董事之監督義務——兆豐銀行遭美國紐約州金融服務署裁罰一．八億美元案之省思 The Director’s Duty to Monitor: Reflection from the Case of Mega International Commercial Bank Co., Ltd. Was Fined $180 Million by the New York State Department of Financial Services
由兆豐銀案談銀行監理──由銀行治理及銀行保密法之遵循出發 An Overview of Banking Supervision: Bank Governance and Compliance of Bank Secrecy Act
兆豐案天價罰款的啟示──美國反洗錢法的重點與金融業應有的作為 A 180 million’s Lesson - How Mega Bank’s Misconducts Violate Anti- Money Laundering Law in the U.S.
概觀日本「關於刑事案件中沒收第三人所有物程序之應急對策法」 General Survey of Japanese “Act on Emergency Measures on Criminal Procedure to Confiscate Items Owned by Third Parties”
連帶沒收淺介──德國實務經典裁判分析 Brief Introduction to the Joint Confiscation: Analysis of Classical German Practices
