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Regulatory Sanctions and Reputational Damage in Financial Markets

https://doi.org/10.1017/s0022109017000461
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Outgoing claims: the papers this work cites, builds on, or argues with.

inferredcites →https://doi.org/10.1016/b978-0-444-53265-7.50015-9openalex-snapshot
Econometrics of Event Studies**We thank Espen Eckbo, Jon Lewellen, Adam Kolasinski, and Jay Ritter for insightful comments, and Irfan Safdar and Alan Wancier for research assistance.
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Corporate Misreporting and Bank Loan Contracting
inferredcites →https://doi.org/10.1017/cbo9780511751882.018openalex-snapshot
The reputational penalty firms bear from committing criminal fraud
inferredcites →https://doi.org/10.1017/s0022109000004221openalex-snapshot
The Cost to Firms of Cooking the Books
inferredcites →https://doi.org/10.1017/s0022109009090036openalex-snapshot
Understanding the Penalties Associated with Corporate Misconduct: An Empirical Examination of Earnings and Risk
inferredcites →https://doi.org/10.1086/259394openalex-snapshot
Crime and Punishment: An Economic Approach
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The Role of Market Forces in Assuring Contractual Performance
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The Impact of Product Recalls on the Wealth of Sellers
inferredcites →https://doi.org/10.1086/430806openalex-snapshot
The Reputational Penalties for Environmental Violations: Empirical Evidence
inferredcites →https://doi.org/10.1086/466992openalex-snapshot
The Effects of FTC Advertising Regulation
inferredcites →https://doi.org/10.1086/467180openalex-snapshot
Crisis in the Cockpit? The Role of Market Forces in Promoting Air Travel Safety
inferredcites →https://doi.org/10.1086/467297openalex-snapshot
The Reputational Penalty Firms Bear from Committing Criminal Fraud
inferredcites →https://doi.org/10.1086/467433openalex-snapshot
On the Nature of the Reputational Penalty for Corporate Crime: Evidence
inferredcites →https://doi.org/10.1086/467434openalex-snapshot
On the Determinants and Importance of Punitive Damage Awards
inferredcites →https://doi.org/10.1093/aler/4.1.141openalex-snapshot
Event Studies and the Law: Part I: Technique and Corporate Litigation
inferredcites →https://doi.org/10.1093/oso/9780199257096.001.0001openalex-snapshot
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The Oxford Handbook of Corporate Reputation
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The “Antidirector Rights Index” Revisited
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A Survey of Corporate Governance
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Shareholder Protection and Stock Market Development: An Empirical Test of the Legal Origins Hypothesis
inferredcites →https://doi.org/10.1111/j.1740-1461.2009.01157.xopenalex-snapshot
Private Enforcement of Corporate Law: An Empirical Comparison of the United Kingdom and the United States
inferredcites →https://doi.org/10.2139/ssrn.321524openalex-snapshot
The Adjustment of Stock Prices to New Information
inferredcites →https://doi.org/10.2307/1881782openalex-snapshot
Premiums for High Quality Products as Returns to Reputations
inferredcites →https://doi.org/10.2307/2525569openalex-snapshot
The Adjustment of Stock Prices to New Information
inferredcites →https://doi.org/10.2307/3003330openalex-snapshot
Imperfect Information, Dividend Policy, and "The Bird in the Hand" Fallacy
inferredcites →https://doi.org/10.2307/795808openalex-snapshot
The Soundness of Financial Intermediaries
inferredcites →https://doi.org/10.2307/j.ctvk12rdzopenalex-snapshot
Order without Law

What points at this work

Incoming claims: where this work appears in other papers’ reference lists and arguments.

