BIBLIOGRAPHY ON REGULATION AND

BIBLIOGRAPHY ON REGULATION AND FINANCIAL SERVICES
I. Special Bibliography: General Works and Updated Reports
1.Lord Turner, The Turner Review: a regulatory response to the global banking crisis, Financial Services Authority, March 2009 (126 pages) http://www.fsa.gov.uk/pubs/other/turner_review.pdf

2. Henry M. Paulson, Jr., On the Brink: Inside the Race to Stop the Collapse of the Global Financial System, Business Plus, February 1, 2010.

3. Joseph E. Stiglitz, Freefall: America, Free Markets, and the Sinking of the World Economy, W. W. Norton & Company, January 18, 2010.

4. Joseph E. Stiglitz, Stephany Griffith-Jones, Jose Antonio Ocampo, Time for a Visible Hand: Lessons from the 2008 World Financial Crisis, Initiative for Policy Dialogue, Oxford University Press, USA, 2010).

5. Joseph E. Stiglitz, The Stiglitz Report: Reforming the International Monetary and Financial Systems in the Wake of the Global Crisis, New Press (this title will be released on April 27, 2010).

6. Joseph E. Stiglitz, Making Globalization Work, W.W. Norton & Company, September 17, 2007.

7. Joseph E. Stiglitz, Globalization and its Discontents, W. W. Norton & Company, 1st edition, April 2003.

8. Richard A. Posner, A Failure of Capitalism: The Crisis of ’08 and the Descent into Depression, Harvard University Press, 1st edition, May 1, 2009.

9. The Becker-Posner Blog, A Blog by Gary Becker and Richard Posner, http://uchicagolaw.typepad.com/beckerposner/

10. Niall Ferguson, The Ascent of Money: A Financial History of the World, Penguin (Non-Classics), 1st edition, October 27, 2009.

11. George Soros, The Crash of 2008 and What it Means: The New Paradigm for Financial Markets, Public Affairs, Revised edition, March 30, 2009.

12. Alan Greenspan, The Age of Turbulence: Adventures in a New World, Penguin (Non-Classics), Reprint edition, September 9, 2008 (see chapter 19: Globalization and Regulation).

Georgetown Law Library · 111 G. St. NW · Washington, DC 20001 lawfacserv@law.georgetown.edu · 202-662-9145
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13. Daniel K. Tarullo, Banking on Basel: The Future of International Financial Regulation, Peterson Institute for International Economics, Washington, DC, 2008.

14. George Cooper, The Origin of Financial Crises: Central Banks, Credit Bubbles, and the Efficient Market Fallacy, Vintage, October 29, 2008.

15. Steven Kates, Macroeconomic Theory and Its Failings: Alternative Perspectives on the Global Financial Crisis, Edward Elgar, 2010).

16. Marc Jarsulic, Anatomy of a Financial Crisis: A Real Estate Bubble, Runaway Credit Markets and Regulatory Failure, Palgrave Macmillan, 2010).

17. Paul Krugman, The Return of Depression Economic and the Crisis of 2008, W. W. Norton & Company; Reprint edition, September 8, 2009.

18. Andrew Ross Sorkin, Too Big to Fail: The Inside Story of How Wall Street and Washington Fought to Save the Financial System – and Themselves, Viking Adult, October 20, 2009.

19. John Cassidy, How Markets Fail: The Logic of Economic Calamities, Farrar, Straus and Giroux, November 2009.

20. Hal S. Scott, The Global Financial Crisis (University Casebook), Foundation Press, 1st edition, July 30, 2009.

21. Hal S. Scott, International Finance: rule of choices for global financial markets, in: Research Handbook in International Economic Law, edited by Andrew T. Guzman and Alan O. Sykes, 2007.

22. David M. Smick, The World is Curved: Hidden Dangers to the Global Economy, Portfolio Trade, Reprint edition, August 25, 2009.

23. Horst Siebert and Gary Hufbauer, Rules for the Global Economy, Princeton University Press, July 6, 2009.

24. Franklin Allen and Douglas Gale, Understanding Financial Crises (Clarendon Lectures in Finance), Oxford University Press, USA, May 26, 2009.

25. Charles A. E. Goodhart, The Regulatory Response to the Financial Crisis, Edward Elgar Pub, May 2009.

26. New York University Stern School of Business, Viral Archarya, Matthew Richardson, Restoring Financial Stability: How to Repair a Failed System, Wiley Finance, 1st edition, March 23, 2009.

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27. John B. Taylor, Getting Off Track: How Government Actions and Interventions Caused, Prolonged, and Worsened the Financial Crisis, Hoover Institution Press Publication, Hoover Institution Press, 1st New edition, February 25, 2009.

28. John Bellamy Foster and Fred Magdoff, The Great Financial Crisis: Causes and Consequences, Monthly Review Press, January 1, 2009.

29. Elmar Altvater, Was Marx Right After All?: A Critical Analysis of the Global Financial Crisis, in: Marie-Luisa Frick, Andres Oberprantacher, Power and Justice in International Relations, Ashgate; Har/Pas edition, December 1, 2009.

30. Jesus Crespo Cuaresma, The Tyranny of the Status Quo: Economic Modelling, Economic Policy Paradigms and the Financial Crisis, in: Marie-Luisa Frick, Andres Oberprantacher, Power and Justice in International Relations, Ashgate; Har/Pas edition, December 1, 2009.

31. Liaquat Ahamed, Lords of Finance: The Bankers Who Broke the World, Penguin Press HC, 1st Edition, January 22, 2009.

32. Ben W. Heineman Jr., High Performance with High Integrity, Harvard Business School Press, May 28, 2008 (See chapters I, II and IV).

33. Martin Wolf, Fixing Global Finance (Forum on Constructive Capitalism), The Johns Hopkins University Press, September 23, 2008.

34. Kenneth W. Dam, The Law-Growth Nexus: The Rule of Law And Economic Development, Brookings Institution Press, November 15, 2006.

35. Dean Baker, False Profits: Recovering from the Bubble Economy, Polipoint Press, January 15, 2010.

36. Iain MacNeil and Justin O’Brien, eds., The Future of Financial Regulation, Hart Publishing, 2010.

37. Mark T. Williams, Uncontrolled risk: the lessons of Lehman Brothers and how systemic risk can still bring down the world financial system , New York : McGraw-Hill, 2010.

38. Giles Chance, China and the credit crisis: the emergence of a new world order, Singapore ; Hoboken, NJ ; Chichester, UK : Wiley : Sons (Asia), 2010.

39. Robert Skidelsky and Christian Westerlind Wigström, eds., The economic crisis and the state of economics, New York: Palgrave Macmillan, 2010.

40. Sng Hui Ying, Chia Wai Mun, Singapore and Asia: impact of the global financial tsunami and other economic issues. World Scientific Publishing, 2010.
41. Harold L. Vogel ,Financial market bubbles and crashes, Cambridge University Press, 2010.
42. Anthony Downs, Real estate and the financial crisis: how turmoil in the capital markets is restructuring real estate finance, Urban Land Institute Publication Dept., 2009.
43. Guillermo Rosas, Curbing bailouts: bank crises and democratic accountability in comparative perspective, University of Michigan Press, 2009.
44. EU President (Spanish Presidency) Barrosa: EU Priorities for G20 Summit in Toronto
http://europa.eu/rapid/pressReleasesAction.do?reference=SPEECH/10/238&format=HTML&aged=0&language=EN&guiLanguage=en
II. General Bibliography on Regulation
A. Regulation and Regulatory Failure

U.S. Statutory Approaches, Hearings and Investigations

Emergency Economic Stabilization Act of 2008, Pub. L. No. 110, §343 (2008). Available at http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=110_cong_bills&docid=f:h1424enr.txt.pdf
Statements (all also available on LexisNexis Congressional).

United States. Financial Crisis Inquiry Commission, Selected financial market & economic data, [Washington, D.C.] : Financial Crisis Inquiry Commission, January 13, 2010, http://permanent.access.gpo.gov/lps119114/2010-0113-EconomicData.pdf

American Society of International Law, ASIL Insight, Michael Waibel, Iceland’s Financial Crisis – Quo Vadis International Law? March 1, 2010,, http://www.asil.org/insights100301.cfm
European Commission, links to legislative proposals, October 2009, http://ec.europa.eu/internal_market/finances/committees/index_en.htm#package including proposal for establishing a European Systemic Risk Board.
EU and Greece, Sovereign Debt Crisis, Eurogroup Statement on Support to Greece, May 2, 2010, and related documents, http://www.consilium.europa.eu/showPage.aspx?id=1826&lang=en
IMF Global Financial Stability Report , “Meeting New Challenges to Stability and Building a Safer System,” April, 2010, http://www.imf.org/external/pubs/ft/gfsr/2010/01/pdf/summary.pdf

1. Financial Markets: Hearing Before the H. Comm. on Agriculture, 111th Cong., Oct. 15, 2008 (statement of Walter Lukken, Acting Chairman, Commodity Futures Trading Commission). Available at http://agriculture.house.gov/testimony/110/h81015/Lukken.pdf

2. Financial Markets: Hearing Before the S. Comm. on Banking, Housing and Urban Affairs, 111th Cong., Apr. 3, 2008 (statement of Ben S. Bernanke, Chairman, Board of Governors of the Federal Reserve System). Available at http://www.america.gov/st/texttrans-english/2008/April/20080403151104eaifas0.9155237.html

3. Investor Protection and Regulation: Hearing Before the S. Comm. on Banking, Housing and Urban Affairs, 111th Cong., March 10, 2009.

i. (statement of Paul Schott Stevens, President and CEO, Investment Company Institute). Available at http://banking.senate.gov/public/index.cfm?FuseAction=Files.View&FileStore_id=9b2abf52-a7ab-4d89-a1ad-d91d0340cfb4

ii. (statement of Lynn E. Turner, Former Chief Accountant, U.S. Securities and Exchange Commission). Available at http://banking.senate.gov/public/index.cfm?FuseAction=Files.View&FileStore_id=16e2bab5-2d77-4f6e-a471-933a438f6cac

iii. (statement of T. Timothy Ryan, Jr., President and Chief Executive Officer, Securities Industries and Financial Markets Association). Available at http://www.sifma.org/legislative/testimony/pdf/Ryan-03-10-2009.pdf

iv. (statement of John C. Coffee, Jr., Adolf A. Berle Professor of Law, Columbia University Law School). Available at http://banking.senate.gov/public/index.cfm?FuseAction=Files.View&FileStore_id=d5da9848-ea57-475a-b6e9-93fc74b85abd

v. (statement of Damon A. Silvers, Associate General Counsel, American Federation of Labor and Congress of Industrial Organizations). Available at http://banking.senate.gov/public/_files/SilversTestimony31009AFLCIO.pdf

vi. (statement by Mercer E. Bullard, President and Founder, Fund Democracy, Inc.). Available at http://banking.senate.gov/public/index.cfm?FuseAction=Files.View&FileStore_id=a22c0391-db89-4e18-a40c-e9e6caddabae

4. Restoring the Economy: Hearing Before the Joint Economic S. Comm., 111th Cong., Feb. 26, 2009

vii. (statement of Adam Posen, Deputy Director, Peterson Institute for International Economics). Available at http://www.iie.com/publications/papers/posen0209.pdf

viii. (statement of Joseph Mason, Professor of Economics, Louisiana State University). Available at http://www.house.gov/jec/news/2009/Mason%20Testimony%20of%20Joseph%20R%20%20Mason.pdf

ix. (statement of Paul Volcker, Chairman, President’s Economic Advisory Board). Available at http://www.house.gov/jec/news/2009/Volcker%20testimony%202-26-09%20(2).pdf

5.a. U.S. Foreign Economic Policy in the Global Crisis: Hearing Before the Subcomm. on Terrorism, Nonproliferation, and Trade of the H. Comm. on Foreign Affairs, 111th Cong., Mar. 12, 2009

x. (statement of Lori Wallach, Director, Public Citizen’s Global Trade Watch division, U.S. Foreign Economic Policy in the Global Crisis). Available at http://www.internationalrelations.house.gov/111/wal031209.pdf

xi. (statement of Dr. Philip I. Levy, Resident Scholar, American Enterprise Institute). Available at http://www.internationalrelations.house.gov/111/lev031209.pdf

xii. (statement of Peter Morici, Economist and Professor, R.H. Smith School of Business, University of Maryland). Available at http://www.internationalrelations.house.gov/111/mor031209.pdf

xiii. (statement of C. Fred Bergsten, Director, Peterson Institute for International Economics). Available at http://www.iie.com/publications/papers/bergsten0309.pdf

5.b. The state of the United States economy and financial markets : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Tenth Congress, second session, on the state of the United States economy and financial markets, Thursday, February 14, 2008 . Washington : U.S. G.P.O.:, 2010.

