William K. Black

University of Missouri at Kansas City - School of Law

5100 Rockhill Road

Kansas City, MO 64110-2499

United States

SCHOLARLY PAPERS

18

DOWNLOADS
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5,892

CITATIONS
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SSRN RANKINGS

Top 30,769

in Total Papers Citations

7

Scholarly Papers (18)

1.

Epidemics of 'Control Fraud' Lead to Recurrent, Intensifying Bubbles and Crises

Number of pages: 37 Posted: 16 Apr 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 834 (18,133)
Citation 2

Abstract:

Corporate law, Financial crisis, Financial regulation, Banking, Banking regulation, Securities, Securities regulation, Control fraud, Fraud

2.

(Mis)Understanding a Banking Industry in Transition

Dollars & Sense, No. 273, pp. 14-27, November/December 2007
Number of pages: 9 Posted: 11 Mar 2008
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 740 (23,819)

Abstract:

Bank, Banking, Banking Industry, Control Fraud, Financial System, Defaults, Subprime Mortgage, Financial Institution, Risk Management, Global Banking, Banks, FDIC, Gramm-Leach-Bliley, Federal Reserve, Deposit Insurance, National Banking, Banking Regulation, Offshore Banks

3.

Public Policy Issues Raised by the Report of the Lehman Bankruptcy Examiner

Statement to the United States House of Representatives, Committee on Financial Services, April 20, 2010
Number of pages: 27 Posted: 16 May 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 466 (43,909)

Abstract:

Regulation, banking, fraud, corruption, criminology, white collar crime, mortgage fraud, officer and director liability

4.

Control Frauds as Financial Super-Predators: How 'Pathogens' Make Financial Markets Inefficient

Number of pages: 45 Posted: 16 Apr 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 394 (52,495)

Abstract:

control fraud, lemon markets, fraud, regulation, efficient markets

5.

Neo-Classical Economic Theories, Methodology and Praxis Optimize Criminogenic Environments and Produce Recurrent, Intensifying Crises

Creighton Law Review, 2010
Number of pages: 47 Posted: 13 May 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 312 (66,146)

Abstract:

Control fraud, financial bubbles, neo-classical economic theory, criminogenic environments, econometrics, accounting control fraud

6.
Downloads 308 (72,944)

Abstract:

Regulation, banking, fraud, corruption, criminology, white collar crime, mortgage fraud, officer and director liability

7.

Those Who Forget the Regulatory Successes of the Past are Condemned to Failure

Economic & Political Weekly, Vol. XLIV, No. 13, pp. 80-86, March 2009
Number of pages: 7 Posted: 16 Jan 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 274 (75,751)
Citation 2

Abstract:

Corporate law, Financial crisis, Financial regulation, Banking, Banking regulation, Securities, Securities regulation, Control fraud, Fraud

8.

Examining Lending Discrimination Practices and Foreclosure Abuses

Number of pages: 53 Posted: 26 Apr 2012
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 266 (83,921)

Abstract:

fraud, mortgage loans, control fraud, echo fraud, derivatives, predatory lending, financial regulation

9.

Testimony Before the Financial Crisis Inquiry Commission, Miami, Florida September 21, 2010

Number of pages: 34 Posted: 22 Dec 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 251 (88,354)

Abstract:

Control Fraud, financial fraud, S&L failure, mortgage fraud, banks, banking, non-prime lenders, sub-prime, S&L regulators, regulation, fraud, corruption, criminology, white collar crime, officer and director liability

10.

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

Testimony to the United States Senate, Committee on the Judiciary, Subcommittee on Crime and Drugs, May 4, 2010
Number of pages: 32 Posted: 16 May 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 239 (95,491)

Abstract:

Regulation, banking fraud, corruption, criminology, white collar crime, mortgage fraud, officer and director liability

11.

How Trust is Abused in Free Markets: Enron’s 'Crooked 'E’'

Number of pages: 5 Posted: 16 Jan 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 218 (100,899)

Abstract:

Corporate law, Financial crisis, Financial regulation, Banking, Banking regulation, Securities, Securities regulation, Control fraud, Fraud

12.

Why Regulators Must Fight 'Control Fraud' Like Public Health Specialists

Number of pages: 15 Posted: 15 Jan 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 210 (105,888)

Abstract:

Corporate law, Financial crisis, Financial regulation, Banking, Banking regulation, Securities, Securities regulation, Control fraud, Fraud

13.

Adam Smith Was Right About Corporate CEO's Incentives Absent Effective Regulation

Cato-Unbound, December 2008
Number of pages: 7 Posted: 16 Apr 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 206 (106,353)

Abstract:

Corporate law, Financial crisis, Financial regulation, Banking, Banking regulation, Securities, Securities regulation, Control fraud, Fraud

14.

The Cartel Behind the California Energy Crisis

Number of pages: 8 Posted: 16 Jan 2010
William K. Black and Kenny Joseph Carbone Black
University of Missouri at Kansas City - School of Law and affiliation not provided to SSRN
Downloads 186 (122,213)

Abstract:

California Energy Crisis, Cartel, Deregulation, Federal Energy Regulatory Commission, Environment

15.

The Disastrous Unexpected Consequences of Private Compensation Reforms - Testimony to the House Committee on Oversight and Government Reform Hearing: 'Executive Compensation: How Much is Too Much?'

Testimony to the House Committee on Oversight and Government Reform, October 28, 2009
Number of pages: 18 Posted: 16 Jan 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 179 (127,629)

Abstract:

Corporate law, Financial crisis, Financial regulation, Banking, Banking regulation, Securities, Securities regulation, Control fraud, Fraud

16.

A Tale of Two Crises

Kravis Leadership Institute Leadership Review, Fall 2002
Number of pages: 13 Posted: 16 Jan 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 174 (128,906)

Abstract:

Corporate law, Financial crisis, Financial regulation, Banking, Banking regulation, Securities, Securities regulation, Control fraud, Fraud

17.

When Fragile Become Friable: Endemic Control Fraud as a Cause of Economic Stagnation and Collapse

WHITE COLLAR CRIMES: A DEBATE, K. Naga Srivalli, ed., Hyderabad, India, The Icfai University Press, pp. 162-178, 2007
Number of pages: 12 Posted: 16 Jan 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 117 (169,223)
Citation 3

Abstract:

Corporate law, Financial crisis, Financial regulation, Banking, Banking regulation, Securities, Securities regulation, Control fraud, Fraud, Criminogenic Environment

18.

U.S. v. Japanese Regulatory Responses to the Financial Institution Crises of the 1980s: The Seductive Appeal of the Cover Up

Number of pages: 23 Posted: 16 Jan 2010
William K. Black
University of Missouri at Kansas City - School of Law
Downloads 97 (207,403)

Abstract:

Corporate law, Financial crisis, Financial regulation, Banking, Banking regulation, Securities, Securities regulation, Control fraud, Fraud