메뉴 건너뛰기




Volumn , Issue , 2012, Pages 1-225

Banking regulation of UK and US financial markets

Author keywords

[No Author keywords available]

Indexed keywords


EID: 84937560074     PISSN: None     EISSN: None     Source Type: Book    
DOI: None     Document Type: Book
Times cited : (16)

References (352)
  • 2
    • 84956724775 scopus 로고    scopus 로고
    • Financial stability: Maintaining confidence in a complex world
    • December
    • Large, A. (2003) ‘Financial stability: Maintaining confidence in a complex world’, Financial Stability Review, December, 170
    • (2003) Financial Stability Review
    • Large, A.1
  • 3
    • 84937566819 scopus 로고    scopus 로고
    • Mr white discusses promoting international financial stability: The role of the bis
    • White, W. R. (1998) ‘Mr White discusses promoting international financial stability: The role of the BIS’, BIS Review, vol. 62, 1
    • (1998) BIS Review , vol.62 , pp. 1
    • White, W.R.1
  • 4
    • 84937614470 scopus 로고    scopus 로고
    • Spillovers from recent emerging market crises
    • June
    • Hall, S. (2002) ‘Spillovers from recent emerging market crises’, Financial Stability Review, June, 128
    • (2002) Financial Stability Review
    • Hall, S.1
  • 6
    • 13244287637 scopus 로고    scopus 로고
    • Moral hazard: How does imf lending affect debtor and creditor incentives
    • June
    • Haldane, A. G. (2003) ‘Moral hazard: How does IMF lending affect debtor and creditor incentives’, Financial Stability Review, June, 122
    • (2003) Financial Stability Review
    • Haldane, A.G.1
  • 7
    • 33750453663 scopus 로고    scopus 로고
    • Transparency and financial stability
    • December
    • Gai, P. and Shin, H. S. (2003) ‘Transparency and financial stability’, Financial Stability Review, December, 91.
    • (2003) Financial Stability Review
    • Gai, P.1    Shin, H.S.2
  • 9
    • 84917733826 scopus 로고    scopus 로고
    • A framework for financial stability
    • June
    • Large, A. (2005) ‘A framework for financial stability’, Financial Stability Review, June, 135
    • (2005) Financial Stability Review
    • Large, A.1
  • 10
    • 84937614472 scopus 로고    scopus 로고
    • paper presented at Banks and Systemic Risk Conference, Bank of England, 23–25 May
    • Crockett, A. (2001) ‘Market discipline and financial stability’, paper presented at Banks and Systemic Risk Conference, Bank of England, 23–25 May.
    • (2001) Market Discipline and Financial Stability
    • Crockett, A.1
  • 11
    • 21344481010 scopus 로고
    • Bank contagion: A review of the theory and evidence
    • Kaufman, G. (1994) ‘Bank contagion: A review of the theory and evidence’, Journal of Financial Services Research, vol. 8, 123
    • (1994) Journal of Financial Services Research , vol.8 , pp. 123
    • Kaufman, G.1
  • 12
    • 0002518681 scopus 로고    scopus 로고
    • Bank failures, systemic risk, and bank regulation
    • Kaufman, G. (1996) ‘Bank failures, systemic risk, and bank regulation’, Cato Journal, vol. 16, 1
    • (1996) Cato Journal , vol.16 , pp. 1
    • Kaufman, G.1
  • 14
    • 0345004183 scopus 로고
    • Special Paper No. 79, Financial Markets Group, London School of Economics, December
    • Goodhart, C. A. E. (1995) ‘Some regulatory concerns’, Special Paper No. 79, Financial Markets Group, London School of Economics, December, at p. 16.
    • (1995) Some Regulatory Concerns , pp. 16
    • Goodhart, C.A.E.1
  • 15
    • 0013167784 scopus 로고    scopus 로고
    • Marrying the micro– and macro–prudential dimensions of financial stability
    • Crockett, A. (2000) ‘Marrying the micro– and macro–prudential dimensions of financial stability’, BIS Review, vol. 76, 1.
    • (2000) BIS Review , vol.76 , pp. 1
    • Crockett, A.1
  • 18
    • 0003951495 scopus 로고
    • vol. 1, 1694–1797, 1797–1914, Cambridge, Cambridge University Press
    • Clapham, J. (1944) The Bank of England, A History 1694–1914 (vol. 1, 1694–1797; vol. 2, 1797–1914), Cambridge, Cambridge University Press
    • (1944) The Bank of England, a History 1694–1914 , vol.2
    • Clapham, J.1
  • 23
    • 84927456151 scopus 로고    scopus 로고
    • The lender of last resort: A historical perspective
    • Goodhart, C. A. E. and Illing, G, Oxford, Oxford University Press
    • Humphrey, T. and Keleher, M. (2002) ‘The lender of last resort: A historical perspective’, in Goodhart, C. A. E. and Illing, G. (eds) Financial Crises, Contagion, and the Lender of Last Resort: A Reader, Oxford, Oxford University Press, at p. 73
    • (2002) Financial Crises, Contagion, and the Lender of Last Resort: A Reader , pp. 73
    • Humphrey, T.1    Keleher, M.2
  • 24
    • 0034561719 scopus 로고    scopus 로고
    • The lender of last resort reconsidered
    • Wood, G. (2000) ‘The lender of last resort reconsidered’, Journal of Financial Services Research, vol. 18, 2/3, 203
    • (2000) Journal of Financial Services Research , vol.18 , Issue.2-3
    • Wood, G.1
  • 25
    • 0345077894 scopus 로고    scopus 로고
    • Lender of last resort: An international perspective
    • Lastra, R. M. (1999) ‘Lender of last resort: An international perspective’, International & Comparative Law Quarterly, vol. 48, 340.
    • (1999) International & Comparative Law Quarterly , vol.48 , pp. 340
    • Lastra, R.M.1
  • 26
    • 85010390101 scopus 로고
    • Bank runs, deposit insurance and liquidity
    • at p. 417
    • Diamond, D. and Dybig, P. (1983) ‘Bank runs, deposit insurance and liquidity’, Journal of Political Economy, vol. 19, 401, at p. 417.
    • (1983) Journal of Political Economy , vol.19 , pp. 401
    • Diamond, D.1    Dybig, P.2
  • 27
    • 84937550684 scopus 로고    scopus 로고
    • An enquiry into the nature and effects of the paper credit of great britain
    • (excerpts), in Goodhart, C. A. E. and Illing, G. (eds), Oxford, Oxford University Press
    • Thornton, H. (2002) ‘An enquiry into the nature and effects of the paper credit of Great Britain’ (excerpts), in Goodhart, C. A. E. and Illing, G. (eds) Financial Crises, Contagion, and the Lender of Last Resort: A Reader, Oxford, Oxford University Press, at p. 57
    • (2002) Financial Crises, Contagion, and the Lender of Last Resort: A Reader , pp. 57
    • Thornton, H.1
  • 28
    • 84937614474 scopus 로고    scopus 로고
    • A general view of lombard street
    • (excerpts), in Goodhart, C. A. E. and Illing, G. (eds), Oxford, Oxford University Press
    • Bagehot, W. (2002) ‘A general view of Lombard Street’ (excerpts), in Goodhart, C. A. E. and Illing, G. (eds) Financial Crises, Contagion, and the Lender of Last Resort: A Reader, Oxford, Oxford University Press, at p. 67.
    • (2002) Financial Crises, Contagion, and the Lender of Last Resort: A Reader , pp. 67
    • Bagehot, W.1
  • 29
    • 55449120377 scopus 로고    scopus 로고
    • Myths about the lender of last resort
    • Goodhart, C. A. E. and Illing, G, Oxford, Oxford University Press
    • Goodhart, C. A. E. (2002) ‘Myths about the lender of last resort’, in Goodhart, C. A. E. and Illing, G. (eds) Financial Crises, Contagion, and the Lender of Last Resort: A Reader, Oxford, Oxford University Press, at p. 228.
    • (2002) Financial Crises, Contagion, and the Lender of Last Resort: A Reader , pp. 228
    • Goodhart, C.A.E.1
  • 30
    • 70350662689 scopus 로고
    • The secondary banking crisis and the Bank of England's support operations
    • April
    • Bank of England (1978) ‘The secondary banking crisis and the Bank of England's support operations’, Bank of England Quarterly Bulletin, April, at pp. 230–236
    • (1978) Bank of England Quarterly Bulletin , pp. 230-236
  • 32
    • 33748548419 scopus 로고    scopus 로고
    • The early 1990s small banks crisis: Leading indicators
    • December
    • Logan, A. (2000) ‘The early 1990s small banks crisis: Leading indicators’, Financial Stability Review, December, 130.
    • (2000) Financial Stability Review , pp. 130
    • Logan, A.1
  • 33
    • 84937558545 scopus 로고
    • Bank of England (1985) Report and Accounts, at pp. 34–35
    • (1985) Report and Accounts , pp. 34-35
  • 37
    • 84937548908 scopus 로고    scopus 로고
    • Assessing risks from uk non–bank financial sectors
    • December
    • Corder, M. (2004) ‘Assessing risks from UK non–bank financial sectors’, Financial Stability Review, December, 119
    • (2004) Financial Stability Review , pp. 119
    • Corder, M.1
  • 38
    • 84878766798 scopus 로고    scopus 로고
    • Too–big–to–fail: Moral hazard and unfair competition?