Organization Reports, Declarations, Speeches and Press Releases

6. Ash Demirguc-Kunt & Luis Serven, World Bank Group, Policy Research Working Paper 4807: Are All the Sacred Cows Dead? Implications of the Financial Crisis for Macro and Financial Policies (Jan. 2009), http://www-wds.worldbank.org/external/default/WDSContentServer/IW3P/IB/2009/01/05/000158349_20090105103551/Rendered/PDF/WPS4807.pdf

7. Bank for International Settlements (BASEL), Consultative Document: Proposed Enhancements to the Basel II Framework, (Jan. 2009), http://www.bis.org/publ/bcbs150.pdf

8. Council of the European Union, Presidency Conclusions – Brussels (Jun. 19, 2009), http://www.consilium.europa.eu/uedocs/cms_data/docs/pressdata/en/ec/108622.pdf

9. Counterparty Risk Management Policy Group III, Containing Systemic Risk: The Road to Reform (Aug. 6, 2008), http://www.crmpolicygroup.org/docs/CRMPG-III.pdf

10. Economic and Financial Affairs, European Commission, Communication from the Commission: European Financial Supervision (May 27, 2009), http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:2009:0252:FIN:EN:PDF

11. Economic and Financial Affairs, European Commission, Communication from the Commission: Driving European Recovery Volume 1 (Apr. 4,2009), http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:2009:0114:FIN:EN:PDF

12. Economic and Financial Affairs, European Commission, Communication from the Commission to the European Council – A European Economic Recovery Plan (Nov. 26, 2008), http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:2008:0800:FIN:EN:PDF

13. Economic and Financial Affairs, European Commission, The High-Level Group on Financial Supervision in the EU Report (Feb. 25, 2009), http://ec.europa.eu/economy_finance/publications/publication14527_en.pdf

14. Federal Home Loan Mortgage Corporation (Freddie Mac), Increased Focus on Foreclosure Prevention (Mar. 23, 2009), http://www.freddiemac.com/corporate/company_profile/pdf/fm_housing_crisis.pdf

15. Federal Reserve, Monetary Policy Report to the Congress (Feb. 24, 2009), http://www.federalreserve.gov/monetarypolicy/files/20090224_mprfullreport.pdf

16. Financial Stability Board (FSB), Declaration of the Summit on Financial Markets and the World Economy (Apr. 15, 2008), http://www.financialstabilityboard.org/press/pr_151108.pdf

17. Financial Stability Board (FSB), Recommendations and Principles to Strengthen Financial Systems: On Addressing Procyclicality in the Financial System (Apr. 2, 2009), http://www.financialstabilityboard.org/publications/r_0904a.pdf

18. Financial Stability Board (FSB), Recommendations and Principles to Strengthen Financial Systems: Principles for Sound Compensation Practices (Apr. 2, 2009), http://www.financialstabilityboard.org/publications/r_0904b.pdf

19. Financial Stability Board (FSB), Recommendations and Principles to Strengthen Financial Systems: Principles for Cross-border Cooperation on Crisis Management (Apr. 2, 2009), http://www.financialstabilityboard.org/publications/r_0904c.pdf

20. Financial Stability Board (FSB), Report of the Financial Stability Forum on Enhancing Market and Institutional Resilience (Apr. 7, 2008), http://www.financialstabilityboard.org/publications/r_0804.pdf

21. Financial Stability Board (FSB), Senior Supervisors Group’s Report on Leading-Practice Disclosures for Selected Exposures (Apr. 11, 2008), http://www.newyorkfed.org/newsevents/news/banking/2008/SSG_Leading_Practice_Disclosures.pdf

22. Financial Stability Board (FSB), Statement of Mario Draghi, Chairman of the Financial Stability Board, to the International Monetary and Financial Committee (Apr. 25, 2009), http://www.financialstabilityboard.org/press/st_090425.pdf

23. Gail Hurley, European Network on Debt and Development (EURODAD), EURODAD Charter on Responsible Financing (Jan. 2008), http://www.eurodad.org/uploadedFiles/Whats_New/Reports/Responsible_Financing_Charter_report.pdf (Discusses the issue of irresponsible/predatory lending and needed changes, though mainly by countries to developing countries).

24. Group of Thirty (G30), Financial Reform: A Framework for Financial Stability (Jan. 15, 2009), http://www.group30.org/pubs/reformreport.pdf

25. Group of Twenty (G20) Working Group 1, Enhancing Sound Regulation and Strengthening Transparency (Mar. 25, 2009), http://www.g20.org/Documents/g20_wg1_010409.pdf

26. Group of Twenty (G20), Declaration on Strengthening the Financial System (Apr. 2, 2009), http://www.g20.org/Documents/Fin_Deps_Fin_Reg_Annex_020409_-_1615_final.pdf

27. Group of Twenty (G20), London Summit – Leader’s Statement (Apr. 2, 2009), http://www.g20.org/Documents/g20_communique_020409.pdf

28. Group of Twenty (G20), Progress Report on the Actions of the Washington Action Plan (Apr. 2, 2009), http://www.g20.org/Documents/FINAL_Annex_on_Action_Plan.pdf

29. Group of Twenty (G20), The Global Plan for Recovery and Reform (Apr. 2, 2009), http://www.g20.org/Documents/final-communique.pdf

30. HM Treasury, Banking Act 2009 Special Resolution Regime: Code of Practice (Feb. 2009), http://www.hm-treasury.gov.uk/d/bankingact2009_codeofpractice.pdf

31. HM Treasury, Managing the Global Economy through Turbulent Times (Dec. 2008), http://www.hm-treasury.gov.uk/d/managingtheglobaleconomy_081208.pdf

32. Institute of International Finance (IFF), Final Report of the IIF Committee on Market Best Practices: Principles of Conduct and Best Practice Recommendations – Financial Services Industry Response to the Market Turmoil of 2007-2008 (Jul. 2008), www.iif.com/download.php?id=Osk8Cwl08yw=

33. Institute of International Finance (IFF), Proposal for a Strategic Dialogue on Effective Regulation (Dec. 2006), http://www.iif.com/download.php?id=syfGSVG0giw=

34. International Accounting Standards Board (IASB), IASB/IASC Foundation Response to the April 2009 G20 Recommendations (Apr. 9, 2009), http://www.iasb.org/NR/rdonlyres/3E1B44D3-DE0C-4684-905F-51CD0C70BDB5/0/UpdatedAprilG20Matrix21April.pdf

35. International Accounting Standards Board (IASB), Letter to Prime Minister Rt Hon Gordon Brown MP informing of creation of Financial Crisis Advisory Group (Mar. 31, 2009), http://www.iasb.org/NR/rdonlyres/66CB9ED7-DDA2-4791-A899-1FDD94786F66/0/FCAGG20ProgressReport.pdf

36. International Association of Insurance Supervisors (IAIS), Press Release: IAIS takes action on G20 and FSF recommendations (Apr. 26, 2009), http://www.iaisweb.org/__temp/26_February_2009__IAIS_takes_action_on_G20_and_FSF_recommendations.pdf

37. International Finance Corporation, World Bank Group, Issue Brief: IFC Global Trade Finance Program (Dec. 2008), http://www.ifc.org/ifcext/about.nsf/AttachmentsByTitle/IssueBrief_GTFP/$FILE/IssueBrief_GTFP.pdf

38. International Finance Corporation, World Bank Group, Issue Brief: IFC Advisory Services (Dec. 2008), http://www.ifc.org/ifcext/about.nsf/AttachmentsByTitle/IssueBrief_Advisory/$FILE/IssueBrief_Advisory.pdf

39. International Finance Corporation, World Bank Group, Issue Brief: IFC Recapitalization Fund (Dec. 2008), http://www.ifc.org/ifcext/about.nsf/AttachmentsByTitle/IssueBrief_BRF/$FILE/IssueBrief_BRF.pdf

40. International Finance Corporation, World Bank Group, Issue Brief: IFC Infrastructure Crisis Facility (Dec. 2008), http://www.ifc.org/ifcext/about.nsf/AttachmentsByTitle/IssueBrief_ICF/$FILE/IssueBrief_ICF.pdf

41. International Finance Corporation, World Bank Group, Issue Brief: Microfinance Enhancement Facility (Feb. 2009), http://www.ifc.org/ifcext/about.nsf/AttachmentsByTitle/IssueBrief_MEF/$FILE/IssueBrief_MEF.pdf

42. International Monetary Fund (IMF) Monetary and Capital Markets Department, Lessons of the Financial Crisis for Future Regulation of Financial Institutions and Markets and for Liquidity Management (Feb. 4, 2009), http://www.imf.org/external/np/pp/eng/2009/020409.pdf

43. International Organization of Securities Commissions (IOSCO) Technical Committee, Unregulated Financial Markets and Products: Consultation Report (May 2009), http://www.iosco.org/library/pubdocs/pdf/IOSCOPD290.pdf

44. International Organization of Securities Commissions (IOSCO) Technical Committee, The Role of Credit Rating Agencies in Structured Finance Markets: Final Report (May 2008). http://www.iosco.org/library/pubdocs/pdf/IOSCOPD270.pdf

45. International Organization of Securities Commissions (IOSCO), IOSCO Update on Progress made in addressing G20 Concerns (May 2009), http://www.iosco.org/library/statements/pdf/statements-5.pdf

46. International Organization of Securities Commissions (IOSCO), Report on the Subprime Crisis (May 2008), http://www.iosco.org/library/pubdocs/pdf/IOSCOPD273.pdf

47. Ivailo Izvorski, World Bank Group, East Asia and Pacific Update : Battling the Forces of Global Recession (Apr. 2009), http://siteresources.worldbank.org/INTEAPHALFYEARLYUPDATE/Resources/550192-1238574864269/5976918-1239010682147/update_april09_fullreport.pdf

48. Joshua Aizenman, National Bureau of Economic Research, Working Paper 15018: Financial Crisis and the Paradox of Under- and Over-Regulation (May 2009), http://www.nber.org/papers/w15018.pdf

49. Peterson Institute for International Economics, A Report to the President-elect and the 111th Congress from the Trade Policy Study Group: A New Trade Policy for the United States (Dec. 2008), http://www.iie.com/publications/papers/20081217presidentmemo.pdf

50. Securities Industries and Financial Markets Association (SIMFA), Restoring Confidence in the Securitization Markets (Dec. 3, 2008), http://www.sifma.org/capital_markets/docs/Survey-Restoring-confidence-securitization-markets.pdf

51. U.S. Financial Accounting Standards Board (FASB), Speech: Lessons Learned, Relearned, and Relearned Again from the Global Financial Crisis-Accounting and Beyond (Dec. 8, 2008), http://www.fasb.org/jsp/FASB/Page/12-08-08_herz_speech.pdf

52. United States Department of Justice (USDOJ), U.S. Department of Justice FY 2010 Budget Request: Combating Financial Fraud and Protecting the FISC, http://www.usdoj.gov/jmd/2010factsheets/pdf/cff-fisc.pdf (Discusses financial crisis impacts on mortgage and corporate frauds, and its impacts on the resources and activities of the DOJ).