inferred← citeshttps://doi.org/10.2139/ssrn.1678028openalex-extracted
Regulatory Sanctions and Reputational Damage in Financial Markets
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How Much Do Corporate Defendants Really Lose? A New Verdict on the Reputation Loss Induced by Corporate Litigation
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Which Swiss Gnomes Attract Money? Efficiency and Reputation as Performance Drivers of Wealth Management Banks
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Governance of Financial Services Outsourcing: Managing Misconduct and Third-Party Risks
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The Effects of Reputational Sanctions on Culpable Firms: Evidence from China's Stock Markets
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Political Influences and Court Information Production: Evidence from the Municipal Debt Market
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Renewable Energy, Climate Risk, and the Cost of External Assurance: International Evidence
inferred← citeshttps://doi.org/10.1002/csr.2851openalex-snapshot
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inferred← citeshttps://doi.org/10.1002/csr.70139openalex-snapshot
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Market supervisor monetary penalties for non‐compliance with informational requirements: Do investors care?
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The Impact of Regulatory Technology on Corporate Social Responsibility Decoupling: Evidence From China
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Mis-selling
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Mis-selling
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The Rise of the Legal Principle of Open Justice in Europe
inferred← citeshttps://doi.org/10.1007/s10101-026-00403-0openalex-snapshot
ESG news sentiment and firm viability: evidence from external governance shocks
inferred← citeshttps://doi.org/10.1007/s10551-019-04229-1openalex-snapshot
The Trust Triangle: Laws, Reputation, and Culture in Empirical Finance Research
inferred← citeshttps://doi.org/10.1007/s10551-021-05020-xopenalex-snapshot
Institutions and Corporate Reputation: Evidence from Public Debt Markets
inferred← citeshttps://doi.org/10.1007/s10551-025-05934-wopenalex-snapshot
Make it Right: Regulatory Intervention in Managers’ Misconduct and Corporate Risk
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The Impact of Fines on Deceptive Advertising: Evidence from Italy
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Financial impact of regulatory sanctions on listed companies
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Financial market enforcement in France
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The deterrence effect of criminal sanctions against environmental crime in Finland: an application of the rational choice model of crime
inferred← citeshttps://doi.org/10.1007/s11142-017-9435-xopenalex-snapshot
Financial reporting fraud and other forms of misconduct: a multidisciplinary review of the literature
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Born to behave: Home CEOs and financial misconduct*
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Who cares about corporate fraud? Evidence from cross-border mergers and acquisitions of Chinese companies
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Social media disclosure and reputational damage
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Pecuniary Sanctions Against Issuers in European Capital Market Law: Harming the Protected Investors?
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Uncovering Hidden Civil Litigation Against Securities Informational Misconduct in China: Empirical Evidence from Announcements Made by Listed Companies
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The foreign corrupt practices act: How investors respond when violation severity and corresponding penalty (mis)match
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Money shouts! How effective are punishments for accounting fraud?
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Don’t go on holiday in August! Market reaction to an unexpected windfall tax on banks
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Local peers and firm misconduct: The role of sustainability and competition
inferred← citeshttps://doi.org/10.1016/j.econmod.2024.106898openalex-snapshot
Do sanctions imposed on peers have a deterrence effect on related-party transactions of observing firms? Evidence from Chinese listed firms
inferred← citeshttps://doi.org/10.1016/j.frl.2024.106495openalex-snapshot
Stock market effects of corporate malpractices and misconduct: Evidence from the short-seller Hindenburg
inferred← citeshttps://doi.org/10.1016/j.frl.2025.107375openalex-snapshot
Does the popularization of artificial intelligence increase the risk of corporate digital responsibility?
