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The Geography of Financial Misconduct

Citations

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Cited by:

  1. Jun Du & Xinhui Dai & Bo Yan, 2025. "Typhoon strikes, political costs and earnings management," Accounting and Finance, Accounting and Finance Association of Australia and New Zealand, vol. 65(2), pages 2065-2105, June.
  2. Yang, Xingquan & Li, Feng & Liu, Ying, 2024. "Industry and regional peer effects on company innovation," Finance Research Letters, Elsevier, vol. 67(PA).
  3. Calluzzo, Paul & Wang, Wei & Wu, Serena, 2021. "SEC scrutiny shopping," Journal of Corporate Finance, Elsevier, vol. 67(C).
  4. Govindan, Pavitra, 2022. "How do informal norms affect rule compliance: Experimental evidence," Journal of Behavioral and Experimental Economics (formerly The Journal of Socio-Economics), Elsevier, vol. 96(C).
  5. Zhou, Jian & Lei, Xiaodong, 2025. "ESG rating uncertainty and corporate financial misconduct," Journal of Business Research, Elsevier, vol. 189(C).
  6. Armstrong, Christopher S. & Kepler, John D. & Larcker, David F. & Shi, Shawn X., 2024. "Rank-and-file accounting employee compensation and financial reporting quality," Journal of Accounting and Economics, Elsevier, vol. 78(1).
  7. Zhang, John Fan & So, Jacky Yuk-chow, 2024. "The effect of corruption exposure on the ESG performance of multinational firms11We greatly appreciate the valuable feedback from the editor Hui Guo. John Fan Zhang is an assistant professor and Jacky Yuk-chow So is the Chair Professor, both authors ," Pacific-Basin Finance Journal, Elsevier, vol. 86(C).
  8. Barnes, Spencer, 2021. "Killing in the stock market: Evidence from organ donations," Journal of Behavioral and Experimental Finance, Elsevier, vol. 32(C).
  9. Hasan, Md Mahmudul, 2025. "U.S. political corruption and real earnings management: effects of product market competition," Finance Research Letters, Elsevier, vol. 85(PC).
  10. Ashton, John & Burnett, Tim & Diaz-Rainey, Ivan & Ormosi, Peter, 2021. "Known unknowns: How much financial misconduct is detected and deterred?," Journal of International Financial Markets, Institutions and Money, Elsevier, vol. 74(C).
  11. Jun Honda, 2020. "Gender Gaps and Racial Disparities in Labour Market Penalties for Financial Misconduct," Working Papers 2020-17, Faculty of Economics and Statistics, Universität Innsbruck.
  12. Dasgupta, Sudipto & Banerjee, Shantanu & SHI, RUI & Yan, Jiali, 2021. "Information Complementarities and the Dynamics of Transparency Shock Spillovers," CEPR Discussion Papers 15658, C.E.P.R. Discussion Papers.
  13. Quentin Dupont & Jonathan M. Karpoff, 2020. "The Trust Triangle: Laws, Reputation, and Culture in Empirical Finance Research," Journal of Business Ethics, Springer, vol. 163(2), pages 217-238, May.
  14. Su, Zhifang & Wang, Luhan & Liao, Jing & Cui, Xin, 2023. "Peer effects in corporate advertisement expenditure: Evidence from China," Research in International Business and Finance, Elsevier, vol. 64(C).
  15. Claire Economidou & Dimitrios Gounopoulos & Dimitrios Konstantios & Emmanuel Tsiritakis, 2023. "Is sustainability rating material to the market?," Financial Management, Financial Management Association International, vol. 52(1), pages 127-179, March.
  16. Panagiotis Karavitis & Pantelis Kazakis & Tianyue Xu, 2022. "CFO Working Experience and Tax Avoidance," Working Papers 2022_14, Business School - Economics, University of Glasgow.
