Relevant bibliographies by topics / Financial market scandals

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  3. Books
  4. Book chapters
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Academic literature on the topic 'Financial market scandals'

Author: Grafiati
Published: 3 June 2025
Last updated: 31 July 2025

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Journal articles on the topic "Financial market scandals"

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Grove, Hugh, and Maclyn Clouse. "Corporate Governance Principles and Sustainability." Corporate Governance and Sustainability Review 1, no. 2 (2017): 13–19. http://dx.doi.org/10.22495/cgsrv1i2p2.

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With 21st century U.S. frauds destroying well over one trillion of market capitalization and now with Valeant’s 2016 market cap destruction of $86 billion, the question must again be asked: where were the gatekeepers (boards of directors, regulators, sell-side financial analysts, and auditors) to protect investors? Many of these frauds were caught only by short sellers, such as Jim Chanos (shorting Enron in 2000 and Valeant in 2014), Andrew Left (shorting Valeant in 2015), and buy-side financial analysts. Sir David Tweedy, the former chair of the International Accounting Standards Board, has c
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Kersting, Lee, Jang-Chul Kim, Sharif Mazumder, and Qing Su. "Unveiling the Brew: Probing the Lingering Impact of the Luckin Coffee Scandal on the Liquidity of Chinese Cross-Listed Stocks." Journal of Risk and Financial Management 17, no. 11 (2024): 514. http://dx.doi.org/10.3390/jrfm17110514.

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This paper investigates the impact of the Luckin Coffee accounting scandal on stock liquidity and spillover effects in the financial market, focusing on Chinese companies listed on U.S. exchanges. Utilizing event studies, we analyze eight pivotal events related to the scandal to examine stock liquidity and market quality changes. The results show a significant decline in Luckin’s stock liquidity during the scandal, while spillover effects on other Chinese stocks are limited. Comparisons with the Satyam accounting scandal suggest that individual company scandals may not substantially affect the
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Sally, J. Morgan. "Sarbanes Oxley Act." Computing in Science Engineering 2017, no. 10 (2017): 9. https://doi.org/10.5281/zenodo.999395.

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At the beginning of twenty first century, capital market of United States of America was derailed by disclosure of accounting and financial scandals at various international and national companies of the country(Coates, 2007). The outcome of these scandals was hilarious for citizens and it resulted in punishment for various corporate citizens. Moreover, these scandals became the bases of the disclosure of various companies that resulted in severe loss in financial terms.
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Byun, Sanghyuk, and Kristin Roland-Luttecke. "Meeting-or-Beating, Earnings Management, and Investor Sensitivity after the Scandals." Accounting Horizons 28, no. 4 (2014): 847–67. http://dx.doi.org/10.2308/acch-50822.

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SYNOPSIS We contribute to the literature investigating the market reaction to firms' small positive earnings surprises following the large accounting scandals in the early 2000s. While prior studies provide evidence that the market no longer rewards firms for meeting-or-beating (MBE) in the post-scandal period, their efforts to address the rationality of the market response invite additional analysis. We demonstrate that the change in the market reaction to MBE is consistent with temporary over-skepticism. Specifically, we show that the market does not differentiate between MBE achieved operat
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Kizil, Cevdet, and Burhan Kasbasi. "Accounting Scandals and Eye-Catching Frauds: USA-Japan Comparison by Considering the Role of Auditing." Journal of Asian Research 2, no. 3 (2018): 123. http://dx.doi.org/10.22158/jar.v2n3p123.

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<em>It is necessary to provide confidence to financial markets, so that they can function and develop in a successful manner. Inaccurate financial statements subject to fraud which initiate accounting scandals make it difficult for financial statements users to make the right decision. In order to assure transparency, reliability, objectively and standardization, financial statements are audited by independent auditors. However, the accounting scandals experienced in the 21st century has shown that, independent auditing firms do not always fulfill their duties completely. For this reason
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Wang, Wenjing, and Arthur S. Guarino. "Crisis Management Strategy in Handling Financial Sector Scandals in the Digital Transformation Era." International Journal of Economics and Financial Research, no. 73 (August 28, 2021): 115–31. http://dx.doi.org/10.32861/ijefr.73.115.131.

