create a website

Mapping research on corporate misconduct in banking: Lessons from literature on preventive and punitive actions. (2024). Rodriguezarrojo, Rita ; Garciaolalla, Myriam ; Luna, Manuel ; Vazquezordas, Camilo J.
In: Global Policy.
RePEc:bla:glopol:v:15:y:2024:i:s1:p:62-75.

Full description at Econpapers || Download paper

Cited: 0

Citations received by this document

Cites: 60

References cited by this document

Cocites: 32

Documents which have cited the same bibliography

Coauthors: 0

Authors who have wrote about the same topic

Citations

Citations received by this document

    This document has not been cited yet.

References

References cited by this document

  1. Agarwal, S. & Muckley, B.C. (2022) Law enforcement spillover effects in the financial sector. European Financial Management, 28(5), 1477–1504.
    Paper not yet in RePEc: Add citation now
  2. Altunbas, Y., Thornton, J. & Uymaz, Y. (2018) CEO tenure and corporate misconduct: Evidence from US banks. Finance Research Letters, 26, 1–8.

  3. Altunbas, Y., Thornton, J. & Uymaz, Y. (2020) Money laundering and bank risk: Evidence from US banks. International Journal of Financial Economics, 26, 4879–4894.
    Paper not yet in RePEc: Add citation now
  4. Arlen, J. & Kraakman, R. (1997) Controlling corporate misconduct: an analysis of corporate liability regimes. New York University Law Review, 72(4), 687–779.
    Paper not yet in RePEc: Add citation now
  5. Armour, J., Mayer, C. & Polo, A. (2017) Regulatory sanctions and reputational damage in financial markets. Journal of Financial and Quantitative Analysis, 52(4), 1429–1448. Available from: https://doi.org/10.1017/s0022109017000461.

  6. Arnaboldi, F., Casu, B., Kalotychou, E. & Sarkisyan, A. (2021) Gender diversity and bank misconduct. Journal of Corporate Finance, 71, 1–29.

  7. Bamberger, K.A. (2010) Technologies of compliance: risk and regulation in a digital age. Texas Law Review, 88(4), 669–739.
    Paper not yet in RePEc: Add citation now
  8. Baraibar‐Diez, E., Luna, M., Odriozola, M.D. & Llorente, I. (2020) Mapping social impact: a bibliometric analysis. Sustainability, 12(22), 9389. Available from: https://doi.org/10.3390/su12229389.

  9. Baucus, M.S. & Baucus, D.A. (1997) Paying the piper: an empirical examination of longer‐term financial consequences of illegal corporate behavior. Academy of Management Journal, 40, 129–151.
    Paper not yet in RePEc: Add citation now
  10. Bertsch, C., Hull, I., Qi, Y. & Zhang, X. (2020) Bank misconduct and online lending. Journal of Banking and Finance, 116, 1–23.

  11. Bonner, J.M., Greenbaum, R.L. & Mayer, D.M. (2016) My boss is morally disengaged: the role of ethical leadership in explaining the interactive effect of supervisor and employee moral disengagement on employee behaviors. Journal of Business Ethics, 137(4), 731–742. Available from: https://doi.org/10.1007/s10551‐014‐2366‐6.

  12. Carberry, E.J., Engelen, P.‐J. & Van Essen, M. (2018) Which firms get punished for unethical behavior? Explaining variation in stock market reactions to corporate misconduct. Business Ethics Quarterly, 28(2), 119–151. Available from: https://doi.org/10.1017/beq.2017.46.

  13. Cotugno, M., D'Amato, A., Gallo, A. & Stefanelli, V. (2020) Do supervisory enforcement actions affect board composition? Corporate Governance: An International Review, 29(1), 22–44.
    Paper not yet in RePEc: Add citation now
  14. Craig Smith, N., Simpson, S.S. & Huang, C.‐Y. (2007) Why managers fail to do the right thing: an empirical study of unethical and illegal conduct. Business Ethics Quarterly, 17(4), 633–667. Available from: https://doi.org/10.1017/s1052150x00002633.

  15. Cumming, D., Dannhauser, R. & Johan, S. (2015) Financial market misconduct and agency conflicts: a synthesis and future directions. Journal of Corporate Finance, 34, 150–168.