  17. Ruben Pop & Monica Violeta Achim, 2025. "Fraud on Non-financial reporting," Journal of Financial Studies, Institute of Financial Studies, vol. 10(18), pages 164-194, May.
  18. Karajian, Sarine & Ullah, Saif, 2022. "Consequences of fraud and overcoming negative market reaction," Global Finance Journal, Elsevier, vol. 52(C).
  19. Brenner, Lukas & Meyll, Tobias & Stolper, Oscar & Walter, Andreas, 2020. "Consumer fraud victimization and financial well-being," Journal of Economic Psychology, Elsevier, vol. 76(C).
  20. Nishant Dass & Vikram Nanda & Steven Chong Xiao, 2021. "Geographic Clustering of Corruption in the United States," Journal of Business Ethics, Springer, vol. 173(3), pages 577-597, October.
  21. Gelman, Michael & Khan, Zaheer & Shoham, Amir & Tarba, Shlomo Y., 2021. "Does local competition and firm market power affect investment adviser misconduct?," Journal of Corporate Finance, Elsevier, vol. 66(C).
  22. Carter, David A. & Shank, Corey A., 2023. "Do religiosity and political beliefs affect female representation and firm performance?," International Review of Financial Analysis, Elsevier, vol. 89(C).
  23. Karol Marek Klimczak & Alejo José G. Sison & Maria Prats & Maximilian B. Torres, 2022. "How to Deter Financial Misconduct if Crime Pays?," Journal of Business Ethics, Springer, vol. 179(1), pages 205-222, August.
  24. Xu Chu & Yuntao Bai & Congshan Li, 2024. "The Dark Side of Firms’ Green Technology Innovation on Corporate Social Responsibility: Evidence from China," Journal of Business Ethics, Springer, vol. 195(1), pages 47-66, November.
  25. Yang, Hao & Zhang, Qiusheng & Zhao, Xiaofang & Wang, Zhongchao, 2022. "Does political corruption affect mergers and acquisitions decisions? Evidence from China," International Review of Economics & Finance, Elsevier, vol. 78(C), pages 248-266.
  26. Cready, William M. & Hu, Yaqin, 2025. "Social capital and firm voluntary disclosure," Advances in accounting, Elsevier, vol. 68(C).
  27. Theodora Bermpei & Antonios Nikolaos Kalyvas & Leone Leonida, 2021. "Local Public Corruption and Bank Lending Activity in the United States," Journal of Business Ethics, Springer, vol. 171(1), pages 73-98, June.
  28. Kryzanowski, Lawrence & Li, Mingyang & Xu, Sheng & Zhang, Jie, 2025. "Share pledging and corporate misconduct," The British Accounting Review, Elsevier, vol. 57(3).
  29. Golden, Joanna & Kohlbeck, Mark, 2024. "Financial reporting consequences of CEOs' early-life exposure to disasters and violent crime," Advances in accounting, Elsevier, vol. 66(C).
  30. Xian Qin & Shiqiang Zhang & Xianchun Liao & Haitao Niu & Antony Dnes, 2023. "The peer contagion effects and firms' innovation: Evidence from China," Managerial and Decision Economics, John Wiley & Sons, Ltd., vol. 44(2), pages 1004-1019, March.
  31. Neukirchen, Daniel & Köchling, Gerrit & Posch, Peter N., 2025. "Institutional distraction and illegal business practices: The role of career concerns and wealth incentives," Journal of Financial Stability, Elsevier, vol. 80(C).
  32. Chourou, Lamia & Hossain, Ashrafee T. & Jha, Anand, 2024. "US political corruption and quarterly conference calls," Journal of Banking & Finance, Elsevier, vol. 161(C).
  33. MeiChi Huang, 2019. "Risk diversification gains from metropolitan housing assets," Review of Financial Economics, John Wiley & Sons, vol. 37(4), pages 453-481, October.
