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Articles 1 - 17 of 17

Full-Text Articles in Law

Financial Reform In The European Union: Establishing The Common Technical Rulebook, Derek Takehara Jan 2013

Financial Reform In The European Union: Establishing The Common Technical Rulebook, Derek Takehara

Global Business & Development Law Journal

No abstract provided.


China’S Currency Practices And “Currency Manipulation”: The Power Of Action In Inaction, Anthony Yu Jan 2013

China’S Currency Practices And “Currency Manipulation”: The Power Of Action In Inaction, Anthony Yu

Global Business & Development Law Journal

No abstract provided.


Buyer Beware: Electronic Letters Of Credit And The Need For Default Rules, William Patrick Cronican Jan 2013

Buyer Beware: Electronic Letters Of Credit And The Need For Default Rules, William Patrick Cronican

McGeorge Law Review

No abstract provided.


Built To Scale: Small Business Policy And The Meltdown, Michael P. Malloy Jan 2012

Built To Scale: Small Business Policy And The Meltdown, Michael P. Malloy

McGeorge School of Law Scholarly Articles

No abstract provided.


Local To Global: Rethinking Spheres Of Authority After A World Financial Crisis: An Introduction, Franklin A. Gevurtz Jan 2011

Local To Global: Rethinking Spheres Of Authority After A World Financial Crisis: An Introduction, Franklin A. Gevurtz

Global Business & Development Law Journal

No abstract provided.


Regulating For The Next Financial Crisis, Charles K. Whitehead Jan 2011

Regulating For The Next Financial Crisis, Charles K. Whitehead

Global Business & Development Law Journal

No abstract provided.


Local To Global: Rethinking Spheres Of Authority After A World Financial Crisis: An Introduction, Franklin A. Gevurtz Jan 2011

Local To Global: Rethinking Spheres Of Authority After A World Financial Crisis: An Introduction, Franklin A. Gevurtz

McGeorge School of Law Scholarly Articles

No abstract provided.


Central Banks And Central Bank Cooperation In The Global Financial System, Douglas W. Arner, Michael A. Panton, Paul Lejot Jan 2010

Central Banks And Central Bank Cooperation In The Global Financial System, Douglas W. Arner, Michael A. Panton, Paul Lejot

Global Business & Development Law Journal

No abstract provided.


The Global Financial Crisis Of 2008-2009 In Context—Reflections On International Legal And Institutional Failings, "Fixes," And Fundamentals, John W. Head Jan 2010

The Global Financial Crisis Of 2008-2009 In Context—Reflections On International Legal And Institutional Failings, "Fixes," And Fundamentals, John W. Head

Global Business & Development Law Journal

No abstract provided.


The Role Of Corporate Law In Preventing A Financial Crisis: Reflections On In Re Citigroup Inc. Shareholder Derivative Litigation, Franklin A. Gevurtz Jan 2010

The Role Of Corporate Law In Preventing A Financial Crisis: Reflections On In Re Citigroup Inc. Shareholder Derivative Litigation, Franklin A. Gevurtz

Global Business & Development Law Journal

No abstract provided.


The Role Of Corporate Law In Preventing A Financial Crisis: Reflections On In Re Citigroup Inc. Shareholder Derivative Litigation, Franklin A. Gevurtz Jan 2010

The Role Of Corporate Law In Preventing A Financial Crisis: Reflections On In Re Citigroup Inc. Shareholder Derivative Litigation, Franklin A. Gevurtz

McGeorge School of Law Scholarly Articles

No abstract provided.


Unlicensed Money Transmitting Businesses And Mens Rae Under The Usa Patriot Act, Andrew Schouten Jan 2007

Unlicensed Money Transmitting Businesses And Mens Rae Under The Usa Patriot Act, Andrew Schouten

McGeorge Law Review

No abstract provided.


Emerging International Regime Of Financial Servicesregulation, Michael P. Malloy Jan 2005

Emerging International Regime Of Financial Servicesregulation, Michael P. Malloy

McGeorge School of Law Scholarly Articles

No abstract provided.


International Project Finance: Risk Analysis Andregulatory Concerns, Michael P. Malloy Jan 2004

International Project Finance: Risk Analysis Andregulatory Concerns, Michael P. Malloy

McGeorge School of Law Scholarly Articles

No abstract provided.


Panel One: Unfunding Terror--Perspectives On Unfundingterror: Commentary, Michael P. Malloy Jan 2004

Panel One: Unfunding Terror--Perspectives On Unfundingterror: Commentary, Michael P. Malloy

McGeorge School of Law Scholarly Articles

No abstract provided.


Can 10b-5 For The Banks? The Effect Of An Antifraud Rule N The Regulation Of Banks, Michael P. Malloy Jan 1993

Can 10b-5 For The Banks? The Effect Of An Antifraud Rule N The Regulation Of Banks, Michael P. Malloy

McGeorge School of Law Scholarly Articles

In this Article, Professor Malloy explores the effects of the federal securities antifraud rule on the regulation of banks. In particular, he focuses on the changes in regulation of commercial bank trust department activities that followed the revelations in Texas Gulf Sulphur of alleged tipping between the commercial and trust departments of a major New York bank. He also argues that federal bank regulatory policy has now turned away from disclosure-oriented regulation in favor of capital supervision, and that this may be a mistaken approach to the regulation of banking.


Bumper Cars: Themes Of Convergence In International Regulation, Michael P. Malloy Jan 1992

Bumper Cars: Themes Of Convergence In International Regulation, Michael P. Malloy

McGeorge School of Law Scholarly Articles

In this Article, Professor Malloy examines the convergence of regulatory standards among international regulators, suggesting that the dynamic of financial services regulation can best be understood as a conceptualized version of the bumper cars ride at an amusement park. While Professor Malloy suggests that a certain degree of convergence has already occurred in international regulation, thus decreasing the number of “bumps” in the ride, he also recognizes that much of this convergence remains prospective rather than actual, and currently is dominated by a pattern of regionalized regulation. Professor Malloy argues that, unless a converged pattern of regulation continues to develop, …