  16. De Bakker, F.G.A., Groenewegen, P. & den Hond, F. (2005) A bibliometric analysis of 30 years of research and theory on corporate social responsibility and corporate social performance. Business and Society, 44(3), 283–317. Available from: https://doi.org/10.1177/0007650305278086.
    Paper not yet in RePEc: Add citation now
  17. De Batz, L. (2020) Financial impact of regulatory sanctions on listed companies. European Journal of Law and Economics, 49, 301–337. Available from: https://doi.org/10.1007/s10657‐019‐09638‐1.

  18. De Batz, L. (2023) Financial market enforcement in France. European Journal of Law and Economics, 55, 409–468. Available from: https://doi.org/10.1007/s10657‐023‐09761‐0.

  19. Delis, M.D., Staikouras, P.K. & Tsoumas, C. (2019) Supervisory enforcement actions and bank deposits. Journal of Banking and Finance, 106, 110–123.

  20. Dong, W., Han, H., Ke, Y. & Chan, K.C. (2018) Social trust and corporate misconduct: evidence from China. Journal of Business Ethics, 151(2), 539–562. Available from: https://doi.org/10.1007/s10551‐016‐3234‐3.

  21. European Systemic Risk Board. (2015) Report on misconduct risk in the banking sector.
    Paper not yet in RePEc: Add citation now
  22. Fabrizi, M., Huan, X. & Parbonetti, A. (2021) When LIBOR becomes LIEBOR: reputational penalties and bank contagion. Financial Review, 56(1), 157–178. Available from: https://doi.org/10.1111/fire.12240.

  23. Financial Stability Board. (2015). Measures to reduce misconduct risk. Progress Report.
    Paper not yet in RePEc: Add citation now
  24. Fiordelisi, F., Soana, M.G. & Schwizer, P. (2011) Reputational losses and operational risk in banking. The European Journal of Finance, 20(2), 105–124.
    Paper not yet in RePEc: Add citation now
  25. Gallemore, J., Maydew, E.L. & Thornock, J.R. (2014) The reputational costs of tax avoidance. Contemporary Accounting Research, 31(4), 1103–1133. Available from: https://doi.org/10.1111/1911‐3846.12055.

  26. Ghandi, P., Golez, B., Jackwerth, J.C. & Plazzi, A. (2019) Financial market misconduct and public enforcement: the case of libor manipulation. Management Science, 65(11), 5268–5289.

  27. Ghosh, S. (2020) Financial misconduct in Indian banks: what matters and what doesn't? The Journal of Risk Finance, 21(2), 57–76.
    Paper not yet in RePEc: Add citation now
  28. Guiso, L., Sapienza, P. & Zingales, L. (2015) The value of corporate culture. Journal of Financial Economics, 117(1), 60–76. Available from: https://doi.org/10.1016/j.jfineco.2014.05.010.
    Paper not yet in RePEc: Add citation now
  29. Haan, J. & Vlahu, R. (2016) Corporate governance of banks: a survey. Journal of Economic Surveys, 30(2), 228–277.

  30. Hamdani, A. (2002) Who is liable for cyberwrongs? Cornell Law Review, 87(4), 901–957.
    Paper not yet in RePEc: Add citation now
  31. John, K., De Masi, S. & Paci, A. (2016) Corporate governance in banks. Corporate Governance: An International Review, 24, 303–321.
    Paper not yet in RePEc: Add citation now
  32. Jung, J., Herbohn, K. & Clarkson, P. (2018) Carbon risk, carbon risk awareness and the cost of debt financing. Journal of Business Ethics, 150(4), 1151–1171. Available from: https://doi.org/10.1007/s10551‐016‐3207‐6.

  33. Karpoff, J. & Lott, J.R., Jr. (1993) The reputational penalty firms bear from committing criminal fraud. Journal of Law and Economics, 36, 757–802.

  34. Karpoff, J., Lee, D.S. & Martin, G.S. (2008a) The cost to firms of cooking the books. Journal of Financial and Quantitative Analysis, 43(3), 581–611.