    • Halme, L., Hawkesby, C., Healey, J., Saapar, I. and Soussa, F, London, Centre for Central Banking Studies, Bank of England
    • Soussa, F. (2000) ‘Too–big–to–fail: Moral hazard and unfair competition?’, in Halme, L., Hawkesby, C., Healey, J., Saapar, I. and Soussa, F. (eds) Financial Stability and Central Banks: Selected Issues for Financial Safety Nets and Market Discipline, London, Centre for Central Banking Studies, Bank of England, at p. 5
    • (2000) Financial Stability and Central Banks: Selected Issues for Financial Safety Nets and Market Discipline , pp. 5
    • Soussa, F.1
  • 39
    • 0010648107 scopus 로고
    • Too–big–to–fail and the stability of the banking system: Some insights from foreign countries
    • October
    • Roth, M. (1995) ‘“Too–big–to–fail” and the stability of the banking system: Some insights from foreign countries’, Business Economics, October, 43.
    • (1995) Business Economics , pp. 43
    • Roth, M.1
  • 40
    • 84937569309 scopus 로고
    • Bank insolvency and deposit insurance: A proposal
    • Arestis, P. (ed.), Basingstoke, Macmillan
    • Goodhart, C. A. E. (1988) ‘Bank insolvency and deposit insurance: A proposal’, in Arestis, P. (ed.) Contemporary Issues in Money and Banking, Basingstoke, Macmillan, at p. 50.
    • (1988) Contemporary Issues in Money and Banking , pp. 50
    • Goodhart, C.A.E.1
  • 42
    • 0003987339 scopus 로고    scopus 로고
    • Chapter 7, ‘Continential Illinois and “too–big–to–fail”’
    • FDIC (1997) History of the Eighties – Lessons for the Future, Chapter 7, ‘Continential Illinois and “too–big–to–fail”’, at p. 236, available at www.fdic.gov/bank/historical/history/235_258.pdf
    • (1997) History of the Eighties – Lessons for the Future , pp. 236
  • 43
    • 0001921971 scopus 로고
    • The misuse of the fed's discount window
    • September/October
    • Schwartz, A. J. (1992) ‘The misuse of the Fed's discount window’, Federal Reserve Bank of St Louis, September/October, 58.
    • (1992) Federal Reserve Bank of St Louis
    • Schwartz, A.J.1
  • 45
    • 84937554760 scopus 로고    scopus 로고
    • Discussion Paper 313, Financial Markets Group, London School of Economics, January
    • Goodhart, C. A. E. and Huang, H. (1999) ‘A model of last resort’, Discussion Paper 313, Financial Markets Group, London School of Economics, January, at p. 33.
    • (1999) A Model of Last Resort , pp. 33
    • Goodhart, C.A.E.1    Huang, H.2
  • 49
    • 84937614477 scopus 로고
    • The banking act 1979
    • Ryder, F. R. (1980) ‘The Banking Act 1979’, Journal of Business Law, vol. 92, 93
    • (1980) Journal of Business Law , vol.92 , pp. 93
    • Ryder, F.R.1
  • 50
    • 84937614478 scopus 로고
    • Banking supervision and the banking act
    • June
    • Bank of England (1980) ‘Banking supervision and the Banking Act’, Bank of England Quarterly Bulletin, June, 205
    • (1980) Bank of England Quarterly Bulletin
  • 51
    • 84937614479 scopus 로고
    • Banking supervision: Statutory control or self–regulation
    • December
    • Bank of England (1975) ‘Banking supervision: Statutory control or self–regulation’, Bank of England Quarterly Bulletin, December, 367.
    • (1975) Bank of England Quarterly Bulletin
  • 52
    • 84937547682 scopus 로고    scopus 로고
    • Globalization of financial risks and international supervision of banks and securities firms: Lessons from the baring debacle
    • Norton, J. J. and Olive, C. D. (1996) ‘Globalization of financial risks and international supervision of banks and securities firms: Lessons from the Baring debacle’, International Lawyer, vol. 30, 301.
    • (1996) International Lawyer , vol.30 , pp. 301
    • Norton, J.J.1    Olive, C.D.2
  • 53
    • 84937570686 scopus 로고
    • The british council for the securities industry
    • Rider, B. (1978) ‘The British Council for the securities industry’, Revue De La Banque, vol. 17, 303
    • (1978) Revue De La Banque , vol.17 , pp. 303
    • Rider, B.1
  • 54
    • 84992969747 scopus 로고
    • The regulation of corporation and securities laws in britain – the beginning of the real debate
    • at p. 155
    • Rider, B. and Hew, E. (1977) ‘The regulation of corporation and securities laws in Britain – The beginning of the real debate’, Malaya Law Review, vol. 19, 144, at p. 155
    • (1977) Malaya Law Review , vol.19 , pp. 144
    • Rider, B.1    Hew, E.2
  • 55
    • 84937568107 scopus 로고
    • Self regulation: The british approach to policing conduct in the securities business, with particular reference to the role of the city panel on take–overs and mergers in the regulation of insider trading
    • Rider, B. (1979) ‘Self regulation: The British approach to policing conduct in the securities business, with particular reference to the role of the City Panel on Take–Overs and Mergers in the regulation of insider trading’, Journal of Comparative Corporate Law and Securities Regulation, vol. 1, 319.
    • (1979) Journal of Comparative Corporate Law and Securities Regulation , vol.1 , pp. 319
    • Rider, B.1
  • 57
    • 84937579998 scopus 로고
    • Reform of the london stock exchange: The prudential issues
    • Hall, J. B. M. (1986) ‘Reform of the London Stock Exchange: The prudential issues’, Banca Nazionale del Lavoro, vol. 13, 167
    • (1986) Banca Nazionale Del Lavoro , vol.13 , pp. 167
    • Hall, J.B.M.1
  • 58
    • 84934454079 scopus 로고
    • London's big bang in international context
    • Plender, J. (1987) ‘London's big bang in international context’, International Affairs, vol. 4, 39
    • (1987) International Affairs , vol.4 , pp. 39
    • Plender, J.1
  • 59
    • 26944475010 scopus 로고    scopus 로고
    • The origins of uk financial services regulation
    • Gilligan, G. P. (1997) ‘The origins of UK financial services regulation’, Company Lawyer, vol. 18, 167
    • (1997) Company Lawyer , vol.18 , pp. 167
    • Gilligan, G.P.1
  • 60
    • 84937614480 scopus 로고
    • Regulation in financial markets
    • December, at p. 500
    • Bank of England (1983) ‘Regulation in financial markets’, Bank of England Quarterly Bulletin, December, 499, at p. 500
    • (1983) Bank of England Quarterly Bulletin
  • 63
    • 84979100399 scopus 로고
    • Big bang and city regulation
    • at p. 10
    • Gower, L. C. B. (1988) ‘“Big bang” and City regulation’, Modern Law Review, vol. 51, 1, at p. 10.
    • (1988) Modern Law Review , vol.51 , pp. 1
    • Gower, L.C.B.1
  • 64
    • 84937538947 scopus 로고    scopus 로고
    • Retail financial services regulation since the financial services act 1986
    • Hudson, R., Keasey, K. and Littler, K. (1997) ‘Retail financial services regulation since the Financial Services Act 1986’, Review of Policy Issues, vol. 3, 23.
    • (1997) Review of Policy Issues , vol.3 , pp. 23
    • Hudson, R.1    Keasey, K.2    Littler, K.3
  • 65
    • 84937553445 scopus 로고    scopus 로고
    • The manifest failure of the financial services act: A comment on hudson, keasey and littler
    • Hinchcliffe, J. M. (1997) ‘The manifest failure of the Financial Services Act: A comment on Hudson, Keasey and Littler’, Review of Policy Issues, vol. 3, 37
    • (1997) Review of Policy Issues , vol.3 , pp. 37
    • Hinchcliffe, J.M.1
  • 66
    • 84937577793 scopus 로고    scopus 로고
    • The manifest failure of the financial services act: A reply to hinchcliffe
    • Hudson, R., Keasey, K. and Littler, K. (1997) ‘The manifest failure of the Financial Services Act: A reply to Hinchcliffe’, Review of Policy Issues, vol. 3, 49.
    • (1997) Review of Policy Issues , vol.3 , pp. 49
    • Hudson, R.1    Keasey, K.2    Littler, K.3
  • 70
    • 84937579501 scopus 로고
    • Sixth Report from the Treasury and Civil Service Committee, London, HMSO, 13 July, at paras
    • Treasury and Civil Service Committee (1995) The Regulation of Financial Services in the UK, Sixth Report from the Treasury and Civil Service Committee, London, HMSO, 13 July, at paras 69–71.
    • (1995) The Regulation of Financial Services in the UK , pp. 69-71
  • 71
    • 0039887438 scopus 로고
    • Uk approach to financial regulation
    • March
    • Bank of England (1986) ‘UK approach to financial regulation’, Bank of England Quarterly Bulletin, March, 48
    • (1986) Bank of England Quarterly Bulletin
  • 72
    • 84937614482 scopus 로고
    • The business of financial supervision
    • March
    • Bank of England (1984) ‘The business of financial supervision’, Bank of England Quarterly Bulletin, March, 46
    • (1984) Bank of England Quarterly Bulletin
  • 73
    • 85033256294 scopus 로고
    • Change in the stock exchange and regulation of the city
    • February, at p. 58
    • Bank of England (1987) ‘Change in the Stock Exchange and regulation of the City’, Bank of England Quarterly Bulletin, February, 54, at p. 58.
    • (1987) Bank of England Quarterly Bulletin
  • 74
    • 84937614483 scopus 로고
    • Supervision and competitive conditions
    • June
    • Bank of England (1986) ‘Supervision and competitive conditions’, Bank of England Quarterly Bulletin, June, 242.
