommon Commonalities: Common Law and U.S. Federal Regulatory Law (Submitted Remarks, ­­Annual Conference, Irish Association of Law Teachers, Galway, Ireland, April 2003).

National Favoritism: The Historical Underpinnings of the Current OCC Preemption Strategy, Testimony Before a Joint Hearing of the Committee on Banking, Commerce and International Trade of the California State Senate and the Banking and Finance Committee of the California State Assembly (May 21, 2003).

Financial Services Regulation after NAFTA (Presentation and submitted paper, NAFTA’s First Decade: The Future of Free Trade in North America, Michigan State University–Detroit College of Law, 16-17 October 2003).

“High Concept” Sanctions: Terrorism as a Moving Target (Panel Presentation and sub­mitted paper, International Law Weekend, International Law Association (American Branch), (New York, 25 October 2003).

The Emerging International Regime of Financial Services Regulation (Presentation and submitted paper, Irish Society of International Law, Dublin, Ireland, 23 November 2003).

International Project Finance and Capital Adequacy Requirements (Presentation, International Law Symposium, University of the Pacific–McGeorge School of Law, Febru­ary 2004).

e-Banking Law and Regulation: Problems Now, Solutions Later (Panel presentation and sub­mitted paper, ­­Annual Conference, Irish Association of Law Teachers, Derry, N. Ireland, April 2004).

Legal Issues in e-Commerce (Lecture series, International Law Institute-Uganda, Kampala, Uganda, October 2004).

The Emerging International Regime of Financial Services Regulation (Presentation, Inter­national Law Symposium, University of the Pacific McGeorge School of Law, November 2004).

The Corporate Law of Banks and the Dog in the Night-Time (Distinguished Speakers Series, University of the Pacific McGeorge School of Law, February 2005).

Development Law and Policy and the New Ireland (Panel presentation and sub­mitted paper, ­­Annual Conference, Irish Association of Law Teachers, Letterkenny, Ireland, March 2005).

Teaching International Arbitration in U.S. Law Schools (Presentation at 20th Anniversary Conference, School of International Arbitration, Queen Mary University London, April 2005).

International e-Commerce (Course Lectures, Pacific McGeorge Summer Program, Salzburg, Austria, July 2005).

Securities Regulation (Lecture Series, Orientation in USA Law Program, UC Davis, August 2005).

Financing International Transactions (Lecture Series, Summer Program UC Davis, August 2005).

Development, Banking, and Judicial Independence (Presentation, Inter­national Law Sympos­ium, University of the Pacific McGeorge School of Law, October 2005).

Transnational Business Transactions (Lecture series, Salzburg University, Faculty of Law, November 2005).

Towards a National Community: The CRA and the Contemporary Market (Panel Remarks, Annual Conference Law and Business Center for Advancing Entrepreneurship, Western New England College School of Law, March 2006).

Globalizing Contract Law (Panel Presentation, Annual Meeting, American Society of International Law, March 2006).

Transfer Pricing Principles and Economic Development: The Tax Man and a Changing Ireland (Irish Association of Law Teachers Annual Conference, April 2006).

Keynote Address (8th International Reunion, European Chapter, Pacific McGeorge Alumni Association, May 2006).

Capital Regulation and International Banking: A Questionable Strategy (Panel Presentation, 2006 International Conference on Industrial Organization, Economics and Law, June 2006).

Interview, NPR Weekend Edition Sunday (25 June 2006) (discussing legal implications of CIA/Trea­sury data mining of financial transactions and transfers effected through SWIFT).

Written Evidence: Memorandum to the Select Committee on Economic Affairs of the House of Lords of the United Kingdom on the Impact of International Economic Sanctions (30 Sept. 2006).

Re-Thoughts on International Corruption (Presentation, International Law Symposium, University of the Pacific McGeorge School of Law, October 2006).

I Think I Can, I Think ICANN: Introduction to the Symposium on Regulating the Internet (Presentation, International Law Symposium, University of the Pacific McGeorge School of Law, February 2007).

The Priestly Caste: Lessons From Differences in Legal and Medical Education (Presentation, Advances and Controversies in Medical Education Symposium in Honor of Dr. Robert Goldstein, Uniformed Services University of Health Sciences, April 2007).

History and Current Structure of U.S. Financial Services Regulation: Watters under the Bridge (Lecture, Queen Mary University of London, Centre for Commercial Law Studies., December 2007).

1 This work was cited in Omnibank of Manatee v. United Southern Bank, 607 So.2d 76, 84 (Miss. 1992). It has been quoted and cited throughout Jonathan R. Macey & Geoffrey P. Miller, B­ank Fail­ures­, Risk Monitoring, and the Market for Bank Control, 88 Colum. L. Rev. 1153 (1988), and was cited in Lawrence G. Baxter, Life in the Administrative Track: Administra­tive Adjudi­cation of Claims against Savings Institu­tion Receivers, 1988 Duke L.J. 422, 430 n.27, 431 nn.31, 34 (1988); D. Franklin Arey, III, Bank Direc­tors' Duties Under the Common Law of Arkansas, 11 U. Ark. Little Rock L.J. 629, 629 n.1, 630 nn.8-10, 12, 633-634 nn.30, 44, 640 n.93, 643 n.122, 649 n.175 (1988-89); Lissa Lamkin Broome, The In­fluence of Enhanced Thrift Institution Powers on Com­mercial Bank Market Expansion, 67 N. Car. L. Rev. 795, 796 nn. 5, 8, 820 n.152, 838 n.294 (1989); William A. Lovett, Moral Hazard, Bank Supervis­ion and Risk-Based Capital Require­ments, 49 Ohio St. L.J. 1365, 1365 n.1, 1369 n.13, 1373 n.21, 1380-1382 nn.48, 50, 56, 1392 n.86 (1989); Lawrence G. Baxter, Judicial Responses to the Recent Enforcement Activities of the Federal Banking Regulators, 59 Fordham L. Rev. S193, S202 n. 51, S211 n. 108 (Annual Survey Issue 1991); Note, Un­secured Creditors ­of Failed Banks: It's not a Wonderful Life, 104 Harv. L. Rev. 1052, 1069 nn. 98-99 (1991); James F. Groth, Comment, Can Regulators Force Bank Holding Com­pan­ies to Bail Out Their Failing Sub­sidiaries? -- An Analysis of the Federal Reserve Board's Source-of-Strength Doctrine, 86 Nw. U.L. Rev. 112, 122 n.74, 123 n.81 (1991); Daniel M. Laifer, Note, Putting the Super Back in the Supervision of Inter­national Banking, Post-BCCI, 60 Fordham L. Rev. S467, S472-S474 nn.34-36, 38, 40, 46 (Survey Issue 1992); Lawrence G. Baxter, Equitable Doctrines and Remedies in Contemporary Regula­tory Set­tings, 56 L. & Contemp. Prob. 7, 11 n.17, 13-14, nn. 37, 40 (1993); Carl Felsenfeld, The Bank Holding Com­pany Act: Has It Lived its Life? 38 Vill. L. Rev. 1, 92 n.474 (1993); R. K. Bhala, Foreign Bank Regulation After BCCI 75 n.109, 189 n.41 (1994); Lori J. Carlson, The Case A­gainst Cash-Outs in National Bank Mergers: A Critic­al Analysis of No­Dak Bancorporation v. Clarke, 79 Minn. L. Rev. 173, 178 n.21, 180 n.32, 186 n.68 (1994); Matthew G. Dore, Presumed Innocent? Finan­cial Institutions, Pro­fessional Malpractice Claims, and De­fenses based on Man­agement Mis­conduct, 1995 Colum. Bus. L. Rev. 127, 175 nn.179-180, 176 n.181, 180 n.192; Elise Staffen­berg, Note, Treach­er­ous Terrain for In-House Bank Attor­neys, 14 Ann. Rev. Banking L. 405, 406 n.12, 410 n.30 (1995); Chris­topher J. Nelson, Director Liability and the Insolvent, Federally Chartered Financial Institu­tion: A Standard Emerges, 73 Wash. U. L.Q. 1477, 1480 n.24, 1497 n.136 (1995); Patricia A. McCoy, The Notional Business Judgment Rule in Banking, 44 Cath. U. L. Rev. 1031, 1031 n.1 (1995); Hwa-Jin Kim, Markets, Financial Institutions, and Corporate Gover­nance: Perspectives from Germany, 26 Law & Pol'y Int'l Bus. 371, 376 n.18 (1995); Jeffrey M. Cooper, Note, Out on a Limb: FIRREA's Cross-Guarantee Provision "Takes" Root in Branch v. United States, 33 Houston L. Rev. 299, 321 n.200 (1996); Patri­cia A. McCoy, A Polit­ical Economy of the Business Judg­ment Rule in Banking: Im­plications for Corporate Law, 47 Case W. Res. L. Rev. 1, 63 n.203 (1996); Lawrence L. C. Lee, Adoption and Application of a "Soft Law" Banking Supervisory Framework Based on the Current Basle Accords to the Chinese Economic Area, 16 Wis. Int'l L.J. 687, 718 n.165 (1998); Eric J. Gouvin, Bank Mergers in North America: Comparing the Approaches in the United States and Canada, 18 Transnat'l Law. 245, 247 nn.13, 16 (2005).

