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Undisclosed SEC Investigations

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References

1996Causes and Consequences of Earnings Manipulation: An Analysis of Firms Subject to Enforcement Actions by the SEC*4,076 cited
2011Predicting Material Accounting Misstatements*1,832 cited
2008The Cost to Firms of Cooking the Books1,315 cited
2008The consequences to managers for financial misrepresentation795 cited
2012Decoding Inside Information683 cited
1999Incentives and Penalties Related to Earnings Overstatements that Violate GAAP593 cited
2013The Consequences to Managers for Financial Misrepresentation533 cited
2013The relation between equity incentives and misreporting: The role of risk-taking incentives511 cited
2009What Do Independent Directors Know? Evidence from Their Trading437 cited
2016Proxies and Databases in Financial Misconduct Research331 cited
2011Corporate Governance and the Information Content of Insider Trades320 cited
2020Government by Algorithm: Artificial Intelligence in Federal Administrative Agencies262 cited
2015SEC Comment Letters and Insider Sales228 cited
2008Event Day 0? After‐Hours Earnings Announcements154 cited
2018Federal Judge Ideology: A New Measure of Ex Ante Litigation Risk

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133 cited

2011Informed Trading and the Market Reaction to Accounting Restatements98 cited

Cited by

2020The Cost of Fraud Prediction Errors86 cited
2020The economics of misreporting and the role of public scrutiny81 cited
2021Regulatory transparency and the alignment of private and public enforcement: Evidence from the public disclosure of SEC comment letters74 cited
2024Measuring firm exposure to government agencies73 cited
2018Audit Process, Private Information, and Insider Trading54 cited
2023Wearing out the Watchdog: The Impact of SEC Case Backlog on the Formal Investigation Process51 cited
2021The Deterrent Effect of Insider Trading Enforcement Actions51 cited
2023When are firms on the hot seat? An analysis of SEC investigation preferences49 cited
2021Responding to Activist Short Sellers: Allegations, Firm Responses, and Outcomes47 cited
2022The Dark Side of Investor Conferences: Evidence of Managerial Opportunism46 cited
2019The Role of External Regulators in Mergers and Acquisitions: Evidence from SEC Comment Letters46 cited
2022Disclosure Speed: Evidence from Nonpublic SEC Investigations43 cited
2021Real-time revenue and firm disclosure42 cited
2022I Feel Your Pain: The Effect of Regulator as a Minority Shareholder on Merger and Acquisition Performance39 cited
2021Is “Not Guilty” the Same as “Innocent”? Evidence from SEC Financial Fraud Investigations32 cited
2022Do Companies Redact Material Information from Confidential SEC Filings? Evidence from the FAST Act30 cited