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This paper provides empirical evidence of how scandals could affect financial institutions in terms of market stock price, yearly returns, and the length of time it took to regain the public’s trust and ultimately recover in the long run. Moreover, we carefully examine the importance of dealing with crisis management in the digital transformation era’s financial service sector. We specialize in crisis management, which aims to mitigate the destruction of companies’ public crises in existence. Finally, based upon investigating scandals in public and private financial sectors in the United State
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Mangla, Inayat, Jamshed Uppal, and Mohsin Ijaz. "Does History (Financial) Repeat Itself? An Evaluation of Price Manipulation and Volatility in Two Emerging Markets in Asia." Journal of Finance Issues 4, no. 2 (2006): 46–54. http://dx.doi.org/10.58886/jfi.v4i2.2451.

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This abstract was created post-production by the JFI Editorial Board. In this study we describe the interplay of regulatory adaptation and market forces in two emerging markets in South Asia, namely, India and Pakistan, which lend themselves especially for comparative analysis due to commonalities in institutional structures and traditional financial instruments and practices. The two markets share a common genesis, a common civil code, and similar cultural and regulatory environment. In recent times the two markets have had their own cycles of boom and bust, periods of superlative growth as w
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Friday, Solomon Christopher, Maxwell Nana Ameyaw, and Temitayo Oluwaseun Jejeniwa. "Reviewing the Effectiveness of Corporate Governance Codes on Mitigating Financial Scandals." International Journal of Management and Organizational Research 2, no. 1 (2023): 296–307. https://doi.org/10.54660/ijmor.2023.2.1.296-307.

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Corporate governance codes are fundamental in promoting transparency, accountability, and ethical corporate behavior, yet financial scandals continue to emerge, raising concerns about their effectiveness. This reviews the role of corporate governance codes in mitigating financial misconduct by analyzing their strengths, limitations, and real-world applications. Using case studies such as the Enron scandal in the United States, the Volkswagen emissions fraud in Germany, and the Wirecard collapse, this examines how governance failures have contributed to financial crises. The research highlights
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Sivakumar, N. "Management of financial market scandals – regulatory and values based approaches." Humanomics 27, no. 3 (2011): 153–65. http://dx.doi.org/10.1108/08288661111165204.

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Aljinovic Barac, Zeljana, and Mario Bilic. "Does Business Performance Make a Difference in Financial Reporting Quality? Evidence from Croatian Listed Companies." Global Business & Economics Anthology I&II, no. 2024 (2024): 86–94. http://dx.doi.org/10.47341/gbea.24127.

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High-profile corporate scandals worldwide emphasized the importance of credible and high-quality financial reporting systems. According to signaling theory, the management of companies with poor financial performance intends to offer broad disclosure and high financial reporting quality to generate stakeholder and shareholder trust in the company and protect it from lawsuits. However, financial reporting and information disclosure practices of countries with underdeveloped capital markets, such as Croatia, differ from capital market oriented economies. The research is conducted on companies li
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Dissertations / Theses on the topic "Financial market scandals"

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Kleinhans, Peter. "The Cristiano Ronaldo rape allegation scandal : financial implications for his market environment." Master's thesis, 2019. http://hdl.handle.net/10400.14/29183.

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This dissertation aims to measure the financial impact of Cristiano Ronaldo’s rape allegation scandal on his sponsors and his team Juventus Turin. It applies an event study methodology by using stock market data to test whether the event caused losses to Ronaldo’s market environment. In order to take into account the finding of previous literature that athlete-product congruence is influencing the customers’ perception of an endorsed product, this dissertation analyses the market environment of Ronaldo by allocating the companies into different groups. This work reveals significant negative cu
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Gaspar, Cláudia Ester Novo. "Executives misconducts and their consequences on the associated companies’ stock markets." Master's thesis, 2019. http://hdl.handle.net/10400.14/29111.