2 This book has been reviewed at 14 Fordham Int'l L.J. 867 (1991); 86 Am. J. Int'l L. 234 (1992); 26 Int'l Law. 252 (1992). It is cited in Footwear Distrib. & Re­tailers of America v. United States, 852 F.Supp. 1078, 1096 (Ct. Int'l Tr. 1994). The book has also been cited in Burns H. Weston, The Gulf Crisis in Internation­al and Foreign Relations Law, 85 Am. J. Int'l L. 516, 529 n.74 (1991); Catherine Tinker, "Environmental Security" in the United Nations: Not a Matter for the Security Council, 59 Tenn. L. Rev. 787, 794 n.33 (1992); Robert N. Cappuc­ci, Amending the Treatment of Defense Pro­duction Enter­prises under the U.S. Exon-Florio Provision: A Move toward Pro­tectionism or Glo­balism? 16 Fordham Int'l L.J. 652, 657 n.21 (1993); Stephen Zamora, The Americanization of Mexican Law: Non-Trade Issues in the North American Free Trade Agree­ment, 24 L.& Pol'y Int'l Bus. 391, 404 n.35 (1993); James F. Smith, NAFTA and Human Rights: A Necessary Link­age, 27 U.C. Davis L. Rev. 793, 798 n.16, 799-800 nn.18, 20, 22, 802-803 nn.25, 27-28, 804 n.29 (1994); Patrick H. Hu, The China 301 on Market Access: A Prelude to GATT Member­ship? 3 Minn. J. Global Trade 131, 132 n.3 (1994); John H. Jackson, William J. Davey & Alan O. Sykes, Jr., Legal Problems of International Economic Relations 989 n.17 (1995); Jeffrey J. Steinle, Note, The Problem Child of World Trade: Reform School for Agricul­ture, 4 Minn. J. Global Trade 333, 336 nn.11, 14 (1995); Jim Chen, Of Agricul­ture's First Disobedience and Its Fruit, 48 Vand. L. Rev. 1261, 1265 n.19 (1995); Rich­ard D. Porotsky, Note, Eco­nomic Coercion and the General As­sembly: A Post-Cold War Assessment of the Legality and Utility of the Thirty-Five-Year Old Embargo Against Cuba, 28 Vand. J. Trans­nat'l L. 901, 906 n.15 (1995); Susie A. Malloy, Note, The Inter-American Convention on the Law Ap­plicable to International Contracts: Another Piece of the Puzzle of the Law Applicable to International Con­tracts, 19 Fordham Int'l L.J. 662, 731 n.412 (1995); M. Jennifer MacKay, Comment, Eco­nomic Sanctions: Are They Actually Enforcing Interna­tional Law in Serbia-Monte­negro?, 3 Tul. J. Int'l & Comp. L. 203, 212-216 nn.61, 66-67, 69-70, 72, 80-82, 86 (1995); Amy E. Belanger, Note, Internationally Recog­nized Worker Rights and the Efficacy of the General­ized System of Prefer­ences: A Guatemalan Case Study, 11 Am. U. J. Int'l L. & Pol'y 101, 130 n.144 (1996); Derek Devgun, International Fiscal Wars for the Twenty-First Century: An Assessment of Tax-Based Trade Retaliation, 27 L. & Pol'y Int'l Bus. 353, 381 n.151 (1996); Jeannette M.E. Tramhel, Helms-Bur­ton Invites a Closer Look at Counter-Measures, 30 Geo. Wash. J. Int'l L. & Econ. 317, 330 n. 84, 333 n. 100 (1996-1997); Bret A. Sumner, Comment, Due Process and True Conflicts: The Constitu­tional Limits on Extraterri­torial Federal Legislation and the Cuban Liberty and Democratic Solidar­ity (Libertad) Act of 1996, 46 Cath. U. L. Rev. 907, 908 n.3 (1997); Meghan McCurdy, Note & Comment, Unilateral Sanctions With a Twist: The Iran and Libya Sanctions Act of 1996, 13 Am. U. Int'l L. Rev. 397, 399 nn. 6-7, 400 nn. 9-13, 401 nn. 14, 16, 19, 405 nn. 47-48 (1997); Felicia Swin­dells, Note, U.N. Sanctions in Haiti: A Contradiction Under Articles 41 and 55 of the U.N. Charter, 20 Fordham Int'l L.J. 1878, 1896 nn. 108, 110, 1897 n. 113, 1905-1906 n. 166, 1929 n. 338 (1997); Raj Bhala, Hegelian Reflections on Unilateral Action in the World Trading System, 15 Berkeley J. Int'l L. 159, 163 n. 5, 191 & n. 128 (1997); Stephen V. Iglesias, The Legality of the Helms-Burton Act under NAFTA: An Analysis of the Arguments the United States, Canada, and Mexico May Present to a Chapter 20 Dispute Resolution Panel, 3-Spg NAFTA: L. & Bus. Rev. Am. 116, 128 n. 114 (1997); Matthew W. Chen­ey, Trading With the Dragon: A Critique of the Use of Sanctions by the United States Against China, 6 J. Int'l L. & Prac. 1, 2 n.10, 4 nn.16-21, 5 nn.24-25, 28, 6 nn.32, 37, 41, 7 nn.42, 45, 47-48, 50, 8 n.53, 9 nn. 59-63, 10 nn. 64, 66-67, 70, 75 (1997); David Seligman, Between Iraq and a Hard Place: Letter of Credit Litigation Following the Gulf War, 6 U. Miami Bus. L.J. 143, 145 nn.4, 8, 12, 146 n.14 (1997); Peter L. Fitzgerald, Pierre Goes Online: Blacklisting and Secondary Boycotts in U.S. Trade, 31 Vand. J. Transnat'l L. 1, 15 n. 52, 20 n. 76 (1998); Laura Bowersett, Note, Doe v. Unocal: Torturous Decision for Multinationals Doing Business in Politically Unstable Environments, 11 Transnat'l Law. 361, 364 n.14, 380 n.173 (1998); S. Kern Alexander, Trafficking in Confiscated Cuban Property: Lend­er Liability under the Helms-Burton Act and Customary International Law, 16 Dick. J. Int'l L. 523, 531 n.43 (1998); David J. Santeusan­io, Extraterritoriality and Secondary Boycotts: A Critical and Legal Analysis of United States Foreign Policy, 21 Suffolk Transnat'l L. Rev. 367, 368 n. 12 (1998); Susan S. Gibson, International Economic Sanc­tions: The Importance of Gov­ernment Structures, 13 Emory Int'l L. Rev. 161, 167 n.20 (1999); Peter L. Fitzgerald, "If Property Rights were Treated like Human Rights, They Could Never Get Away with This": Blacklisting and Due Process in U.S. Economic Sanctions Programs, 51 Hastings L.J. 73, 83 n.40, 88 n.62, 94 n.88, 112 n.202, 121 n.272 (1999) (citing and quoting book); Cindy G. Buys, United States Economic Sanctions: The Fairness of Targeting Persons from Third Countries, 17 B.U. Int'l L.J. 241, 242 nn.1-2, 244 n.14, 264 n.122, 265 n.130 (1999) (citing and quoting book); Jason Luong, Note, Forcing Constraint: The Case for Amending the International Emergency Economic Powers Act, 78 Tex. L. Rev. 1181, 1187 nn. 42, 44, 1188 n.48, 1197 n.115, 1201 n.137 (2000) (citing and quoting book); Sarah H. Cleveland, Norm Internationalization and U.S. Economic Sanctions, 26 Yale J. Int'l L. 1, 41 n.227, 42 n.244, 49 n.295 (2001); Thomas W. Walde, Managing the Risk of Sanctions in the Global Oil & Gas Industry: Cor­porate Response under Political, Legal and Commercial Pressures , 36 Tex. Int'l L.J. 183, 185 n.5, 186 n.7, 188 n.12, 189 n.20, 195 n.35, 199 n.49, 213 n.109, 220 n. 134 (2001) (citing and quoting book); Peter L. Fitzgerald, Hidden Dangers in the E-Commerce Data Mine: Governmental Customer and Trading Partner Screening Requirements, 35 Int'l Law. 47, 58 n.84 (2001)); Manuel Vazquez, W(h)ither Zschernig?, 46 Vill. L. Rev. 1259, 1293 n.192 (2001); Justin D. Stalls, Economic Sanctions, 11 U. Miami Int'l & Comp. L. Rev. 115, 147 n.132, 148 nn.135, 139, 152 n.152, 153 n.155 (2003) (quoting in text and notes); Winston P. Nagan & Craig Hammer, The New Bush National Security Doctrine And The Rule of Law, 22 Berkeley J. Int'l L. 375, 399 n.90 (2004); Jean d'Aspremont, Note, Legitimacy of Governments in the Age of Democracy, 38 N.Y.U. J. Int'l L. & Pol. 877, 900 n.96 (2006).