  34. John (Jianqiu) Bai & Chenguang Shang & Chi Wan & Yijia Eddie Zhao, 2022. "Social Capital and Individual Ethics: Evidence from Financial Adviser Misconduct," Journal of Business Ethics, Springer, vol. 181(2), pages 495-518, November.
  35. Justin Frake & Derek Harmon, 2024. "Intergenerational Transmission of Organizational Misconduct: Evidence from the Chicago Police Department," Management Science, INFORMS, vol. 70(6), pages 3856-3878, June.
  36. Chen, Shuo & Ding, Haoyuan & Lin, Shu & Ye, Haichun, 2022. "From past lies to current misconduct: The long shadow of China's Great Leap Forward," Journal of Development Economics, Elsevier, vol. 157(C).
  37. Wang, Xin & Song, Di, 2021. "Does local corruption affect IPO underpricing? Evidence from China," International Review of Economics & Finance, Elsevier, vol. 73(C), pages 127-138.
  38. Lingyun Xiong & Lijuan Xiao & Min Bai & Yafeng Qin & Lijuan Yang, 2023. "The religion effect on corporate cash holding in China: Buddhism and Taoism," International Journal of Finance & Economics, John Wiley & Sons, Ltd., vol. 28(4), pages 4420-4457, October.
  39. d’Astous, Philippe & Gemmo, Irina & Michaud, Pierre-Carl, 2024. "The quality of financial advice: What influences recommendations to clients?," Journal of Banking & Finance, Elsevier, vol. 169(C).
  40. Xin Cheng & Dan Palmon & Yinan Yang & Cheng Yin, 2023. "Strategic Earnings Announcement Timing and Fraud Detection," Journal of Business Ethics, Springer, vol. 182(3), pages 851-874, January.
  41. Xu, Limin & Yu, Chia-Feng (Jeffrey) & Zurbruegg, Ralf, 2020. "The benefit of being a local leader: Evidence from firm-specific stock price crash risk," Journal of Corporate Finance, Elsevier, vol. 65(C).
  42. Ziqiao Wang & Wei Zhang & Feng He & Xin Huang, 2026. "Turning the Wheels of Justice: How Judicial Reforms Deter Corporate Misconduct in China," Journal of Business Ethics, Springer, vol. 204(2), pages 243-272, March.
  43. Wassim Dbouk & Lawrence Kryzanowski, 2023. "Keeping up with the Joneses? Evidence from Peer Performance in the Banking Industry," Financial Markets, Institutions & Instruments, John Wiley & Sons, vol. 32(4), pages 171-194, November.
  44. Sun, Zeyu & Zhou, Ye & Yang, Xiaoguang, 2025. "Open government and corporate misconduct: Evidence from China," Finance Research Letters, Elsevier, vol. 75(C).
  45. Apergis, Nicholas & Dastidar, Sayantan Ghosh, 2024. "Local stock liquidity and local factors: Fresh evidence from US firms across states," Research in International Business and Finance, Elsevier, vol. 67(PA).
  46. Fangfang Hou & Congshan Li, 2023. "Reverse innovation and firm value in emerging markets: Evidence from China," Accounting and Finance, Accounting and Finance Association of Australia and New Zealand, vol. 63(1), pages 161-198, March.
  47. Li, Chengcheng & Wang, Xiaoqiong, 2022. "Local peer effects of corporate social responsibility," Journal of Corporate Finance, Elsevier, vol. 73(C).
  48. Braun, Matías & Truffa, Santiago & Valdivieso, Ercos, 2025. "Director networks and misconduct," Global Finance Journal, Elsevier, vol. 68(C).
  49. Chen, Mingqin & Xie, Jing & Li, Yue, 2022. "Heterogeneity of dividend smoothing: A strategic response to peer competition in China," Pacific-Basin Finance Journal, Elsevier, vol. 76(C).
  50. Ali-Rind, Asad & Boubaker, Sabri & Jarjir, Souad Lajili, 2023. "Peer effects in financial economics: A literature survey," Research in International Business and Finance, Elsevier, vol. 64(C).
