بررسی سیر تحول مقررات‌گذاری ابزارهای مشتقه با تأکید بر معاملات انرژی و نفت در ایالات‌متحده‌آمریکا

الف) فارسی

1. حاجیان، محمدمهدی (1390). «وضعیت حقوقی قراردادهای آتی در حوزۀ نفت و گاز». رسالۀ دکتری حقوق خصوصی، دانشگاه تربیت مدرس.

2. هال، جان (1384). بانی مهندسی مالی و مدیریت ریسک. ترجمۀ سجاد سیاح و علی صالح‌آبادی، تهران، شرکت کارگزاری مفید.

ب) خارجی

Books

3. Acharya, Viral V; Matthew, P. Richardson (2009). Restoring Financial Stability: How to Repair a Failed System. New Jersey, Wiley.

4. Hull, John (2012). Options, Futures, and Other Derivatives. Edinburgh Gate, Prentice Hall.

5. Jickling, Mark (2008a). The Enron Loophole. Washington D. C, Congressional Research Service, Library of Congress.

6. _____ (2008b). Primer on Energy Derivatives and Their Regulation. Washington D. C, Congressional Research Service, Library of Congress.

7. _____ (2008c). Regulation of Energy Derivatives. Washington D. C, Congressional Research Service, Library of Congress.

8. Jickling, Mark; Lynn, J. Cunningham (2008). Speculation and Energy Prices: Legislative Responses. Washington D. C, Library of Congress, Congressional Research Service.

9. Johnson, Philip McBride (2004). Derivatives Regulation. United State, Wolters Kluwer Law & Business.

10. Markham, Jerry W (2015a). A Financial History of Modern U.S. Corporate Scandals: From Enron to Reform. London and New York, Taylor & Francis.

11. _____ (2015b). Law Enforcement and the History of Financial Market Manipulation. London and New York, Taylor & Francis.

12. _____ (2002). A Financial History of the United States: From Christopher Columbus to the Robber Barons (1492-1900). New York, M.E. Sharpe.

13. _____ (2011). A Financial History of the United States: From Enron-era Scandals to the Subprime Crisis (2004-2006). New York, M.E. Sharpe.

14. Peery, Gordon F (2012). The Post-Reform Guide to Derivatives and Futures. New Jersey, Wiley.

15. Straney, Louis L (2010). Securities Fraud: Detection, Prevention, and Control. New Jersey, Wiley.

16. US Congress House; Committee on Agriculture (1974). Commodity Futures Trading Commission Act of 1974: Hearings, Ninety-third Congress, Second Session, on H.R. 11955. Washington, U.S. Government Printing Office.

17. Webel, Baird (2017). The Dodd-Frank Wall Street Reform and Consumer Protection Act: Background and Summary. Washington D.C. Congressional Research Service.

Articles

18. Acharya, V; Brenner, M; Engle, R. F; Lynch, A. W; Richardson, M (2009). "Derivatives: the ultimate financial innovation". Restoring financial stability: How to repair a failed system, pp 233- 241.

19. Cooper, Mark N (2006). "Failure of Federal Authorities to Protect American Energy Consumers from Market Power and Other Abusive Practices". Loyola Consumer Law Review, 19: 315.

20. Crotty, James (2009). "Structural causes of the global financial crisis: a critical assessment of the ‘new financial architecture’". Cambridge Journal of Economics, 33, pp 563-580.

21. Du, Hong-wen, Lu Zhou; Zhi-feng Zhang (2009). "Review on Financial Derivatives Regulation of International Institutions and Major Developed Countries [J]". Journal of Hangzhou Dianzi University (Social Sciences), 2: 008.

22. Hentschel, Ludger; Clifford W Smith (1997). "Derivatives regulation: Implications for central banks". Journal of Monetary Economics, 40, pp 305-346.

23. Saunders, Benjamin (2010). "Has the Financial Services Reform Act fixed the problems with the regulation of securities and derivatives?". Journal of Banking and Finance, 21.

24. Yunnian, Zhang (2009). "On the Legal Regulation of Financial Derivatives Market Objectives and Implementation Mechanism [J]". Science Mosaic, 10: 050.

Web Pages

25. CFTC. 2017. "History of the CFTC", CFTC (U.S. Commodity Futures Trading Commission), Accessed 2017 June  2.

http://www.cftc.gov/About/HistoryoftheCFTC/index.htm.

Conference Proceedings

26. Greenspan, Alan (1997). "Government regulation and derivative contracts". In speech to the Financial Markets Conference of the Federal Reserve Bank of Atlanta, Coral Gables, Florida.

Legal Documents, Laws & Regulations

27. Anti-gold futures act of 1864 (An Act to Prohibit Certain Sales of Gold and Foreign Exchange).

28. Commodity Exchange Act of 1936.

29. Commodity Futures Modernization Act of 2000.

30. Commodity Futures Trading Commission Act of 1974.

31. Dodd–Frank Wall Street Reform and Consumer Protection Act.

32. Futures Trading Act of 1921.

33. Futures Trading Practices Act of 1992.

34. Grain Futures Act of 1922.