inferred← citeshttps://doi.org/10.1016/j.frl.2025.108574openalex-snapshot
Administrative penalties and enterprise value: the moderating effect of patent administrative enforcement
inferred← citeshttps://doi.org/10.1016/j.frl.2026.110364openalex-snapshot
Corporate litigation and trade credit dynamics✰
inferred← citeshttps://doi.org/10.1016/j.gfj.2025.101169openalex-snapshot
Regulatory enforcement actions and bank liquidity creation: Evidence from China
inferred← citeshttps://doi.org/10.1016/j.ijindorg.2020.102584openalex-snapshot
Fines and reputational sanctions: The case of cartels
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Cyber Attacks and Stock Market Activity
inferred← citeshttps://doi.org/10.1016/j.irfa.2023.102833openalex-snapshot
Corporate social irresponsibility: The relationship between ESG misconduct and the cost of equity
inferred← citeshttps://doi.org/10.1016/j.irfa.2024.103616openalex-snapshot
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Reputational penalties for environmental violations: A pure and scientific replication study
inferred← citeshttps://doi.org/10.1016/j.irle.2019.105877openalex-snapshot
Understanding public enforcement of securities law in China: An empirical analysis of the enforcement actions of the CSRC and its regional offices against informational misconduct
inferred← citeshttps://doi.org/10.1016/j.irle.2023.106152openalex-snapshot
The Effects of Reputational Sanctions on Culpable Firms: Evidence from China's Stock Markets
inferred← citeshttps://doi.org/10.1016/j.jatrs.2025.100087openalex-snapshot
Market reactions to ESG sanctions in the European airline industry
inferred← citeshttps://doi.org/10.1016/j.jbankfin.2024.107132openalex-snapshot
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inferred← citeshttps://doi.org/10.1016/j.jbankfin.2024.107256openalex-snapshot
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inferred← citeshttps://doi.org/10.1016/j.jbankfin.2025.107413openalex-snapshot
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inferred← citeshttps://doi.org/10.1016/j.jcorpfin.2021.101912openalex-snapshot
Forgive Me All My Sins: How Penalties Imposed on Banks Travel Through Markets
inferred← citeshttps://doi.org/10.1016/j.jebo.2020.03.008openalex-snapshot
Financial crime spillovers. Does one gain to be avenged?
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inferred← citeshttps://doi.org/10.1016/j.jfs.2022.100990openalex-snapshot
Media, reputational risk, and bank loan contracting
inferred← citeshttps://doi.org/10.1016/j.najef.2025.102444openalex-snapshot
From collapse to contagion: How bank failures influence stock markets
inferred← citeshttps://doi.org/10.1017/9781009106214.005openalex-snapshot
Legal Strategy in Rights-Based Climate Litigation
inferred← citeshttps://doi.org/10.1017/9781009106214.013openalex-snapshot
The Impacts of High-Profile Litigation against Major Fossil Fuel Companies
inferred← citeshttps://doi.org/10.1017/9781009873741.012openalex-snapshot
Notes
inferred← citeshttps://doi.org/10.1017/9781108759458.050openalex-snapshot
Naming and Shaming: Evidence from Event Studies
inferred← citeshttps://doi.org/10.1017/9781316258118.002openalex-snapshot
Global Securities Litigation and Enforcement
inferred← citeshttps://doi.org/10.1017/jmo.2025.10075openalex-snapshot
Using charitable donations to rebuild corporate reputation following controversies
inferred← citeshttps://doi.org/10.1017/s0022109017001089openalex-snapshot
Market Reaction to Bank Liquidity Regulation
inferred← citeshttps://doi.org/10.1038/s41893-024-01455-yopenalex-snapshot
Impacts of climate litigation on firm value
inferred← citeshttps://doi.org/10.1051/e3sconf/202340901012openalex-snapshot
The Effect of Listed Companies’ Social Responsibility on the Market Reaction to Violations
inferred← citeshttps://doi.org/10.1080/00036846.2019.1644443openalex-snapshot
How stock markets react to regulatory sanctions? Evidence from France
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When real business meets the metaverse: assessing the financial impact of European firms’ virtual world innovations
inferred← citeshttps://doi.org/10.1080/09638180.2024.2341766openalex-snapshot
Penalties for Information Disclosure Violations and Independent Directors' Dissenting Behaviors at Director-Interlocked Firms: Spillover Effects Through Director Networks
inferred← citeshttps://doi.org/10.1080/1351847x.2019.1661264openalex-snapshot
Market reactions to the implementation of the Banking Union in Europe
inferred← citeshttps://doi.org/10.1080/13547860.2022.2089477openalex-snapshot
Building an open and stable capital market: a supervision intensity perspective
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Do CEO Characteristics Matter in Product Recalls?