  51. Jiekun Huang, 2023. "Thy Neighbor’s Vote: Peer Effects in Proxy Voting," Management Science, INFORMS, vol. 69(7), pages 4169-4189, July.
  52. Kettunen, Jaana & Leppänen, Pasi & Ojala, Hannu & Saastamoinen, Jani, 2025. "Earnings management in local government healthcare reporting: Financial distress vs. peer influence?," The British Accounting Review, Elsevier, vol. 57(6).
  53. Martin-Flores, Jose M., 2024. "Is bank misconduct related to social capital? Evidence from U.S. banks," Journal of Banking & Finance, Elsevier, vol. 167(C).
  54. Tian, Yonggang & Ang, James S. & Fu, Panpan & Ma, Chaoqun & Wang, Xiuhua, 2024. "Does social trust mitigate insiders' opportunistic behaviors? Evidence from insider trading," Global Finance Journal, Elsevier, vol. 59(C).
  55. Hu, Juncheng & Li, Xiaorong & Wan, Zhong, 2023. "Corporate corruption and future audit fees: Evidence from a quasi-natural experiment," Journal of Contemporary Accounting and Economics, Elsevier, vol. 19(3).
  56. Xiao, Zuoping & Zai, Jingjing & Su, Qiaoling, 2025. "Navigating through noise: Media's role in mitigating corruption's impact on bond markets in China," Research in International Business and Finance, Elsevier, vol. 79(C).
  57. Huang, Rui & Jiang, Xuejun & Li, Leonard Leye & Lu, Louise Yi & Yu, Yangxin, 2025. "The impact of local corruption on firms' narrative R&D disclosures," Journal of Corporate Finance, Elsevier, vol. 94(C).
  58. Ucar, Erdem & Staer, Arsenio, 2020. "Local corruption and corporate social responsibility," Journal of Business Research, Elsevier, vol. 116(C), pages 266-282.
  59. Seo, Hojun, 2021. "Peer effects in corporate disclosure decisions," Journal of Accounting and Economics, Elsevier, vol. 71(1).
  60. Cao, Peng & Qin, Lu & Zhu, Hongquan, 2019. "Local corruption and stock price crash risk: Evidence from China," International Review of Economics & Finance, Elsevier, vol. 63(C), pages 240-252.
  61. Marina Gertsberg & Michaela Pagel & Ekaterina Volkova & Valeria Volkova, 2026. "Him Too? Analyzing the Effects of Epstein Connections," CESifo Working Paper Series 12580, CESifo.
  62. Cowan, Arnold R. & Gao, Lei & Han, Jianlei & Pan, Zheyao, 2024. "Local religiosity and financial advisor misconduct," Journal of Corporate Finance, Elsevier, vol. 86(C).
  63. Ashiq Ali & Zhongwen Fan & Siman Li, 2025. "Air pollution and managers’ forecasting ability," Review of Accounting Studies, Springer, vol. 30(4), pages 3464-3513, December.
  64. Cook, Jonathan & Kowaleski, Zachary T. & Minnis, Michael & Sutherland, Andrew & Zehms, Karla M., 2020. "Auditors are known by the companies they keep," Journal of Accounting and Economics, Elsevier, vol. 70(1).
  65. Karpoff, Jonathan M., 2021. "The future of financial fraud," Journal of Corporate Finance, Elsevier, vol. 66(C).
  66. Qingjie Du & Albert Tsang & Yang Wang, 2024. "Flood risk and corporate future orientation: Evidence from sea level rise risk," Journal of Business Finance & Accounting, Wiley Blackwell, vol. 51(1-2), pages 555-594, January.
  67. Bing Wang & Kung‐Cheng Ho & Xinyu Liu & Yan Gu, 2022. "Industry cash flow volatility and stock price crash risk," Managerial and Decision Economics, John Wiley & Sons, Ltd., vol. 43(2), pages 356-371, March.