    • (1986) Bank of England Quarterly Bulletin
  • 75
    • 84937614484 scopus 로고
    • Banking risks in an evolving market
    • June
    • Bank of England (1985) ‘Banking risks in an evolving market’, Bank of England Quarterly Bulletin, June, 217
    • (1985) Bank of England Quarterly Bulletin
  • 76
    • 84937614485 scopus 로고
    • Some current concerns of a banking supervisor
    • June
    • Bank of England (1990) ‘Some current concerns of a banking supervisor’, Bank of England Quarterly Bulletin, June, 219
    • (1990) Bank of England Quarterly Bulletin
  • 77
    • 84937614486 scopus 로고
    • The co–ordination of regulation
    • August, at p. 365
    • Bank of England (1988) ‘The co–ordination of regulation’, Bank of England Quarterly Bulletin, August, 364, at p. 365.
    • (1988) Bank of England Quarterly Bulletin , pp. 364
  • 80
    • 0004059485 scopus 로고
    • Paris, OECD
    • OECD (1992) Banks Under Stress, Paris, OECD, at p. 15
    • (1992) Banks under Stress , pp. 15
  • 81
    • 0038274415 scopus 로고
    • Paris, OECD
    • OECD (1989) Competition in Banking, Paris, OECD, at p. 9.
    • (1989) Competition in Banking , pp. 9
  • 82
    • 84937545910 scopus 로고
    • Paris, OECD
    • OECD (1995) Financial Conglomerates, Paris, OECD, at p. 35.
    • (1995) Financial Conglomerates , pp. 35
  • 84
    • 0036035532 scopus 로고    scopus 로고
    • The transformation of the us financial services industry, 1975–2000: Competition, consolidation, and increased risks
    • Wilmarth, A. E. (2002) ‘The transformation of the US financial services industry, 1975–2000: Competition, consolidation, and increased risks’, University of Illinois Law Review, vol. 2, 215.
    • (2002) University of Illinois Law Review , vol.2 , pp. 215
    • Wilmarth, A.E.1
  • 85
    • 0033074730 scopus 로고    scopus 로고
    • The consolidation of the financial industry: Causes, consequences, and implications for the future
    • Demsetz, R. S. and Strahan, P. E. (1999) ‘The consolidation of the financial industry: Causes, consequences, and implications for the future’, Journal of Banking and Finance, vol. 23, 135.
    • (1999) Journal of Banking and Finance , vol.23 , pp. 135
    • Demsetz, R.S.1    Strahan, P.E.2
  • 88
    • 84937580828 scopus 로고    scopus 로고
    • Banking regulation in the 1990s
    • at p. 45
    • Lastra, R. (1999) ‘Banking regulation in the 1990s’, Journal of International Banking Law, vol. 13, 45, at p. 45.
    • (1999) Journal of International Banking Law , vol.13 , pp. 45
    • Lastra, R.1
  • 90
    • 84883469305 scopus 로고    scopus 로고
    • Making the financial services authority accountable
    • January
    • Lomnicka, E. (2000) ‘Making the Financial Services Authority accountable’, Journal of Business Law, January, 65
    • (2000) Journal of Business Law , pp. 65
    • Lomnicka, E.1
  • 93
    • 0040118703 scopus 로고
    • Discretionary justice: Davis reconsidered
    • Summer
    • Baldwin, R. and Hawkins, K. (1984) ‘Discretionary justice: Davis reconsidered’, Public Law, Summer, 570.
    • (1984) Public Law , pp. 570
    • Baldwin, R.1    Hawkins, K.2
  • 94
    • 5544244464 scopus 로고    scopus 로고
    • Rational social regulation and compliance cost assessment
    • Froud, J. and Ogus, A. (1996) ‘“Rational” social regulation and compliance cost assessment’, Public Administration, vol. 24, 221.
    • (1996) Public Administration , vol.24 , pp. 221
    • Froud, J.1    Ogus, A.2
  • 96
    • 84926274214 scopus 로고
    • Optimal precision of administrative rules
    • at p. 67
    • Diver, C. (1983) ‘Optimal precision of administrative rules’, Yale Law Journal, vol. 93, 65, at p. 67.
    • (1983) Yale Law Journal , vol.93
    • Diver, C.1
  • 100
    • 84937614488 scopus 로고    scopus 로고
    • FSA (2005/06) Annual Report, at p. 27.
    • (2005) Annual Report , pp. 27
  • 101
    • 84876171310 scopus 로고    scopus 로고
    • 1999 Travers Lecture, London Guildhall University Business School, March
    • Davies, H. (1999) ‘Building the Financial Services Authority: What's new?’, 1999 Travers Lecture, London Guildhall University Business School, March, available at www.fsa.gov.uk/speeches/1999/march/110311999.htm, p. 4
    • (1999) Building the Financial Services Authority: What's New? , pp. 4
    • Davies, H.1
  • 105
    • 84937557049 scopus 로고
    • US SEC Division of Market Regulation
    • SEC Staff Report (1987) The October 1987 Market Break, US SEC Division of Market Regulation, at pp. 3–6.
    • (1987) The October 1987 Market Break , pp. 3-6
  • 108
    • 33947421460 scopus 로고    scopus 로고
    • Examining the united kingdom's experience in adopting the single financial regulator model
    • Ferran, E. (2003) ‘Examining the United Kingdom's experience in adopting the single financial regulator model’, Brooklyn Journal of International Law, vol. 28, 257.
    • (2003) Brooklyn Journal of International Law , vol.28 , pp. 257
    • Ferran, E.1
  • 110
    • 34250310726 scopus 로고    scopus 로고
    • United kingdom and united states responses to the regulatory challenges of modern financial markets
    • Schooner, H. M. and Taylor, M. (2003) ‘United Kingdom and United States responses to the regulatory challenges of modern financial markets’, Texas International Law Journal, vol. 38, 317
    • (2003) Texas International Law Journal , vol.38 , pp. 317
    • Schooner, H.M.1    Taylor, M.2
  • 113
    • 0003820162 scopus 로고    scopus 로고
    • Financial Services Consumer Panel (1999) Annual Report, at p. 15
    • (1999) Annual Report
  • 116
    • 34250379425 scopus 로고    scopus 로고
    • The us federal financial regulatory system: Restructuring federal bank regulation
    • Kushmeider, R. M. (2005) ‘The US federal financial regulatory system: Restructuring Federal Bank regulation’, FDIC Banking Review, vol. 17, 1.
    • (2005) FDIC Banking Review , vol.17 , pp. 1
    • Kushmeider, R.M.1
  • 117
    • 84937574397 scopus 로고    scopus 로고
    • September, in particular the limited powers of the state to intervene in the supervision of national banks
    • OCC (2003) National Banks and the Dual Banking System, September, in particular the limited powers of the state to intervene in the supervision of national banks, at p. 16
    • (2003) National Banks and the Dual Banking System
  • 118
    • 84876729921 scopus 로고    scopus 로고
    • Recent challenges to the persistent dual banking system
    • at p. 267
    • Schooner, H. M. (1996) ‘Recent challenges to the persistent dual banking system’, St Louis University Law Journal, vol. 41, 263, at p. 267
    • (1996) St Louis University Law Journal , vol.41
    • Schooner, H.M.1
  • 119
    • 0041378509 scopus 로고
    • The myth of competition in the dual banking system
    • Butler, H. N. and Macey, J. R. (1988) ‘The myth of competition in the dual banking system’, Cornell Law Review, vol. 73, 677.
    • (1988) Cornell Law Review , vol.73 , pp. 677
    • Butler, H.N.1    Macey, J.R.2
  • 120
    • 79551490278 scopus 로고
    • The expansion of state bank powers, the federal response, and the case for preserving the dual banking system
    • at pp. 1239–1255
    • Wilmarth, A. E. (1990) ‘The expansion of state bank powers, the Federal response, and the case for preserving the dual banking system’, Fordham Law Review, vol. 58, 1113, at pp. 1239–1255.
    • (1990) Fordham Law Review , vol.58 , pp. 1113
    • Wilmarth, A.E.1
  • 121
    • 84881978619 scopus 로고
    • Dual banking: A case study in federalism
    • Redford, E. S. (1966) ‘Dual banking: A case study in federalism’, Law and Contemporary Problems, vol. 31, 749
    • (1966) Law and Contemporary Problems , vol.31 , pp. 749
    • Redford, E.S.1
  • 122
    • 79955927565 scopus 로고    scopus 로고
    • Convergence and competition: The case of bank regulation in britain and the united states
    • at p. 610
    • Schooner, H. M. and Taylor, M. (1999) ‘Convergence and competition: The case of bank regulation in Britain and the United States’, Michigan Journal of International Law, vol. 20, 595, at p. 610.
    • (1999) Michigan Journal of International Law , vol.20
    • Schooner, H.M.1    Taylor, M.2
  • 123
    • 0041378508 scopus 로고
    • The dual banking system: A model of competition in regulation
    • at p. 41, cited in OCC, n. 186 above, at p. 3
    • Scott, K. E. (1994) ‘The dual banking system: A model of competition in regulation’, Stanford Law Review, vol. 30, 1, at p. 41, cited in OCC, n. 186 above, at p. 3
    • (1994) Stanford Law Review , vol.30 , pp. 1
    • Scott, K.E.1
  • 124
    • 0004205104 scopus 로고
    • Washington, DC
    • Board of Governors of the Federal Reserve System (1994) The Federal Reserve System: Purposes and Functions, Washington, DC, available at www.federalreserve.gov/pf/pf.htm, at p. 13.
    • (1994) The Federal Reserve System: Purposes and Functions , pp. 13
  • 125
    • 84876449509 scopus 로고
    • Banking regulation today: A banker's view
    • Davis, A. K. (1966) ‘Banking regulation today: A banker's view’, Law and Contemporary Problems, vol. 31, 639.
    • (1966) Law and Contemporary Problems , vol.31 , pp. 639
    • Davis, A.K.1
  • 126
    • 84937551123 scopus 로고    scopus 로고
    • Washington DC, April
    • OCC, Comptroller of the Currency Administrator of National Banks (2005) A Guide to the National Banking System, Washington DC, April, at p. 3.
