McGeorge School of Law

Michael Malloy

Distinguished Professor of Law
Michael P. Malloy
Contact
Phone: 916.739.7338
Email: malloympm@aol.com
Office Hours
Monday and Wednesday from 4:45 p.m. to 5:45 p.m., and by appointment.

Education

BA, Georgetown University
JD, University of Pennsylvania
PhD, Georgetown University

Biography

Michael P. Malloy has been a law professor for more than 35 years. An internationally recognized expert on bank regulation and on economic sanctions, he received his JD from the University of Pennsylvania and his PhD from Georgetown University. He is a frequent consultant to state, federal, and foreign governments, and international bodies. Dr. Malloy is a U.S. representative to the Real Estate Market Advisory Group, which serves the Committee on Housing and Land Management of the UN Economic Commission for Europe, based in Geneva. He is also Director of the Business and Law Research Division of the Athens Institute for Education and Research, among other activities.

SEC enforcer, bank regulator, economic sanctions architect, Dr. Malloy has authored or edited more than 190 books and book-length supplements in such fields as banking and securities regulation, contracts, economic sanctions, international banking, philosophy, and public international law. Among other works, he is the author of Banking Law and Regulation (2d ed., 2018 Supp.); Contemporary Payment Systems (West Academic, 2016); Contracts in a Nutshell (8th ed., West Academic, 2016, with Rohwer and Skrocki)  Contracts Simulations (West Academic, 2015, with Deborah R. Gerhardt); Economic Sanctions Anthology (2 vols., Edward Elgar Publishing, Ltd., 2015); and, Banking and Financial Institutions Law in a Nutshell (8th ed., West Academic, 2014, with William A. Lovett). In January 2013, his three-volume treatise Banking Law and Regulation was honored on its twenty-fifth anniversary by the Society of Socio-Economists during the annual meeting of the Association of American Law Schools.

Sausage

To link to Michael P. Malloy’s current courses, go to his TWEN site and click on International Banking, or International Economic Law. To link to his current projects, click on News from Nusquam. To link to his UTOPIA500 presentation, Utopia and the Law and Literature Movement, watch the video on YouTube. To listen to his interview on Radio Voice of Russia — live from Moscow — to talk about U.S. and European Union sanctions against Russia and Russia’s counter-sanctions, click here.

Courses

Banking Law

Business Associations

Contracts

Commercial Law

International Banking

International Economic Law

Law and Literature

Securities Regulation

Representative Scholarship

Banking and Financial Institutions Law in a Nutshell (with William A. Lovett, 8th ed.: West Academic, 2014).

Banking and Financial Services Law: Cases, Materials, and Problems, 3d ed. (2013-2014 Supplement).

Banking and Financial Services Law: Cases, Materials, and Problems, 3d ed. (2013-2014 Teacher's Manual).

Banking and Financial Services Law: Cases, Materials, and Problems, 3d ed. (2014-2015 Supplement).

Banking and Financial Services Law: Cases, Materials, and Problems, 3d ed. (2014-2015 Teacher's Manual).

Banking and Financial Services Law: Cases, Materials, and Problems, 3d ed. (2015-2016 Supplement).

Banking and Financial Services Law: Cases, Materials, and Problems, 3d ed. (2015-2016 Teacher's Manual).

Banking and Financial Services Law: Cases, Materials, and Problems, 3d ed. (2016-2017 Supplement).

Banking and Financial Services Law: Cases, Materials, and Problems, 3d ed. (2016-2017 Teacher's Manual).

Banking and Financial Services Law: Cases, Materials, and Problems, 3d ed. (2017-2018 Supplement).

Banking and Financial Services Law: Cases, Materials, and Problems, 3d ed. (2017-2018 Teacher's Manual).

Banking Law and Regulation, 2d ed., 3 vols. (2014 Cum. Supp. No. 1).

Banking Law and Regulation, 2d ed., 3 vols. (2014 Cum. Supp. No. 2).

Banking Law and Regulation, 2d ed., 3 vols. (2014 Cum. Supp. No. 3).

Banking Law and Regulation, 2d ed., 3 vols. (2014 Cum. Supp. No. 4).

Banking Law and Regulation, 2d ed., 3 vols. (2015 Cum. Supp. No. 1).

Banking Law and Regulation, 2d ed., 3 vols. (2015 Cum. Supp. No. 2).

Banking Law and Regulation, 2d ed., 3 vols. (2015 Cum. Supp. No. 3).

Banking Law and Regulation, 2d ed., 3 vols. (2015 Cum. Supp. No. 4).