3 This work is cited in Ndiva Kofele-Kale, Patrimoni­cide: the International Economic Crime of Indigenous Spo­liation, 28 Vand. J. Transnat'l L. 45, n.12 (1995).

4 This book has been cited in Inna Vysman, Note, The New Bank­ing Legisla­tion in Russia: Theoretical Adequacy, Practi­cal Difficulties, and Potential Solutions, 62 Fordham L. Rev. 265, 270-271 nn. 46, 57, 282 n.161 (1993); Carrie Stradley Lavargna, Government-Spon­sored Enterprises are "Too Big to Fail": B­alancing Public and Private Interests, 44 Hastings L.J. 991, 993-994 nn. 9, 15, 998 n.25, 1007-1008 nn.104-105 (1993); David G. Oedel, Private Interbank Discipline, 16 Harv. J. L. & Pub. Pol'y 327, 339 n.45, 349 n.84 (1993); Andrew P. Strehle, Teach­ing Old Laws New Tricks: The Prospect for Loan Partici­pa­tion Reg­ulation, 13 Ann. Rev. Banking L. 421, 426 n.34, 449 n.218 (1994); Barbara J. Ellis, Com­mercial Real Estate Lending Standards un­der FDICIA: Changing the Rhythm of Boom, Bust, Crunch?, 13 Ann. Rev. Banking L. 499, 504 n.38 (1994); Walter I. Conroy, Note, Risk-Based Capital Adequacy Guidelines: A Sound Regula­tory Policy or a Symptom of Regulatory Inadequacy?, 63 Fordham L. Rev. 2395, 2425 n.215, 2442 n.359 (1995); John J. Kang, Comment, The Dangers of Piecemeal Reformation of the United States Banking Industry, 39 St. Louis U. L.J. 1099, nn.111-113, 116 (1995); Jennifer A. Marler, Amer­ican Deposit Corp. v. Schacht: Yet Another Attempt to Limit National Banks' Powers to Sell Nondeposit In­vestment Products, 74 Wash. U. L.Q. 841, 844 n.16 (1996); Steven A. Ramirez, }plain The Chaos of 12 U.S.C. Section 1821(k): Congressional Sub­sidizing of Negligent Bank Dir­ectors and Officers? , 65 Fordham L. Rev. 625, 628 n.9 (1996); Tim McCarthy, Note, Refining Product Market Def­inition in the Antitrust Analysis of Bank Mergers, 46 Duke L.J. 865, 876, n.54 (1997); Ling Ling Zou, Note and Comment, United States v. Winstar Corporation: Implica­tions for the Regulated Industries, 16 St. Louis U. Pub. L. Rev. 477, 479 n. 18 (1997); Mark T. Cramer, Note, Contracts Written in Stone: An Examination of United States v. Win­star Corp., 25 Pepp. L. Rev. 567, 567 n. 3 (1997); Eric J. Gouvin, Banking in North America: The Triumph of Pub­lic Choice Over Public Policy, 32 Cornell Int'l L.J. 1, 7 n.27 (1998); Alvin C. Harrell, Some Surprising New (And Old) Perspectives on Check-Kiting, 57 Consumer Fin. L.Q. Rep. 214, 214 n.2 (2003) (referring to casebook as "well-regarded banking law text[]”); Timothy R. Zinnecker, When a Hundred Grand Just Isn't Enough: Fifty Hypotheticals That Explore the Contours of FDIC Deposit Insurance Coverage, 72 Tenn. L. Rev. 1005, 1005 n.3, 1006 n.8 (2005) (citing and quoting treatise).