    • (2005) A Guide to the National Banking System , pp. 3
  • 128
    • 0345925329 scopus 로고
    • Banks and securities activities: Legal and economic perspectives on the glass–steagall act
    • Goldberg, L. G. and White, L. J, Lexington, MA, Lexington Books, at p. 275
    • Edwards, F. R. (1979) ‘Banks and securities activities: Legal and economic perspectives on the Glass–Steagall Act’, in Goldberg, L. G. and White, L. J. (eds) The Deregulation of the Banking and Securities Industries, Lexington, MA, Lexington Books, pp. 273–291, at p. 275.
    • (1979) The Deregulation of the Banking and Securities Industries , pp. 273-291
    • Edwards, F.R.1
  • 131
    • 0003142902 scopus 로고
    • Before the glass–steagall act: An analysis of the investment banking activities of national banks
    • White, E. (1986) ‘Before the Glass–Steagall Act: An analysis of the investment banking activities of national banks’, Explorations in Economic History, vol. 23, 33
    • (1986) Explorations in Economic History , vol.23 , pp. 33
    • White, E.1
  • 134
    • 77956371305 scopus 로고    scopus 로고
    • The fed's new model of supervision for “large complex banking organisations”: Coordinated risk–based supervision of financial multinationals for international financial stability
    • Lichtenstein, C. C. (2005) ‘The Fed's new model of supervision for “large complex banking organisations”: Coordinated risk–based supervision of financial multinationals for international financial stability’, Transnational Lawyer, vol. 18, 283.
    • (2005) Transnational Lawyer , vol.18 , pp. 283
    • Lichtenstein, C.C.1
  • 135
    • 20044373968 scopus 로고
    • Federal Reserve System (1994) Purposes and Functions, available at www.federalreserve.gov/pl/pf.htm, at pp. 59–60.
    • (1994) Purposes and Functions , pp. 59-60
  • 136
    • 0009795419 scopus 로고    scopus 로고
    • London, Financial Markets Group, London School of Economics
    • Lastra, R. M. (1996) Central Banking and Banking Regulation, London, Financial Markets Group, London School of Economics, at p. 108.
    • (1996) Central Banking and Banking Regulation , pp. 108
    • Lastra, R.M.1
  • 137
    • 84926271747 scopus 로고
    • Administrative discretion: The next stage
    • at p. 1510
    • Shapiro, M. (1983) ‘Administrative discretion: The next stage’, Yale Law Journal, vol. 92, 1487, at p. 1510.
    • (1983) Yale Law Journal , vol.92 , pp. 1487
    • Shapiro, M.1
  • 138
    • 84860313305 scopus 로고    scopus 로고
    • The external auditor and the bank supervisor: Sherlock holmes and doctor watson?
    • Hupkes, E. (2006) ‘The external auditor and the bank supervisor: Sherlock Holmes and Doctor Watson?’, Journal of Banking Regulation, vol. 7, 145.
    • (2006) Journal of Banking Regulation , vol.7 , pp. 145
    • Hupkes, E.1
  • 140
    • 84937614490 scopus 로고    scopus 로고
    • February, for an examination of the importance of supervision and surveillance to avoid systemic risk
    • Bank of England (1996) The Objectives, Standards and Processes of Banking Supervision, February, at p. 7 for an examination of the importance of supervision and surveillance to avoid systemic risk.
    • (1996) The Objectives, Standards and Processes of Banking Supervision , pp. 7
  • 148
    • 0037918446 scopus 로고    scopus 로고
    • Oxford, Oxford University Press
    • Cranston, R. (2005) Principles of Banking Law, Oxford, Oxford University Press, at pp. 4–9.
    • (2005) Principles of Banking Law , pp. 4-9
    • Cranston, R.1
  • 149
    • 84911065687 scopus 로고    scopus 로고
    • Enforcement methods and sanctions in banking regulation and supervision
    • at pp. 333–335
    • Singh, D. (2002) ‘Enforcement methods and sanctions in banking regulation and supervision’, International and Comparative Corporate Law Journal, vol. 4, 307, at pp. 333–335.
    • (2002) International and Comparative Corporate Law Journal , vol.4 , pp. 307
    • Singh, D.1
  • 151
    • 84937614491 scopus 로고
    • Consensus on the ec capital adequacy directive (Cad): What will be the future cost of securities trading?
    • August
    • Lavoie, C. (1992) ‘Consensus on the EC Capital Adequacy Directive (CAD): What will be the future cost of securities trading?’, Butterworths Journal of International Banking and Financial Law, August, 361
    • (1992) Butterworths Journal of International Banking and Financial Law
    • Lavoie, C.1
  • 152
    • 84937614492 scopus 로고
    • Consensus on the ec capital adequacy directive (Cad): Implications for uk institutions
    • October
    • Tidball, S. (1992) ‘Consensus on the EC Capital Adequacy Directive (CAD): Implications for UK institutions’, Butterworths Journal of International Banking and Financial Law, October, 462.
    • (1992) Butterworths Journal of International Banking and Financial Law
    • Tidball, S.1
  • 153
    • 35348914507 scopus 로고    scopus 로고
    • Risk–based capital requirements and their impact upon the banking industry: Basel ii and cad iii
    • Lastra, R. M. (2004) ‘Risk–based capital requirements and their impact upon the banking industry: Basel II and CAD III’, Journal of Financial Regulation and Compliance, vol. 12, 225.
    • (2004) Journal of Financial Regulation and Compliance , vol.12 , pp. 225
    • Lastra, R.M.1
  • 158
    • 84937614496 scopus 로고    scopus 로고
    • Internal risk–management models as a basis for capital requirements
    • Nuxoll, D. A. (2001) ‘Internal risk–management models as a basis for capital requirements’, FDIC Banking Review, vol. 12, 18.
    • (2001) FDIC Banking Review , vol.12 , pp. 18
    • Nuxoll, D.A.1
  • 160
    • 84937538768 scopus 로고
    • The monitoring and control of large exposures: A view from the united kingdom
    • Lee, R. G. (1992) ‘The monitoring and control of large exposures: A view from the United Kingdom’, Butterworths Journal of Banking and Financial Law, vol. 4, 125.
    • (1992) Butterworths Journal of Banking and Financial Law , vol.4 , pp. 125
    • Lee, R.G.1
  • 167
    • 84937572177 scopus 로고    scopus 로고
    • Unsafe or unsound practices: Is the current judicial interpretation of the term unsafe and unsound?
    • Holzman, T. L. (2000) ‘Unsafe or unsound practices: Is the current judicial interpretation of the term unsafe and unsound?’, Annual Review of Banking Law, vol. 19, 428.
    • (2000) Annual Review of Banking Law , vol.19 , pp. 428
    • Holzman, T.L.1
  • 168
    • 0042044182 scopus 로고
    • Fiduciary duties’ demanding cousin: Bank director liability for unsafe or unsound banking practices
    • Schooner, H. M. (1995) ‘Fiduciary duties’ demanding cousin: Bank director liability for unsafe or unsound banking practices’, George Washington Law Review, vol. 63, 190.
    • (1995) George Washington Law Review , vol.63 , pp. 190
    • Schooner, H.M.1
  • 169
    • 84878634976 scopus 로고
    • The rule of too much law? The new safety/soundness rulemaking: Responsibilities of the federal banking agencies
    • Baxter, L. G. (1993) ‘The rule of too much law? The new safety/soundness rulemaking: Responsibilities of the federal banking agencies’, Consumer Finance Law Quarterly Report, vol. 47, 211.
    • (1993) Consumer Finance Law Quarterly Report , vol.47 , pp. 211
    • Baxter, L.G.1
  • 170
    • 84937614497 scopus 로고
    • The new supervisory regime for foreign banks in the us: The roca, combined and sosa rating systems
    • July
    • Welsh, G. M. (1995) ‘The new supervisory regime for foreign banks in the US: The ROCA, combined and SOSA rating systems’, Butterworths Journal of International Banking and Finance Law, July, 267.
    • (1995) Butterworths Journal of International Banking and Finance Law
    • Welsh, G.M.1
  • 172
    • 0006180664 scopus 로고    scopus 로고
    • Supervision of large complex banking organizations
    • February
    • DeFerrari, L. M. and Palmer, D. E. (2001) ‘Supervision of large complex banking organizations’, Federal Reserve Bulletin, February, 51.
    • (2001) Federal Reserve Bulletin
    • DeFerrari, L.M.1    Palmer, D.E.2
  • 180
    • 2342494358 scopus 로고    scopus 로고
    • Understanding how the issues in corporate governance develop: Cadbury report to higgs review
    • Jones, I. and Pollitt, M. (2004) ‘Understanding how the issues in corporate governance develop: Cadbury Report to Higgs Review’, Corporate Governance, vol. 2, 162.
    • (2004) Corporate Governance , vol.2 , pp. 162
    • Jones, I.1    Pollitt, M.2
  • 181
    • 0006846402 scopus 로고    scopus 로고
    • Corporate governance: Cadbury, greenbury and hampel – a review
    • at p. 58
    • Short, H. (1999) ‘Corporate governance: Cadbury, Greenbury and Hampel – A review’, Journal of Financial Regulation and Compliance, vol. 7, 57, at p. 58
    • (1999) Journal of Financial Regulation and Compliance , vol.7 , pp. 57
    • Short, H.1
  • 183
    • 0142202384 scopus 로고    scopus 로고
    • A principles approach to self–regulation? The report of the hampel committee on corporate governance
    • Dignam, A. (1998) ‘A principles approach to self–regulation? The report of the Hampel Committee on Corporate Governance’, Company Lawyer, vol. 19, 140
    • (1998) Company Lawyer , vol.19 , pp. 140
    • Dignam, A.1
  • 184
    • 84920682094 scopus 로고    scopus 로고
    • The hampel committee report: A transatlantic critique
    • Barnard, J. W. (1998) ‘The Hampel Committee Report: A transatlantic critique’, Company Lawyer, vol. 19, 111.