  68. Leyuan You, 2024. "The Impact of Social Norms of Responsibility on Corporate Social Responsibility Short Title: The Impact of Social Norms of Responsibility on Corporate Social Responsibility," Journal of Business Ethics, Springer, vol. 190(2), pages 309-326, March.
  69. Gatchev, Vladimir A. & Pirinsky, Christo A. & Zhao, Mengxin, 2022. "Attitudes towards business and corporate governance," Journal of Corporate Finance, Elsevier, vol. 75(C).
  70. Ahsan Habib & Mabel D' Costa & Ahmed Khamis Al‐Hadi, 2023. "Consequences of local social norms: A review of the literature in accounting, finance, and corporate governance," Accounting and Finance, Accounting and Finance Association of Australia and New Zealand, vol. 63(1), pages 3-45, March.
  71. Hossain, Ashrafee Tanvir & Hossain, Takdir & Kryzanowski, Lawrence, 2021. "Political corruption and corporate payouts," Journal of Banking & Finance, Elsevier, vol. 123(C).
  72. Sun, Liang, 2021. "Does the location of directors' additional positions matter? A new dimension of board structure," Global Finance Journal, Elsevier, vol. 49(C).
  73. Spencer Barnes, 2024. "Discrimination announcements, employee opinion, and capital structure: Evidence from the EEOC," The Financial Review, Eastern Finance Association, vol. 59(3), pages 745-777, August.
  74. James Conklin & Moussa Diop & Mingming Qiu, 2022. "Religion and Mortgage Misrepresentation," Journal of Business Ethics, Springer, vol. 179(1), pages 273-295, August.
  75. Shi, Lina & Gong, Stephen & Wang, Xingang, 2021. "Social network, corporate governance, and rent extraction in CEO compensation: Evidence from spatial econometric models," The British Accounting Review, Elsevier, vol. 53(4).
  76. Ge, Yao & Huang, Wei & Qiao, Zheng & Zheng, Hao, 2024. "Local labor market and corporate investment," Journal of Empirical Finance, Elsevier, vol. 79(C).
  77. Chen, Xuchang & Zhang, Zhu, 2025. "Fintech development and corporate misconduct," Technological Forecasting and Social Change, Elsevier, vol. 213(C).
  78. Vishaal Baulkaran & Pawan Jain, 2023. "Who uses robo‐advising and how?," The Financial Review, Eastern Finance Association, vol. 58(1), pages 65-89, February.
  79. Du, Qingjie & Heo, Yuna, 2022. "Political corruption, Dodd–Frank whistleblowing, and corporate investment," Journal of Corporate Finance, Elsevier, vol. 73(C).
  80. Rind, Asad Ali & Abbassi, Wajih & Allaya, Manel & Hammouda, Amira, 2022. "Local peers and firm misconduct: The role of sustainability and competition," Economic Modelling, Elsevier, vol. 116(C).
  81. Kaakeh, Abdulkader & Parker, Simon C., 2025. "The impact of public corruption on marketplace lending outcomes," Journal of Banking & Finance, Elsevier, vol. 177(C).
  82. Mansi, Sattar A. & Qi, Yaxuan & Wald, John K., 2021. "Bond covenants, bankruptcy risk, and the cost of debt," Journal of Corporate Finance, Elsevier, vol. 66(C).
  83. Mia Hang Pham & Harvey Nguyen & Martin Young & Anh Dao, 2024. "Who Keeps Company with the Wolf will Learn to Howl: Does Local Corruption Culture Affect Financial Adviser Misconduct?," Journal of Business Ethics, Springer, vol. 194(1), pages 185-210, September.
  84. Xiaofeng Quan & Narisa Tianjing Dai & Chenhao Guo, 2025. "Political corruption and cost stickiness: Evidence from China," Accounting and Finance, Accounting and Finance Association of Australia and New Zealand, vol. 65(2), pages 1236-1274, June.
