create a website

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

Cited: 1

Citations received by this document

Cites: 59

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

  1. Environmental regulation and tax evasion when the regulator has incomplete information. (2025). Cabo, Francisco ; Martn-Herrn, Guiomar ; Ramos, Las.
    In: Resource and Energy Economics.
    RePEc:eee:resene:v:81:y:2025:i:c:s0928765524000514.

    Full description at Econpapers || Download paper

References

References cited by this document

  1. Altunbaş, Y. ; Thornton, J. ; Uymaz, Y. CEO tenure and corporate misconduct: Evidence from US banks. 2018 Finance Research Letters. 26 1-8

  2. An, H. ; Zhang, T. Stock price synchronicity, crash risk, and institutional investors. 2013 [Article] Journal of Corporate Finance (Amsterdam, Netherlands). 21 1-15

  3. Banerjee, S. ; Humphery-Jenner, M. ; Nanda, V. ; Tham, M. Executive overconfidence and securities class actions. 2018 Journal of Financial and Quantitative Analysis. 53 2685-2719

  4. Boehmer, E. ; Wu, J.J. Short selling and the price discovery process. 2013 The Review of Financial Studies. 26 287-322

  5. Cao, G. ; Geng, W. ; Zhang, J. ; Li, Q. Financial constraints, short selling and corporate fraud: Evidence from China. 2023 Australian Economic Papers. 62 297-320

  6. Cao, G. ; Zhang, J. Guanxi, overconfidence and corporate fraud in China. 2021 Chinese Management Studies. 15 501-556
    Paper not yet in RePEc: Add citation now
  7. Chang, E.C. ; Lin, T. ; Ma, X. Does short-selling threat discipline managers in mergers and acquisitions decisions?. 2019 Journal of Accounting & Economics. 68 -

  8. Chen, C.X. ; Rhee, S.G. Short sales and speed of price adjustment: Evidence from the Hong Kong Stock Market. 2010 Journal of Banking & Finance. 34 471-483

  9. Chen, G. ; Firth, M. ; Gao, D.N. ; Rui, O.M. Ownership structure, corporate governance, and fraud: Evidence from China. 2006 Journal of Corporate Finance. 12 424-448

  10. Chen, J. ; Cumming, D. ; Hou, W. ; Lee, E. CEO accountability for corporate fraud: Evidence from the split share structure reform in China. 2016 Journal of Business Ethics. 138 787-806

  11. Chen, S.S. ; Ho, K.Y. ; Ho, P.H. CEO overconfidence and long‐term performance following R&D increases. 2014 Financial Management. 43 245-269
    Paper not yet in RePEc: Add citation now
  12. Conyon, M.J. ; He, L. Executive compensation and corporate fraud in China. 2016 Journal of Business Ethics. 134 669-691

  13. Cressey, D.R. Other people's money: A study in the social psychology of embezzlement. 1953 American Sociological Review. 19 -
    Paper not yet in RePEc: Add citation now
  14. Deng, X. ; Gao, L. The monitoring of short selling: Evidence from China. 2018 Research in International Business and Finance. 43 68-78

  15. Deshmukh, S. ; Gamble, K.J. ; Howe, K.M. Short selling and firm operating performance. 2015 [Article] Financial Management. 44 217-236

  16. Dyck, A. ; Morse, A. ; Zingales, L. How pervasive is corporate fraud. 2024 Review of Accounting Studies. 29 736-769
    Paper not yet in RePEc: Add citation now
  17. Fang, V.W. ; Huang, A.H. ; Karpoff, J.M. Short selling and earnings management: A controlled experiment. 2016 [Article] The Journal of Finance. 71 1251-1294

  18. Feng, X. ; Chan, K.C. ; Yang, D. Short sale constraints, dispersion of opinion, and stock overvaluation: Evidence from earnings announcements in China. 2017 The North American Journal of Economics and Finance. 41 217-230
    Paper not yet in RePEc: Add citation now
  19. Ferris, S.P. ; Jayaraman, N. ; Sabherwal, S. CEO overconfidence and international merger and acquisition activity. 2013 Journal of Financial and Quantitative Analysis. 48 137-164