    • (1998) Company Lawyer , vol.19 , pp. 111
    • Barnard, J.W.1
  • 186
    • 80052482224 scopus 로고    scopus 로고
    • Corporate governance in the new century
    • at p. 70
    • Salacuse, J. W. (2004) ‘Corporate governance in the new century’, Company Lawyer, vol. 25, 69, at p. 70.
    • (2004) Company Lawyer , vol.25 , pp. 69
    • Salacuse, J.W.1
  • 188
    • 84867115480 scopus 로고    scopus 로고
    • Bank insolvency and the interests of creditors
    • Campbell, A. (2006) ‘Bank insolvency and the interests of creditors’, Journal of Banking Regulation, vol. 7, 133.
    • (2006) Journal of Banking Regulation , vol.7 , pp. 133
    • Campbell, A.1
  • 189
    • 84881871615 scopus 로고    scopus 로고
    • Directors taking into account creditors’ interests
    • Keay, A. (2003) ‘Directors taking into account creditors’ interests’, Company Lawyer, vol. 24, 300
    • (2003) Company Lawyer , vol.24 , pp. 300
    • Keay, A.1
  • 190
    • 77951811800 scopus 로고    scopus 로고
    • The director's duty to take into account the interests of company creditors: When is it triggered?
    • Keay, A. (2001) ‘The director's duty to take into account the interests of company creditors: When is it triggered?’, Melbourne University Law Review, vol. 25, 315
    • (2001) Melbourne University Law Review , vol.25 , pp. 315
    • Keay, A.1
  • 191
    • 77951783196 scopus 로고
    • Creditors’ interests and directors’ duties
    • Prentice, D. D. (1990) ‘Creditors’ interests and directors’ duties’, Oxford Journal of Legal Studies, vol. 10, 265
    • (1990) Oxford Journal of Legal Studies , vol.10 , pp. 265
    • Prentice, D.D.1
  • 192
    • 77951792184 scopus 로고
    • Fiduciary obligations to corporate creditors
    • July
    • Sappideen, R. (1991) ‘Fiduciary obligations to corporate creditors’, Journal of Business Law, July, 365.
    • (1991) Journal of Business Law
    • Sappideen, R.1
  • 194
    • 1142301779 scopus 로고
    • Banking on the market: Relying on depositors to control bank risk
    • at p. 134
    • Garten, H. A. (1986) ‘Banking on the market: Relying on depositors to control bank risk’, Yale Journal on Regulation, vol. 4, 129, at p. 134.
    • (1986) Yale Journal on Regulation , vol.4 , pp. 129
    • Garten, H.A.1
  • 196
    • 33745869298 scopus 로고
    • Internal audit role conflict: A pluralist view
    • Morgan, G. (1979) ‘Internal audit role conflict: A pluralist view’, Managerial Finance, vol. 5, 160
    • (1979) Managerial Finance , vol.5 , pp. 160
    • Morgan, G.1
  • 197
    • 84986149657 scopus 로고    scopus 로고
    • Risk management: The reinvention of internal control and the changing role of internal audit
    • Spira, L. F. and Page, M. (2002) ‘Risk management: The reinvention of internal control and the changing role of internal audit’, Accounting, Auditing & Accountability Journal, vol. 16, 640.
    • (2002) Accounting, Auditing & Accountability Journal , vol.16 , pp. 640
    • Spira, L.F.1    Page, M.2
  • 199
    • 0011416029 scopus 로고
    • Uk expands role of audit committees: Echoing treadway commission recommendations, the british issue a code of best practice
    • December
    • Verschoor, C. C. (1993) ‘UK expands role of audit committees: Echoing Treadway Commission recommendations, the British issue a code of best practice’, Management Accounting, December, 44
    • (1993) Management Accounting
    • Verschoor, C.C.1
  • 200
    • 84896310324 scopus 로고
    • London, Auditing Practices Committee of the Consultative Committee of Accountancy Bodies
    • Buckley, R. (1979) Audit Committees: Their Role in UK Companies, London, Auditing Practices Committee of the Consultative Committee of Accountancy Bodies
    • (1979) Audit Committees: Their Role in UK Companies
    • Buckley, R.1
  • 203
    • 84931058022 scopus 로고
    • Are audit committees red herrings?
    • Wolnizer, P. W. (1995) ‘Are audit committees red herrings?’, Abacus, vol. 31, 45.
    • (1995) Abacus , vol.31 , pp. 45
    • Wolnizer, P.W.1
  • 204
    • 0037560960 scopus 로고    scopus 로고
    • Audit committees: Begging the question?
    • Spira, L. (2003) ‘Audit committees: Begging the question?’, Corporate Governance, vol. 11, 180.
    • (2003) Corporate Governance , vol.11 , pp. 180
    • Spira, L.1
  • 205
    • 0002549108 scopus 로고
    • The incentives for voluntary audit committee formation
    • Bradbury, M. E. (1990) ‘The incentives for voluntary audit committee formation’, Journal of Accounting and Public Policy, vol. 19, 9
    • (1990) Journal of Accounting and Public Policy , vol.19 , pp. 9
    • Bradbury, M.E.1
  • 206
    • 38249024593 scopus 로고
    • Voluntary formation of corporate audit committees among nasdaq firms
    • Pincus, K. (1989) ‘Voluntary formation of corporate audit committees among NASDAQ firms’, Journal of Accounting and Public Policy, vol. 18, 239.
    • (1989) Journal of Accounting and Public Policy , vol.18 , pp. 239
    • Pincus, K.1
  • 209
    • 0011115287 scopus 로고    scopus 로고
    • Audit committee composition and interaction with internal auditing: Canadian evidence
    • Scarbrough, D. P. (1998) ‘Audit committee composition and interaction with internal auditing: Canadian evidence’, Accounting Horizons, vol. 12, 51.
    • (1998) Accounting Horizons , vol.12 , pp. 51
    • Scarbrough, D.P.1
  • 210
    • 0012447311 scopus 로고    scopus 로고
    • Enhancing audit committee effectiveness
    • August
    • McMullen, D. A. (1996) ‘Enhancing audit committee effectiveness’, Journal of Accountancy, August, 79.
    • (1996) Journal of Accountancy
    • McMullen, D.A.1
  • 211
    • 0348061075 scopus 로고    scopus 로고
    • Audit committee performance: An investigation of the consequences associated with audit committees
    • McMullen, D. A. (1996) ‘Audit committee performance: An investigation of the consequences associated with audit committees’, Auditing, vol. 15, 87.
    • (1996) Auditing , vol.15 , pp. 87
    • McMullen, D.A.1
  • 212
    • 0346312247 scopus 로고    scopus 로고
    • An evolutionary perspective on audit committee effectiveness
    • Spira, L. (1998) ‘An evolutionary perspective on audit committee effectiveness’, Corporate Governance, vol. 6, 33.
    • (1998) Corporate Governance , vol.6 , pp. 33
    • Spira, L.1
  • 213
    • 84921547151 scopus 로고    scopus 로고
    • Attribution of contributory negligence: Agents, company directors and fraudsters
    • at p. 473
    • Bartlett, A. (1998) ‘Attribution of contributory negligence: Agents, company directors and fraudsters’, Law Quarterly Review, vol. 114, 460, at p. 473.
    • (1998) Law Quarterly Review , vol.114 , pp. 460
    • Bartlett, A.1
  • 214
    • 84881953103 scopus 로고
    • Directors’ liability for management errors
    • Hicks, A. (1994) ‘Directors’ liability for management errors’, Law Quarterly Review, vol. 110, 390.
    • (1994) Law Quarterly Review , vol.110 , pp. 390
    • Hicks, A.1
  • 215
    • 84937556000 scopus 로고    scopus 로고
    • What duty do company directors owe to banks and other creditors?
    • Sjovall, J. M. (2001) ‘What duty do company directors owe to banks and other creditors?’, Banking Law Journal, vol. 118, 4.
    • (2001) Banking Law Journal , vol.118 , pp. 4
    • Sjovall, J.M.1
  • 216
    • 0042044182 scopus 로고
    • Fiduciary duties’ demanding cousin: Bank director liability for unsafe or unsound banking practices
    • Schooner, H. (1995) ‘Fiduciary duties’ demanding cousin: Bank director liability for unsafe or unsound banking practices’, George Washington Law Review, vol. 63, 175
    • (1995) George Washington Law Review , vol.63 , pp. 175
    • Schooner, H.1
  • 217
    • 0347855400 scopus 로고
    • The standard of care for directors and officers of federally chartered depository institutions: It's gross negligence regardless of whether section 1821 (k) preempts federal common law
    • Stevens, R. W. and Nielson, B. H. (1994) ‘The standard of care for directors and officers of federally chartered depository institutions: It's gross negligence regardless of whether section 1821 (K) preempts federal common law’, Annual Review of Banking Law, vol. 16, 169
    • (1994) Annual Review of Banking Law , vol.16 , pp. 169
    • Stevens, R.W.1    Nielson, B.H.2
  • 218
    • 84937552976 scopus 로고    scopus 로고
    • The director liability provision of the financial institutions reform, recovery and enforcement act: What does it do?