53. United States Securities and Exchange Commission (SEC), SEC’s Oversight of Bear Sterns and Related Entities: the Consolidated Supervised Entity Program (Sep. 25, 2008), http://www.sec.gov/about/oig/audit/2008/446-a.pdf

54. International Financial Services London, International Financial Markets in the UK, May 2009 (24 pages), http://www.ifsl.org.uk/upload/RP_IFM_IN_THE_UK_5_2009.pdf

55. Vern McKinley and Gary Gegenheimer, Bright Lines and Bailouts: To Bail or Not To Bail, That Is the Question, CATO Institute: Policy Analysis no. 637, April 2009 (40 pages)
56. International Monetary Fund, Global Financial Stability Report: responding to the financial crisis and measuring systemic risks, April 2009 (251 pages), http://www.imf.org/External/Pubs/FT/GFSR/2009/01/pdf/text.pdf
57. Institute of International Finance in collaboration with Oliver Wyman, Compensation in Financial Services: Industry Progress and the Agenda for Change, March 2009 (48 pages) http://www.oliverwyman.com/ow/pdf_files/OW_En_FS_Publ_2009_CompensationInFS.pdf
58. Chatham House & Atlantic Council, New Ideas for the London Summit: Recommendations to the G20 Leaders, March 2009 (98 pages)

http://www.acus.org/files/publication_pdfs/65/G20Report-AtlanticCouncilChathamHouse.pdf

59. Kati Suominen, A New Age of Protectionism? The Economic Crisis and Transatlantic Trade Policy, Brussels Forum Paper Series, The German Marshall Fund, March 2009 (37 pages)
http://www.gmfus.org//doc/Suominen%20final.pdf

60. Markus Brunnermeier, Andrew Crockett, Charles Goodhart, Avinash D. Persaud, and Hun Shin, The Fundamental Principles of Financial Regulation, International Center for Monetary and Banking Studies/Center for Economic Policy Research, Geneva Reports on the World Economy 11, January 2009 (90 pages)
http://www.princeton.edu/~markus/research/papers/Geneva11.pdf

61. Group of 30, Financial Reform: A Framework for Financial Stability (‘Volker Report’), January 2009 (82 pages) http://www.group30.org/pubs/reformreport.pdf

62. G20, Declaration: Summit on Financial Markets and the World Economy, November 15, 2008 (10 pages) http://www.g20.org/Documents/g20_summit_declaration.pdf

63. McKinsey Global Institute, Mapping Global Capital Markets: Fifth annual report, October 2008 (28 pages)
http://www.mckinsey.com/mgi/reports/pdfs/fifth_annual_report/fifth_annual_report.pdf

64. Mark Jickling, CRS Report for Congress: Averting Financial Crisis, Congressional Research Service, March 21, 2008 (18 pages)
http://fpc.state.gov/documents/organization/103688.pdf

65. Luc Laeven and Fabian Valencia, Systemic Banking Crises: A New Database, IMF Working Paper, WP/08/224, November, 2008 available at http://www.imf.org/external/pubs/ft/wp/2008/wp08224.pdf

66. Graduate Institute of International and Development Studies, Geneva, brief summary of remarks by Professor Baldwin, “Is the G20 the New Bretton Woods? “On Friday 24 July 2009, Dr. Richard Baldwin, professor of International Economics and head of the Graduate Institute’s Centre for Trade and Economic Integration (CTEI), was invited by Gordon Brown to a roundtable discussion on the future of global economic growth. This event was organised as part of preparations for the upcoming G20 Summit in Pittsburgh on 24-25 September 2009.” http://graduateinstitute.ch/Jahia/site/corporate/lang/en/institute/news;jsessionid=020135054FA4468C3A72906A37F57CE5?newsId=68450
67. The G-20- meeting at http://www.g20.org/Documents/FM__CBG_Comm_-_Final.pdf
68. Competition and Financial Markets, OECD Policy Roundtables, DAF/COMP(2009)11, 8 June 2009 at http://www.oecd.org/dataoecd/45/16/43046091.pdf
69. European Commission’s Directorate General for Trade Report, “Fifth Report on potentially trade restrictive measures in the context of the global economic crisis”, 6 November 2009 at http://trade.ec.europa.eu/doclib/docs/2009/november/tradoc_145270.pdf
70. “Government Networks, World Order, and the G20,” Anne-Marie Slaughter, 2004 http://www.l20.org/publications/24_rU_g20_ottawa_slaughter.pdf
71. Transatlantic Leadership for a New Global Economy, A Policy Paper of the Atlantic Council,

April 2007, http://www.acus.org/docs/070420-Transatlantic%20_Global_Economy.pdf
72. Global, Trade Watch, “WTO Financial Services Provisions”, http://www.citizen.org/trade/wto/fsa/
73. “Stiglitz Commission” Calls for WTO financial services reform, http://www.citizen.org/documents/StiglitzCommissionHighlights.pdf
74. “Trade Agreement Cannot be Allowed to Undermine Needed Financial Service-Sector Reregulation”, http://www.citizen.org/documents/FinanceReregulationFactSheetFINAL.pdf
75. Volcker, Paul, “How to Reform Our Financial System”, January 20, 2010, http://www.nytimes.com/2010/01/31/opinion/31volcker.html

76. Stefania Fabrizio, Coping with the global financial crisis: challenges facing low-income countries, Washington, D.C : International Monetary Fund, 2010.
Articles

76. Acemoglu, Daron. “The Crisis of 2008: structural lessons for and from economics.” Policy Insight No. 28. Centre for Economic Policy Research, January 2009.

77. Bhagwati, Jagdish. “Culture, Economics, and the Financial Crisis,” Kulturaustausch, December 2008.

78. Bhagwati, Jagdish. “Lessons from the Current Crisis,” written in February 2009, appearing in Qfinance: The Ultimate Resource. Bloomsburg Publishing, 2009.

79. Bhagwati, Jagdish. “We need to guard against destructive creation,” Financial Times, October 16, 2008.

80. Joshua Aizenman, “To Regulate Foreign or Domestic Intermediation?” 30 Harvard International Review 4, 2009.

81. Francis Jacobs, “The State of International Economic Law: Re-thinking Sovereignty in Europe, Journal of International Economic Law 11: 5-41, March 2008.

B. Selected Economics Working Papers: below are analyses from NBER (many of these seem to contain the excessively mathematical models not desired in the original request; will need evaluation). All papers PDF at links below, which first present abstracts:
a. w15110 June 2009 Paul Beaudry, Amartya Lahiri , Risk Allocation, Debt Fueled Expansion and Financial Crisis, http://www.nber.org/papers/w15110

b. w15018 May 2009 Joshua Aizenman Financial Crisis and the Paradox of Under- and Over-Regulation, http://www.nber.org/papers/w15018

c. w14821 March 2009 Joshua Aizenman, Gurnain Kaur Pasricha, Selective Swap Arrangements and the Global Financial Crisis: Analysis and Interpretation, http://www.nber.org/papers/w14821

d. w14663 January 2009 Michael G. Palumbo, Jonathan A. Parker, The Integrated Financial and Real System of National Accounts for the United States: Does It Presage the Financial Crisis? http://www.nber.org/papers/w14663

e. w14631 January 2009 John B. Taylor, The Financial Crisis and the Policy Responses: An Empirical Analysis of What Went Wrong http://www.nber.org/papers/w14631

f. w14632 January 2009 Albert Park, Dean Yang, Xinzheng Shi, Yuan Jiang, Exporting and Firm Performance: Chinese Exporters and the Asian Financial Crisis http://www.nber.org/papers/w14632

Print – Books and Releases

g. Michael Roberts, The Great Recession, Publisher lulu.com, December 3, 2009.

h. Thomas E. Woods Jr., Ron Paul, Meltdown: A Free-Market Look at Why the Stock Market Collapsed, the Economy Tanked, and Government Bailouts Will Make Things Worse, Regnery Press, 1st edition, February 9, 2009.

i. Benn Steil, Lessons of the Financial Crisis, Council on Foreign Relations, Center for Geoeconomic Studies, New York, NY, 2009. Available at http://www.cfr.org/content/publications/attachments/Financial_Regulation_CSR45.pdf

j. Change We Can Afford, Hoover Institution, 2009. (Chapter “Bank Regulatory Reform in the Wake of the Financial Crisis” by Charles W. Calomiris. Available at http://siteresources.worldbank.org/INTFR/Resources/Charles_Calomiris.pdf.

k. Douglas W. Elmendorf, N. Gregory Mankiw and Lawrence H. Summers, Brooking’s Papers on Economic Activity: Spring 2008, Brookings Institution Press, 2008.

l. E. Gerald Corrigan, The Credit Crisis: The Quest for Stability and Reform, Group of Thirty, Washington, DC, 2008.

m. Eugene A. Ludwig, Lessons Learned from the 2008 Financial Crisis, Group of Thirty, Washington, DC, 2008.

n. Steven Dunaway, Global Imbalances and the Financial Crisis, Council on Foreign Relations, Center for Geoeconomic Studies, Washington, DC, 2009. Available at
http://www.cfr.org/content/publications/attachments/Global_Imbalances_CSR44.pdf

o. Subprime Credit Crisis: Everything You Need to Know Now, Practicing Law Institute, New York, NY, 2008.

p. The First Global Financial Crisis of the 21st Century edited by Andrew Felton and Carmen Reinhart. Available at http://www.voxeu.org/index.php?q=node/1352

q. The Structure of Financial Supervision: Approaches and Challenges in a Global Marketplace, Group of Thirty, Washington, DC 2008.

r. Eugenio A. Bruno, Nicholson y Cano, Global Financial Crisis: Navigating and Understanding the Legal and Regulatory Aspects, Globe Business Publishing, September 2009.

s. Rainer Grote and Thilo Marauhn, The Regulation of International Financial Markets: Perspectives for Reform, Cambridge University Press, 1st edition, December 11, 2008.

t. Robert J. Barbera, The cost of capitalism: understanding market mayhem and stabilizing_ our economic future, Publication: New York: McGraw-Hill, 2009.

u. Colin Read, _Global financial meltdown: how we can avoid the next economic crisis, 1959- Publication:_ Basingstoke [England]; New York : Palgrave Macmillan,_ 2009.

v. Katrina Vanden Heuvel and William Greider,_ Meltdown : how greed and corruption shattered our financial system_ and how we can recover, Publication: New York : Nation Books, 2009.

w. Andrew Sheng, From Asian to global financial crisis: an Asian regulator’s view of_ unfettered finance in the 1990s and 2000s, Publication: Cambridge; New York: Cambridge University Press, 2009.

x. Jörg _Bibow, Keynes on monetary policy, finance and uncertainty: liquidity_ preference theory and the global financial crisis, Publication: Abingdon, Oxon;_New York, NY : Routledge, 2009.

y. Fiscal implications of the global economic and financial crisis, Publication: Washington, D.C.: International Monetary Fund, 2009.

z. Nicolas Grabar and Ethiopis Tafara, Global capital markets & the U.S. securities laws, 2009: strategies for the changing regulatory environment, Publication: New York, NY: Practising Law _Institute, 2009.

aa. Detlef Junker and Wilfried Mausbach,_ State and market in a globalized world: transatlantic perspectives, Publication: Heidelberg, Winter, 2009_.

bb. Kevin Mellyn, Financial market meltdown: everything you need to know to_ understand and survive the global credit crisis, Publication: Santa Barbara, Calif.: Praeger, 2009.

cc. Inés Bustillo and Helvia Velloso,_ The global financial crisis: what happened and what’s next, Publication: Washington, D.C. : United Nations, ECLAC, 2009.

dd. Peter J. Barrett; Jeffrey Fuhrer, Counseling through the global financial crisis, C. Publication: Boston, MA : MCLE, 2009.

ee. Assessing the impact of the current financial and economic crisis on global FDI flows, Publication: [Geneva: United Nations], 2009.

ff. Global financial stability report: responding to the financial crisis and measuring systemic risks, Publication: Washington, D.C.: International Monetary Fund, 2009.

gg. Noeleen Heyzer and Shigeru Mochida, The global economic and financial crisis: regional impacts, responses and solutions, Publication: New York: United Nations, 2009.

hh. Klaus G.Efenhoff, The Financial Crisis and the European Union, Publication: New York: Nova Science Publishers, Inc., 2009.

ii. John Lawrence Reynolds and Barbara Czarnecki, Bubbles, bankers & bailouts: the global financial crisis and how_ you can survive it, Publication: Vancouver: Douglas & McIntyre, 2009.

jj. L. P. Yong, Lessons in corporate governance from the global financial crisis, 1950-Publication: Sydney: CCH Australia, 2009.

kk. Y. Venugopal Reddy, India and the global financial crisis: managing money and finance, Publication: New Delhi_: Orient BlackSwan, 2009.

ll. Surya Narayan Yadav and Prakash_ Vir Khatri, Global financial crisis : new challenges for corporate governance, Publication: New Delhi: Jnanada Prakashan: _Assisted by Text Book Promotion Society of India, 2009.

mm. Richard M. Morgan, The global financial crisis: the relevance of Adam Smith on_ morality and the free markets, Publication: Ballan, Vic.: Connor Court Publishing, 2009.

nn. How the financial crisis has changed international business, Publication: [Mechanicsburg, Pa.]: Pennsylvania Bar_ Institute, 2009.

oo. Banking and finance client strategies in the EU: leading lawyers on_ navigating global market instability, adapting to new_legislation, and_ developing strategic client solutions, Publication: [Boston, Mass.]: Aspatore, 2009.

pp. John Raymond LaBrosse and Rodrigo Olivares-Caminal, Financial crisis management and bank resolution, Publication: London: Informa Law, 2009.

qq. Paula _Beroza, Impact of the financial crisis on global markets: an immediate look_ at the legal and economic, Publication: [S.l.]: West_ Group, 2009.

rr. Jongmoo Jay Choi and Michael_ G. Papaioannou, Credit, currency, or derivatives: instruments of global financial_ stability or crisis? Publication: Bingley: Emerald, 2009.

