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Impact on the firm value of financial institutions from penalties for violating anti-money laundering and economic sanctions regulations
16 references·0 citing·53 second hopsampled
Impact on the firm value of financial institutions from penalties for violating anti-money laundering and economic sanctions regulations (2020)Impact on the firm value of financial ins…Financial penalties and bank performance (2017)Financial penalties and bank …The Roles of Corporate Governance in Bank Failures during the Recent Financial Crisis (2016)The Roles of Corporate Govern…Bank liquidity creation following regulatory interventions and capital support (2016)Bank liquidity creation follo…Financial Expertise of the Board, Risk Taking, and Performance: Evidence from Bank Holding Companies (2014)Financial Expertise of the Bo…Corporate Governance and Corporate Financing and Investment during the 2007‐2008 Financial Crisis (2014)Corporate Governance and Corp…Can Bank Boards Prevent Misconduct? (2014)Can Bank Boards Prevent Misco…Stronger Risk Controls, Lower Risk: Evidence from U.S. Bank Holding Companies (2013)Stronger Risk Controls, Lower…Boards of Directors and Financial Risk during the Credit Crisis (2012)Boards of Directors and Finan…Corporate Governance and Performance in the Wake of the Financial Crisis: Evidence from US Commercial Banks (2011)Corporate Governance and Perf…Bank Liquidity Creation Following Regulatory Interventions and Capital Support (2011)Bank Liquidity Creation Follo…Differences in Governance Practices between U.S. and Foreign Firms: Measurement, Causes, and Consequences (2008)Differences in Governance Pra…Bank efficiency and share performance: evidence from Greece (2008)Bank efficiency and share per…The market value impact of operational loss events for US banks and insurers (2006)The market value impact of op…Institutional ownership and corporate value (2006)Institutional ownership and c…Do bankers sacrifice value to build empires? Managerial incentives, industry consolidation, and financial performance (2003)Do bankers sacrifice value to…Share performance and profit efficiency of banks in an oligopolistic market: evidence from Singapore (1998)Share performance and profit …Theory of the firm: Managerial behavior, agency costs and ownership structure (1976)Large Shareholders and Corporate Control (1986)The Modern Industrial Revolution, Exit, and the Failure of Internal Control Systems (1993)Dominant institutional owners and firm value (2010)Related-party transactions, dominant owners and firm value (2016)Does managerial behavior of managing earnings mitigate the relationship between corporate governance and firm value? Evidence from an emerging market (2018)Measuring the efficiency of decision making units (1978)Some Models for Estimating Technical and Scale Inefficiencies in Data Envelopment Analysis (1984)A Procedure for Ranking Efficient Units in Data Envelopment Analysis (1993)An examination of cost structure and production performance of commercial banks in Singapore (2002)Bank modelling methodologies: A comparative non-parametric analysis of efficiency in the Japanese banking sector (2007)Profitability of the Korean Banking Sector: Panel Evidence on Bank-Specific and Macroeconomic Determinants (2011)Common risk factors in the returns on stocks and bonds (1993)A Survey of Corporate Governance (1997)Board Diversity: Moving the Field Forward (2015)CEO Narcissism, Risk-Taking, and Resilience: An Empirical Analysis in U.S. Commercial Banks (2017)The relationship between environmental, social, and financial performance in the banking sector: A European study (2021)Some Tests of Specification for Panel Data: Monte Carlo Evidence and an Application to Employment Equations (1991)Another look at the instrumental variable estimation of error-components models (1995)Initial conditions and moment restrictions in dynamic panel data models (1995)Enterprise risk management and firm performance: The Italian case (2016)Is financial inclusion good for bank stability? International evidence (2017)Using daily stock returns (1985)Risk Management: Coordinating Corporate Investment and Financing Policies (1993)Event Studies in Economics and Finance (1997)The Determinants of Operational Risk in U.S. Financial Institutions (2011)Home-region orientation in international expansion strategies (2013)The impact of corporate reputation and reputation damaging events on financial performance: Empirical evidence from the literature (2015)Protection For Sale (1992)Econometric Analysis of Cross Section and Panel Data (2001)Endogeneity and the dynamics of internal corporate governance (2012)Non-interest income and bank lending (2017)The impact of liquidity regulation on banks (2017)Lobbying on Regulatory Enforcement Actions: Evidence from U.S. Commercial and Savings Banks (2018)Law and Finance (1998)Corporate governance and firm value: International evidence (2010)Corporate Governance and Liquidity (2010)The Theory of Bank Risk Taking and Competition Revisited (2005)Bank governance, regulation and risk taking (2008)In Search of Distress Risk (2008)The Performance Effects of Gender Diversity on Bank Boards (2016)Lending Implications of U.S. Bank Stress Tests: Costs or Benefits? (2017)Corporate governance of banks and financial stability (2018)An analytic derivation of the cost of deposit insurance and loan guarantees An application of modern option pricing theory (1977)Boards: Does one size fit all☆ (2007)The Role of Boards of Directors in Corporate Governance: A Conceptual Framework and Survey (2010)CORPORATE GOVERNANCE OF BANKS: A SURVEY (2015)Directors with foreign experience and corporate tax avoidance (2020)Management ownership and market valuation (1988)Additional evidence on equity ownership and corporate value (1990)Competition versus efficiency: What drives franchise values in European banking? (2008)Consolidation in the U.S. Banking Industry: Is the “Long, Strange Trip” About to End? (2008)Efficiency and market power in Latin American banking (2012)
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References

  • 2013Stronger Risk Controls, Lower Risk: Evidence from U.S. Bank Holding Companies716 cited
  • 2008Differences in Governance Practices between U.S. and Foreign Firms: Measurement, Causes, and Consequences525 cited
  • 2014Financial Expertise of the Board, Risk Taking, and Performance: Evidence from Bank Holding Companies437 cited
  • 2011Corporate Governance and Performance in the Wake of the Financial Crisis: Evidence from US Commercial Banks403 cited
  • 2016The Roles of Corporate Governance in Bank Failures during the Recent Financial Crisis324 cited
  • 2016Bank liquidity creation following regulatory interventions and capital support290 cited
  • 2006The market value impact of operational loss events for US banks and insurers247 cited
  • 1998Share performance and profit efficiency of banks in an oligopolistic market: evidence from Singapore195 cited
  • 2006Institutional ownership and corporate value131 cited
  • 2003Do bankers sacrifice value to build empires? Managerial incentives, industry consolidation, and financial performance125 cited
  • 2012Boards of Directors and Financial Risk during the Credit Crisis121 cited
  • 2014Can Bank Boards Prevent Misconduct?113 cited
  • 2017Financial penalties and bank performance113 cited
  • 2011Bank Liquidity Creation Following Regulatory Interventions and Capital Support

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96 cited
  • 2008Bank efficiency and share performance: evidence from Greece95 cited
  • 2014Corporate Governance and Corporate Financing and Investment during the 2007‐2008 Financial Crisis67 cited
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