  20. Gam, Y.K. ; Gupta, P. ; Im, J. ; Shin, H. Evasive shareholder meetings and corporate fraud. 2021 Journal of Corporate Finance. 66 -

  21. Gao, K. ; Ding, M. Short-sale refinancing and price adjustment speed to bad news: Evidence from a quasi-natural experiment in China. 2019 China Journal of Accounting Research. 12 379-394
    Paper not yet in RePEc: Add citation now
  22. Gervais, S. ; Heaton, J.B. ; Odean, T. Overconfidence, compensation contracts, and capital budgeting. 2011 The Journal of Finance. 66 1735-1777

  23. Goel, A.M. ; Thakor, A.V. Overconfidence, CEO selection, and corporate governance. 2008 The Journal of Finance. 63 2737-2784

  24. Guan, J. ; Lam, B.M. ; Lam, C.C. ; Liu, M. CEO overconfidence and the level of short-selling activity. 2022 Review of Quantitative Finance and Accounting. 58 685-708

  25. Hass, L.H. ; Tarsalewska, M. ; Zhan, F. Equity incentives and corporate fraud in China. 2016 Journal of Business Ethics. 138 723-742

  26. Ho, P. ; Huang, C. ; Lin, C. ; Yen, J. CEO overconfidence and financial crisis: Evidence from bank lending and leverage. 2016 Journal of Financial Economics. 120 194-209

  27. Hope, O. ; Hu, D. ; Zhao, W. Third-party consequences of short-selling threats: The case of auditor behavior. 2017 Journal of Accounting and Economics. 63 479-498

  28. Hribar, P. ; Yang, H. CEO overconfidence and management forecasting. 2016 Contemporary Accounting Research. 33 204-227

  29. Jiang, F. ; Zhang, M. ; Lu, Z. ; Chen, C. Overconfidence of managers, corporate expansion, and financial difficulties. 2009 Economic Research. 44 131-143
    Paper not yet in RePEc: Add citation now
  30. Johansson, E. ; Carey, P. Detecting fraud: The role of the anonymous reporting channel. 2016 Journal of Business Ethics. 139 391-409

  31. Johnson, S.A. ; Ryan, H.E. ; Tian, Y.S. Managerial incentives and corporate fraud: The sources of incentives matter*. 2009 Review of Finance. 13 115-145

  32. Karpoff, J.M. ; Lou, X. Short sellers and financial misconduct. 2010 [Article] The Journal of Finance. 65 1879-1913

  33. Kennedy, J.A. ; Anderson, C. ; Moore, D.A. When overconfidence is revealed to others: Testing the status-enhancement theory of overconfidence. 2013 Organizational Behavior and Human Decision Processes. 122 266-279

  34. Khanna, V. ; Kim, E.H. ; Lu, Y. CEO connectedness and corporate fraud. 2015 The Journal of Finance. 70 1203-1252

  35. Kong, D. ; Xiang, J. ; Zhang, J. ; Lu, Y. Politically connected independent directors and corporate fraud in China. 2019 Accounting & Finance. 58 1347-1383

  36. Kuang, Y.F. ; Lee, G. Corporate fraud and external social connectedness of independent directors. 2017 Journal of Corporate Finance. 45 401-427

  37. Li, Y. ; Zhang, L. Short selling pressure, stock price behavior, and management forecast precision: Evidence from a natural experiment. 2015 Journal of Accounting Research. 53 79-117

  38. Liang, C. ; Liu, B. ; Weng, Y. Blind following in the boardroom: Evidence of overconfidence contagion in chinese listed companies. 2022 Borsa Istanbul Review. 22 594-606
    Paper not yet in RePEc: Add citation now
  39. Lu, Y. ; Zhu, Y. ; Hu, X. Institutional shareholding and corporate fraud: Evidence from China. 2012 Nankai Business Review. 15 13-23
    Paper not yet in RePEc: Add citation now
  40. Luo, J. ; Wang, L. Does managerial foreign experience deter corporate fraud. 2022 Emerging Markets Finance and Trade. 58 342-364