  35. Karpoff, J., Lee, D.S. & Martin, G.S. (2008b) The consequences to managers for financial misrepresentation. Journal of Financial Economics, 88, 193–215.

  36. Killins, R.N., Johnk, D.W. & Egly, P.V. (2019) The impact of financial regulation policy uncertainty on bank profits and risk. Studies in Economics and Finance, 37(4), 725–752. Available from: https://doi.org/10.1108/SEF‐05‐2019‐0169.
    Paper not yet in RePEc: Add citation now
  37. Klimczak, K.M., Sison, A.J., Prats, M. & Torres, M.B. (2022) How to deter financial misconduct if crime pays. Journal of Business Ethics, 179, 205–222.

  38. Köster, H. & Pelster, M. (2017) Financial penalties and bank performance. Journal of Banking and Finance, 79, 57–73. Available from: https://doi.org/10.1016/j.jbankfin.2017.02.009.

  39. Köster, H. & Pelster, M. (2018) Financial penalties and banks ‘systemic risk. Journal of Risk Finance, 19(2), 154–173.
    Paper not yet in RePEc: Add citation now
  40. KPMG. (2018) Claves de la regulación financiera. https://kpmg.com/es/es/home/sala‐de‐prensa/notas‐de‐prensa/2018/07/informe‐claves‐regulacion‐financiera.html.
    Paper not yet in RePEc: Add citation now
  41. Lee, D.D. & Seung, H.S. (1999) Learning the parts of objects by non‐negative matrix factorization. Nature, 401(6755), 788–791. Available from: https://doi.org/10.1038/44565.
    Paper not yet in RePEc: Add citation now
  42. Macartney, H. & Calcagno, P. (2019) All bark and no bite: the political economy of bank fines in Anglo‐America. Review of International Political Economy, 26(4), 630–665.

  43. Mariuzzo, F., Ormosi, P.L. & Majied, Z. (2020) Fines and reputational sanctions: the case of cartels. International Journal of Industrial Organization, 69, 1–29.

  44. McConnell, P.J. (2017) Behavioral risks at the systemic level. Journal of Operational Risk, 12(3), 31–63.
    Paper not yet in RePEc: Add citation now
  45. Mingers, J. & Leydesdorff, L. (2015) A review of theory and practice in scientometrics. European Journal of Operational Research, 246(1), 1–19. Available from: https://doi.org/10.1016/j.ejor.2015.04.002.

  46. Moher, D., Liberati, A., Tetzlaff, J., Altman, D.G. & The PRISMA group. (2010) Preferred reporting items for systematic reviews and meta‐analyses: the PRISMA statement. International Journal of Surgery, 8, 336–341.
    Paper not yet in RePEc: Add citation now
  47. Murphy, D.L., Shrieves, R.E. & Tibbs, S.L. (2009) Understanding the penalties associated with corporate misconduct: an empirical examination of earnings and risk. Journal of Financial and Quantitative Analysis, 44(1), 55–83. Available from: https://doi.org/10.1017/s0022109009090036.

  48. Neville, F., Byron, K., Post, C. & Ward, A. (2018) Board Independence and corporate misconduct: a cross‐national meta‐analysis. Journal of Management, 45(6), 2538–2569.
    Paper not yet in RePEc: Add citation now
  49. Nguyen, D., Hagendorff, J. & Eshraghi, A. (2016) Can bank boards prevent misconduct? Review of Finance, 20(1), 1–36.

  50. Paine, L. (1994) Managing for organizational integrity. Harvard Business Review, 72(2), 106–117.
    Paper not yet in RePEc: Add citation now
  51. Pereira, J., Malafronte, I., Sorwar, G. & Nurullah, M. (2019) Enforcement actions, market movement and depositors ‘reaction: evidence from the US banking system. Journal of Financial Services Research, 55, 143–165.

  52. Schwartz, D. (2016) How governments pay: lawsuits, budgets, and police reform. UCLA Law Review, 63, 1144.
    Paper not yet in RePEc: Add citation now
  53. Skinner, C.P. (2016) Misconduct risk. Fordham Law Review, 84, 1559.
    Paper not yet in RePEc: Add citation now
  54. Van Eck, N.J. & Waltman, L. (2010) Software survey: VOSviewer, a computer program for bibliometric mapping. Scientometrics, 84(2), 523–538. Available from: https://doi.org/10.1007/s11192‐009‐0146‐3.