Banking Law and Regulation, 2d ed., 3 vols. (2016 Cum. Supp. No. 1).

Banking Law and Regulation, 2d ed., 3 vols. (2016 Cum. Supp. No. 2).

Banking Law and Regulation, 2d ed., 3 vols. (2016 Cum. Supp. No. 3).

Banking Law and Regulation, 2d ed., 3 vols. (2016 Cum. Supp. No. 4).

Banking Law and Regulation, 2d ed., 3 vols. (2017 Cum. Supp. No. 1).

Banking Law and Regulation, 2d ed., 3 vols. (2017 Cum. Supp. No. 2).

Banking Law and Regulation, 2d ed., 3 vols. (2017 Cum. Supp. No. 3).

Banking Law and Regulation, 2d ed., 3 vols. (2017 Cum. Supp. No. 4).

Banking Law and Regulation, 2d ed., 3 vols. (2018 Cum. Supp. No. 1).

Banking Law and Regulation, 2d ed., 3 vols. (2018 Cum. Supp. No. 2).

Banking Law and Regulation, 2d ed., 3 vols. (2018 Cum. Supp. No. 3).

Banking Law and Regulation, 2d ed., 3 vols. (2018 Cum. Supp. No. 4).

Contemporary Payment Systems (West Academic: 2016).

Contemporary Payment Systems Supplement (West Academic: 2016).

Contemporary Payment Systems Teacher’s Manual (West Academic: 2017).

Contracts in a Nutshell (with Claude D. Rohwer & Anthony M. Skrocki, 8th Ed.: West Academic, 2016).

Contracts Simulations: Bridge to Practice Series (with Deborah R. Gerhardt, West Academic: 2015).

Contracts Simulations: Teacher’s Manual (with Deborah R. Gerhardt, West Academic: 2015).

Economic Sanctions Anthology (2 vols., Edward Elgar Publishing, Ltd., 2015).

International Banking: Cases, Materials, and Prob­lems, 3d ed. (2014-2015 Supplement).

International Banking: Cases, Materials, and Prob­lems, 3d ed. (2014-2015 Teacher's Manual).

International Banking: Cases, Materials, and Prob­lems, 3d ed. (2015-2016 Supplement).

International Banking: Cases, Materials, and Prob­lems, 3d ed. (2015-2016 Teacher's Manual).

International Banking: Cases, Materials, and Prob­lems, 3d ed. (2016-2017 Supplement).

International Banking: Cases, Materials, and Prob­lems, 3d ed. (2016-2017 Teacher's Manual).

International Banking: Cases, Materials, and Prob­lems, 3d ed. (2017-2018 Supplement).

International Banking: Cases, Materials, and Prob­lems, 3d ed. (2017-2018 Teacher's Manual).

International Banking: Cases, Materials, and Prob­lems, 3d ed. (2018-2019 Supplement).

International Banking: Cases, Materials, and Prob­lems, 3d ed. (2018-2019 Teacher's Manual).

 

Core Principles for Effective Banking Supervision: New Concepts and Challenges, in David A. Frenkel (ed.), Selected Legal Issues in Economics 11 (Athens Institute for Education and Research, 2014).

Encountering Utopia: Social Stresses and Responsibilities of the Lawyer in David A. Frenkel (ed.), Role of Law, Human Rights and Social Justice, Justice Systems, Commerce, and Law Curriculum: Selected Issues 13 (Athens Institute for Education and Research, 2017).

Introduction: UTOPIA500, 48 U. Pacific L. Rev. i (Symposium Issue, 2016).

Narrative Arcs and Simulations, 48 U. Pacific L. Rev. 837 (2017).

Payment Systems and Harmonization, in Christian Cascante, Andreas Spahlinger & Stephan Wilske (eds.), Global Wisdom on Business Transactions, International Law and  Dispute Resolution: Festschrift für Gerhard Wegen 273-285 (2015).

Risk Management in Financial Services, in David A. Frenkel & Anna Chronopoulou (eds.), Business, Economics and Mercantile Law: Selected Issues 11 (Athens Institute for Education and Research, 2016).

Socio-Economics and other Principles of Law School Pedagogy: Introduction, 48 U. Pacific L. Rev. i (2017).

There are no Bitcoins, only Bit Payers, in David A. Frenkel (ed.), Selected Issues in Public Private Law 13 (Athens Institute for Education and Research, 2015).

Utopia and the Law and Literature Movement, 48 U. Pacific L. Rev. 1 (Symposium Issue 2016).