inferred← citeshttps://doi.org/10.1080/13662716.2024.2412587openalex-snapshot
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inferred← citeshttps://doi.org/10.1080/20430795.2021.1962662openalex-snapshot
Factors of applying creative accounting and its impact on the quality of financial statements in Jordanian hotels, sustainable practices
inferred← citeshttps://doi.org/10.1080/21697213.2018.1480005openalex-snapshot
The economic consequences of financial fraud: evidence from the product market in China
inferred← citeshttps://doi.org/10.1080/23311975.2023.2256500openalex-snapshot
Tenure of independent directors and analysts following: Moderating role of institutional ownership
inferred← citeshttps://doi.org/10.1086/675761openalex-snapshot
On the Interaction between Legal and Reputational Sanctions
inferred← citeshttps://doi.org/10.1086/729902openalex-snapshot
Informational Properties of Liability Regimes
inferred← citeshttps://doi.org/10.1086/729929openalex-snapshot
Guilty by Political Association: The Impact of Political Scandals on Connected Firms
inferred← citeshttps://doi.org/10.1093/aler/ahab016openalex-snapshot
Reputational versus Beckerian Sanctions
inferred← citeshttps://doi.org/10.1093/jleo/ewz016openalex-snapshot
Social Norms and Legal Design
inferred← citeshttps://doi.org/10.1093/joclec/nhad010openalex-snapshot
Public and Private Sanctions for Corporate Misconduct: Evidence From Listed Companies
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.001.0001openalex-snapshot
The Bank Culture Debate
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.002.0003openalex-snapshot
Copyright Page
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.002.0004openalex-snapshot
Dedication
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.002.0007openalex-snapshot
List of Figures
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.002.0008openalex-snapshot
List of Tables
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.002.0009openalex-snapshot
List of Abbreviations
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.003.0001openalex-snapshot
Introduction
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.003.0002openalex-snapshot
Bank Culture
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.003.0003openalex-snapshot
Culture and Legitimacy
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.003.0004openalex-snapshot
US Responses and the First Phase
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.003.0005openalex-snapshot
US Responses and the Second Phase
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.003.0006openalex-snapshot
UK Responses and the First Phase
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.003.0007openalex-snapshot
UK Responses and the Second Phase
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.003.0008openalex-snapshot
Fines as a Mechanism for Culture Change?
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.003.0009openalex-snapshot
What Has Changed
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.003.0010openalex-snapshot
What Has Not Changed
inferred← citeshttps://doi.org/10.1093/oso/9780198843764.003.0011openalex-snapshot
Conclusion
inferred← citeshttps://doi.org/10.1093/rof/rfaf075openalex-snapshot
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Can narrative disclosure in annual reports preserve corporate reputation: evidence from letters to shareholders
inferred← citeshttps://doi.org/10.1108/cms-04-2020-0166openalex-snapshot
Guanxi, overconfidence and corporate fraud in China
inferred← citeshttps://doi.org/10.1108/cms-09-2020-0396openalex-snapshot
Financial misconduct and corporate innovation: evidence from China
inferred← citeshttps://doi.org/10.1108/jfbm-06-2023-0084openalex-snapshot
Family firms and product recalls: an event study for the US automobile industry
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Overview of Financial Fraud Digital Forensic Investigation Framework
inferred← citeshttps://doi.org/10.1111/1467-8454.12203openalex-snapshot
Analyst coverage and corporate misconduct
inferred← citeshttps://doi.org/10.1111/1540-6229.70032openalex-snapshot
Misconduct complaints and agents’ incentives: Evidence from housing transactions
inferred← citeshttps://doi.org/10.1111/1758-5899.13320openalex-snapshot
Mapping research on corporate misconduct in banking: Lessons from literature on preventive and punitive actions