  55. Vaughan, D. (1999) The dark side of organizations: mistake, misconduct, and disaster. Annual Review of Sociology, 25(1), 271–305.
    Paper not yet in RePEc: Add citation now
  56. Walsh, C. & Pyrich, A. (1995) Corporate compliance programs as a defense to criminal liability ‐ can a corporation save its soul. Rutgers Law Review, 47(2), 605–691.
    Paper not yet in RePEc: Add citation now
  57. Wu, B., Jin, C., Monfort, A. & Hua, D. (2021) Generous charity to preserve green image? Exploring linkage between strategic donations and environmental misconduct. Journal of Business Research, 131, 839–850. Available from: https://doi.org/10.1016/j.jbusres.2020.10.040.

  58. Xiaoding, L. (2016) Corruption culture and corporate misconduct. Journal of Financial Economics, 122(2), 307–327.
    Paper not yet in RePEc: Add citation now
  59. Xu, W., Liu, X. & Gong, Y. (2003) Document clustering based on non‐negative matrix factorization. Proceedings of the 26th annual international ACM SIGIR conference on Research and development in information retrieval, pp. 267–273.
    Paper not yet in RePEc: Add citation now
  60. Zaring, D. (2021) Enforcement against the biggest banks. Journal of Financial Regulation, 7, 1–47.

Cocites

Documents in RePEc which have cited the same bibliography

  1. The impact of CEO contract duration on corporate misconduct. (2025). Zou, Mingyang ; Yang, Yang.
    In: Journal of Business Research.
    RePEc:eee:jbrese:v:188:y:2025:i:c:s0148296324006143.

    Full description at Econpapers || Download paper

  2. Bank misconduct: The deterrent effect of country governance and customer reaction. (2025). Cucinelli, Doriana ; Carretta, Alessandro ; Fattobene, Lucrezia ; Schwizer, Paola.
    In: Journal of Banking & Finance.
    RePEc:eee:jbfina:v:174:y:2025:i:c:s0378426625000548.

    Full description at Econpapers || Download paper

  3. CEO characteristics and capital structure dynamics: Evidence from a transitional economy. (2025). Hunjra, Ahmed ; Nguyen, Thao ; Le, Ha Trang ; Ntim, Collins ; Truong, Cameron.
    In: Emerging Markets Review.
    RePEc:eee:ememar:v:64:y:2025:i:c:s1566014124001262.

    Full description at Econpapers || Download paper

  4. The link between board characteristics and EU competition law infringements. (2024). Ceuster, Jeroen.
    In: European Journal of Law and Economics.
    RePEc:kap:ejlwec:v:58:y:2024:i:3:d:10.1007_s10657-024-09825-9.

    Full description at Econpapers || Download paper

  5. Does board diversity mitigate risk? The effect of homophily and social ties on risk-taking in financial institutions. (2024). Batiz-Lazo, Bernardo ; Eskandari, Rasol ; Alzayed, Noora.
    In: Research in International Business and Finance.
    RePEc:eee:riibaf:v:70:y:2024:i:pa:s0275531924000990.

    Full description at Econpapers || Download paper

  6. Overconfidence, short selling, and corporate fraud: Evidence from China. (2024). Yuan, Yongqi ; Geng, Wenjun ; Zhang, Jing ; Cao, Guohua.
    In: The Quarterly Review of Economics and Finance.
    RePEc:eee:quaeco:v:97:y:2024:i:c:s1062976924000954.

    Full description at Econpapers || Download paper

  7. Unveiling the drivers of banks misconduct: Sanctions, signals, and the extent of unethical behaviour. (2024). Tselika, Maria ; D'Avino, Carmela.
    In: International Review of Financial Analysis.
    RePEc:eee:finana:v:96:y:2024:i:pa:s1057521924005489.

