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Wall St. Fraud and Fiduciary Responsibilities: Can Jail Time Serve as an Adequate Deterrent for Willful Violations?

https://doi.org/10.2139/ssrn.1607045
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8/8 checkable references clean · checked 2026-09-14

Every reference with a DOI in the deposited reference list resolved to a known work in Crossref or DataCite at the dated check, and none carried a retraction, withdrawal, or removal notice.

33 without a DOI — not checked. A reference deposited without a DOI is never matched by title or guessed at; it stays outside the checked set, and this line discloses that.

The 8 checked references that resolve
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The Savings and Loan Debacle of the 1980s: White‐Collar Crime or Risky Business?*
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The best way to rob a bank is to own one: how corporate executives and politicians looted the S&L industry
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Big Money Crime
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Liar’s Loan? Effects of Origination Channel and Information Falsification on Mortgage Delinquency
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The Organization as Weapon in White-Collar Crime
The 33 references without a DOI — listed, not checked
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no DOI — not checkedHe has taught previously at the LBJ School of Public Affairs at the University of Texas at Austin and at Santa Clara University, where he was also the distinguished scholar in residence for insurance law and a visiting scholar at the
no DOI — not checkedSVP and General Counsel of the Federal Home Loan Bank of San Francisco, and Senior Deputy Chief Counsel, Office of Thrift Supervision. He was deputy director of the National Commission on Financial Institution Reform, Recovery and Enforcement. His regulatory career is profiled in Chapter 2 of Professor Riccucci's book Unsung Heroes
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no DOI — not checkedWhen Fragile Become Friable: Endemic Control Fraud as a Cause of Economic Stagnation and Collapse
no DOI — not checkedDefaults on Some 'Alt A' Loans Surpass Subprime Ones
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no DOI — not checkedFinancial Crimes Enforcement Network (FinCEN)
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no DOI — not checkedInside the Liar's Loan: How the Mortgage Industry Nurtured Deceit
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no DOI — not checkedNational Commission on Financial Institution Reform, Recovery and Enforcement (NCFIRRE), 1993. Origins and Causes of the S&L Debacle: A Blueprint for Reform. A Report to the President and Congress of the United States
no DOI — not checkedF.B.I. Looks Into 4 Firms at Center of the Economic Turmoil
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no DOI — not checkedReal-Estate Appraisers Feel Pressure to Inflate Home Values
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