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Learning Internal Controls from a Fraud Case at Bank of China
15 references·1 citing·50 second hop
Learning Internal Controls from a Fraud Case at Bank of China (2012)Learning Internal Controls from a Fraud C…Internal Control: Integrated Framework (2014)Internal Control: Integrated …Bank fund reallocation and economic growth: Evidence from China (2010)Bank fund reallocation and ec…What explains the low profitability of Chinese banks? (2009)What explains the low profita…The roles, responsibilities and characteristics of audit committee in China (2008)The roles, responsibilities a…The changing Chinese culture and business behavior: The perspective of intertwinement between guanxi and corruption (2008)The changing Chinese culture …The effect of ownership on the prudential behavior of banks – The case of China (2007)The effect of ownership on th…Bank ownership reform and bank performance in China (2007)Bank ownership reform and ban…Cultural awareness in knowledge transfer to China—The role of guanxi and mianzi (2006)Cultural awareness in knowled…Comparing the performance of Chinese banks: A principal component approach (2006)Comparing the performance of …The Usefulness of the Supervisory Board Report in China (2003)The Usefulness of the Supervi…Internal control—integrated framework: who is responsible? (2001)Internal control—integrated f…Cultural constraints in management theories (1993)Cultural constraints in manag…The Cash Value of Confucian Values* (1989)The Cash Value of Confucian V…Corporate Annual Reports (1989)Corporate Annual ReportsCulture's Consequences: International Differences in Work-Related Values. 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(2000)Foreign bank entry and firms’ access to bank credit: Evidence from China (2010)Executive political connections and firm performance: Comparative evidence from privately-controlled and state-owned enterprises (2014)The impact of state and foreign ownership on banking risk: Evidence from the MENA countries (2015)Another look at the instrumental variable estimation of error-components models (1995)Government Ownership of Banks (2002)Bank regulation and supervision: what works best? (2003)What determines the profitability of banks? Evidence from Spain (2012)The determinants of commercial banking profitability in low-, middle-, and high-income countries (2014)The impacts of risk and competition on bank profitability in China (2015)The Corporate Governance Effects of Audit Committees (2004)A Review of the Literature on Control and Accountability (2006)Governance structures, ethnicity, and audit fees of Malaysian listed firms (2006)Culture and the Self: Implications for Cognition, Emotion, and Motivation (1991)Universals in the Content and Structure of Values: Theoretical Advances and Empirical Tests in 20 Countries (1992)The weirdest people in the world? (2010)Auditing and the production of legitimacy (2003)Identifying Organizational Drivers of Internal Audit Effectiveness (2009)A conceptual development of Simons’ Levers of Control framework (2012)
this work references cited by second hop

References

  • 1983Culture's Consequences: International Differences in Work-Related Values.15,062 cited
  • 1993Cultural constraints in management theories2,490 cited
  • 2014Internal Control: Integrated Framework774 cited
  • 2009What explains the low profitability of Chinese banks?589 cited
  • 2007Bank ownership reform and bank performance in China520 cited
  • 2001Internal control—integrated framework: who is responsible?362 cited
  • 2006Cultural awareness in knowledge transfer to China—The role of guanxi and mianzi316 cited
  • 2008The changing Chinese culture and business behavior: The perspective of intertwinement between guanxi and corruption200 cited
  • 2007The effect of ownership on the prudential behavior of banks – The case of China167 cited
  • 1989The Cash Value of Confucian Values*133 cited
  • 2003The Usefulness of the Supervisory Board Report in China130 cited
  • 2006Comparing the performance of Chinese banks: A principal component approach105 cited
  • 2008The roles, responsibilities and characteristics of audit committee in China98 cited
  • 2010Bank fund reallocation and economic growth: Evidence from China74 cited
  • 1989Corporate Annual Reports28 cited

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Cited by

  • 2019The COSO Framework in Emerging Technology Environments: An Effective In-Class Exercise on Internal Control21 cited