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Corporate scandals drive news and media outbursts which temporarily catch the public’s interest; however, they may have a more significant effect on the business world. The purpose of this dissertation is to determine how executives misconduct affect the stock market price of their associated companies. All scandals that occurred between January 2013 and March 2019 within companies from S&P 500 and NASDAQ indexes were considered, with two exceptional cases. For this purpose, an event study methodology was applied. The findings suggest that corporate scandals committed by executives negatively
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Books on the topic "Financial market scandals"

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Markham, Jerry W. A financial history of modern U.S. corporate scandals: From Enron to reform. M.E. Sharpe, 2006.

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United States. General Accounting Office, ed. Insurance regulation: Scandal highlights need for states to strengthen regulatory oversight : statement of Richard J. Hillman, Associate Director, Financial Institutions and Market Issues, General Government Division, before the House Subcommittee on Finance and Hazardous Materials, Committee on Commerce. U.S. General Accounting Office, 2000.

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Markham, Jerry W. Financial History of Modern U. S. Corporate Scandals: From Enron to Reform. Taylor & Francis Group, 2015.

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Giroux, Gary. Business Scandals, Corruption, and Reform. Greenwood, 2013. http://dx.doi.org/10.5040/9798400622595.

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Written by an expert on financial analysis and capitalism, this book describes the widespread corruption and specific scandals that have occurred throughout history when ethically-challenged innovators and greedy scoundrels are unable to resist the dark side of corruption. Since the dawn of civilization, corruption has had a perpetual impact on the world's economies. In the modern, technology-enabled, global economy, the effects of those who manipulate free-market capitalism for their own gains regardless of methodology continue to be a problem, despite reforms instituted to attempt to discour
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Markham, Jerry W. Financial History of Modern U. S. Corporate Scandals: From Enron to Reform. Taylor & Francis Group, 2015.

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A financial history of modern U.S. corporate scandals: From Enron to reform. M.E. Sharpe, 2005.

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Markham, Jerry W. Financial History of Modern U. S. Corporate Scandals: From Enron to Reform. Taylor & Francis Group, 2015.

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Markham, Jerry W. Financial History of Modern U. S. Corporate Scandals: From Enron to Reform. Taylor & Francis Group, 2015.

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Markham, Jerry W. Financial History of Modern U. S. Corporate Scandals: From Enron to Reform. Taylor & Francis Group, 2006.

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10

Francisco, Louçã, and Ash Michael. The Wild Side of the Street. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780198828211.003.0010.

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Chapter 9 traces a history of bubbles and financial scandals from the Dutch tulip mania of the seventeenth century to frauds associated with European colonization of the Americas to financial misdeeds of the twentieth and twenty-first centuries. Dirty finance is everywhere. Sometimes it is the source of the funds: the world’s most reputable banks have handled funds from highly disreputable sources. In other cases, clean wealth goes through dirty handling. Offshore finance shelters the great family fortunes, at the edge of legality. High frequency trading blurs the line between quick wits and m
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Book chapters on the topic "Financial market scandals"

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Moran, Michael. "States, Scandals and Financial Markets." In The Politics of the Financial Services Revolution. Palgrave Macmillan UK, 1991. http://dx.doi.org/10.1057/9780230377899_5.

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Whitaker, Amy, and Fiona Greenland. "Theory of an Art Market Scandal: Artistic Integrity and Financial Speculation in the Inigo Philbrick Case." In The Cultural Sociology of Art and Music. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11420-5_4.

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Singh, Shailendra. "Capital Market Frauds." In Handbook of Research on Theory and Practice of Financial Crimes. IGI Global, 2021. http://dx.doi.org/10.4018/978-1-7998-5567-5.ch018.