    • Lowry, P. A. (1997) ‘The director liability provision of the Financial Institutions Reform, Recovery and Enforcement Act: What does it do?’, Annual Review of Banking Law, vol. 16, 355
    • (1997) Annual Review of Banking Law , vol.16 , pp. 355
    • Lowry, P.A.1
  • 219
    • 1842438729 scopus 로고
    • Directors and officers of filing banks: Pitfalls and precautions
    • Weinstock, P. G. (1989) ‘Directors and officers of filing banks: Pitfalls and precautions’, Banking Law Journal, vol. 106, 434
    • (1989) Banking Law Journal , vol.106 , pp. 434
    • Weinstock, P.G.1
  • 220
    • 1842438588 scopus 로고
    • Fdic vs imprudent banking officials: The enforcement apparatus
    • Galbraith, C. and Seidel, J. (1987) ‘FDIC vs imprudent banking officials: The enforcement apparatus’, Banking Law Journal, vol. 104, 92
    • (1987) Banking Law Journal , vol.104 , pp. 92
    • Galbraith, C.1    Seidel, J.2
  • 221
    • 84937549439 scopus 로고    scopus 로고
    • Director and officer liability/fiduciary liability
    • Mills, L. C. (1997) ‘Director and officer liability/fiduciary liability’, Annual Review of Banking Law, vol. 16, 18
    • (1997) Annual Review of Banking Law , vol.16 , pp. 18
    • Mills, L.C.1
  • 222
    • 77952673820 scopus 로고
    • The liability of officers and directors under the financial institutions reform, recovery and enforcement act of 1989
    • Shepherd, J. (1992) ‘The liability of officers and directors under the Financial Institutions Reform, Recovery and Enforcement Act of 1989’, Michigan Law Review, vol. 90, 1119.
    • (1992) Michigan Law Review , vol.90 , pp. 1119
    • Shepherd, J.1
  • 223
    • 0642338398 scopus 로고
    • The proper standard for directors’ negligence liability
    • Soderquist, L. D. (1990) ‘The proper standard for directors’ negligence liability’, Notre Dame Law Review, vol. 66, 37.
    • (1990) Notre Dame Law Review , vol.66 , pp. 37
    • Soderquist, L.D.1
  • 225
    • 84934181151 scopus 로고
    • Cooperation, deterrence, and the ecology of regulatory enforcement
    • Scholz, J. T. (1984) ‘Cooperation, deterrence, and the ecology of regulatory enforcement’, Law and Society Review, vol. 18, 179
    • (1984) Law and Society Review , vol.18
    • Scholz, J.T.1
  • 226
    • 84994914474 scopus 로고
    • Theory and practice of regulatory enforcement: Occupational health and safety regulation in british columbia
    • Brown, R. (1994) ‘Theory and practice of regulatory enforcement: Occupational health and safety regulation in British Columbia’, Law and Policy, vol. 16, 63
    • (1994) Law and Policy , vol.16
    • Brown, R.1
  • 228
    • 84994936225 scopus 로고
    • Variations in regulatory enforcement styles
    • Hutter, B. M. (1989) ‘Variations in regulatory enforcement styles’, Law and Policy, vol. 11, 153
    • (1989) Law and Policy , vol.11
    • Hutter, B.M.1
  • 229
    • 84928089784 scopus 로고    scopus 로고
    • Making sense out of regulatory enforcement
    • May, P. J. and Burby, R. J. (1998) ‘Making sense out of regulatory enforcement’, Law and Policy, vol. 20, 157
    • (1998) Law and Policy , vol.20
    • May, P.J.1    Burby, R.J.2
  • 232
    • 21344435452 scopus 로고
    • Compliance with what? The fundamental regulatory question
    • Hopkins, A. (1994) ‘Compliance with what? The fundamental regulatory question’, British Journal of Criminology, vol. 34, 431.
    • (1994) British Journal of Criminology , vol.34
    • Hopkins, A.1
  • 233
    • 84994964965 scopus 로고
    • Negotiated non-compliance: A case study of regulatory failure
    • Gunningham, N. (1987) ‘Negotiated non-compliance: A case study of regulatory failure’, Law and Policy, vol. 9, 69
    • (1987) Law and Policy , vol.9
    • Gunningham, N.1
  • 235
    • 0001934045 scopus 로고
    • Selecting strategies of social control over organizational life
    • Hawkins, K. and Thomas, J, Boston, MA, Kluwer Nijhoff
    • Reiss, A. J. Jr (1984) ‘Selecting strategies of social control over organizational life’, in Hawkins, K. and Thomas, J. (eds) Enforcing Regulation, Boston, MA, Kluwer Nijhoff, at 32.
    • (1984) Enforcing Regulation
    • Reiss, A.J.1
  • 236
    • 84994924784 scopus 로고
    • Voluntary compliance and regulatory enforcement
    • Scholz, J. T. (1984) ‘Voluntary compliance and regulatory enforcement’. Law and Policy, vol. 6, 385
    • (1984) Law and Policy , vol.6
    • Scholz, J.T.1
  • 239
    • 84994952907 scopus 로고
    • Regulation by reward: On the use of incentives as regulatory instruments
    • Grabosky, P. N. (1995) ‘Regulation by reward: On the use of incentives as regulatory instruments’, Law and Policy, vol. 17, 257.
    • (1995) Law and Policy , vol.17
    • Grabosky, P.N.1
  • 241
    • 27844554726 scopus 로고    scopus 로고
    • Milton Keynes, Open University Press, at
    • Croall, H. (2001) Understanding White Collar Crime, Milton Keynes, Open University Press, at 123–142.
    • (2001) Understanding White Collar Crime , pp. 123-142
    • Croall, H.1
  • 243
    • 84871513048 scopus 로고
    • Project: The decriminalization of administrative law penalties: Civil remedies, alternatives, policy, and constitutional implications
    • Kerrigan, L. J. (ed.) (1993) ‘Project: The decriminalization of administrative law penalties: Civil remedies, alternatives, policy, and constitutional implications’, Administrative Law Review, vol. 45, 367.
    • (1993) Administrative Law Review , vol.45
    • Kerrigan, L.J.1
  • 244
    • 84984280715 scopus 로고
    • Denying the guilty mind: Accounting for involvement in a white- collar crime
    • Benson, L. M. (1985) ‘Denying the guilty mind: Accounting for involvement in a white- collar crime’, Criminology, vol. 23, 583.
    • (1985) Criminology , vol.23
    • Benson, L.M.1
  • 247
    • 84867666491 scopus 로고
    • Criminal law and the optimal use of non-monetary sanctions as a deterrent
    • Shavell, S. (1985) ‘Criminal law and the optimal use of non-monetary sanctions as a deterrent’, Columbia Law Review, vol. 85, 1232.
    • (1985) Columbia Law Review , vol.85
    • Shavell, S.1
  • 248
    • 42449136431 scopus 로고
    • Punitive civil sanctions: The middle ground between criminal and civil law
    • Mann, K. (1992) ‘Punitive civil sanctions: The middle ground between criminal and civil law’, Yale Law Journal, vol. 101, 1795
    • (1992) Yale Law Journal , vol.101
    • Mann, K.1
  • 249
    • 0000580523 scopus 로고
    • The road not taken: The elusive path to criminal prosecution for white-collar offenders
    • Shapiro, S. (1985) ‘The road not taken: The elusive path to criminal prosecution for white-collar offenders’, Law and Society Review, vol. 19, 179
    • (1985) Law and Society Review , vol.19
    • Shapiro, S.1
  • 250
    • 0039555203 scopus 로고
    • Some observations on the use of criminal sanctions in enforcing economic regulations
    • Kadish, S. H. (1963) ‘Some observations on the use of criminal sanctions in enforcing economic regulations’, University of Chicago Law Review, 30, 423–449
    • (1963) University of Chicago Law Review , vol.30 , pp. 423-449
    • Kadish, S.H.1
  • 251
    • 0037943051 scopus 로고
    • Paradigms lost: The blurring of the criminal and civil law models – and what can be done
    • Coffee, J. C. Jr (1992) ‘Paradigms lost: The blurring of the criminal and civil law models – And what can be done’, Yale Law Journal, vol. 101, 1875.
    • (1992) Yale Law Journal , vol.101
    • Coffee, J.C.1
  • 253
    • 84926271747 scopus 로고
    • Administrative discretion: The next stage
    • Shapiro, M. (1983) ‘Administrative discretion: The next stage’, Yale Law Journal, vol. 92, 1487.
    • (1983) Yale Law Journal , vol.92
    • Shapiro, M.1
  • 261
    • 0006352788 scopus 로고    scopus 로고
    • Law as last resort
    • Baldwin, R., Scott, C. and Hood, C, Oxford, Oxford University Press
    • Hawkins, K. (1998) ‘Law as last resort’, in Baldwin, R., Scott, C. and Hood, C. (eds) A Reader on Regulation, Oxford, Oxford University Press, at 289
    • (1998) A Reader on Regulation
    • Hawkins, K.1
  • 265
    • 0035597373 scopus 로고    scopus 로고
    • Evaluating the basel guidelines for backtesting banks internal risk management models
    • Lucas, A. (2001) ‘Evaluating the Basel Guidelines for backtesting banks’ internal risk management models’, Journal of Money, Credit and Banking, vol. 33, 826.