  85. Heese, Jonas & Pérez-Cavazos, Gerardo & Peter, Caspar David, 2022. "When the local newspaper leaves town: The effects of local newspaper closures on corporate misconduct," Journal of Financial Economics, Elsevier, vol. 145(2), pages 445-463.
  86. Wang, Jiaxin & Wu, Zhifeng & Yuan, Xue & Song, Zilong, 2024. "Peer governance effects of information security breaches," Energy Economics, Elsevier, vol. 129(C).
  87. Das, Tanmoy & Banerjee, Priyodorshi, 2023. "Peer effects on decision making in complex financial situations," Economic Modelling, Elsevier, vol. 127(C).
  88. Ben Ali, Mohamed Sami, 2022. "Credit bureaus, corruption and banking stability," Economic Systems, Elsevier, vol. 46(3).
  89. Xin Cui & Shouyu Yao & Zhenming Fang & Hua Wang, 2021. "Economic policy uncertainty exposure and earnings management: evidence from China," Accounting and Finance, Accounting and Finance Association of Australia and New Zealand, vol. 61(3), pages 3937-3976, September.
  90. Hae Mi Choi & Jonathan M. Karpoff & Xiaoxia Lou & Gerald S. Martin, 2024. "Enforcement Waves and Spillovers," Management Science, INFORMS, vol. 70(2), pages 834-859, February.
  91. Hossain, Ashrafee Tanvir & Kryzanowski, Lawrence, 2021. "Political corruption and Corporate Social Responsibility (CSR)," Journal of Behavioral and Experimental Finance, Elsevier, vol. 31(C).
  92. Chen, Fengwen & Wang, Bing & Wang, Wei & Hu, Chen, 2024. "The secret of imitating wrongdoing: Accidental or deliberate," Research in International Business and Finance, Elsevier, vol. 69(C).
  93. D'Avino, Carmela & Tselika, Maria, 2024. "Unveiling the drivers of banks' misconduct: Sanctions, signals, and the extent of unethical behaviour," International Review of Financial Analysis, Elsevier, vol. 96(PA).
  94. Jiefei Yang & Ruohan Wang & Yi Xue, 2021. "Analyst coverage and corporate misconduct," Australian Economic Papers, Wiley Blackwell, vol. 60(2), pages 261-288, June.
  95. Jie Cao & Hao Liang & Xintong Zhan, 2019. "Peer Effects of Corporate Social Responsibility," Management Science, INFORMS, vol. 65(12), pages 5487-5503, December.
  96. Ajirloo, Bahman Fathi & Switzer, Lorne N., 2022. "Self-disclosed peer effects on corporate capital structure," Journal of International Financial Markets, Institutions and Money, Elsevier, vol. 78(C).
  97. Lu, Qiaoshan & Xiang, Cheng & Li, Bingxiang & Feng, Lixuan, 2023. "Non-controlling shareholders' governance participation and corporate misconduct: Evidence from voting in general meetings," Pacific-Basin Finance Journal, Elsevier, vol. 81(C).
  98. Marco Maria Mattei & Petya Platikanova, 2023. "Enhancing bank transparency: Financial reporting quality, fraudulent peers and social capital," Accounting and Finance, Accounting and Finance Association of Australia and New Zealand, vol. 63(3), pages 3419-3454, September.
  99. Laure de Batz & Evžen Kočenda, 2024. "Financial crime and punishment: A meta‐analysis," Journal of Economic Surveys, Wiley Blackwell, vol. 38(4), pages 1338-1398, September.
  100. Jared Jennings & Jung Min Kim & Joshua Lee & Daniel Taylor, 2024. "Measurement error, fixed effects, and false positives in accounting research," Review of Accounting Studies, Springer, vol. 29(2), pages 959-995, June.
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