    Full description at Econpapers || Download paper

  8. Mapping research on corporate misconduct in banking: Lessons from literature on preventive and punitive actions. (2024). Rodriguezarrojo, Rita ; Garciaolalla, Myriam ; Luna, Manuel ; Vazquezordas, Camilo J.
    In: Global Policy.
    RePEc:bla:glopol:v:15:y:2024:i:s1:p:62-75.

    Full description at Econpapers || Download paper

  9. CEO narcissism and firms cash conversion cycle: The moderating role of CEOs gender. (2024). Zaher, Heba F ; Illescas, Gilberto Marquez.
    In: Accounting and Finance.
    RePEc:bla:acctfi:v:64:y:2024:i:1:p:783-810.

    Full description at Econpapers || Download paper

  10. The link between corporate governance and corporate financial misconduct. A review of archival studies and implications for future research. (2023). Velte, Patrick.
    In: Management Review Quarterly.
    RePEc:spr:manrev:v:73:y:2023:i:1:d:10.1007_s11301-021-00244-7.

    Full description at Econpapers || Download paper

  11. Do powerful CEOs matter for earnings quality? Evidence from Bangladesh. (2023). Arif, H M ; Jalil, Azlina Abdul ; Mustapha, Mohd Zulkhairi.
    In: PLOS ONE.
    RePEc:plo:pone00:0276935.

    Full description at Econpapers || Download paper

  12. Facial attractiveness and CEO compensation: Evidence from the banking industry. (2023). Vähämaa, Sami ; Ahmed, Shaker ; Vahamaa, Sami ; Ranta, Mikko.
    In: Journal of Economics and Business.
    RePEc:eee:jebusi:v:123:y:2023:i:c:s0148619522000510.

    Full description at Econpapers || Download paper

  13. The economic independence of supervisory boards and corporate innovation: Evidence from China. (2023). Bai, Min ; Pan, Maomao.
    In: Economic Modelling.
    RePEc:eee:ecmode:v:127:y:2023:i:c:s0264999323002936.

    Full description at Econpapers || Download paper

  14. The effect of state and trait power on financial risk-taking: The mediating and moderating roles of optimism. (2022). Rudzinska-Wojciechowska, Joanna ; Sekciska, Katarzyna ; Jaworska, Diana.
    In: PLOS ONE.
    RePEc:plo:pone00:0276878.

    Full description at Econpapers || Download paper

  15. How decision-makers’ sense and state of power induce propensity to take financial risks. (2022). Kusev, Petko ; Sekciska, Katarzyna ; Rudzinska-Wojciechowska, Joanna.
    In: Journal of Economic Psychology.
    RePEc:eee:joepsy:v:89:y:2022:i:c:s0167487021001045.

    Full description at Econpapers || Download paper

  16. Mortgage-related bank penalties and systemic risk among U.S. banks. (2022). Kočenda, Evžen ; Brož, Václav ; Koenda, Even.
    In: Journal of International Money and Finance.
    RePEc:eee:jimfin:v:122:y:2022:i:c:s0261560621002266.

    Full description at Econpapers || Download paper

  17. Misconduct risk in banking services: Does a propensity to be sanctioned exist?. (2022). Verdoliva, Vincenzo ; Sampagnaro, Gabriele ; Salerno, Dario ; del Gaudio, Belinda L.
    In: International Review of Financial Analysis.
    RePEc:eee:finana:v:81:y:2022:i:c:s1057521922000527.

    Full description at Econpapers || Download paper

  18. The effect of accounting fraud on future stock price crash risk. (2022). Obaydin, Ivan ; Richardson, Grant ; Liu, Chelsea.
    In: Economic Modelling.
    RePEc:eee:ecmode:v:117:y:2022:i:c:s0264999322003091.

    Full description at Econpapers || Download paper

  19. Money laundering and bank risk: Evidence from U.S. banks. (2021). Uymaz, Yurtsev ; Thornton, John ; Altunbas, Yener.
    In: International Journal of Finance & Economics.
    RePEc:wly:ijfiec:v:26:y:2021:i:4:p:4879-4894.

    Full description at Econpapers || Download paper

  20. Fintech platforms: Lax or careful borrowers’ screening?. (2021). Gallo, Serena.
    In: Financial Innovation.
    RePEc:spr:fininn:v:7:y:2021:i:1:d:10.1186_s40854-021-00272-y.