5 This treatise has been cited and quoted in Dougherty v. Carver Fed. Sav. Bank, 112 F.3d 613, 623 (2d Cir. 1997). It is also cited in Michael P. Battin, Note, Bank Direc­tor Liabil­ity under FIRREA, 63 Fordham L. Rev. 2347, 2347 nn.2, 5, 2350 n.24, 2372-2373 nn.181, 186, 2375 n.201, 2383 n.241 (1995); Walter I. Conroy, Note, Risk-Based Capital Adequacy Guidelines: A Sound Regula­tory Policy or a Symptom of Regulatory Inadequacy? 63 Fordham L. Rev. 2395, 2395 n.1 (1995); Patricia A. McCoy, The Notional Business Judgment Rule in Banking, 44 Cath. U. L. Rev. 1031, 1040-1042, 1044 nn.43, 46, 50-52, 55 (1995); David G. Oedel, Puzzling Banking Law: Its Ef­fects and Purposes, 67 U. Colo. L. Rev. 477, 508 n.98 (1996); Steven A. Ra­mirez, The Chaos of 12 U.S.C. Section 1821(k): Congres­sional Sub­sidizing of Negligent Bank Dir­ectors and Offi­cers?, 65 Fordham L. Rev. 625, 643-644 n.103 (1996); Patricia A. McCoy, A Polit­ical Economy of the Business Judgment Rule in Banking: Im­plications for Corporate Law, 47 Case W. Res. L. Rev. 1, 28 n.66 (1996); Jeffrey Stow­man, Savings and Loan Director Liability in Kansas After O'Melveny & Myers, 6 Kan. J. L. & Pub. Pol'y 199, 200 n. 8 (1996); Raj Bhala, Equilibrium Theory, the FICAS Model, and In­ternational Banking Law, 38 Harv. Int'l L.J. 1, 18 n.70, 21 nn. 85, 87 (1997); Thomas A. Tormey, Note, A Der­ivatives Dilemma: The Treasury Amendment Controversy and the Regulatory Status of Foreign Cur­rency Options, 65 Fordham L. Rev. 2313, 2368 n. 360 (1997); Goebel, Europe­an Economic and Monetary Union: Will the EMU Ever Fly, 4 Colum. J. Europ. L. 249, 276 n. 97 (1998); Nicole Sabado, Note, Adopting a Jurisdictional Approach to the Rights of Asset Purchasers from the FDIC, 69 Fordham L. Rev. 287, 287 n. 4, 288 n. 6, 289 nn. 22-23, 291 nn. 37, 40 (2000) (citing and quoting treatise); Katherine E. Howell-Best, Note, Universal Charter Options: Providing a Competitive Advantage for State Financial Institutions, 6 N.C. Banking Inst. 487, 491 nn.34-37, 492 n.38, 493 nn.47, 49, 499 n.88 (2002); J. Michael Taylor, Islamic Banking–The Feasibility of Establishing an Islamic Bank in the United States, 40 Am. Bus. L.J. 385, 406-410 nn. 90-91, 98, 100-102, 108, 112-113 (2003) (citing and quoting work in text and note); Andrew T. Reardon, Note, An Examination of Recent Preemption Issues in Banking Law, 90 Iowa L. Rev. 347, 353 nn.47-48, 354 nn.50-51, 56 (2004); G. Scott Dowling, Comment, Fatal Broadside: the Demise of Caribbean Offshore Financial Confidentiality Post USA PATRIOT Act, 17 Transnat'l Law. 259, 285 n.234 (2004); Douglas C. Michael, Self-Regulation for Safety and Security: Final Minutes or Finest Hour?, 36 Seton Hall L. Rev. 1075, 1114 n.207, 1117 n.221, 1118 nn.226-227, 1119 n.230 (2006) (citing and quoting treatise). Limited portions of this treatise are available on the website of the National Association of Independent Insurers.

6 This book has been reviewed at 18 Legal Information Alert 11 (July/August 1999). It has been cited in Andrew T. Reardon, Note, An Examination of Recent Preemption Issues in Banking Law, 90 Iowa L. Rev. 347, 349 n.7 (2004); Duncan E. Alford, Core Principles for Effective Banking Supervision: An Enforceable International Financial Standard?, 28 B.C. Int'l & Comp. L. Rev. 237, 359 n.171 (2005).

7 This book has been reviewed at 12 Transnat'l Law. 129 (1999). It has been cited in Keith R. Fisher, Foreword: International Banking at the Dawn of the Millennium, 25 Suffolk Transnat’l L. Rev. xiv, xv n. 7 (2002); G. Scott Dowling, Comment, Fatal Broadside: the Demise of Caribbean Offshore Financial Confidentiality Post USA PATRIOT Act, 17 Transnat'l Law. 259, 265 n.42 (2004)..

8 This casebook has been cited and quoted in text by Watters v. Wa­chovia Bank, N.A., — U.S. —, 127 S.Ct. 1559, 1575-1576 (2007) (Stevens, J., dissenting).

9 This book is cited in Constance Z. Wagner, Structuring the Financial Service Conglomerates of the Fu­ture: Does the Choice of Corporate Form to House New Financial Activities of National Banks Matter? 19 Ann. Rev. Banking L. 329, 330 n.3, 334 n.17, 346 n.57, 370 n.146 (2000); Richard J. Ansson & Ladine Oravetz, Tribal Economic Development: What Challenges Lie Ahead for Tribal Nations as They Continue to Strive for Economic Development? 11 Kan. J. L. & Pol’y 441, 463 n.287 (2002); Shawn N. Bailey, Note, Tearing Down the Wall Between Banking and Commerce: An Evaluation of the Federal Reserve Board’s Implementation of the New Standard for Permissible Non-Banking Activities, 91 Ky. L.J. 205, 209 n. 34, 210 & n. 36, 213 n. 56 (2002-2003) (quoting and discussing in text); Michael Abramowicz, Information Markets, Administrative Decisionmaking, and Predictive Cost-Benefit Analysis, 71 U. Chi. L. Rev. 933, — n.195 (2004); Cybil White, Note, Riegle-Neal's 10% Nationwide Deposit Cap: Arbitrary and Unnecessary, 9 N.C. Banking Inst. 347, 349 n.23, 357 n.94 (2005); Franklin A. Gevurtz, The Historical and Political Origins of the Corporate Board of Directors, 33 Hofstra L. Rev. 89, 109 n.92 (2004).

10 This book was reviewed in 96 Am. J. Int’l L. 1009 (2002); 37 IAI Library Notes 114 (2002); 16 Ethics & Int’l Affairs — (2002). The book was cited in H. Scott Fairley, Relating to and Doing Business With Cuba: A Canadian Perspective, 36 Int’l Law. 1117, 1119 n. 8 (2002); Sarah H. Cleveland, Human Rights Sanctions and International Trade: A Theory of Compatibility, 5 J. Int'l Econ. L. 133, 152 n.81, 172 n.158, 184 n.203 (2002); Keith R. Fisher, In Rem Alternatives for Money Laundering, 25 Loy. L.A. Int'l & Comp. L. Rev. 409, 446 n.176 (2003), Thomas D. Grant, Partition of Failed States: Impediments and Impulses, 11 Ind. J. Global Legal Stud. 51, 70 n.35 (2004); Enrique R. Carrasco, Cuba's Development and Trade with U.S. Midwestern States: Opening Observations, 14 Transnat'l L. & Contemp. Probs. 1, 1 n.2 (2004); Kevin V. Tu, Comment, Extreme Policy Makeover: Re-Evaluating Current U.S.-Vietnam Relations under the International Religious Freedom Act, 14 Pac. Rim L. & Pol'y J. 771, 772 n.12 (2005); Jason Collins Weida, Reaching Multinational Corporations: A New Model for Drafting Effective Economic Sanctions, 30 Vt. L. Rev. 303, 306 nn.12, 16, 314 n.61, 330 n.155, 335 n.190, 336 n.197 (2006) (citing and quoting “[e]conomic-sanction expert Michael Malloy” in text and in notes).

