Receiving punishment from regulators for corporate fraud can affect financing contracts between a firm and its bank, as … behavior after events of corporate fraud, we find that firms’ bank loans after punishment are not only significantly lower, but … indirectly destabilizes the “performance-bank loan” relationship. Our results suggest that corporate fraud negatively affects a …

on illegal loan recovery practices employed by commercial banks in India between 2005 and 2009. High-status banks were … found particularly likely to engage in illegal recovery practices. This was especially true when a high-status bank had … bank's business partners placed greater emphasis on corporate social responsibility, it minimized a bank's tendency to …