ss. Global economic & financial crisis: essays from Economic and_ Political Weekly, Publication: Hyderabad: Orient BlackSwan, in_association with Sameeksha Trust, 2009.

tt. High-level Tripartite Meeting on the Current Global Financial and_Economic Crisis (Geneva, 23 March 2009): the financial_and economic_crisis: a decent work response, Publication: Geneva: ILO, 2009.

uu. Maurice Obstfeld and Kenneth Rogoff, Global imbalances and the financial crisis: products of common causes, Publication: London: Centre for Economic Policy_Research, 2009_.

vv. Impact of the financial crisis on finance sector workers: issue_paper for discussion at the Global Dialogue Forum on the_Impact of the Financial Crisis on Finance Sector Workers, Geneva, 24-25_February 2009, Meeting Name: Global Dialogue Forum on the Impact of the_Financial Crisis on Finance Sector Workers, Publication: Geneva: ILO, 2009.

ww. Dick K. Nanto, The Global Financial and Economic Crisis: Analysis and Policy_ Implications, Publication: Ft. Belvoir: Defense Technical Information Center, 2009.

xx. Wayne Visser, Landmarks for sustainability: events and initiatives that have_changed our world, Publication: Sheffield, UK: Greenleaf Pub., 2009.

yy. Global Capital and National Institutions Crisis and Choice in the International Financial Architecture, Publication: World Scientific Pub Co Inc, 2009.

zz. Chris Baumann; T. Valentine, Marketing in focus: global financial crisis, J. Publication: Frenchs Forest, N.S.W.: Pearson Australia, 2009.

aaa. The global financial crisis: a plan for regulatory reform,_Corp Author: Committee on Capital Markets Regulation (U.S.) Publication: [Cambridge, Mass.]: Committee on Capital Markets Regulation, 2009.

bbb. Nagesh Kumar, Mid-year review of the Indian economy, 2008-2009: challenges of_ sustaining dynamism in the context of global financial crisis, Publication: Delhi,_ India: Shipra Publications, 2009.

ccc. Assessing the impact of the current financial and economic crisis on_ global FDI flows, Publication: [Geneva]: United Nations Conference on_Trade and Development, 2009.

ddd. Heribert Dieter; Leonard Seabrooke; Tsingou, The global credit crisis and the politics of financial reform, Eleni Publication: [S.l.]: [s.n.], 2009.

eee. Nathaniel Frank; Heiko Hesse, Financial spillovers to emerging markets during the global financial_crisis, Publication: [Washington, DC]: International monetary fund_(IMF), 2009.

fff. Dirk Solte, World financial system in balance crisis as opportunity for a sustainable future, Publication: Berlin, Terra-Media-Verlage, 2009.

ggg. Jonathan E. Sanford; Martin A. Weiss, The Global Financial Crisis: Increasing IMF Resources and the Role_ of Congress, Publication: Ft. Belvoir: Defense Technical Information Center, 2009.

hhh. Martin A. Weiss, The Global Financial Crisis: The Role of the International Monetary Fund (IMF), Publication: Ft. Belvoir: Defense Technical Information Center, 2009.

iii. Mareike Meyn; Jane Kennan, The implications of the global financial crisis for developing countries’ export volumes and values, Publication: London: Overseas development institute (ODI), 2009.

jjj. K. R. Gupta, Global financial crisis, Publication: New Delhi: Atlantic Publishers & Distributors, 2009.

kkk. Gordon L. Clark; Roger Urwin, Innovative models of pension fund governance in the context of the global financial crisis, Publication: [London]: Watson Wyatt Worldwide, _2009.

lll. _The day after tomorrow: asset management; continuing the PricewaterhouseCoopers perspective series on the global financial crisis, Publication: [London]: PricewaterhouseCoopers, 2009.

mmm. Bernd Nilles, From collapse to opportunity development perspectives on the global financial crisis, Publication: Brussels: CIDSE, 2009.

nnn. M. Umer Chapra, _The global financial crisis: some suggestions for reform of the_global financial architecture in the light of Islamic finance, Publication: [Kyoto]: Center for Islamic Area Studies at Kyoto University, _2009.

ooo. Umberto Burani, The global financial crisis: its distant origins, Publication: Brussels: European Economic and Social Committee, 2009.

ppp. Jarko Fidrmuc and Iikka Korhonen, The Impact of the Global Financial Crisis on Business Cycles in_Asian Emerging Economies, Publication: München : CESifo, Center for Economic_Studies & Ifo_Institute for economic research, 2009.

qqq. Dirk Willem Velde and Charles Ackah, The global financial crisis and developing countries synthesis of the findings of 10 country case studies, Publication: London: Overseas development_institute (ODI),_ 2009.

rrr. Richard Carney, Lessons from the Asian financial crisis_, Publication: London; New_York : Routledge, 2009.

sss. Peter John Morrison, The engine of doom: what caused the global financial crisis, Dissertation: Thesis (B.S.), University of Northern_Colorado, 2009.

ttt. The impact of the global financial crisis on the world oil market and_its implications for the GCC countries, Publication: Economic and Social_Commission for Western Asia, 2009.

uuu. Laura Beke and Erik Jones, European responses to the global financial crisis, Publication: Bologna: CLUEB, 2009.

vvv. Robert Wade, Global economic & financial crisis, Publication: Mumbai : EPW research foundation, 2009.

www. J. R. Varma, Risk management lessons from the global financial crisis for_ derivative exchanges, Publication: Ahmedabad: Indian Institute of Management, 2009.

xxx. Darrell Issa, The role of government affordable housing policy in creating the_global financial crisis of 2008: staff report, Corp Author: United States,

Congress, House, Committee on Oversight and Government_ Reform, Publication: [Washington, DC]: U.S. House of Representatives, 111th Congress, Committee on Oversight and Government Reform, 2009.

yyy. Yu Yongding,_China’s policy responses to the global financial crisis, Publication: Melbourne,_ Vic.: Productivity Commission, 2009.

zzz. Marcel Fratzscher, What explains global exchange rate movements during the financial crisis? Publication: Frankfurt_am Main : European Central Bank, 2009.

aaaa. Booms and busts: an encyclopedia of economic history from_tulipmania of the 1630s to the global financial crisis of the 21st_century, Publication: Armonk: M E Sharpe, 2009.

bbbb. A regulatory response to the global banking crisis, Corp Author: Financial Services Authority. Publication: [London]: Financial Services Authority, 2009.

cccc. Wayne M. Morrison, China and the Global Financial Crisis: Implications for the United_States,_ Publication: Ft._ Belvoir: Defense Technical Information Center, 2009.

dddd. Dermot Hodson and Lucia Quaglia, European perspectives on the global financial crisis, Publication: Oxford : Blackwell, 2009.

eeee. Cameron Gordon and Tom Valentine, Economics in focus: the global financial crisis, Frenchs Forest, NSW: Pearson Education_Australia, 2009.

ffff. Etienne B. Yehoue, Emerging Economy Responses to the Global Financial Crisis of 2007-09,_An Empirical Analysis of the Liquidity Easing Measures, Publication: [Washington, DC]: International monetary fund (IMF),_2009.

gggg. Back to the future: government, financial institutions and the global financial crisis, Publication: [London]: PricewaterhouseCoopers, 2009._

hhhh. Massimiliano Calì and Salvatore Dell’Erba, The global financial crisis and remittances what past evidence suggests, Publication: London: Overseas development_institute (ODI), 2009.

iiii. Niall Ferguson, Empire: The Rise and Demise of the British World Order and the Lesson for the Global Power, Basic Books, April 13, 2004.

jjjj, Lawrence G. McDonald with Patrick Robinson , A colossal failure o of common sense: the inside story of the collapse of Lehman Brothers, New York, N.Y. : Crown Business, 2009.

kkkk. Commission on Growth and Development, Post-crisis growth in the developing world: a special report of the Commission On Growth And Development on the implications of the 2008 financial crisis. Washington, D.C: World Bank, 2010.

C. Bankruptcy

Books

a. Julie Guard, Wayne Antony, and Cy Gonick, Bankruptcies Y Bailouts, Fernwood Publishing Co., Ltd., September 1, 2009.

b. Bruce Leonard, Norton Annual Review of International Insolvency, Thomson West, 2009.

c. Cross-border Insolvency: A Commentary on the UNCITRAL Model Law, 2nd Ed., Globe Law and Business, Winchester Walk, London, United Kingdom, 2009.

d. Daniel T. Brown & Jon D. Van Gorp, Credit Market and Subprime Distress: Responding to Legal Issues, Practicing Law Institute, New York, NY, 2008. (Chapter 11 is on the bankruptcy implications of the financial crisis)

e. George M. Kelakos, Daniel M. Glosband, Josefina McEvoy, Hon. Burton Lifland et al., ABI Guide to Cross-border Insolvency in the United States, American Bankruptcy Institute, 2008.

f. Paul J. Omar, International Insolvency Law: Themes and Perspectives, Ashgate Publishing Limited, Hampshire, England, 2008.

g. Terence C. Halliday and Bruce G. Carruthers, Bankruptcy: Global Lawmaking and Systemic Financial Crisis, Stanford University, http://uchicagolaw.typepad.com/beckerposner/iversity Press, Stanford, California, 2009. (Examines historical changes in bankruptcy, reforms and institutions)

h. Terence C. Halliday, Law’s global markets: how international organizations shaped bankruptcy law after the Asian financial crisis, Stanford University Press, 2009.

i. Carole L. Basri, The Global Subprime Crisis: Issues You Need to Know, Practicing Law Institute, New York, NY, 2008. (Briefly discusses Bear Stern’s bankruptcy proceedings as relates to recognition of Cayman Islands proceeding by the United States, and has a very short foray into mortgage fraud issues).

j. Carole L. Basri, The Global financial crisis 2009: preparing for the future, New York, NY: Practising Law Institute, 2009.
Articles & Reports

k. Freshfields Bruckhaus Deringer LLP, Change is Coming, April 2009, http://www.insol.org/emailer/May_2009_downloads/Change%20is%20coming_UK%20Budget.pdf

l. HM Treasury, Banking Act 2009 Special Resolution Regime: Code of Practice (Feb. 2009), http://www.hm-treasury.gov.uk/d/bankingact2009_codeofpractice.pdf

m. Stephen J. Lubben, Financial Distress and Emerging Markets (October, 10, 2008), Setton Hall Public Law Research Paper No. 1282355. Available at http://ssrn.com/abstract=1282355 (Discusses bankruptcy policies around the globe but no new regulations with the financial crisis).

D. Mortgage Legal Problems & Fraud

Laws

a. Fraud Enforcement and Recovery Act of 2009, Pub. L. No. 111, § 21 (2009).

b. Helping Families Save Their Homes Act of 2009, Pub. L. No. 111, § 22 (2009).

c. Fight Fraud Act of 2009, 111 H.R. 1748.

d. Stop Mortgage Fraud Act, 111 H.R. 78.

e. False Claims Act Corrections Act of 2009.

f. Proposed Amendment to Home Mortgage Disclosure (Regulation C), 12 C.F.R. §203 (2002), http://edocket.access.gpo.gov/2008/pdf/E8-16501.pdf

g. Proposed Amendment to Truth in Lending (Regulation Z), 12 C.F.R. §226 (2002), http://edocket.access.gpo.gov/2008/pdf/E8-16500.pdf

Statements (available on LexisNexis Congressional)

h. Consumer Protection and the Credit Crisis: Hearing Before the S. Comm. on Commerce Science and Transportation, 111th Cong., Feb. 26, 2009 (statement of Pamela Jones, Commissioner, The Federal Trade Commission).

i. Fraud Reduction Bills: Hearing Before the H. Comm. on the Judiciary, 111th Cong., Apr. 1, 2009

i. (statement of John Pistole, Deputy Director, Federal Bureau of Investigations, United States Department of Justice).

ii. (statement of Jonathan Mintz, Commissioner, New York City Department of Consumer Affairs).

iii. (statement of Rita Glavin, Acting Assistant Attorney General, Criminal Division, United States Department of Justice).

iv. (statement of Ira J. Rheingold, Executive Director, National Association of Consumer Advocates).

j. Toxic Substances Control, Consumer Credit: Hearing Before the Subcomm. on Commerce, Trade, and Consumer Protection of the H. Comm. on Energy and Commerce, 111th Cong., Mar. 12, 2009 (statement of Eileen Harrington, Acting Director, Bureau of Consumer Protection, Federal Trade Commission).