11 This book is cited in Elizabeth R. Schiltz, The Amazing, Elastic, Ever-expanding Exportation Doctrine and Its Effect on Predatory Lending Regulation, 88 Minn. L. Rev. 518, 539 n.93, 541 n.101, 542 n.106, 544 n.114, 569 n.242, 571 n.255 (2004) (citing and quoting book in text); Arthur E. Wilmarth, Jr., The OCC's Preemption Rules Exceed the Agency's Authority and Present a Serious Threat to the Dual Banking System and Consumer Protection, 23 Ann. Rev. Banking & Fin. L. 225, 240 n.51, 242 n.60 (2004); James A. Fanto, Subtle Hazards Revisited: The Corruption of a Financial Holding Company by a Corporate Client’s Inner Circle, 70 Brooklyn L. Rev. 7, -- n.87 (2004); Kimberly M. Gartner & Elizabeth R. Schiltz, What's Your Score? Educating College Students about Credit Card Debt, 24 St. Louis U. Pub. L. Rev. 401, 404 n.18 (2005); Kimberly M. Gartner & Elizabeth R. Schiltz, What's Your Score? Educating College Students about Credit Card Debt, 24 St. Louis U. Pub. L. Rev. 401, 404 n.18 (2005); Julia Lane, Will Credit Cardholders Default over Minimum Payment Hikes? 18 Loy. Consumer L. Rev. 331, 353 n.174 (2006); James Fanto, Paternalistic Regulation of Public Company Management: Lessons from Bank Regulation, 58 Fla. L. Rev. 859, 865, n.14 (2006).

12 Reviewed at http://www.theconglomerate.org/2007/03/global_issues_i.html (visited 20 March 2007) and http://lawprofessors.typepad.com/contractsprof_blog/ (visited 21 March 2007).

13 This book has been cited in Michael Muse-Fisher, Comment, CAFTA-DR and the Iterative Process of Bilateral Investment Treaty Making: Towards a United States Takings Framework for Analyzing International Expropriation Claims, 19 Pac. McGeorge Global Bus. & Dev. L.J. 495, 503 n.40 (2007) (citing and discussing text in advance of its publication).

14 This article has been cited and quoted in Douglas J. Ende, Comment, Reaccepting the Compulsory Jurisdiction of the Interna­tional Court of Justice: A Proposal for a New United States Declaration, 61 Wash. L. Rev. 1145, 1160 n.102, 1161 n.109, 1176 n.203 (1986); Megan L. Wagner, Comment, Jurisdiction by Estoppel in the In­ternational Court of Justice, 74 Calif. L. Rev. 1777, 1801 n.153 (1986); Jonathan I. Charney, Compromissory Clauses and the Jurisdic­tion of the International Court of Justice, 81 Am. J. Int'l L. 855, 870 n.48 (1987).

15 This article has been cited and quoted in American Airways Charters, Inc. v. Regan, 746 F.2d 865, 871 (D.C.Cir. 1984), as well as in U.S. Government briefs before, inter alia, the D.C. Circuit, see American Airways Charters v. Regan, No. 83-1860, Brief for Ap­pellees, at 5-6, 17, and the U.S. Supreme Court, see Regan v. Wald, No. 83- 436, Brief for Petitioners, at 31. It has been cited and quoted throughout Thomp­son, United States Jurisdiction over Foreign Subsidiar­ies: Corporate and International Law Aspects, 15 L. & Pol. Int'l Bus. 319 (1983), and cited in Cindy G. Buys, United States Economic Sanctions: The Fairness of Targeting Persons from Third Countries, 17 B.U. Int'l L.J. 241, 243 n.10, 258 n.93 (1999); Jason Collins Weida, Reaching Multinational Corporations: A New Model for Drafting Effective Economic Sanctions, 30 Vt. L. Rev. 303, 314 n.61 (2006) (discussing article).

16 This article has been cited in Barry E. Carter, Inter­national Economic Sanctions 198 n.69, 277 (Cambridge Uni­versity Press: 1988); Peter L. Fitzgerald, "If Proper­ty Rights were Treated like Human Rights, They Could Never Get Away with This": Blacklisting and Due Process in U.S. Economic Sanctions Programs, 51 Hastings L.J. 73, 112 n.201 (1999); Nina J. Crimm, High Alert: The Government's War on the Financing of Terrorism and Its Implications for Donors, Domestic Charitable Organizations, and Global Philanthropy, 45 Wm. & Mary L. Rev. 1341, 1361 n.56 (2004).

17 This article has been cited in Douglas J. Ende, Comment, Reaccepting the Compul­sory Jurisdiction of the Interna­tional Court of Justice: A Proposal for a New United States Declaration, 61 Wash. L. Rev. 1145, 1160 n.102 (1986).

18 This work is cited in Maria L. Pagan, U.S. Legal Requirements Affecting Trade with Cuba, 7 Pace Int'l L. Rev. 485, 489 n.32 (1995); Bethany Kohl Hipp, Comment, Defending Expanded Presidential Authority to Regulate Foreign Assets and Transactions, 17 Emory Int'l L. Rev. 1311, 1335 n.127, 1337 n.136, 1338 n.137, 1339 n.153 (2003) (citing and quoting remarks).

19 This article has been cited and quoted in Mary Jo Wetmore, Note, Banking and Commerce: Are They Different? Should They Be Separated?, 57 Geo. Wash. L. Rev. 994, 1004 nn.67, 70, 1006 n.82, 1007 n.91 (1989). It has also been cited in Alfred C. Aman, Jr., Bargaining for Jus­tice: An Examination of the Use and Limits of Condi­tions by the Federal Reserve Board, 74 Iowa L. Rev. 837, 869 n.147 (1989); Tim McCarthy, Note, Refining Product Market Definition in the Antitrust Analysis of Bank Mergers, 46 Duke L.J. 865, 882 n.95 (1997); Raymond A. Guenter, Bank Insurance Powers -- Yesterday, Today and Tomorrow, 17 Ann. Rev. Banking L. 351, 356 n. 21 (1998).

20 These remarks are cited and quoted in Jason Luong, Note, Forcing Constraint: The Case for Amending the International Emergency Economic Powers Act, 78 Tex. L. Rev. 1181, 1188 n.56, 1191 n.70, 1193 n.83 (2000).

21 This article has been cited in A. J. Herbert, III, Comment, Requiem on the Glass-Steagall Act: Tracing the Evolu­tion and Current Status of Bank Involve­ment in Brok­er­age Activities, 63 Tul. L. Rev. 157, 179 n.166, 188 n.230 (1988).

22 This report has been cited with approval in FDIC Rulemaking, 53 Fed. Reg. 51,656, 51,659 (1988) (codified at 12 C.F.R. pt. 308), reprinted in [1988-1989 Transfer Binder] Fed. Bank­ing L. Rep. (CCH) ¶ 87,536 (Decem­ber 30, 1988), at 94,456. It has also been cited in Lawrence G. Baxter, Life in the Administrative Track: Administra­tive Adjudi­cation of Claims against Savings Institution Re­ceivers, 1988 Duke L.J. 422, 537 n.771 (1988); Ann C. Hodges, Dispute Resolution Under the Americans with Dis­abilities Act: A Report to the Adminis­trative Confer­ence of the United States, 9 Admin. L.J. Am. U. 1007, 1040 n.222 (1996).

23 This article has been cited in William A. Lovett, Moral Hazard, Bank Supervision and Risk-Based Capital Require­ments, 49 Ohio St. L.J. 1365, 1368 n.11, 1382 n.57, 1392 n.86 (1989); Raj Bhala, Equilibrium Theory, the FICAS Model, and In­ternational Banking Law, 38 Harv. Int'l L.J. 1, 6 n.19 (1997).

