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About Michael Malloy

Michael P. Malloy has been a law professor for almost 40 years. An internationally recognized expert on bank regulation and on economic sanctions, he received his JD from the University of Pennsylvania and his PhD from Georgetown University. He is a frequent consultant to state, federal, and foreign governments, and international bodies. Dr. Malloy is a U.S. representative to the Real Estate Market Advisory Group, which serves the Committee on Urban Development, Housing and Land Management of the UN Economic Commission for Europe, based in Geneva. He is also Director of the Business, Economics and Law Division of the Athens Institute for Education and Research, among other activities.

SEC enforcer, bank regulator, economic sanctions architect, Dr. Malloy has authored or edited over 220 books and book-length supplements in such fields as banking and securities regulation, contracts, economic sanctions, international banking, philosophy, and public international law. Among other works, he is the author of Banking Law and Regulation (3 vols., 2d ed., & 2021 Supps.); Banking and Financial Institutions Law in a Nutshell (9th ed., West Academic, 2019, with William A. Lovett); International Banking (4th ed., Carolina Academic Press, 2019); Contemporary Payment Systems (West Academic, 2016); Contracts in a Nutshell (8th ed., West Academic, 2016, with Rohwer and Skrocki) Contracts Simulations (West Academic, 2015, with Deborah R. Gerhardt); and, Economic Sanctions Anthology (2 vols., Edward Elgar Publishing, Ltd., 2015). In January 2013, his three-volume treatise Banking Law and Regulation was honored on its twenty-fifth anniversary by the Society of Socio-Economists during the annual meeting of the Association of American Law Schools.

To link to Michael P. Malloy’s current courses, go to his TWEN site and click on  Commercial Law or Contracts. To link to his current projects, click on News from Nusquam. To link to his UTOPIA500 presentation, Utopia and the Law and Literature Movement, watch the video on YouTube.

Positions

2003 - Present Distinguished Professor of Law, University of the Pacific ‐ McGeorge School of Law
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2014 - 2018 Visiting Professor of Law, University of California, Davis
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2007 - 2008 Faculty On-Site Director, London Summer Program, University of the Pacific ‐ McGeorge School of Law
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2006 - 2008 Visiting Professor of Law, Macau University of Science and Technology
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2005 - 2008 Gastprofessor, Universitat Salzburg
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2004 - 2008 Director, Center for Global Business and Development, University of the Pacific ‐ McGeorge School of Law
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2001 - 2002 Visiting Professor of Law, Suffolk University ‐ School of Law
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1996 - 2002 Professor of Law, University of the Pacific ‐ McGeorge School of Law
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2001 - 2001 Lecturer on Law, Boston University School of Law
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1998 - 2001 Faculty Adviser, THE TRANSNATIONAL LAWYER, University of the Pacific ‐ McGeorge School of Law
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2000 - 2000 Gastprofessor, Universitat Salzburg
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1995 - 1996 Lecturer on Law, Boston University School of Law ‐ Morin Center for Banking and Financial Law
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1987 - 1996 Professor of Law, Fordham Law School
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1995 - 1995 Visiting Professor of Law, American University Washington College of Law
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1986 - 1992 Consultant, Administrative Conference of the United States
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1986 - 1990 Lecturer on Law, Boston University School of Law
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1986 - 1987 Associate Dean for Academic Affairs, Seton Hall University School of Law
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1986 - 1987 Professor of Law, Seton Hall University School of Law
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1983 - 1986 Associate Professor of Law, Seton Hall University School of Law
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May 1985 - August 1985 Special Assistant for Foreign Assets Control, U.S. Department of the Treasury ‐ Office of the Assistant General Counsel (International Affairs)
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1982 - 1983 Assistant Professor of Law, New York Law School
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1981 - 1982 Special Counsel (Enforcement & Disclosure Policy), Office of the General Counsel ‐ Securities and Exchange Commission
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1981 - 1981 Attorney-Advisor, U.S. Department of the Treasury ‐ Office of the Chief Counsel and Office of the Comptroller of the Currency
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1977 - 1980 Attorney-Advisor, U.S. Department of the Treasury ‐ Office of the Chief Counsel, Foreign Assets Control
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1976 - 1977 Research Associate, Institute of International Law & Economic Development
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Curriculum Vitae

Disciplines

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Professional Service and Affiliations

2021 - Present Member, Executive Committee, Association of American Law Schools AALS Section on Business Associations
2018 - Present Member, Steering Committee, International Contracts Conference, KCON
2017 - Present Member, Executive Committee, Association of American Law Schools AALS Section on Socio-Economics
2014 - Present Member, Editorial Board, ATHENS JOURNAL OF BUSINESS & ECONOMICS
2012 - Present Member, Board of Editors, FRONTIERS OF LEGAL RESEARCH (Canadian Academy of Oriental and Occidental Culture)
2012 - Present Member, Editorial Advisory Board, UNIVERSITY OF WESTERN SYDNEY LAW REVIEW
2006 - Present Member, Athens Institute for Education and Research (ATINER)
1998 - Present Member, Executive Committee, AALS Section on Financial Institutions and Consumer Financial Services
1991 - Present Member, U.S. Supreme Court Bar
1984 - Present Member, Assoc of Former Profs and Participants of the Institute of Intl Public Law and Intl Relations
1984 - Present Member, U.S. District Court for the District of New Jersey
1981 - Present Member, L'Association des Auditeurs et Anciens Auditeurs de l'Academie de Droit International de la Haye
1979 - Present Member, The Hegel Society of America
1976 - Present Member, New Jersey Bar
1975 - Present Member, Executive Committee, American Society of International Law
2014 - 2015 Contributing Editor, ContractsProf Blog
1995 - 1997 Chair, Editorial Advisory Board, BANKING LAW ANTHOLOGY
1995 - 1997 Chair, Committee on Economic Sanctions, International Law Association (American Branch)
1987 - 1989 Editor, PROCEEDINGS OF THE AMERICAN SOCIETY OF INTERNATIONAL LAW
1988 Member, American Bar Association
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Courses

  • Securities Regulation
  • Law and Literature
  • International Trade
  • International Business Transcations
  • International Banking
  • Current Issues in Securities Regulation
  • Contracts
  • Commercial Law
  • Business Associations
  • Banking Law

Education

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August 1983 Ph.D., Dissertation: Civil Authority in Medieval Philosophy: Selected Commentaries of Aquinas and Bonaventure, Georgetown University
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July 1981 - August 1981 Certificate, Public International Law, Hague Academy of International Law
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May 1976 J.D., University of Pennsylvania ‐ Law School
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May 1973 B.A., Georgetown University ‐ College of Arts and Sciences
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Links

Books and Book Chapters (14)

Articles (22)