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In recent times there has been a significant development in financial markets that include global integration, internet-based trading, and financial innovation to name a few. Now financial markets are more sophisticated, diversified, and internationalized than ever. During the last decade, as a result of the Enron and WorldCom scandals, numerous legislations, amendments, and restructuring policies are introduced across the world. This chapter mainly covers various aspects of capital market frauds, manipulation practices, and country case studies from global financial markets. The chapter also
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Edward L, Pittman, and Kramer Howard L. "Part VII International Securities, Including Markets and Clearing Systems, 22 US Equity Market Structure." In Financial Markets and Exchanges Law. Oxford University Press, 2021. http://dx.doi.org/10.1093/law/9780198827528.003.0022.

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This chapter provides an overview of the laws applicable to the markets and regulated market participants in the US. It recounts how US securities markets have evolved significantly over time due to advancements in technology and intervening efforts by lawmakers and securities regulators. It also notes the current US system of securities regulation, which was formulated in the early 1930s by the US Congress in an attempt to restore confidence in the financial system following a market collapse, bank failures, and widespread scandals. This chapter looks at the laws that directly affect the day—
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Dănescu, Tatiana, Ionica Oncioiu, and Ioan Ovidiu Spătăcean. "Fraud Risk Management for Listed Companies' Financial Reporting." In Network Security and Its Impact on Business Strategy. IGI Global, 2019. http://dx.doi.org/10.4018/978-1-5225-8455-1.ch008.

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Using accurate and reliable financial information is the primary condition for successful investments on a stock exchange. Nevertheless, some major corporate scandals broke out at the 21st century horizon and concluded with a major capital market crisis in confidence. Recent events have proved that Romanian capital market is no exception. All these unfortunate scandals had in common some ingredients, among which are a poor corporate governance, a lack of accountability, and misrepresentation of financial information. This chapter relates to the need of integrity in financial reporting process,
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Quinn, Brian. "A Model of Financial Regulation." In Regulation And Deregulation. Oxford University PressOxford, 1998. http://dx.doi.org/10.1093/oso/9780198268819.003.0018.

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Abstract The debate on the case for deregulation swings back and forth. After decades when a silent consensus existed that certain activities, including financial services, could not simply be left to the forces of the market, the 1980s and early 1990s saw a fairly serious challenge to that consensus. Led by academic opinion, notably in the USA, but also in the UK and continental Europe, the inefficiencies and failures of regulation were regarded as prime evidence that the distortions it brought were much too great in relation to the protection it provided. Regulators were under fire and oblig
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Sylla, Richard. "Should We Reregulatethe Banks?" In Second Thoughts. Oxford University PressNew York, NY, 1993. http://dx.doi.org/10.1093/oso/9780195066333.003.0017.

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Abstract The financial crises of the 1970s and 1980s-the failures of banks and savings and loan (S&L) associations, the stock market crashes, the junk bond defaults, the collapses of securities firms, and the scandals associated with these events-have revived one of the oldest debates in American history. Should financial institutions, the holders and guardians of most of our money and savings, be regulated in order to assure that our assets are safely managed? Or are such regulations themselves a threat to the safe management of assets? These questions were certainly asked long ago, and o
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Zaka, Fatima, and Shazib Ehsan Shaikh. "Blockchain for Islamic Financial Services Institutions." In FinTech as a Disruptive Technology for Financial Institutions. IGI Global, 2019. http://dx.doi.org/10.4018/978-1-5225-7805-5.ch011.

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By enabling better traceability of funds against specific assets, technologies should appeal to a significant segment of the lending market – one that is religiously conscientious. Such Islamic FinTechs should therefore be disruptive for the existing regime of Islamic financial services institutions who have problems managing credit risk and compliance. Islamic financial instruments are no stranger to controversy. It emerged from the scandals that gaining investor confidence for Islamic financial instruments such as the Sukuk, which is the Islamic alternative to bonds and securities, investors
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Zaka, Fatima, and Shazib Ehsan Shaikh. "Blockchain for Islamic Financial Services Institutions." In Research Anthology on Blockchain Technology in Business, Healthcare, Education, and Government. IGI Global, 2021. http://dx.doi.org/10.4018/978-1-7998-5351-0.ch038.