24 This article has been cited in Helen A. Garten, Regulatory Growing Pains: A Perspective on Bank Regula­tion in a Deregulatory Age, 57 Fordham L. Rev. 501, 574 n.394 (1989); James F. Groth, Comment, Can Regulators Force Bank Hold­ing Companies to Bail Out Their Failing Subsidiaries? -- An Analysis of the Federal Reserve Board's Source-of-Strength Doctrine, 86 Nw. U.L. Rev. 112, 114 n.10, 129 n.118 (1991); David B. Fischer, Com­ment, Bank Director Liability under FIRREA: A New Defense for Directors and Officers of Insolvent Deposit­ory Insti­tu­tions -- Or a Tighter Noose?, 39 U.C.L.A. L. Rev. 1703, 1735 n.119, 1787 n.347 (1992); Christian A. Johnson, Wild Card Statutes, Parity, and National Banks -- The Rena­scence of State Banking Powers, 26 Loy. U. Chi. L.J. 351, 356, n.25, 396 n.260 (1995); David Zaring, International Law by Other Means: The Twilight Existence of Interna­tional Financial Regulatory Organiza­tions, 33 Tex. Int'l L.J. 281, 322 n. 289 (1998); Jorge J. Pozo, Bank Holiday: The Constitutional­ity of President Mahuad’s Freezing of Accounts and the Closing of Ecuador’s Banks, 15 N.Y. Int’l L. Rev. 61, 81 n.113 (2002).

25 This article has been cited in Carteret Sav. Bank v. Office of Thrift Supervision, 963 F.2d 567, 580 (3d Cir. 1992); Praxis Properties, Inc. v. Colonial Sav. Bank, 947 F.2d 49, 62 (3d Cir. 1991). It has also been cited in Edward L. Rubin, The Concept of Law and the New Public Law Scholar­ship, 89 Mich. L. Rev. 792, 821 n.77 (1991); Lawrence G. Baxter, Judicial Responses to the Recent Enforcement Activities of the Federal Banking Reg­ulators, 59 Fordham L. Rev. S193, S202-S203 nn. 51, 58 (Annual Survey Issue 1991); James F. Groth, Comment, Can Regula­tors Force Bank Holding Companies to Bail Out Their Failing Subsidiaries? -- An Analysis of the Federal Re­serve Board's Source-of­-Strength Doctrine, 86 Nw. U.L. Rev. 112, 113 n.2, 132 n.131 (1991); Cheryl D. Block, Overt and Covert Bailouts: Developing a Public Bailout Policy, 67 Ind. L.J. 951, 965 n.48 (1992); David B. Fischer, Comment, Bank Director Liability under FIRREA: A New Defense for Directors and Officers of Insolvent Deposit­ory Institu­tions -- Or a Tighter Noose?, 39 U.C.L.A. L. Rev. 1703, 1742 n.151 (1992); Carl Felsen­feld, The Bank Holding Company Act: Has It Lived its Life?, 38 Vill. L. Rev. 1, 91 n. 467 (1993); Dan Chris­tensen, Note, An Equitable Approach to Applying the At­torney-Client Privilege to Defunct Lenders, 19 J. Corp. L. 69, 88 n.163 (1993); Norma Hildenbrand, D&O Liability: Expan­sion Via Regulation, 111 Banking L.J. 365, 366 n.4, 384 n.115 (1994); Christopher Tyson Gorman, Note, Liabil­ity of Directors and Officers under FIRREA: The Uncertain Stan­dard of § 1821(k) and the Need for Congressional Re­form, 83 KY. L.J. 653, 657 n.37 (1994-1995); Daniel N. Zinman, Note, Diamond is the RTC's Best Friend: Federal Preemp­tion and the Balance of the Term of Rent Regulated Leases in Resolution Trust Corporation v. Diamond, 22 Fordham Urb. L. J. 1295, 1302 n.59 (1995); Edgar Class, Note, The Precarious Position of the Federal Deposit In­surance Cor­poration after O'Melveny & Myers v. FDIC, 9 Admin. L.J. Am. U. 373, 389 n.87 (1995); Tracy A. Helmer, Note, Banking on Solvency: The Takings Power of FIRREA's Cross-Guaran­tee Provision, 30 Val. U. L. Rev. 223, 223 n. 4, 225 n. 12 (1995); Steven A. Ramirez, The Chaos of 12 U.S.C. Section 1821(k): Congressional Subsidizing of Neg­ligent Bank Directors and Officers?, 65 Fordham L. Rev. 625, 659 n.189 (1996); Raj Bhala, Equilibrium Theory, the FICAS Model, and In­ternational Banking Law, 38 Harv. Int'l L.J. 1, 21 n.87 (1997); Melinda M. Ward, Comment, FIRREA -- Finally Resolved? U. Mo. KC L. Rev. 407, 411 n.25 (1998); Douglas C. Michael, Self-Regulation for Safety and Security: Final Minutes or Finest Hour? , 36 Seton Hall L. Rev. 1075, 1118 n.228 (2006); James Fanto, Paternalistic Regulation of Public Company Management: Lessons from Bank Regulation, 58 Fla. L. Rev. 859, 882, n.113 (2006).

26 This article has been cited in Fred Galves, Might Does Not Make Right: The Call for Reform of the Federal Government's D'Oench, Duhme and 12 U.S.C. § 1823(e) Superpowers in Failed Bank Litiga­tion, 80 Minn. L. Rev. 1323, 1406 n.377 (1996) (citing and quoting article); Raj Bhala, Equilibrium Theory, the FICAS Model, and Interna­tional Banking Law, 38 Harv. Int'l L.J. 1, 5 n.218 (1997); Heidi Mandanis Schooner, Regulating Risk not Function, 66 U. Cin. L. Rev. 441, 472 nn. 192, 194 (1998).

27 These remarks were cited in Patricia Stirling, The Use of Trade Sanctions as an Enforcement Mechanism for Basic Human Rights: A Proposal for Addition to the World Trade Organization, 11 Am. U. J. Int'l L. & Pol'y 1, 44 n.289 (1996); Mark A. Chinen, Presidential Certifications in U.S. Foreign Policy Legislation, 31 N.Y.U. J. Int'l L. & Pol. 217, 265 n.179 (1999); Wesley A. Cann, Jr., Creating Standards and Accountability for the Use of the WTO Security Exception: Reducing the Role of Power-Based Relations and Estab­lishing a New Balance Between Sovereignty and Multilateralism, 26 Yale J. Int'l L. 413, 427 n.82, 448 nn.230-231 (2001).

28 This article has been cited in Nina J. Crimm, High Alert: The Government's War on the Financing of Terrorism and Its Implications for Donors, Domestic Charitable Organizations, and Global Philanthropy, 45 Wm. & Mary L. Rev. 1341, 1361 n.57 (2004).

29 This article has been cited in Peter P. Swire, Bank Insol­vency Law now that It Matters Again, 42 Duke L.J. 469, 515 n.174 (1992); Dennis E. Curtis, Old Knights and New Champions: Kaye, Scholer, the Office of Thrift Super­vision, and the Pursuit of the Dollar, 66 S. Cal. L. Rev. 985, 991 n.22 (1993); Frederick W. Gerkens, Note, Opportunities for Regula­tory Arbitrage Under the European Economic Commun­ity's Financial Services Directives and Related United States Regulations, 16 N.Y.L. Sch. J. Int'l & Comp. L. 455, 484 n.224 (1996); Raj Bhala, Equilibrium Theory, the FICAS Model, and Interna­tional Banking Law, 38 Harv. Int'l L.J. 1, 55 n.218 (1997); Heidi Mandanis Schooner, Regulating Risk not Function, 66 U. Cin. L. Rev. 441, 449 n. 48, 472 nn. 191, 193 (1998).