Organization Reports, Declarations, Speeches and Press Releases

k. Carsberg Review of Residential Property: Standards, Regulations, Redress and Competition in the 21st Century – Final Report (June 2008), http://www.rics.org/site/download_feed.aspx?fileID=1646&fileExtension=PDF

l. Carsberg Review of Residential Property: Standards, Regulations, Redress and Competition in the 21st Century – Review (June 2008), http://www.rics.org/site/download_feed.aspx?fileID=1647&fileExtension=PDF

m. Communities and Local Government, Ensuring a Fair Housing Market for All (September 2, 2008), http://www.communities.gov.uk/news/corporate/950558

n. Congressional Oversight Panel. http://cop.senate.gov/documents/cop-012909-report-regulatoryreform.pdf

o. HM Treasury, Housing Finance Review: Analysis and Proposals (Mar. 2008), http://www.hm-treasury.gov.uk/d/bud08_housing_787_.pdf

p. HM Treasury, Mortgage Finance: Final Report and Recommendations (Nov. 2008), http://www.hm-treasury.gov.uk/d/pbr08_mortgagefinance_1010.pdf

q. HM Treasury, Mortgage Finance: Interim Analysis (Jul. 2008)¸ http://www.hm-treasury.gov.uk/d/crosby290708.pdf

r. HM Treasury, Press Release: Chancellor Launches Mortgage Finance Working Group (Apr. 9, 2008), http://www.hm-treasury.gov.uk/press_37_08.htm

s. The Board of Governors of the Federal Reserve System, Banking and Consumer Regulatory Policy Press Release (July 14, 2008), http://www.federalreserve.gov/newsevents/press/bcreg/20080714a.htm

t. The President’s Working Group on Financial Markets, Policy Statement on Financial Market Developments (March 13, 2008), http://www.ustreas.gov/press/releases/reports/pwgpolicystatemktturmoil_03122008.pdf

u. The President’s Working Group on Financial Markets, Progress Update on March Policy Statement on Financial Market Developments (October 2008), http://www.ustreas.gov/press/releases/reports/q4progress%20update.pdf

Articles and Books

v. Federal Bureau of Investigation, Mortgage Fraud Scam: ‘Dream Homes’ Turns into Nightmare, April 27, 2009. http://www.fbi.gov/page2/april09/dreamhome_042709.html

w. Mark Landler, “Housing Woes in U.S. Spread around Globe,” The New York Times, April 14, 2008. http://www.nytimes.com/2008/04/14/business/worldbusiness/14real.html?_r=1&scp=1&sq=Housing%20Woes%20in%20U.S.%20Spread%20around%20Globe&st=cse

x. Mark M. Zandi, Financial Shock: A 360º Look at the Subprime Mortgage Implosion, and How to Avoid the Next Financial Crisis, FT Press; 1 edition, July 19, 2008.

y. Roberto B. Raymundo, Monetary policy, housing prices, trade imbalances and the financial crisis: establishing links and identifying policies to protect the financial system and global coordination in the implementation of monetary policy and fiscal stimulus programs: the new role of the IMF, Publication Manila: Yuchengco Center, De La Salle University, 2009.

Stories of Fraud
News

z. Clifford Krauss, “Antigua Dismisses Regulator Charged in Stanford Case,” The New York Times, June 24, 2009.

aa. Clifford Krauss, “How Stanford Financial Dodged Regulators,” The New York Times, June 20, 2009.

bb. Clifford Krauss, “Chief Investment Officer at Stanford Group Indicted,” The New York Times, May 13, 2009.

cc. Clifford Krauss, “Antigua to Cooperate with U.S. in Investigation of its Banks,” The New York Times, February 23, 2009.

dd. Julie Creswell, “U.S. Agents Scrutinize Texas Firm,” The New York Times, February 13, 2009.

ee. The Associated Press, “Judge Allows Lehman to Investigate Barclays Deal,” The New York Times, June 25, 2009.

ff. Gretchen Morgenson, “Ex-Chief Accused of Stock Fraud at a Big Lender,” The New York Times, June 5, 2009.
Organizations: Reports and Filings

gg. Securities and Exchange Commission, SEC Charges Former Countrywide Executives With Fraud, http://www.sec.gov/news/press/2009/2009-129.htm

hh. Securities and Exchange Commission, SEC Complaint: Stanford International Bank, et al., http://www.sec.gov/litigation/complaints/2009/comp20901.pdf

ii. Securities and Exchange Commission, Second Amended Complaint: Stanford International Bank, Ltd. et al., http://www.sec.gov/litigation/complaints/2009/stanford-second-amended-061909.pdf

jj. Securities and Exchange Commission, First Amended Complaint: Stanford International Bank, Ltd. et al., http://www.sec.gov/litigation/complaints/2009/stanford-first-amended-022709.pdf

kk. Securities and Exchange Commission, Litigation Release No. 20794/October 30, 2008, http://www.sec.gov/litigation/litreleases/2008/lr20794.htm (Investigation of Andres Leonel Pimstein).

ll. Federal Bureau of Investigation, Miami Man Sentenced to 17 Years in Prison in Multi-Million Dollar “Ponzi” Scheme (March 20, 2009), http://miami.fbi.gov/dojpressrel/pressrel09/mm032009a.htm (Investigation of Andres Leonel Pimstein).

mm. Federal Bureau of Investigation, Stanford Financial Group Executives and Former Chairman of Antiguan Bank Regulator Indicted for Fraud and Obstruction Charges Related to $7 Billion Dollar Scheme to Defraud Investors (June 19, 2009), http://houston.fbi.gov/dojpressrel/pressrel09/ho061909.htm. (Investigation of Allen Stanford).

nn. Serious Fraud Office, Four Sentenced in a $10 Million “Ponzi” Fraud, http://www.sfo.gov.uk/news/prout/pr_625.asp?id=625

E. World Trade Organization – role and responses

a. Hubert Escaith – WTO; Fabien Gonguet – École Polytechnique-ENSAE, Paris; International Trade and Real Transmission Channels of Financial Shocks in Globalized Production Networks (working paper) May, 2009, http://www.wto.org/english/res_e/reser_e/ersd200906_e.pdf

b. WTO Public Forum 2009, September 2009; topics focus on financial crisis: Discussions at the Public Forum will be organized under the following themes:

i. Finding global solutions to global problems: The way forward towards better global governance;

ii. The role of the WTO and the Doha Round negotiations in the midst of the current financial crisis;

iii. The impact of the global economic crisis on developing countries, in particular LDCs, and the role of trade financing; and

iv. The main challenges facing the multilateral trading systems and reflections on the post-crisis agenda for the WTO.

c. Selected documentation:

i. WT/GC/W/604, POSSIBLE FURTHER ACTION BY WTO MEMBERS IN RESPONSETO THE FINANCIAL CRISIS, Communication from Colombia, Costa Rica, Hong Kong China, Malaysia, Mexico,New Zealand, Norway, Pakistan, Peru, Singapore, Switzerland, Turkey and Uruguay, May 20, 2009, http://0-www.insidetrade.com.gull.georgetown.edu/secure/pdf13/wto2009_2677a.pdf

ii. WTO document WT/L/737, 12 November 2008embodying the Informal Heads of Delegation Meeting, 10th Annual Meeting of G-20 Finance Ministers and Central Bank Governors, São Paulo, Brazil, 8-9 November, 2008, http://docsonline.wto.org/GEN_highLightParent.asp?qu=%22global+financial+crisis%22&doc=D%3A%2FDDFDOCUMENTS%2FT%2FWT%2FL%2F737.DOC.HTM&curdoc=11&popTitle=WT%2FL%2F737

iii. [other documents to be searched- some may duplicate G-20 and IMF sources]

F. Sources Consulted

Org. Websites Consulted

a. American Bankruptcy Institute (ABI)

b. American Bar Association (ABA)

c. American College of Bankruptcy

d. American Law Institute (ALI)

e. Association of Insolvency and Restructuring Advisors (AIRA)

f. Bank for International Settlements (BIS)

g. Security Regulatory Commission (CSRC)

h. Committee of European Securities Regulators (CESR)

i. Communities and Local Government [UK Government site]

j. Counterparty Risk Management Policy Group III

k. Directgov: Website of the UK Government

l. EUR-Lex

m. European Bank for Reconstruction and Development

n. European Commission – Economic and Financial Affairs

o. European Investment Bank (EIB)

p. European Network on Debt and development (EURODAD)

q. Federal Home Loan Mortgage Corporation (Freddie Mac)

r. Federal National Mortgage Association (Fannie Mae)

s. Federal Reserve

t. Federal Trade Commission (FTC)

u. Financial Stability Board (FSB)

v. Group of Thirty (G30)

w. Group of Twenty (G20)

x. Her Majesty’s Treasury (HM Treasury)

y. INSOL

z. Institute of International Finance (IFF)

aa. International Accounting Standards Board (IASB)

bb. International Association of Deposit Insurers (IADI)

cc. International Association of Insurance Supervisors (IAIS)

dd. International Insolvency Institute (III)

ee. International Monetary Fund (IMF)

ff. International Organization of Securities Commissions (IOSCO)

gg. NASDAQ

hh. National Bureau of Economic Research (NBER)

ii. New York Stock Exchange (NYSE)

jj. Peterson Institute for International Economics

kk. Royal Institution of Chartered Surveyors (RICS)

ll. Securities Industries and Financial Markets Association (SIMFA)

mm. Serious Fraud Office

nn. The Paris Club

oo. United Nations Commission on International Trade Law (UNCITRAL)

pp. United States Commodity Futures Trading Commission (CFTC)

qq. United States Department of Justice (USDOJ)

rr. United States Department of the Treasury

ss. United States Financial Accounting Standards Board (FASB)

tt. United States Securities and Exchange Commission (SEC)

uu. World Bank

vv. World Trade Organization
Academic Websites Consulted

ww. Harvard International Journal

xx. Oxford Analytica

yy. Oxford University Comparative Law Forum

G. SSRN papers

1. What I Read About the Global Financial Crisis in 2007 and 2008
Ephemera: Theory and Politics in Organization, Vol. 9, No. 1, 2009
Christian De Cock
Swansea University
Date Posted: December 8, 2008
Last Revised: February 26, 2009
2. What Future for Disclosure as a Regulatory Technique? Lessons from the Global Financial Crisis and Beyond
Emilios Avgouleas
University of Manchester – School of Law
Date Posted: March 27, 2009
Last Revised: March 30, 2009

3. A-Reits: Impact of the Global Financial Crisis Andrew Yik , Byron Koster and Andrew Lumsden
affiliation not provided to SSRN , Corrs Chambers Westgarth and Corrs Chambers Westgarth
Date Posted: April 20, 2009
Last Revised: April 20, 2009

4. The Global Financial Crisis and the Financial Stability Board: Hardening the Soft Law of International Financial Regulation?
AIIFL Working Paper No. 6
Douglas W. Arner and Michael Taylor
Asian Institute of International Financial Law and International Monetary Fund (IMF) – Monetary and Exchange Affairs Department
Date Posted: July 2, 2009
Last Revised: August 13, 2009

5. A Property Economics Explanation of the 2008 Global Financial Crisis
Gunnar Heinsohn , Frank Decker and Ulf Heinsohn
University of Bremen , Sydney and Berlin School of Economics
Date Posted: January 23, 2009
Last Revised: February 13, 2009

6. The Global Financial Crisis and International Economic Law
TRADE IMPLICATIONS OF POLICY RESPONSES TO THE CRISES, Simon Evenett and Bernard Hoekman, eds., Washington: World Bank Publication, Forthcoming, U. of St. Gallen Law & Economics Working Paper No. 2009-4
Anne van Aaken and Jürgen Kurtz
University of St. Gallen – Law Department and University of Melbourne – Law School
Date Posted: June 12, 2009
Last Revised: August 11, 2009

7. Income Distribution Policy Options amid the Global Financial Crisis
China Economist
Institute of Industrial Economics
Date Posted: July 25, 2009
Last Revised: July 27, 2009
Working Paper Series

8. The First Global Financial Crisis of the 21st Century
HBS Case Number: 709-057, Harvard Business School BGIE Unit
Laura Alfaro and Renee Kim
Harvard University – Business, Government and the International Economy Unit and Harvard Business School
Date Posted: May 21, 2009
Last Revised: May 21, 2009
Working Paper Series

9. The Global Financial Crisis of 2008: What Went Wrong?
Hershey H. Friedman and Linda Weiser Friedman
CUNY Brooklyn College – Department of Economics and Baruch College, CUNY – Zicklin School of Business
Date Posted: March 10, 2009
Last Revised: May 7, 2009