inferred← citeshttps://doi.org/10.1111/basr.12367openalex-snapshot
See you in court? The (un)intended legal consequences of corporate political connections
inferred← citeshttps://doi.org/10.1111/corg.12465openalex-snapshot
Reputational damage and name changes: Impact of financial crimes
inferred← citeshttps://doi.org/10.1111/eufm.12356openalex-snapshot
Law enforcement spillover effects in the financial sector
inferred← citeshttps://doi.org/10.1111/fire.12240openalex-snapshot
When LIBOR becomes LIEBOR: Reputational penalties and bank contagion
inferred← citeshttps://doi.org/10.1111/fire.12274openalex-snapshot
Financial consequences of reputational damage: Evidence from government economic incentives
inferred← citeshttps://doi.org/10.1111/fire.70001openalex-snapshot
Reputational Damage of Bank Misconduct: The Role of Regulation and ESG Performance
inferred← citeshttps://doi.org/10.1111/ijmr.12311openalex-snapshot
The social regulation of corporate social irresponsibility: Reviewing the contribution of corporate reputation
inferred← citeshttps://doi.org/10.1111/jbfa.12557openalex-snapshot
The value of tunneling: Evidence from master limited partnership formations
inferred← citeshttps://doi.org/10.1111/jfir.12448openalex-snapshot
How Smart is Smart Money? Evidence from Mutual Funds’ Exposure on Corporate Misconduct
inferred← citeshttps://doi.org/10.1111/joes.12580openalex-snapshot
Financial crime and punishment: A meta‐analysis
inferred← citeshttps://doi.org/10.1145/3383455.3422564openalex-snapshot
Towards self-regulating AI
inferred← citeshttps://doi.org/10.1145/3770855.3818474openalex-snapshot
Safety-Constrained Classification under Extreme Imbalance: Application to Payment Filtering
inferred← citeshttps://doi.org/10.1177/02697580221107683openalex-snapshot
Amplifying victim vulnerability: Unanticipated harm and consequence in data breach notification policy
inferred← citeshttps://doi.org/10.1177/13540661221100540openalex-snapshot
The shadow of sanctions: reputational risk, financial reintegration, and the political economy of sanctions relief
inferred← citeshttps://doi.org/10.1177/23409444261416939openalex-snapshot
Board Diversity and Corporate Social Irresponsibility
inferred← citeshttps://doi.org/10.1257/app.20200669openalex-snapshot
The Employee Costs of Corporate Debarment in Public Procurement
inferred← citeshttps://doi.org/10.1257/mic.20180396openalex-snapshot
Product Recalls and Firm Reputation
inferred← citeshttps://doi.org/10.1257/pol.20210432openalex-snapshot
Addressing Environmental Justice through In-Kind Court Settlements
inferred← citeshttps://doi.org/10.1287/mnsc.2021.4018openalex-snapshot
Panic Selling When Disaster Strikes: Evidence in the Bond and Stock Markets
inferred← citeshttps://doi.org/10.1287/mnsc.2022.00160openalex-snapshot
Measuring Misreporting Incentives and Severity
inferred← citeshttps://doi.org/10.1287/mnsc.2023.03604openalex-snapshot
Unearthing Financial Statement Fraud: Insights from News Coverage Analysis
inferred← citeshttps://doi.org/10.1287/mnsc.2023.4753openalex-snapshot
Country Reputation and Corporate Activity
inferred← citeshttps://doi.org/10.1515/rmeef-2018-0010openalex-snapshot
The Effects of Sanctions on the Lending Policy and the Value of International Banks: the Case of Iran
inferred← citeshttps://doi.org/10.1561/114.00000038openalex-snapshot
Bank Misconduct, Board Diversity and CEO Turnover
inferred← citeshttps://doi.org/10.17358/ijbe.10.1.52openalex-snapshot
The Effect of Enterprise Risk Management and Compliance Practices on The Firm Performance of Indonesian Banking Companies
inferred← citeshttps://doi.org/10.20491/isarder.2017.330openalex-snapshot
Do Stock Prices React to Illegal Corporate Behaviors The Turkish Case
inferred← citeshttps://doi.org/10.21003/ea.v189-02openalex-snapshot
International financial fraud: economic and psychological aspects, classification and ways of minimization
inferred← citeshttps://doi.org/10.2139/ssrn.4785764openalex-snapshot
Money management difficulty, customer protection and the detection of early-stage dementia
inferred← citeshttps://doi.org/10.2139/ssrn.5051125openalex-snapshot
Corporate Social Responsibility in Supply Chains: Evidence from Conflict Minerals Disclosure
inferred← citeshttps://doi.org/10.2139/ssrn.5091715openalex-snapshot
Do Consumers (Have to) Pay for ESG?