30 Cf . David Seligman, Between Iraq and a Hard Place: Letter of Credit Litigation Following the Gulf War, 6 U. Miami Bus. L.J. 143, 145 nn.4, 8, 12, 146 n.14 (1997) (citing Economic Sanctions and U.S. Trade, supra).

31 This article has been cited in Joel R. Reiden­berg, The Privacy Obstacle Course: Hurdling Barriers to Transna­tional Financial Services, 60 Fordham L. Rev. S137, S138 nn.1-2 (Survey Issue 1992); Leslie A. Goldman, Note, The Modern­ization of the French Securities Markets: Mak­ing the EEC Connec­tion, 60 Fordham L. Rev. S227, S252 n.239 (Survey Issue 1992); Nicole J. Ramsay, Note, Japan­ese Securities Regula­tion: Problems of Enforce­ment, 60 Fordham L. Rev. S255, S277 n.210 (Survey Issue 1992); Daniel M. Laifer, Note, Putting the Super Back in the Supervision of Interna­tion­al Banking, Post-BCCI, 60 Fordham L. Rev. S467, S490 n.149 (Survey Issue 1992); Frank S. Shyn, Internationaliza­tion of the Commodities Market: Conver­gence of Regulatory Activity, 9 Am. U. J. Int'l L. & Pol'y 597, 641 n. 265, 653 n. 330 (1994); Raj K. Bhala, Foreign Bank Regulation After BCCI 204 n.5 (1994); Susanna V. Pullen, Comment, United States Foreign Banking and Investment Opportunities: Branch­ing Out to the Rus­sian Federation, 8 Trans­nat'l Law. 159, nn.28-29 (1995); Lawrence M. Friedman, Borders: On the Emerging Sociology of Transna­tional Law, 32 Stan. J. Int'l L. 65, 76 n.44 (1996); David Zaring, Interna­tional Law by Other Means: The Twilight Existence of International Financial Regula­tory Organiza­tions, 33 Tex. Int'l L.J. 281, 284 n. 18 (1998); Bryan L. Walser, Shared Technical Decisionmak­ing and the Disaggregation of Sovereignty: International Regula­tory Policy, Expert Communities, and the Multina­tional Pharmaceutical Industry, 72 Tul. L. Rev. 1597, 1641 & n. 220 (1998); Holly C. Fontana, Comment, Securi­ties on the Internet: World Wide Opportunity or Web of Deceit? 29 U. Miami Inter-Am. L. Rev. 297, 324 n. 194, 326 n. 210 (1998); Sungjoon Cho, Breaking the Barrier Between Regionalism and Multilateral­ism: A New Perspective on Trade Regionalism, 42 Harv. Int’l L.J. 419, 433 n.89 (2001) (citing and discussing article); Rafael Efrat, Global Trends in Personal Bankruptcy, 76 Am. Bankruptcy L.J. 81, 109 n.133 (2002); Sungjoon Cho, A Bridge Too Far: The Fall of the Fifth WTO Ministerial Conference in Cancún and the Future of Trade Constitution, 7 J. Int'l Econ. L. 219, 238 n.116 (2004); Sungjoon Cho, Defragmenting World Trade, 27 Nw. J. Int'l L. & Bus. 39, 68 n.152 (2006) (citing and quoting article).

32 This work is cited in Roy A. Schotland, Re-Exam­ining the Freedom of Information Act's Exemption 8: Does It Give an Unduly "Full Service" Exemption for Bank Exam­ina­tion Reports and Related Material?, 9 Admin. L.J. Am. U. 43, 95-96 nn.214, 216-220 (1995) (citing Report exten­sively and dis­cussing in text).

33 This article has been abstracted in 7 Digest for Corporate & Securities Lawyers 1 (October 1993). The article has been cited by Heidi Mandanis Schooner, Regu­lating Risk not Function, 66 U. Cin. L. Rev. 441, 456 n. 116 (1998).

34 This article has been cited in John Linarel­li, The European Bank for Reconstruction and Develop­ment: Legal and Policy Issues, 18 B.C. Int'l & Comp. L. Rev. 361, nn.177, 203 (1995); John Linarel­li, The European Bank for Reconstruction and Development and the Post-Cold War Era, 16 U. Pa. J. Int'l Bus. L. 373, n.7 (1995); Joseph A. Wilson, Note, Section 102 of the Uruguay Round Agree­ments Act: "Pre­serving" State Sovereignty, 6 Minn. J. Global Trade 401, 425 n.146 (1997); John D. Ciorciari, A Pro­spective Enlargement of the Roles of the Bretton Woods Financial Institutions in International Peace Operations, 22 Ford­ham Int'l L.J. 292, 297 n.26, 298 n.32, 302 n.48, 303 n.49 (1998) (citing and quoting article); Jeremy J. Sanders, The World Bank and the IMF: Fostering Growth in the Global Market, 9 Currents: Int'l Trade L.J. 37, 37 nn.20-27, nn.29-45, nn.158-160 (2000) (citing and quoting article); Arash S. Arabi, Renegotiating Third World Debt, 3 Pepp. Disp. Resol. L.J. 251, --- nn. 55, 57 (2003); Eric R. Reed, Note, Descent into Authoritarianism: Barriers to Constitutional Rule in Belarus, 28 Hastings Int'l & Comp. L. Rev. 147, 148 n.3 (2004); Olufunmilayo B. Arewa, Trips and Traditional Knowledge: Local Communities, Local Knowledge, and Global Intellectual Property Frameworks, 10 Marq. Intell. Prop. L. Rev. 155, 157 n.9 (2006).

35 This article is cited in James L. Baker, Comment, The Texas Homestead Exemption's Near Ban on Home Equity Lending: It's Time for the People to Decide, 33 Houston L. Rev. 239, 242 n.16 (1996).

36 This testimony has been cited in Fred Galves, Might Does Not Make Right: The Call for Reform of the Federal Government's D'Oench, Duhme and 12 U.S.C. § 1823(e) Superpowers in Failed Bank Litigation, 80 Minn. L. Rev. 1323, 1345 n.91, 1355 n.140 (1996).

37 This article has been cited in Richard C. Reuben, Public Justice: Toward a State Action Theory of Alterna­tive Dispute Resolution, 85 Cal. L. Rev. 577, 638 n.312 (1997); Richard C. Reuben, Constitutional Gravity: A Unitary Theory of Alternative Dispute Resolution and Public Civil Justice, 47 UCLA L. Rev. 949, 1079 n.635 (2000); Jorge J. Pozo, Bank Holiday: The Constitutional­ity of President Mahuad’s Freezing of Accounts and the Closing of Ecuador’s Banks, 15 N.Y. Int’l L. Rev. 61, 76 n.87 (2002); Rudolph Lehrer, Comment, Unbalancing the Terrorists’ Checkbook: Analysis of U.S. Policy in its Economic War on International Terrorism, 10 Tulane J. Int’l & Comp. L. 333, 340 nn. 50-53 (2002); Bethany Kohl Hipp, Comment, Defending Expanded Presidential Authority to Regulate Foreign Assets and Transactions, 17 Emory Int'l L. Rev. 1311, 1319 n.37 (2003); Carrie L. Folendorf, Breaking Terror's Bank Without Breaking the Law: A Comment on the USA PATRIOT Act and the United States Financial War on Terrorism, 23 J. Nat'l Ass’n Admin. L. Judges 481, 484 n.15, 485 n.20 (2003); Nina J. Crimm, High Alert: The Government's War on the Financing of Terrorism and Its Implications for Donors, Domestic Charitable Organizations, and Global Philanthropy, 45 Wm. & Mary L. Rev. 1341, 1354 n.25, 1355 nn.26, 29, 1356 n.33, 1360 n.50 (2004); Anoosha Boralessa, Enforcement in the United States and United Kingdom of ICSID Awards Against the Republic of Argentina: Obstacles that Transnational Corporations May Face , 17 N.Y. Int'l L. Rev. 53, 100 n.239 (2004); Anne Beck & Sylvia Tonova, Current Development, No Legal Representation Without Governmental "Interposition", 17 Geo. J. Legal Ethics 597, 608 n.73 (2004) (discussing article); Jill M. Troxel, Note, Office of Foreign Assets Control Regulations: Making Attorneys Choose Between Compliance and the Attorney-Client Relationship, 24 Rev. Litig. 637, 638 n.2, 646 n.46, 656 n.116, 658 n.131 (2005) .