    Full description at Econpapers || Download paper

  21. How Power Influences Decision-Makers’ Investment Behavior in the Domains of Loss and Gain. (2021). Sekciska, Katarzyna ; Rudzinska-Wojciechowska, Joanna.
    In: IJERPH.
    RePEc:gam:jijerp:v:18:y:2021:i:23:p:12834-:d:695733.

    Full description at Econpapers || Download paper

  22. Quote-Based manipulation of illiquid securities. (2021). Foley, Sean ; Malloch, Hamish ; Chau, Ching ; Aspris, Angelo.
    In: Finance Research Letters.
    RePEc:eee:finlet:v:39:y:2021:i:c:s1544612319313595.

    Full description at Econpapers || Download paper

  23. Fiduciary duty or loyalty? Evidence from co-opted boards and corporate misconduct. (2021). Zaman, Rashid ; Atawnah, Nader ; Liu, Jia ; Baghdadi, Ghasan A.
    In: Journal of Corporate Finance.
    RePEc:eee:corfin:v:70:y:2021:i:c:s0929119921001887.

    Full description at Econpapers || Download paper

  24. Mortgage-Related Bank Penalties and Systemic Risk among U.S. Banks. (2021). Kočenda, Evžen ; Brož, Václav ; Kocenda, Even.
    In: CESifo Working Paper Series.
    RePEc:ces:ceswps:_9463.

    Full description at Econpapers || Download paper

  25. Do CEO-Board ties affect the firms cost of equity?. (2020). Nguyen, Pascal ; van Appelghem, Cedric.
    In: Working Papers.
    RePEc:hal:wpaper:hal-02880367.

    Full description at Econpapers || Download paper

  26. Does celebrity spokesperson signal firm performance? Evidence from a drug scandal in China. (2020). Kutan, Ali ; Shen, Yongjian ; Deng, Yan ; Yao, Wenyun ; Wei, Jiahui.
    In: Finance Research Letters.
    RePEc:eee:finlet:v:34:y:2020:i:c:s1544612319303204.

    Full description at Econpapers || Download paper

  27. The effect of CEO power on bank risk: Do boards and institutional investors matter?✰. (2020). Uymaz, Yurtsev ; Thornton, John ; Altunbas, Yener.
    In: Finance Research Letters.
    RePEc:eee:finlet:v:33:y:2020:i:c:s1544612319300674.

    Full description at Econpapers || Download paper

  28. Operational and cyber risks in the financial sector. (2020). Giudici, Paolo ; Gambacorta, Leonardo ; Aldasoro, Iñaki ; Leach, Thomas.
    In: CEPR Discussion Papers.
    RePEc:cpr:ceprdp:14418.

    Full description at Econpapers || Download paper

  29. Operational and cyber risks in the financial sector. (2020). Giudici, Paolo ; Gambacorta, Leonardo ; Aldasoro, Iñaki ; Leach, Thomas.
    In: BIS Working Papers.
    RePEc:bis:biswps:840.

    Full description at Econpapers || Download paper

  30. CEO social status and M&A decision making. (2019). Gallagher, Liam ; Plaksina, Yulia ; Dowling, Michael.
    In: Post-Print.
    RePEc:hal:journl:hal-02194497.

    Full description at Econpapers || Download paper

  31. CEO social status and M&A decision making. (2019). Gallagher, Liam ; Plaksina, Yulia ; Dowling, Michael.
    In: International Review of Financial Analysis.
    RePEc:eee:finana:v:64:y:2019:i:c:p:282-300.

    Full description at Econpapers || Download paper

  32. Money laundering and bank risk: evidence from US banks. (2019). Uymaz, Yurtsev ; Thornton, John ; Altunbas, Yener.
    In: Working Papers.
    RePEc:bng:wpaper:19005.

    Full description at Econpapers || Download paper

Coauthors

Authors registered in RePEc who have wrote about the same topic

Report date: 2025-09-21 15:17:34 || Missing content? Let us know

CitEc is a RePEc service, providing citation data for Economics since 2001. Last updated August, 3 2024. Contact: Jose Manuel Barrueco.