10. Latin America and the Global Financial Crisis
Cambridge Journal of Economics, Vol. 33, Issue 4, pp. 703-724, 2009
José Antonio Ocampo
Columbia University
Date Posted: July 15, 2009
Last Revised: July 15, 2009
Accepted Paper Series

11. The Global Financial Crisis, Behavioural Finance and Financial Regulation: In Search of a New Orthodoxy
Journal of Corporate Law Studies, Vol. 9, No. 1, 2009
Emilios Avgouleas
University of Manchester – School of Law
Date Posted: March 27, 2009
Last Revised: April 30, 2009

12. The Global Financial Crisis: Lessons for European Integration
CASE Network Studies and Analyses No. 384
Marek Dabrowski
Centre for Social and Economic Research (CASE)
Date Posted: July 22, 2009
Last Revised: July 22, 2009

13. Structural Causes of the Global Financial Crisis: A Critical Assessment of the ‘New Financial Architecture’
Cambridge Journal of Economics, Vol. 33, Issue 4, pp. 563-580, 2009
James Crotty
University of Massachusetts at Amherst
Date Posted: July 15, 2009
Last Revised: July 15, 2009
Accepted Paper Series

14. Banking Regulation and Global Financial Crisis: Issues, Implications & Way Forward
Emmanuel Moore Abolo V
Access Bank PLC
Date Posted: December 29, 2008
Last Revised: December 29, 2008
15. Financial Regulation, Behavioural Finance, and the Global Credit Crisis: In Search of a New Regulatory Model
Emilios Avgouleas
University of Manchester – School of Law
Date Posted: May 13, 2008
Last Revised: March 30, 2009
Last Revised: June 8, 2009

16. The German Banking System and the Global Financial Crisis: Causes, Developments and Policy Responses
Hans H. Bleuel
University of Applied Sciences Duesseldorf
Date Posted: March 21, 2009
Last Revised: March 24, 2009

17. The Global Financial Crisis: An Institutional Theory Analysis
Critical Perspectives on International Business, Vol. 5, Nos. 1/2, pp. 26-35, 2009
Suhaib Riaz
UOIT
Date Posted: May 12, 2009
Last Revised: June 11, 2009

18. Trust and Financial Regulation
Villanova Law Review, Forthcoming, Hofstra Univ. Legal Studies Research Paper No. 09-22
Ronald J. Colombo
Hofstra University – School of Law
Date Posted: October 5, 2009
Last Revised: October 12, 2009

19. Reframing Financial Regulation
Boston University Law Review, Vol. 90, No. 1, 2010, Cornell Legal Studies Research Paper No. 09-026
Charles K. Whitehead
Date Posted: August 11, 2009
Last Revised: October 14, 2009

20. The Global Financial Crisis and the Disclosure Paradigm in European Financial Regulation: The Case for Reform
European Company and Financial Law Review, Vol. 6, No. 4, 2009
Emilios Avgouleas
University of Manchester – School of Law
Date Posted: October 13, 2009
Last Revised: November 4, 2009

21. Factors that Contributed to Global Financial Crisis (GFC) and the Role of Shareholder Wealth Maximisation in GFC
Noel Yahanpath
Date Posted: August 26, 2009
Last Revised: August 27, 2009

22. Money Manager Capitalism and the Global Financial Crisis
L. Randall Wray
Levy Economics Institute, Working Papers No. 578
University of Missouri at Kansas City
Date Posted: September 26, 2009
Last Revised: October 23, 2009

23. Enablers of Exuberance: Legal Acts and Omissions that Facilitated the Global Financial Crisis
Jennifer S. Taub
University Of Massachusetts at Amherst – Eugene M. Isenberg School of Management
Date Posted: September 12, 2009
Last Revised: October 12, 2009

24. Global Financial Crisis of 2008-09: Triggers, Trails, Travails, and Treatments
The IUP Journal of Applied Economics, Vol. 8, Nos. 5 & 6, pp. 32-47, September & November 2009
Ganti Subrahmanyam
GITAM Institute of Foreign Trade
Date Posted: October 11, 2009
Last Revised: October 27, 2009

25. China’s New International Financial Strategy Amid the Global Financial Crisis
China & World Economy, Vol. 17, Issue 5, pp. 22-35, October 2009
Ming Zhang
Chinese Academy of Agricultural Sciences (CAAS)
Date Posted: October 8, 2009
Last Revised: October 8, 2009

26. How to Stop a Herd of Running Bears? Market Response to Policy Initiatives During the Global Financial Crisis
International Monetary Fund, WP No. 09/204
Yacine Ait-Sahalia, Jochen R. Andritzky, Andreas A. Jobst, Sylwia Nowak and Natalia T. Tamirisa
Princeton University – Department of Economics , International Monetary Fund (IMF) , International Monetary Fund (IMF) – Monetary and Capital Markets Department (MCM) , International Monetary Fund (IMF) and International Monetary Fund (IMF)
Date Posted: August 25, 2009
Last Revised: October 7, 2009

27. French Banks Amid the Global Financial Crisis
IMF Working Paper No. 09/201
Yingbin Xiao
International Monetary Fund (IMF)
Date Posted: October 13, 2009
Last Revised: October 18, 2009

28. Impact of Global Financial Crisis on Indian Economy
K. Vidyakala, S. Madhuvanthi and S. Poornima
Adthya Institute Of Technology , Adithya Institute of Technology and PSGR Krishnammal College for Women – Department of Management
Date Posted: October 28, 2009
Last Revised: October 28, 2009

29. The Global Financial Crisis and Offshore Dollar Markets
Current Issues in Economics and Finance, Vol. 15, No. 6, October 2009
Niall Coffey, Warren B. Hrung, Hoai-Luu Q. Nguyen and Asani Srkar
Federal Reserve Bank of New York, Federal Reserve Bank of New York, Federal Reserve Bank of New York and Federal Reserve Bank of New York
Date Posted: October 29, 2009
Last Revised: November 4, 2009

30. What is the Impact of the Global Financial Crisis on the Banking System in East Asia?
Michael Pomerleano
Asian Development Bank Institute
Date Posted: August 21, 2009
Last Revised: October 27, 2009

31. Global Imbalances, the Financial Crisis and China’s Economic Recovery
Xiaojing Zhang, Duoduo Tang and Yueqin Lin
Date Posted: October 18, 2009
Last Revised: November 3, 2009

32. Global Financial Crisis: A Sub-Saharan African Perspective
The IUP Journal of International Relations, Vol. III, Nos. 3 & 4, pp. 7-21, July & October 2009
John Stephen Moolakkattu
Date Posted: October 16, 2009
Last Revised: October 16, 2009

33. UK Economic Policy and the Global Financial Crisis: Paradigm Lost?
JCMS: Journal of Common Market Studies, Vol. 47, No. 5, pp. 1041-1061, November 2009
Dermot Hodson and Deborah
University of London – Birkbeck College and University of London – Birkbeck College – Department of Politics
Date Posted: October 21, 2009
Last Revised: October 21, 2009

34. Were Bank Bailouts Effective During the 2007-2009 Financial Crisis? Evidence from the Global Hedge Fund Industry
Robert W. Faff and Jerry T. Parwada
Monash University – Department of Accounting and Finance and University of New South Wales – School of Banking and Finance
Date Posted: October 23, 2009
Last Revised: October 23, 2009

35. Global Imbalance and the Financial Crisis
Bank of England Quarterly Bulletin 2009 Q3
Mark S. Astley, Julia Ciese, Michael J. Hume and Chris Kubelec
Bank of England – Monetary Analysis , affiliation not provided to SSRN , MPC Unit, Bank of England and Bank of England
Date Posted: September 26, 2009
Last Revised: September 26, 2009

36. Rhetoric and the Regulation of the Global Financial Markets in a Time of Crisis: The Regulation for Credit Ratings
Transnational Law & Contemporary Problems, Forthcoming, University of Miami Legal Studies Research Paper No. 2009-24
Caroline M. Bradley
University of Miami – School of Law
Date Posted: September 3, 2009
Last Revised: September 3, 2009

37. Output Legitimacy and the Global Financial Crisis: Perceptions Matter
JCMS: Journal of Common Market Studies, Vol. 47, Issue 5, pp. 1085-1105, November 2009
Erik Jones
Johns Hopkins University – Bologna Center
Date Posted: October 21, 2009
Last Revised: October 21, 2009
Accepted Paper Series

38. The Global Financial Crisis: Causes and Cures
JCMS: Journal of Common Market Studies, Vol. 47, No. 5, pp. 977-996, November 2009
Jacopo Carmassi, Daniel Gros and Stefano Micossi
ASSONIME , Centre for European Policy Studies, Brussels and affiliation not provided to SSRN
Date Posted: October 21, 2009
Last Revised: October 21, 2009

39. Financial Crisis: Estimating the Risk of Assets in Balance
Paris December 2009 Finance International Meeting AFFI – EUROFIDAI
Giovanni Barone-Adesi and Giuseppe Corvasce
Swiss Finance Institute at the University of Lugano and Swiss Finance Institute, University of Lugano
Date Posted: October 8, 2009
Last Revised: October 26, 2009

40. Has the Basel II Accord Encouraged Risk Management During the 2008-09 Financial Crisis?
Michael McAleer, Juan-Angel Jimenez-Martin and Teodosio Perez Amaral
Erasmus University Rotterdam – Erasmus School of Economics, Econometric Institute , Complutense University of Madrid and Facultad de Económicas y Empresariales, Complutense University of Madrid
Date Posted: April 30, 2009
Last Revised: January 27, 2010

41. The Global Financial Crisis and the Efficient Market Hypothesis: What Have We Learned?
Journal of Applied Corporate Finance, Forthcoming
Ray Ball
University of Chicago
Date Posted: November 20, 2009
Last Revised: December 11, 2009
Accepted Paper Series

42. The Financial Crisis: Causes and Lessons – Ending Government Bailouts as We Know Them Part I – The Crisis
Rock Center for Corporate Governance at Stanford University Working Paper No. 67, Stanford Law and Economics Olin Working Paper
Kenneth E. Scott
Stanford Law School
Date Posted: December 11, 2009
Last Revised: January 4, 2010

43. The Economic Consequences of Relaxing Fair Value Accounting and Impairment Rules on Banks during the Financial Crisis of 2008-2009
University of Washington – Department of Accounting, Columbia University – Accounting, Business Law & Taxation and University of Washington – Michael G. Foster School of Business
Robert M. Bowen, Urooj Khan and Shivaram Rajgopal
Date Posted: November 16, 2009
Last Revised: January 11, 2010

44. Causes of the Financial Crisis
Critical Review, Vol. 21, Nos. 2 & 3, pp. 195-210, 2009
Viral V. Acharya and Matthew P. Richardson
London Business School – Institute of Finance and Accounting and New York University – Department of Finance
Date Posted: November 30, 2009
Last Revised: December 6, 2009
Accepted Paper Series

45. Causes of the Financial Crisis: Risk Misperception, Policy Mistakes, and Banks’ Bounded Rationality
Tobias F. Rötheli
University of Erfurt
Date Posted: November 28, 2009
Last Revised: December 2, 2009

46. Market Reaction to Financial Asset Impairments During the Financial Crisis of 2007-2008
University of North Carolina at Chapel Hill – Kenan-Flagler Business School , University of North Carolina at Chapel Hill – Accounting Area , Lancaster University – Department of Accounting and Finance and University of Michigan – Stephen M. Ross School of Business
Dan Amiram, Wayne R. Landsman, Ken V. Peasnell and Catherine Shakespeare
Date Posted: November 19, 2009
Last Revised: January 7, 2010

47. Financial Crisis of 2008-2009 and Other Financial Crises: How to Manage Them?
Andrey Igorevich Artemenkov
State University of Management
Date Posted: November 12, 2009
Last Revised: November 16, 2009
Working Paper Series

48. The Potential Impact of the Global Financial Crisis on World Trade
World Bank Policy Research Working Paper No. 5134
Warwick J. McKibbin and Andrew Stoeckel
affiliation not provided to SSRN and Australian National University
Date Posted: November 24, 2009
Last Revised: December 2, 2009
49. Cuomo v. Clearing House: The Supreme Court Responds to the Subprime Financial Crisis and Delivers a Major Victory for the Dual Banking System and Consumer Protection
THE PANIC OF 2008: CAUSES, CONSEQUENCES AND IMPLICATIONS FOR REFORM, Lawrence E. Mitchell and Arthur E. Wilmarth Jr., eds., Edward Elgar Publishing, 2010, GWU Legal Studies Research Paper No. 479, GWU Law School Public Law Research Paper No. 479
Arthur E. Wilmarth Jr.
George Washington University Law School
Date Posted: November 3, 2009
Last Revised: November 5, 2009
Accepted Paper Series