38 This article was cited in Thomas C. Baxter & Anita Ramasas­try, The Importance of Being Honest -- Lessons from an Era of Large-Scale Financial Fraud, 41 St. Louis L.J. 93, 100 n.18 (1996).

39 See Keith R. Fisher, Orphan of Invention: Why the Gramm-Leach-Bliley Act was Unnecessary, 80 Or. L. Rev. 1301, 1347 n. 212 (2002) (citing and quoting article); Keith R. Fisher, Toward a Basal Tenth Amendment: A Riposte to National Bank Preemption of State Consumer Protection Laws, 29 Harv. J.L. & Pub. Pol'y 981, 999 n.89 (2006) (citing and quoting article).

40 This article has been cited in Jean O. Melious & Robert D. Thornton, Contractual Ecosystem Management under the Endangered Species Act: Can Federal Agencies Make Enforceable Commitments? 26 Ecology L.Q. 489, 522 n.153 (1999) (citing and quoting article); Bentzion S. Turin, Comment, Eastern Philosophy: A Constitutional Argument for Full Stranded Cost Recovery by Deregulated Electric Utilities, 36 Hous. L. Rev. 1411, 1456 n.368 (1999); Jody Freeman, The Private Role in Public Governance, 75 N.Y.U. L. Rev. 543, 669 n.521 (2000); Susan Rose-Ackerman & Jim Rossi, Disentangling Deregulatory Takings, 86 Va. L. Rev. 1435, ---- n.105 (2000); Kenneth Michael Theurer, Sharing the Burden: Allocating the Risk of CERCLA Cleanup Costs, 50 Air Force L. Rev. 65, 110 n.342, 112 n.356, 113 n.362 (2001) (citing and quoting article); Andrew Kull, Disgorgement for Breach, the "Restitution Interest," and the Restatement of Contracts, 79 Tex. L. Rev. 2021, 2025 n.13 (2001); Jim Chen, The Death of the Regulatory Compact: Adjusting Prices and Expectations in the Law of Regulated Industries, 67 Ohio St. L.J. 1265, 1331 n.464 (2006).

41 This article has been cited in Katherine E. Howell-Best, Note, Universal Charter Options: Providing a Competitive Advantage for State Financial Institutions, 6 N.C. Banking Inst. 487, 487 nn.5-6 (2002); Arthur E. Wilmarth, The Transformation of the U.S. Financial Services Industry, 1975-2000: Competition, Consolidation, and Increased Risks, 2002 U. Ill. L. Rev. 215, 219 n. 1; Keith R. Fisher, Orphan of Invention: Why the Gramm-Leach-Bliley Act was Unnecessary, 80 Or. L. Rev. 1301, 1402 n. 403 (2002) (quoting article in text); Carl Felsenfeld & Genci Bilali, Business Divisions from the Perspective of the U.S. Banking System, 3 Hous. Bus. & Tax. L.J. 66, 94 n.163, 109 n.264 (2003). John T. Soma, Stephen D. Rynerson & Britney D. Beall-Eder, An Analysis of the Use of Bilateral Agreements Between Transnational Trading Groups: The U.S./EU e-Commerce Privacy Safe Harbor, 39 Tex. Int'l L.J. 171, 186 nn.176, 178, 187 nn.188-189, 191 (2004); Collette N. Ross, Comment, Around the Corner but Still Out-of-state? Whether National Banks' Branches Destroy Diversity Jurisdiction, 52 Loy. L. Rev. 195, 208 n.73 (2006) (citing and quoting article).

42 This article was cited in Elizabeth F. Brown, E Pluribus Unum––Out of Many, One: Why the United States Needs a Single Financial Services Agency, 14 U. Miami Bus. L. Rev. 1, 19 n.82 (2005).

43 This article was cited in Keith R. Fisher, In Rem Alternatives for Money Laundering, 25 Loy. L.A. Int'l & Comp. L. Rev. 409, 430 n.89 (2003).

44 This article was cited in Andrew T. Guzman, Food Fears: Health and Safety at the WTO, 45 Va. J. Int'l L. 1, 36 n.137 (2004) (citing and quoting article). The article is cited and quoted in Brief for the Appellees Office of Foreign Assets Control, et al., Clancy v. Office of Foreign Assets Control, 2007 WL 4207629 (7th Cir. Nov. 19, 2007) at 35 n.7. See also Brief for the Appellees Office of Foreign Assets Control, et al., Clancy v. Office of Foreign Assets Control, 2007 WL 4453976 (7th Cir. Dec. 10, 2007) at 36 n.7 (citing and quoting article).

45 This commentary is cited in Eric J. Gouvin, Are There Any Checks and Balances on the Government's Power to Check Our Balances? The Fate of Financial Privacy in the War on Terrorism, 14 Temp. Pol. & Civ. Rts. L. Rev. 517, 517 n.2, 524 n.48, 526 n.64, 525 nn.65-66 (2005).

46 This work is cited in Tracy A. Helmer, Note, Bank­ing on Solvency: The Takings Power of FIRREA's Cross-Guarantee Provision, 30 Val. U. L. Rev. 223, 224 n. 7 (1995); Lawrence L. C. Lee, The Basle Accords as Soft Law: Strengthening International Banking Supervision, 39 Va. J. Int'l L. 1, 2 n.7 (1998); Douglas C. Michael, Self-Regulation for Safety and Security: Final Minutes or Finest Hour?, 36 Seton Hall L. Rev. 1075, 1117 n.222 (2006) (citing and quoting article).

47 This work is cited in Kwang-Rok Kim, Settling Business Disputes with North Koreans in the Advent of the External Economic Arbitration Law, 16 Transnat'l Law. 401, 408 n.63 (2003); William S. Fiske, Comment, Should Small and Medium-Size American Businesses "Going Global" Use International Commercial Arbitration? 18 Transnat'l Law. 455, 476 n.187, 477 n.193, 478 nn.202, 209, 487 n.291 (2005) (citing and quoting article); Catherine A. Rogers, Transparency in International Commercial Arbitration, 54 U. Kan. L. Rev. 1301, 1314 n.48 (2006) (citing and quoting article).

48 This article was cited in Carl Felsenfeld & Genci Bilali, Business Divisions from the Perspective of the U.S. Banking System, 3 Hous. Bus. & Tax. L.J. 66, 94 n.165 (2003).

49 This article was cited and quoted in Joan MacLeod Heminway, Save Martha Stewart? Observations About Equal Justice in U.S. Insider Trading Regulation, 12 Tex. J. Women & L. 247, 248 n.2 (2003).