“Control frauds” are seemingly legitimate entities controlled by persons that use them as a fraud “weapon.” A single … control fraud can cause greater losses than all other forms of property crime combined. This article addresses the role of … control fraud in financial crises. Financial control frauds' primary weapon is accounting. Fraudulent lenders produce …

Rule 10b-5 (including commentary on the U.S. Supreme Court’s opinion in Morrison v. Nat’l Austl. Bank Ltd. and reactions to …

of the Central Bank of Turkey; and some additional measures taken by banks in the process of the global economic crisis …

trading, their risk exposures have become considerably more complex and interdependent. Thus, the risk of bank failure …

We study the causal effect of bank credit rating downgrades on the supply of bank lending. The identification strategy … exploits the asymmetric impact of sovereign downgrades on the ratings of banks at the sovereign bound relative to bank that are …

from maturity mismatches between bank assets and liabilities. This study explains the NSFR and estimates this ratio for …