50. The Global Financial Crisis: Explaining Cross-Country Differences in the Output Impact
IMF Working Paper No. 09/280
Pelin Berkmen , Gaston Gelos , Robert K. Rennhack and James P. Walsh
International Monetary Fund (IMF), affiliation not provided to SSRN, International Monetary Fund (IMF) and International Monetary Fund (IMF)
Date Posted: January 5, 2010
Last Revised: January 5, 2010

51. The Failure of the Guardians: Central Banking Reform and the Financial Crisis
Transatlantic Public Policy Series, Vol. 5, 2010, Suffolk University Law School Research Paper No. 09-54
Alasdair S. Roberts
Suffolk University Law School
Date Posted: December 18, 2009
Last Revised: December 22, 2009
Working Paper Series

52. Beyond the Financial Crisis: Addressing Risk Challenges in a Changing Financial Environment
Marianne Ojo
Center For European Law and Politics
Date Posted: December 14, 2009
Last Revised: December 28, 2009

53. The Global Financial Crisis – A Behavioral View
Robert E. Grosse
Monterrey Tec
Date Posted: January 19, 2010
Last Revised: January 25, 2010

54. Off the Cliff and Back? Credit Conditions and International Trade During the Global Financial Crisis
Davin Chor and Kalina Manova
Singapore Management University – School of Economics & Social Sciences and Stanford University – Department of Economics
Date Posted: November 10, 2009
Last Revised: December 16, 2009

55. Crisis and Opportunity: How the Global Financial Crisis May Give Emerging Economies Greater Voice in International Finance via the Financial Stability Board
International Law, Economic Globalization and Developing Countries, Edward Elgar Press, Forthcoming, U Iowa Legal Studies Research Paper No. 09-43
Enrique R. Carrasco
University of Iowa – College of Law
Date Posted: December 5, 2009
Last Revised: December 13, 2009
Accepted Paper Series

56. The Global Financial Crisis and the Financial Stability Board: Hardening the Soft of International Financial Regulation?
University of New South Wales Law Journal, Vol. 32, pp. 488-513, 2009
Douglas W. Arner and Michael Taylor
Asian Institute of International Financial Law and International Monetary Fund (IMF) – Monetary and Exchange Affairs Department
Date Posted: December 11, 2009
Last Revised: December 28, 2009
Accepted Paper Series

57. The Intellectual Foundations of the Global Financial Crisis: Analysis and Proposals for Reform
Univ. New South Wales Law Journal, Vol. 32, No. 2, p. 390, 2009
Frank Jan de Graaf and Cynthia A. Williams
Hanze University of Applied Sciences International Business School and University of Illinois at Urbana-Champaign – College of Law
Date Posted: December 18, 2009
Last Revised: December 31, 2009
Accepted Paper Series

58. Implications of the Financial Crisis for Potential Growth: Past, Present, and Future
FRB of New York Staff Report No. 408
Charles Steindel
Federal Reserve Bank of New York
Date Posted: December 1, 2009
Last Revised: December 1, 2009

59. The Financial Crisis: Caused by Unpreventable or Organized Failures?
International Journal of Economic Sciences and Applied Research, Vol. 2, No. 1, pp. 51-70, 2009
Anke Muessig
University of St. Gallen, Switzerland
Date Posted: December 17, 2009
Last Revised: December 27, 2009
Accepted Paper Series

60. The Financial Crisis: How Has it Changed Our Thinking About Financial Law
Tom Van Dyck
Catholic University of Leuven (KUL)
Date Posted: December 27, 2009
Last Revised: December 27, 2009
Working Paper Series

61. The Global Financial Crisis and the Financial Stability Forum: The Awakening and Transformation of an International Body.
Transnational Law & Contemporary Problems, Forthcoming, U Iowa Legal Studies Research Paper No. 10-06
Enrique R. Carrasco
University of Iowa – College of Law
Date Posted: January 28, 2010
Last Revised: January 29, 2010
Accepted Paper Series

62. Financial Crisis Containment and its Implications for Institutional and Legal Reform
Seraina N. Gruenewald
University of Zurich – School of Law
Date Posted: December 2, 2009
Last Revised: January 11, 2010
Working Paper Series

63. The Other Imbalance and the Financial Crisis
NBER Working Paper No. w15636
Ricardo J. Caballero
Massachusetts Institute of Technology (MIT) – Department of Economics
Date Posted: January 11, 2010
Last Revised: January 18, 2010
Working Paper Series

64. Lessons from the Financial Crisis
John H. Cochrane
University of Chicago Booth School of Business
Date Posted: January 12, 2010
Last Revised: January 12, 2010
Working Paper Series

65. Prudence or Discrimination? Emergency Measures, the Global Financial Crisis and International Economic Law Journal of International Economic Law, Vol. 12, Issue 4, pp. 859-894, 2009
Anne van Aaken and Jürgen Kurtz University of St. Gallen – Law Department and University of Melbourne – Law School
Date Posted: December 28, 2009
Last Revised: December 28, 2009
Accepted Paper Series

66. The 2008-2009 Financial Crisis: Risk Model Transparency and Incentives
Rock Center for Corporate Governance at Stanford University Working Paper No. 72
Terry Marsh and Paul C. Pfeiderer
Quantal International Inc. and Stanford Graduate School of Business
Date Posted: January 14, 2010
Last Revised: January 31, 2010
Accepted Paper Series

III. General Bibliography on Financial Services

A. International Trade
Articles

1. Bagueri, Mahmood; and Nakajima, Chizu, “Optimal Level of Financial Regulation under the GATS: A Regulatory Competition and Cooperation Framework for Capital Adequacy and Disclosure of Information”, Journal of International Economic Law, 5(2): 507-530, 2002.
2. Barth, James, R.; Marchetti, Juan a.; and Nolle, Daniel E., “WTO Commitments vs. Reported Practices on Foreign Bank Entry and Regulation: A Cross-Country Analysis”, in Allen Berger, Phil Molyneux and John O.S. Wilson, Oxford Handbook of Banking, New York: Oxford University Press (forthcoming), 2010.
3. Crosby, Daniel C., “Banking on China’s WTO Commitments: ‘Same Bed, Different Dreams’ in China’s Financial Services Sector”, Journal of International Economic Law, 11 (1): 75-105, December 2007.
4. Demirgüc-Kunt, A., R. Levine, and H.G. Min, “Opening to Foreign Banks: Issues of Stability, Efficiency and Growth’, in Proceedings of the Bank of Korea Conference on the Implications of Globalization of World Financial Markets”, December 1998.
5. De Meester, Bart, “Testing European Prudential Conditions for Banking Mergers in the Light of Most Favoured Nation in the GATS”, Journal of International Economic Law, 11 (3): 609-647, 2008.
6. Dobson, Wendy, and Jacquet, Pierre, “Financial Services Liberalization in the WTO”, Washington, DC: Institute for International Economics, 1998.
7. Francois, Joseph F. and L. Schuknecht, “International Trade in Financial Services, Competition, And Growth Performance”, CIES Working Paper No. 6, February 2000.
8. Kalirajan, K., G. McGuire, D. Nguyen-Hong and M. Schuele, “The price impact of restrictions on banking services”, in Findlay C. and T. Warren, eds, “Impediments to Trade in Services: Measurement and Policy Implications”, New York: Routledge, 2001.
9. Leroux, Eric H., “Trade in Financial Services under the World Trade Organization”, Journal of World Trade 36(3): 413-442, 2002.
10. McGuire, G. and M. Schuele, “Restrictiveness of International Trade in Banking Services”. In Findlay, C. and Warren, T. (eds.), “Impediments to Trade in Services: Measurement and Policy Implications”, New York, Routledge, 2000.
11. Weber, Rolf H., “Mapping and Structuring International Financial Regulation – A Theoretical Approach”, 20 European Business Law Review, pp. 651-688, 2009.

12. Woodrow, R. Brian, “The 1997 World Trade Organization Accord on Financial Services: Its Impact on and Implications for the World Insurance Industry”, “The Geneva Papers on Risk and Insurance – Issues and Practice”, vol. 25, issue 1, pages 78-103, 2000.

Print – Books and Releases

13. Marion Panizzon, Nicole Pohl and Pierre Sauvé, “GATS and the Regulation of International Trade in Services: World Trade Forum”, Cambridge University Press, 1st edition, July 21, 2008.

14. Panagiotis Delimatsis, “International Trade in Services and Domestic Regulations: Necessity, Transparency and Regulatory Diversity”, Oxford University Press, March 1, 2008.

15. Alexander, Kern, and Andenas, Mads, “The World Trade Organization and trade in services”, Leiden, Boston: Martinus Nijhoff Publishers, 2008.

16. Alexander, Kern; Dhumale, Rahul and Eatwell, John, “Global Governance of Financial Systems: The International Regulation of Systemic Risk”, Oxford; New York: Oxford University Press, 2006.

17. Andenas, Mads; and Ortino, Federico, “WTO law and process”, WTO Conference: British Institute of International and Comparative Law, London: British Institute of International and Comparative Law, 2005.

18. Dalhuisen, J. H. (Jan Hendrik), “Dalhuisen on international commercial, financial, and trade law”, Portland, Or.: Hart Publishing (UK), 2nd edition, 2004.

19. Johnson, Hazel J. and Langley, Patricia M., “Trade Agreements and Financial Services”, World Scientific Publishing, 2003.

20. Kelsey, Jane, “International economic regulations”, Aldershot, Hants, England: Ashgate; Burlington, VT: Ashgate, 2002.

21. Key, Sydney J, ” The Doha round and financial services negotiations”, Washington, D.C.: AEI Press, 2003.

22. Mattoo, Aaditya; Stern, Robert M.; and Zanini, Gianni, “A handbook of international trade in services”, Oxford; New York: Oxford University Press, 2008.

23. Mattoo, Aaditya and Sauvé, Pierre (editors), “Domestic regulation and service trade liberalization”, Washington, DC: World Bank; [S.l.]: Oxford University Press, 2003.

24. Marchetti, Juan A. and Roy, Martin, “Opening markets for trade in services: countries and sectors in bilateral and WTO negotiations”, Cambridge, UK; New York: Cambridge University Press, 2008.

25. Paez, Laura, “GATS Financial Services Liberalization: How do OECD Members Schedules Impact Commercial Banking FDI?” 42 Journal of World Trade, n. 6, 1065-1083, 2008.

26. Panourgias, Lazaros E., “Banking Regulation and World Trade Law: GATS, EU and “Prudential” Institution Building, Oxford; Portland, Or.; Hart Publishing, 2006.

27. Stij, Claessens and Marion, Jansen, “The internationalization of financial services: issues and lessons for developing countries”, Kluwer Law International, 1st edition, 2000.
28. United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs, “Financial services negotiations under the General Agreement on Trade in Services (GATS): hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, first session, on the status of the financial services negotiations now underway under the General Agreement on Trade in Services (GATS) of the World Trade Organization (WTO), through talks in Geneva and other meetings around the world to win new opportunities for U.S. firms to compete worldwide with countries granting our firms access to their markets and national treatment in those markets, June 8, 1995”, Washington: U.S. G.P.O. For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995.
29. Wolfrum, Rüdiger; Stoll, Peter-Tobias Stoll; and Feinäugle, Clemens, “WTO – trade in service”, Leiden; Boston:Martinus Nijhoff Publishers, 2008.

B. WTO
WTO documents on financial services

1. Services Database at http://tsdb.wto.org/default.aspx (you can use this database to retrieve the services schedule for a Member, or to compare services commitments across Members).

2. Last Meeting of the Committee on Trade in Financial Services, Report of the meeting held on 24 June 2009, Note by Secretariat, WTO Document S/FIN/M/59, dated 3 September 2009.
3. Elements Required for the Completion of the Services Negotiations, Report by the Chairman, WTO Document TN/S/33, dated 26 May 2008.
4. Special Session of the Council for Trade in Services; Report by the Chariman to the Trade Negotiations Committee, WTO Document TN/S/23, dated 28 November 2005.

5. WTO Secretariat, “Guide to the GATS: an overview of issues for further liberalization of trade in services”, London; Boston: Kluwer Law International: World Trade Organization, 2001.
6. WTO Secretariat study on financial services, “Opening Markets in Financial Services and the Role of the GATS, 1997, at http://www.wto.org/english/news_e/pres97_e/finance.pdf
7. Financial Services, Background Note by the Secretariat, WTO Document S/C/W/72, dated 2 December 1998.

Studies by WTO staff on financial services
(See at http://www.wto.org/english/tratop_e/serv_e/finance_e/finance_e.htm)

8. Adlung, Rudolf, “Services Liberalization from WTO/GATS Perspective: in Search of Volunteers”, WTO Staff Working Paper ERSD-2009-05, 16 February 2009.