  41. Malmendier, U. ; Tate, G. CEO overconfidence and corporate investment. 2005 The Journal of Finance. 60 2661-2700

  42. Malmendier, U. ; Tate, G. Who makes scquisitions? CEO overconfidence and the market's reaction. 2008 Journal of Financial Economics. 89 20-43

  43. Malmendier, U. ; Tate, G. ; Yan, J. Overconfidence and early‐life experiences: The effect of managerial traits on corporate financial policies. 2011 The Journal of Finance. 66 1687-1733
    Paper not yet in RePEc: Add citation now
  44. Massa, M. ; Zhang, B. ; Zhang, H. The invisible hand of short selling: Does short selling discipline earnings management. 2015 ? [Article] Review of Financial Studies. 28 1701-1736

  45. Meng, Q. ; Zou, Y. ; Hou, D. Can a short selling mechanism restrain corporate fraud?. 2019 Economic Research. 54 89-105
    Paper not yet in RePEc: Add citation now
  46. Miller, E.M. Risk, uncertainty, and divergence of opinion. 1977 The Journal of Finance. 32 1151-

  47. Patel, P.C. ; Cooper, D. The harder they fall, the faster they rise: Approach and avoidance focus in narcissistic CEOs. 2014 Strategic Management Journal. 35 1528-1540

  48. Phua, K. ; Tham, T.M. ; Wei, C. Are overconfident CEOs better leaders? Evidence from stakeholder commitments. 2018 Journal of Financial Economics. 127 519-545

  49. Prado, M.P. ; Saffi, P.A.C. ; Sturgess, J. Ownership structure, limits to arbitrage, and stock returns: Evidence from equity lending markets. 2016 The Review of Financial Studies. 29 3211-3244

  50. Qiao, L. ; Adegbite, E. ; Nguyen, T.H. Chief financial officer overconfidence and stock price crash risk. 2022 International Review of Financial Analysis. 84 -

  51. Saffi, P.A.C. ; Sigurdsson, K. Price efficiency and short selling. 2011 The Review of Financial Studies. 24 821-852

  52. Schrand, C.M. ; Zechman, S.L.C. Executive overconfidence and the slippery slope to financial misreporting. 2012 Journal of Accounting and Economics. 53 311-329

  53. Wang, A. ; Han, R. Can digital transformation prohibit corporate fraud? Empirical evidence from China. 2023 Applied Economics Letters, Ahead-of-print(Ahead-of-print). 1-8
    Paper not yet in RePEc: Add citation now
  54. Wang, T.Y. ; Winton, A. ; Yu, X. Corporate fraud and business conditions: Evidence from IPOs. 2010 The Journal of Finance. 65 2255-2292

  55. Wang, Z. ; Chen, M. ; Chin, C.L. ; Zheng, Q. Managerial ability, political connections, and fraudulent financial reporting in China. 2017 Journal of Accounting and Public Policy. 36 141-162
    Paper not yet in RePEc: Add citation now
  56. Wang, Z. ; Wang, C. ; Fang, Z. Common institutional ownership and corporate misconduct. 2023 Managerial and Decision Economics. 44 102-136

  57. Zhang, J. Public governance and corporate fraud: Evidence from the recent anti-corruption campaign in China. 2018 Journal of Business Ethics. 148 375-396

  58. Zhong, X. ; Ren, L. ; Song, T. To cheat when continuously missing aspirations: Does CEO experience matter?. 2023 Asia Pacific Journal of Management. 40 815-845

  59. Zhou, F. ; Zhang, Z. ; Yang, J. ; Su, Y. ; An, Y. Delisting pressure, executive compensation, and corporate fraud: Evidence from China. 2018 Pacific-Basin Finance Journal. 48 17-34

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: 2025-09-19 01:42:23 || 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.