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By enabling better traceability of funds against specific assets, technologies should appeal to a significant segment of the lending market – one that is religiously conscientious. Such Islamic FinTechs should therefore be disruptive for the existing regime of Islamic financial services institutions who have problems managing credit risk and compliance. Islamic financial instruments are no stranger to controversy. It emerged from the scandals that gaining investor confidence for Islamic financial instruments such as the Sukuk, which is the Islamic alternative to bonds and securities, investors
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Cumbers, Andrew. "Rethinking public ownership as economic democracy." In Alternatives to Neoliberalism. Policy Press, 2017. http://dx.doi.org/10.1332/policypress/9781447331148.003.0012.

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Despite the spectacular failure of market fundamentalism in Europe and the US, with a seemingly never-ending spate of corporate scandals and financial crises, the grip of a neoliberal economic policy discourse among political and economic elites seems unshakeable. If anything, neoliberal policies of privatisation, labour market deregulation and state and welfare retrenchment seem to have been ratcheted up since the 2008-9 financial crisis. How can a left and more progressive politics– even in the form of a moderate eco-Keynesianism – be reasserted in these circumstances? This chapter argues th
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Conference papers on the topic "Financial market scandals"

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Fulop, Renata. "Understanding Transfer Pricing Dynamics: Evidence from Related Party Transactions in EU Public Companies." In 8th International Scientific Conference – EMAN 2024 – Economics and Management: How to Cope With Disrupted Times. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2024. https://doi.org/10.31410/eman.s.p.2024.21.

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This research explores the determinants influencing transfer pric­ing practices within the EU business landscape, driven by rising related party transactions leading to significant fiscal scandals involving companies like McDonald’s France, BlackRock, and Maersk Oil and Gas in 2022. After an investigation into its transfer pricing arrangements, the US fast-food com­pany agreed to pay €1.25 billion to the French tax authority. All these cas­es underscore the gravity of the issue. Data was manually collected from annual reports and databases like Thomsons Reuters and Bloomberg, fo­cusing on comp
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RUFAI, Hafsat Olubukanla. "Impact Assessment of Corporate Governance on Performance Of Selected Listed Companies in Nigeria." In 28th iSTEAMS Multidisciplinary Research Conference AIUWA The Gambia. Society for Multidisciplinary and Advanced Research Techniques - Creative Research Publishers, 2021. http://dx.doi.org/10.22624/aims/isteams-2021/v28n3p12.

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The erosion of trust has put pressure on corporations to improve their performance. Due to widespread corporate scandals and failures around the world, there has been a renewed interest in the effect of corporate governance on firm performance. This study investigated the effect of corporate governance dimensions particularly board size and ownership concentration on performance and market share of selected listed companies in Nigeria. The study utilized secondary data for fifteen companies from the Financial Services, Consumer Goods and Industrial Goods Sectors of the Nigerian Stock Exchange
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Cherkassky, Vladimir, and Sauptik Dhar. "Market timing of international mutual funds: a decade after the scandal." In 2012 IEEE Conference on Computational Intelligence for Financial Engineering & Economics (CIFEr). IEEE, 2012. http://dx.doi.org/10.1109/cifer.2012.6914703.

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Reports on the topic "Financial market scandals"

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Chong, Alberto E., and Florencio López-de-Silanes. Corporate Governance in Latin America. Inter-American Development Bank, 2007. http://dx.doi.org/10.18235/0010872.

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This paper analyzes recent trends in Latin Americas institutional development regarding to investor protection. In spite of the underdevelopment of the regions financial markets, there is slow movement towards legal reforms intended to protect investors and make regional markets more attractive to investors; current inadequacies in the regions legal institutions generate high levels of ownership concentration, poor access to external equity financing, and narrow equity markets. The evidence in this paper, based on firm-level data for six countries, shows that, like legal protection of investor
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