9. Adlung, Rudolf and Roy, Martin, “Turning hills into mountains? Current commitments under the GATS and prospects for change”, WTO Staff Working Paper ERSD-2005-01, 23 March 2005.
10. Adlung, Roy, “The GATS Turns Ten: A Preliminary Stocktaking”, WTO Staff Working Paper ERSD-2004-05, August 2004.
11. Auboin, Marc, “Restoring Trade Finance During a Period of Financial Crisis: Stock-Taking of Recent Initiatives”, WTO Staff Working Paper ERSD-2009-16, January 13, 2010.

11.a.Auboin, Marc, ” International Regulation and Treatment of Trade Finance: What Are the Issues?” WTO Staff Working Paper ERSD-2010-09, February, 2010.

12. Barth, James, Juan A. Marchetti, Daniel Nolle, and W. Sawangngoenyuang (forthcoming), “WTO Commitments vs. Reported Practices on Foreign Bank Entry and Regulation: A Cross-Country Analysis”, forthcoming, “Oxford Handbook of Banking”, edited by Allen Berger, Phil Molyneux, and John O.S. Wilson.
13. Barth, James, Juan A. Marchetti, Daniel Nolle, and W. Sawangngoenyuang, “Foreign Banking: Do Countries’ WTO Commitments Match Actual Practices?”, WTO Staff Working Paper ERSD 2006-11, October 2006.
14. Jansen, Marion, and Vennes, Yannick, “Liberalizing Financial Services Trade in Africa: Going Regional and Multilateral”, WTO Staff Working Paper No. ERSC-2006-03, March 2006.
15. Kono, Masamichi and Ludger Schuknecht, “Financial Services Trade, Capital Flows and Financial Stability”, WTO Staff Working Paper No. ERAD-98-12, 1998.
16. Roy, Martin, “Endowments, Power, and Democracy: Political Economy of Multilateral Commitments on Trade in Services”, WTO Staff Working Paper No. ERSD-2009-07, September 2009.
17. Roy, Martin, Juan A. Marchetti, and Aik Hoe Lim (2006), “Services Liberalization in the New Generation of Preferential Trade Agreements (PTAs): How Much Further than the GATS?”, WTO Staff Working Paper No. ERSD-2006-07, 2006.

Press Releases

18. Lamy circulates report on market access commitments in services, dated July 30, 2008, at http://www.wto.org/english/news_e/news08_e/serv_signalling_july08_e.htm
19. Doha success will need positive outcome in services – Lamy, dated 15 October 2007, at http://www.wto.org/english/news_e/sppl_e/sppl77_e.htm

Speeches

20. Speech of DG Pascal Lamy to the Global Services Summit on 14 October, 2009: “Continued policy and regulatory reform in favour of services trade will be vital to supporting economic recovery”, at http://www.wto.org/english/news_e/sppl_e/sppl138_e.htm

C. World Bank, IMF, OECD and United Nations

World Bank
Working Papers

1. Claessens, Stijn, “Competitive Implications of Cross-Border Banking” (February 1, 2006), World Bank Policy Research Working Paper No. 3854, 2006.
2. Claessens, S., A. Demirgüc-Kunt and H. Huizinga, “How Does Foreign Entry Affect the Domestic Banking Market?”, World Bank Policy Research Working Paper No. 1918, May 1998.
3. Claessens, Stijn and T. Glaessner, “The Internationalization of Financial Services in Asia”, World Bank Policy Research Working Paper No. 1911, May 26, 1998.
4. Harms, Philipp; Mattoo, Aaditya and Schuknecht, Ludger, “Explaining Liberalization Commitments in Financial Services Trade”, World Bank Policy Research Working Paper No. 2999, March 2003.
5. Mattoo, Aaditya, R. Rathindran, and A. Subramanian, “Measuring Services Trade Liberalization and its Impact on Economic Growth: An Illustration”, World Bank Policy Research Working Paper No. 2655, August 2001.
6. Mattoo, Aaditya, “Financial Services and the WTO: Liberalization in the Developing and Transition Economies”, World Bank Policy Research Working Paper No. 2184, 1999.
7. Stephanou, Constantinos, “Liberalization of Trade in Financial Services: Lessons from Lain American and the Caribbean”, World Bank Policy Research Report, No. 42855, January 2008.

IMF

Updated selected working papers and research papers; these papers may be found by searching Working Papers at http://www.imf.org/external/research/index.aspx by entering in subject/keyword (not the defualt title field) Global financial crisis 2008-2009.

Caceres, Carlos, Vincenzo Guzzo and Miguel Segoviano, “Sovereign Spreads: Global Risk Aversion, Contagion or Fundamentals? “, IMF Working Paper No. 10/120 , May 2010.
Rob Gregory, Christian Henn, Brad McDonald, and Mika Saito, “Trade and the Crisis: Protect or Recover”, IMF Staff Position Note No. SPN/10/07, April 2010.

Jorge A. Chan-Lau, “Regulatory Capital Charges for Too-Connected-to-Fail Institutions: A Practical Proposal”, IMF Working Paper No. 10/98, April 2010.

Marco Espinosa-Vega and Juan Solé, “Cross-Border Financial Surveillance: A Network Perspective”, IMF Working Paper No. 10/105, April 2010.

Thomas Laryea, “Approaches to Corporate Debt Restructuring in the
Wake of Financial Crises”, IMF Staff Position Note No. 10/02, January 2010.

Ari Aisen and Michael Franken, “Bank Credit During the 2008 Financial
Crisis: A Cross-Country Comparison”, IMF Working Paper No. 10/47, February, 2010.

Wim Fonteyne, Wouter Bossu,Luis Cortavarria-Checkley,Alessandro Giustiniani, Alessandro Gullo,
Daniel Hardy, and Seán Kerr, “Crisis Management and Resolution for a European Banking System”, IMF Working Paper No. 10/70, March, 2010.

Carlo Gola and Francesco Spadafora, “Financial Sector Surveillance and the IMF”, IMF Working Paper No. 09/247, November, 2009.

8. Kireyev, Alexei, “Liberalization of Trade in Financial Services and Financial Sector: Stability Analytical Approach”, IMF Working Paper No. 02/138, August 2002.

9. Kireyev, Alexei, “Liberalization of Trade in Financial Services and Financial Sector: Stability Empirical Approach”, IMF Working Paper No. 02/139, August 2002.
10. Sorsa, Piritta, “The GATS Agreement on Financial Services: A Modest Start to Multilateral Liberalization”, IMF Working Paper No. 97/55, May 1997.
11. Tamirisa, Natalia T., P. Sorsa, G. Bannister, B. McDonald, and J. Wieczorek, “Trade Policy in Financial Services”, IMF Working Paper No. 00/31, February 2000.
12. Tamirisa, Natalia, “Trade in Financial Services and Capital Movements”, IMF Working Paper No. 99/89, July 1999.
13. Valckx, Nico, “WTO Financial Services Commitments: Determinants and Impact on Financial Stability”, IMF Revised Papers, June 2002.

OECD

14. Dihel, Nora and & Ben Shepherd, “Modal Estimates of Services Barriers,” OECD Trade Policy Working Papers 51, OECD Trade Directorate, 2007.

15. Dihel, Nora, and Blanka Kalinova, “Services Barriers and their Economic Impact: Examples of Banking and Telecommunications Services in Selected Transition Economies,” OECD Trade Policy Working Papers 7, OECD Trade Directorate, 2004.
16. OECD and Bank For International Settlements Working Papers and other Reports

16.a. Yokoi-Arai, Mamiko and Kono, Masamichi, “Dissecting Regional Integration in Financial Services from the Competition Policy and Trade Policy Perspectives”, BIS Paper No. 42, OEDC Working Paper Series, March 2009.

16.b. “The financial crisis: reform and exit strategies”, [Paris] : OECD,2009 Finance & Investment / Insurance & Pensions 2009, vol. 2009, no. 13, pp. 1 – 103 and also in Governance, 2009, vol. 2009, no. 29, pp. 1 – 103.

16.c. Nikola Tarashev, Claudio Borio and Kostas Tsatsaronis, “Attributing systemic risk to individual institutions”, BIS Working Papers No 308, May 2010.

Basel Committee on Banking Supervision
16.d. Comments received on the consultative documents “Strengthening the resilience of the banking sector” and “International framework for liquidity risk measurement, standards and monitoring” due April, 2010 and collected at http://www.bis.org/publ/bcbs165/cacomments.htm

United Nations

17. Department of Economic and Social Affairs Statistics Division, “Manual on Statistic of International Trade in Services”, Statistical Papers, Series M No. 86, ST/ESA/STAT/SER.M/86, 2002, http://unstats.un.org/unsd/tradeserv/TFSITS/MSITS/m86_english.pdf

D. SSRN papers

1. GATS, Financial Services and Trade in Renewable Energy Certificate (RECS) – Just Another Market-Based Solution to Cope with the Tragedy of the Commons?

NCCR Trade Regulation Working Paper No. 2006/31
Panagiotis Delimatsis
Tilburg University
Date Posted: December 3, 2007
Last Revised: January 24, 2008

2. Financial Services Negotiations under the General Agreement on Trade in Services (GATS): A Case Study of Indian Banking and Insurance Sectors.

DC Management School Journal, Vol. 1, 2005
Dr. K. D. Raju
Rajiv Gandhi School of Intellectual Property Law, IIT Kharagpur
Date Posted: October 21, 2005
Last Revised: November 1, 2005

3. GATS Prudential Carve Out in Financial Services and its Relations with Prudential Regulation

International and Comparative Law Quarterly, Vol. 57, pp. 613-648, July 2008
Mamiko Yokoi-Arai
Organization for Economic Co-Operation and Development (OECD)
Date Posted: March 12, 2009
Last Revised: April 28, 2009

4. Implications of the General Agreement on Trade in Services (GATS) for Trindad and Tobago’s Financial Policy

International Journal of Business, Vol. 10, No. 4, 2005
Dennis Gayle and Roger Hosein
University of the West Indies (St. Augustine) and University of the West Indies (St. Augustine)
Date Posted: November 2, 2005
Last Revised: February 17, 2006

5. The EU Experience in Financial Services Liberalization: A Model for GATS negotiations?

The European Money and Finance Forum, SUERF Studies, 2003/2
Paola Bongini
Università di Milano-Bicocca
Date Posted: July 6, 2005
Last Revised: July 6, 2005

6. Financial Innovation, Climate Change and the GATS: The Case of Renewable Energy Certificates.

TILEC Discussion Paper No. 2008-032
Panagiotis Delimatsis
Tilburg University
Date Posted: September 23, 2008
Last Revised: September 23, 2008

7. Global Gains from Liberalising Trade in Telecommunications and Financial Services

Productivity Commission Staff Research Paper No. 1683
George Verikios and Xiao-Guang Zhang
Centre of Policy Studies, Monash University and Government of the Commonwealth of Australia – Productivity Commission
Date Posted: October 24, 2001
Last Revised: November 27, 2001

8. International Trade in Services: More than Meets the Eye

NYU Working Paper No. EC-02-13
Lawrence J. White
New York University – Leonard N. Stern School of Business
Date Posted: October 31, 2008
Last Revised: December 29, 2008

9. How Far is Basel from Geneva? International Regulatory Convergence and the Elimination of Barriers to International Financial Integration.

Apostolos Gkoutzinis
University of London
Date Posted: April 18, 2005
Last Revised: July 11, 2005

10. Interactive Role of GATS Commitment and Dynamics of Chinese Economic Reform in the Context of Banking Liberalization

Xuan LI
Date Posted: August 23, 2004
Last Revised: August 28, 2004

11. Post-Subprime Crisis Banking and GATS Liberalization

M. Ulric Killion
Shanghai International Studies University
Date Posted: January 31, 2009
Last Revised: February 1, 2009

12. Do the WTO Agreements Impose Any International Legal Restraint on State Measures to Address the Banking Crisis?

Bart De Meester
Institute for International Law
Date Posted: August 25, 2009
Last Revised: August 25, 2009

13. Rethinking Liberalisation of Banking Services: Under the India-EU Free Trade Agreement

Kavaljit Singh and Myriam Vander Stichele
Date Posted: October 22, 2009
Last Revised: October 22, 2009

14. Services Trade and Policy
CEPR Discussion Paper No. DP7616
Joseph F. Francois and Bernard Hoekman
Johannes Kepler University Linz and World Bank Development Research Group (DECRG)
Date Posted: January 11, 2010
Last Revised: January 11, 2010