inferred← citeshttps://doi.org/10.2139/ssrn.5178205openalex-snapshot
Quantitative Methods in Finance
inferred← citeshttps://doi.org/10.2139/ssrn.5212066openalex-snapshot
Corporate Culture and Enforcement Severity: Evidence from Regulatory Penalties
inferred← citeshttps://doi.org/10.2139/ssrn.5340352openalex-snapshot
No ESG, No Problem? Evidence from the U.S. Stock Market's Reaction to Financial Penalties
inferred← citeshttps://doi.org/10.2139/ssrn.5627252openalex-snapshot
Barking Dogs Seldom Bite: Firm and Stock Market Responses to Naming and Shaming in German Financial Markets Supervision
inferred← citeshttps://doi.org/10.2139/ssrn.5936339openalex-snapshot
Social Networks and Corporate Environmental Policy
inferred← citeshttps://doi.org/10.2139/ssrn.6148793openalex-snapshot
Forward guidance on regulatory sanctions in financial services: Is it credible?
inferred← citeshttps://doi.org/10.2139/ssrn.6173940openalex-snapshot
Securities Law Enforcement and Firm Employment: The Role of Administrative Discretion in China
inferred← citeshttps://doi.org/10.2139/ssrn.6297205openalex-snapshot
Strategizing under Sanctions: Political–Structural Ambidexterity and Global Value Chain Redesign in Geopolitical Fragmentation
inferred← citeshttps://doi.org/10.2139/ssrn.6307729openalex-snapshot
Anti–Money Laundering Regulations and Bank Performance: Evidence from Global Panel Data
inferred← citeshttps://doi.org/10.2139/ssrn.6900460openalex-snapshot
Misconduct in Crypto Asset Markets and the Role of Regulatory Enforcement
inferred← citeshttps://doi.org/10.2139/ssrn.6998678openalex-snapshot
Does ESG-Motivated Stakeholder Pressure Work? Evidence from Environmental Violations
inferred← citeshttps://doi.org/10.2139/ssrn.7354444openalex-snapshot
No ESG, No Problem? Evidence from the Stock Market’s Reaction to Financial Penalties
inferred← citeshttps://doi.org/10.2139/ssrn.7607553openalex-snapshot
Corporate Misconduct and the Capital Allocation of Prosocial Investors
inferred← citeshttps://doi.org/10.22495/cocv20i3siart4openalex-snapshot
Characteristics of firm misconduct and effects on capital market reactions
inferred← citeshttps://doi.org/10.22495/cocv20i3siart9openalex-snapshot
Supervisory sanctions, ESG practices, and banks’ reputation: A market performance analysis of sanctioned banks
inferred← citeshttps://doi.org/10.2308/jfar-2022-015openalex-snapshot
Corporate (Alleged) Wrongdoings, Settlements, and Restitution: The Story of When Two Wrongs Make One Right
inferred← citeshttps://doi.org/10.32609/0042-8736-2023-5-68-90openalex-snapshot
Antitrust’s effects: Lessons for evidence-based policy
inferred← citeshttps://doi.org/10.3386/w28114openalex-snapshot
Indirect Costs of Government Aid and Intermediary Supply Effects: Lessons From the Paycheck Protection Program
inferred← citeshttps://doi.org/10.3390/info16110961openalex-snapshot
Modular Reinforcement Learning for Multi-Market Portfolio Optimization
inferred← citeshttps://doi.org/10.34626/1e3a-d347openalex-snapshot
Corporate Fraud and its Consequences: An Empirical Study
inferred← citeshttps://doi.org/10.35774/sf2024.01.027openalex-snapshot
FINANCIAL SANCTIONS IN THE CONTEXT OF FORMING A SECURE SPACE: THEORETICAL FOUNDATIONS
inferred← citeshttps://doi.org/10.3917/e.redp.292.0235openalex-snapshot
Stigmatization, Liability and Public Enforcement of Law *
inferred← citeshttps://doi.org/10.3917/ecofi.129.0193openalex-snapshot
L'efficacité de la dissuasion des opérations d'initiés
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