    • (2001) Journal of Money, Credit and Banking , vol.33
    • Lucas, A.1
  • 272
    • 84937614508 scopus 로고    scopus 로고
    • Enforcement powers of federal banking agencies
    • Huber, S. K. (1998) ‘Enforcement powers of federal banking agencies’, Annual Review of Banking Law, vol. 7, 123
    • (1999) Annual Review of Banking Law , vol.7
    • Huber, S.K.1
  • 273
    • 30244483651 scopus 로고    scopus 로고
    • Financially distressed banks: How effective are enforcement actions in the supervision process
    • Curry, T. J., O’Keefe, P. O., Coburn, J. and Montgomery L. (1999) ‘Financially distressed banks: How effective are enforcement actions in the supervision process’, FDIC Banking Review, 1
    • (1999) FDIC Banking Review
    • Curry, T.J.1    O’Keefe, P.O.2    Coburn, J.3    Montgomery, L.4
  • 275
    • 0042044182 scopus 로고
    • Fiduciary duties demanding cousin: Bank director liability for unsafe or unsound banking practices
    • Schooner, H. M. (1995) ‘Fiduciary duties’ demanding cousin: Bank director liability for unsafe or unsound banking practices’, George Washington Law Review, vol. 63, 175
    • (1995) George Washington Law Review , vol.63
    • Schooner, H.M.1
  • 279
    • 84903264660 scopus 로고
    • Judicial responses to the recent enforcement activities of the federal banking regulators
    • Baxter, L. G. (1991) ‘Judicial responses to the recent enforcement activities of the federal banking regulators’, Fordham Law Review, vol. 59, 193
    • (1991) Fordham Law Review , vol.59
    • Baxter, L.G.1
  • 280
    • 85050414308 scopus 로고
    • Fiduciary issues in federal banking regulation
    • Baxter, L. G. (1993) ‘Fiduciary issues in federal banking regulation’, Law and Contemporary Problems, vol. 56, 7.
    • (1993) Law and Contemporary Problems , vol.56
    • Baxter, L.G.1
  • 282
    • 0347636047 scopus 로고
    • Playing with firrea, not getting burned: Statutory overview of the financial institutions reform, recovery, and enforcement act of 1989
    • Providenti, A. C. Jr (1991) ‘Playing with FIRREA, not getting burned: Statutory overview of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989’, Fordham Law Review, vol. 59, 323.
    • (1991) Fordham Law Review , vol.59
    • Providenti, A.C.1
  • 286
    • 0002495143 scopus 로고    scopus 로고
    • A sort of guide, philosopher and friend: The rise of the professional auditor in britain
    • Maltby, J. (1999) ‘A sort of guide, philosopher and friend: The rise of the professional auditor in Britain’, Accounting Business & Financial History, vol. 9, 29
    • (1999) Accounting Business & Financial History , vol.9
    • Maltby, J.1
  • 289
    • 84937614514 scopus 로고
    • Changing audit objectives and techniques
    • April
    • Brown, R. G. (1975) ‘Changing audit objectives and techniques’, Accounting Review, April, 285
    • (1975) Accounting Review
    • Brown, R.G.1
  • 290
    • 0000203801 scopus 로고
    • Changing perceptions of the role of the company auditor 1840–1940
    • Chandler, R. A. (1995) ‘Changing perceptions of the role of the company auditor 1840–1940’, Accounting and Business Research, vol. 23, 443
    • (1995) Accounting and Business Research , vol.23
    • Chandler, R.A.1
  • 291
    • 3142677413 scopus 로고
    • Discussants response to relationship of auditing standards to detection of fraud
    • April
    • Willinham, J. J. (1975) ‘Discussant's response to relationship of auditing standards to detection of fraud’, CPA Journal, April, 18.
    • (1975) CPA Journal
    • Willinham, J.J.1
  • 292
    • 0039373196 scopus 로고
    • Chartered accountants as auditors of companies
    • November
    • Cooper, E. (1886) ‘Chartered accountants as auditors of companies’, The Accountant, November, 644.
    • (1886) The Accountant
    • Cooper, E.1
  • 298
    • 84901321095 scopus 로고
    • What is “a true and fair view”?
    • September
    • Bird, P. (1984) ‘What is “a true and fair view”?’, Journal of Business Law, September, 480
    • (1984) Journal of Business Law
    • Bird, P.1
  • 299
    • 84937614517 scopus 로고
    • Group accounts and the true and fair view
    • June
    • Bird, P. (1985) ‘Group accounts and the true and fair view’, Journal of Business Law, June, 364
    • (1985) Journal of Business Law
    • Bird, P.1
  • 300
  • 301
    • 0011450596 scopus 로고
    • The “true and fair view” debate: A study in the legal regulation of accounting
    • McGee, A. (1991) ‘The “true and fair view” debate: A study in the legal regulation of accounting’, Modern Law Review, vol. 54, 874.
    • (1991) Modern Law Review , vol.54
    • McGee, A.1
  • 302
    • 0004170481 scopus 로고    scopus 로고
    • Oxford, Oxford University Press
    • OUP (1996) Compact English Dictionary, Oxford, Oxford University Press, at 504.
    • (1996) Compact English Dictionary
  • 303
    • 0007041323 scopus 로고    scopus 로고
    • The impossibility of eliminating the expectations gap: Some theory and evidence
    • Sikka, P. (1998) ‘The impossibility of eliminating the expectations gap: Some theory and evidence’, Critical Perspectives on Accounting, vol. 9, 299
    • (1998) Critical Perspectives on Accounting , vol.9
    • Sikka, P.1
  • 304
    • 0001183983 scopus 로고    scopus 로고
    • Mediating interests: The accountancy bodies responses to the mcfarlane report
    • Puxty, A., Sikka, P. and Willmott, A. (1997) ‘Mediating interests: The accountancy bodies’ responses to the McFarlane Report’, Accounting and Business Research, vol. 27, 323
    • (1997) Accounting and Business Research , vol.27
    • Puxty, A.1    Sikka, P.2    Willmott, A.3
  • 305
    • 0000510831 scopus 로고
    • The audit expectations gap – plus ça change, plus cest la même chose?
    • Humphrey, C. (1992) ‘The audit expectations gap – Plus ça change, plus c’est la même chose?’, Critical Perspectives on Accounting, vol. 3, 137.
    • (1992) Critical Perspectives on Accounting , vol.3
    • Humphrey, C.1
  • 306
    • 84937614519 scopus 로고
    • Report conclusions and recommendations of the commission on auditors responsibilities
    • reprinted in, April
    • American Institute of Certified Public Accountants (1978) ‘Report conclusions and recommendations of the Commission on Auditor's Responsibilities’, reprinted in Journal of Accountancy, April, 92.
    • (1978) Journal of Accountancy
  • 307
    • 0002717689 scopus 로고    scopus 로고
    • Some empirical evidence from publicly quoted uk companies on the relationship between the pricing of audit and non-audit services
    • Ezzamel, M. (1996) ‘Some empirical evidence from publicly quoted UK companies on the relationship between the pricing of audit and non-audit services’, Accounting and Business Research, vol. 27, 3
    • (1996) Accounting and Business Research , vol.27
    • Ezzamel, M.1
  • 308
    • 84861678394 scopus 로고
    • The provision of other services by auditors: Independence and pricing issues
    • Barkess, L. and Simnett, R. (1994) ‘The provision of other services by auditors: Independence and pricing issues’, Accounting and Business Research, vol. 24, 99
    • (1994) Accounting and Business Research , vol.24
    • Barkess, L.1    Simnett, R.2
  • 309
    • 40249117870 scopus 로고
    • Auditor independence, “lowballing”, and disclosure regulation
    • DeAngelo, L. (1981) ‘Auditor independence, “lowballing”, and disclosure regulation’, Journal of Accounting and Economics, vol. 3, 113
    • (1981) Journal of Accounting and Economics , vol.3
    • DeAngelo, L.1
  • 310
    • 0032339273 scopus 로고    scopus 로고
    • Low balling, legal liability and auditor independence
    • Lee, C. J. and Gu, Z. (1998) ‘Low balling, legal liability and auditor independence’, Accounting Review, vol. 73, 533
    • (1998) Accounting Review , vol.73
    • Lee, C.J.1    Gu, Z.2
  • 311
    • 0003033670 scopus 로고    scopus 로고
    • Audit fees and auditor change: An investigation of the persistence of fee reduction by type of change
    • Gregor, A. and Collier, P. (1996) ‘Audit fees and auditor change: An investigation of the persistence of fee reduction by type of change’, Journal of Business Finance & Accounting, vol. 23, 13.
    • (1996) Journal of Business Finance & Accounting , vol.23
    • Gregor, A.1    Collier, P.2
  • 313
    • 0003398227 scopus 로고    scopus 로고
    • report to the Ranking Minority Member, Committee on Commerce, House of Representatives, Washington, DC, General Accounting Office, GAO/AIMD-96-98
    • GAO (1996) The Accounting Profession, Major Issues: Progress and Concerns, report to the Ranking Minority Member, Committee on Commerce, House of Representatives, Washington, DC, General Accounting Office, GAO/AIMD-96-98, at 26–28.
    • (1996) The Accounting Profession, Major Issues: Progress and Concerns , pp. 26-28
  • 314
    • 6044236797 scopus 로고    scopus 로고
    • Sarbanes-oxley act of 2002: Financial institution compliance
    • March
    • Zinski, C. J. and Pacioni, M. R. (2003) ‘Sarbanes-Oxley Act of 2002: Financial institution compliance’, Banking Law Journal, March, 191.
    • (2003) Banking Law Journal
    • Zinski, C.J.1    Pacioni, M.R.2
  • 316
    • 84937554184 scopus 로고    scopus 로고
    • Section 1000.1, Examination Strategy and Risk-Focused Examinations
    • US Federal Reserve Division of Banking Supervision and Regulation (2001) Commercial Bank Examination Manual, Section 1000.1, Examination Strategy and Risk-Focused Examinations, at 2.
    • (2001) Commercial Bank Examination Manual
  • 317
    • 84937614521 scopus 로고    scopus 로고
    • paper presented at American Institute of Certified Public Accountants National Conference on Banks and Savings Institutions, Washington, DC, 8 November
    • Ferguson, R. W. (2001) ‘Certified public accountants: Partners in financial stability’, paper presented at American Institute of Certified Public Accountants National Conference on Banks and Savings Institutions, Washington, DC, 8 November, available at www.federalreserve.gov/boarddocs/speeches/2001/2001108/default.htm, at 4.
    • (2001) Certified Public Accountants: Partners in Financial Stability
    • Ferguson, R.W.1
  • 321
    • 6044243935 scopus 로고    scopus 로고
    • The failure of superior bank fsb: Regulatory lessons learned
    • January
    • Johnson, C. A. (2004) ‘The failure of Superior Bank FSB: Regulatory lessons learned’, Banking Law Journal, January, 47, at 59.
    • (2004) Banking Law Journal , vol.47
    • Johnson, C.A.1
  • 322
    • 84937614522 scopus 로고    scopus 로고
    • paper presented at Conference of State Bank Supervisors, Ashville, NC, 30 May
    • Bies, S. S. (2003) ‘Restoring our confidence in bank controls and financial statements’, paper presented at Conference of State Bank Supervisors, Ashville, NC, 30 May, available at www.federalreserve.gov/boarddocs/speeches/2003/20030530/default.htm, at 4.
    • (2003) Restoring Our Confidence in Bank Controls and Financial Statements
    • Bies, S.S.1
  • 323
    • 84937614523 scopus 로고    scopus 로고
    • When may examiners review auditors’ workpapers?
    • November/December
    • Elifoglu, I. and Thompson, J. W. (2000/2001) ‘When may examiners review auditors’ workpapers?’, Bank Accounting & Finance, November/December, 51.
    • (2000) Bank Accounting & Finance
    • Elifoglu, I.1    Thompson, J.W.2
  • 324
    • 84937614524 scopus 로고    scopus 로고
    • Federal bank regulators seek greater power over “broken accounting profession”
    • June
    • Hughes, J. D. and Gfeller, C. F. (2003) ‘Federal bank regulators seek greater power over “broken accounting profession”’, Bank Accounting & Finance, June, 21.
    • (2003) Bank Accounting & Finance
    • Hughes, J.D.1    Gfeller, C.F.2
  • 326
    • 84937541278 scopus 로고    scopus 로고
    • Commentary: Mutual trust and confidence, fiduciary relationships and the duty of disclosure
    • Clarke, L. (1999) ‘Commentary: Mutual trust and confidence, fiduciary relationships and the duty of disclosure’, Industrial Law Journal, vol. 28, 348.
    • (1999) Industrial Law Journal , vol.28
    • Clarke, L.1
  • 327
    • 84923973566 scopus 로고
    • Breach of confidence
    • Finn, P. D. (ed.), London, Sweet and Maxwell
    • Gurry, F. (1985) ‘Breach of confidence’, in Finn, P. D. (ed.) Essays in Equity, London, Sweet and Maxwell, at 111.
    • (1985) Essays in Equity
    • Gurry, F.1
  • 328
    • 84937614525 scopus 로고    scopus 로고
    • Delivering public confidence: Codes of conduct, a step in the right direction
    • Autumn
    • Woodhouse, D. (2003) ‘Delivering public confidence: Codes of conduct, a step in the right direction’, Public Law, Autumn, 511
    • (2003) Public Law
    • Woodhouse, D.1
  • 329
    • 0002574339 scopus 로고    scopus 로고
    • Codes of conduct and accountability for nhs boards
    • Summer
    • Belcher, A. (1998) ‘Codes of conduct and accountability for NHS boards’, Public Law, Summer, 288.
    • (1998) Public Law
    • Belcher, A.1
  • 331
    • 84996517692 scopus 로고    scopus 로고
    • Legal aspects of the interests of depositor creditors: The case for deposit protection systems
    • Campbell, A., Labrosse, R., Mayes, D. and Singh, D, Basingstoke, Palgrave
    • Campbell, A. and Singh, D. (2007) ‘Legal aspects of the interests of depositor creditors: The case for deposit protection systems’, in Campbell, A., Labrosse, R., Mayes, D. and Singh, D. (eds) Deposit Insurance, Basingstoke, Palgrave.
    • (2007) Deposit Insurance
    • Campbell, A.1    Singh, D.2
  • 332
    • 84937614527 scopus 로고    scopus 로고
    • Statutory protections for banking supervisors
    • Appendix 1: Survey of relevant laws
    • Delston, R. (1999) ‘Statutory protections for banking supervisors’, World Bank, available at http://www1.worldbank.org/finance/html/statutory_protection.html, Appendix 1: Survey of relevant laws.
    • (1999) World Bank
    • Delston, R.1
  • 335
    • 84926163059 scopus 로고    scopus 로고
    • The financial ombudsman service: A brave new world in ombudsmanry
    • Winter
    • James, R. and Morris, P. E. (2002) ‘The Financial Ombudsman Service: A brave new world in ombudsmanry’, Public Law, Winter, 640
    • (2002) Public Law
    • James, R.1    Morris, P.E.2
  • 336
    • 65449169505 scopus 로고
    • The banking ombudsman: Part 1
    • March
    • Morris, P. E. (1987) ‘The Banking Ombudsman: Part 1’, Journal of Business Law, March, 131
    • (1987) Journal of Business Law
    • Morris, P.E.1
  • 337
  • 338
    • 34547560715 scopus 로고    scopus 로고
    • Dispute resolution mechanisms in the uk financial sector
    • Ferran, E. (2002) ‘Dispute resolution mechanisms in the UK financial sector’, Civil Justice Quarterly, vol. 21, 135.
    • (2002) Civil Justice Quarterly , vol.21
    • Ferran, E.1
  • 339
    • 82655170849 scopus 로고    scopus 로고
    • Do not attack the watchdog! banking supervisors liability after peter paul
    • Financial Law Institute, Universiteit Gent
    • Tison, M. (2005) ‘Do not attack the watchdog! Banking Supervisor's Liability after Peter Paul’, Working Paper Series, WP 2005–02, Financial Law Institute, Universiteit Gent.
    • (2005) Working Paper Series, WP 2005–02
    • Tison, M.1
  • 340
    • 84971744707 scopus 로고
    • Damages for unlawful administrative action: The remedy for misfeasance in public office
    • Evans, R. C. (1982) ‘Damages for unlawful administrative action: The remedy for misfeasance in public office’, International Comparative Law Quarterly, vol. 13, 640.
    • (1982) International Comparative Law Quarterly , vol.13
    • Evans, R.C.1
  • 342
    • 84972192104 scopus 로고
    • Remedy for unlawful administrative action
    • McBride, J. (1979) ‘Remedy for unlawful administrative action’, Cambridge Law Journal, vol. 38, 323.
    • (1979) Cambridge Law Journal , vol.38
    • McBride, J.1
  • 343
    • 84937614531 scopus 로고    scopus 로고
    • Misfeasance in a public office after mengels case: A “special” tort no more?
    • July
    • Kneebone, S. (1996) ‘Misfeasance in a public office after Mengel's case: A “special” tort no more?’, Tort Law Review, July, 111, at 135.
    • (1996) Tort Law Review , vol.111
    • Kneebone, S.1
  • 344
    • 84937614532 scopus 로고    scopus 로고
    • Misfeasance in public office: The case of banking supervision and BCCI
    • Singh, D. (1999) ‘Misfeasance in public office: The case of banking supervision and BCCI’, European Financial Services Law, vol. 6, 128.
    • (1999) European Financial Services Law , vol.6
    • Singh, D.1
  • 347
    • 0345848872 scopus 로고    scopus 로고
    • Federal tort claims act administrative claims: Better than third-party adr for resolving federal tort claims
    • Axelrad, J. (2000) ‘Federal Tort Claims Act administrative claims: Better than third-party ADR for resolving federal tort claims’, Administrative Law Review, vol. 52, 1331.
    • (2000) Administrative Law Review , vol.52
    • Axelrad, J.1
  • 348
    • 84937614533 scopus 로고    scopus 로고
    • Lessons from the damages decisions following united states v winstar corp
    • Citron, R. D. (2002) ‘Lessons from the damages decisions following United States v Winstar Corp’, Public Contract Law Journal, vol. 32, 1, at 10.
    • (2002) Public Contract Law Journal , vol.32 , Issue.1
    • Citron, R.D.1
  • 349
    • 84937614534 scopus 로고    scopus 로고
    • Winstar, bureaucracy and public choice
    • Macey, J. R. (1998) ‘Winstar, bureaucracy and public choice’, Supreme Court Economic Review, vol. 6, 173
    • (1998) Supreme Court Economic Review , vol.6
    • Macey, J.R.1
  • 350
    • 84937614535 scopus 로고    scopus 로고
    • Culture clash? The miller & modigliani propositions meet the united states court of federal claims
    • Citron, R. D. (2003) ‘Culture clash? The Miller & Modigliani propositions meet the United States Court of Federal Claims’, Review of Litigation, vol. 22, 319
    • (2003) Review of Litigation , vol.22
    • Citron, R.D.1
  • 351
    • 84861814944 scopus 로고    scopus 로고
    • High time for closure: Yes, the federal tort claims act applies to the fdic as receiver
    • Tishuk, B. R. (2003) ‘High time for closure: Yes, the Federal Tort Claims Act applies to the FDIC as receiver’, Annual Review of Banking and Financial Law, vol. 22, 367
    • (2003) Annual Review of Banking and Financial Law , vol.22
    • Tishuk, B.R.1
  • 352
    • 84937614536 scopus 로고    scopus 로고
    • United states v. Winstar: Renewed government liability arising from the savings and loans crisis
    • Wei, R. (1997) ‘United States v. Winstar: Renewed government liability arising from the savings and loans crisis’, North Carolina Banking Institute, vol. 1, 366
    • (1997) North Carolina Banking Institute , vol.1
    • Wei, R.1


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.