Concepedia

Fraudulent Trading

Fraudulent Trading is an insolvency law doctrine under which the carrying on of a business with intent to defraud creditors or for any fraudulent purpose distinguishes the conduct as wrongful and renders those who are knowingly party to it personally liable for the company’s debts or subject to comparable sanctions.

136

Publications

7.2K

Citations

253

Authors

152

Institutions

Publications per year

2017–2026

44

Parents

Children

Publications

136

Psychological Contract Violation in Online Marketplaces: Antecedents, Consequences, and Moderating Role

Paul A. Pavlou, David Gefen · Information Systems Research · 2005 · 573 citations

, , +16

Fraudulently Misstated Financial Statements and Insider Trading: An Empirical Analysis.

Scott L. Summers, John Sweeney · The Accounting Review · 1998 · 502 citations · Full text

, , +16

Credence Goods and Fraudulent Experts

Winand Emons · The RAND Journal of Economics · 1997 · 346 citations

, , +9

On the occurrence and consequences of inaccurate trade classification

Elizabeth R. Odders-White · Journal of Financial Markets · 2000 · 273 citations

, , +9

Credence Goods and Fraudulent Experts

Winand Emons · SSRN Electronic Journal · 1994 · 246 citations · Full text

, , +9

1–5 of 136

Authors

253

  1. PE
    Peter‐Jan Engelen

    Utrecht University, Netherlands

    3 publications · 140 citations

    3

    h-index

  2. PX
    Pengcheng Xia

    Shanghai Jiao Tong University, China

    2 publications · 95 citations

    2

    h-index

  3. DR
    Daniel Robey

    Georgia State University, United States

    2 publications · 123 citations

    2

    h-index

  4. VV
    Victor von Wachter

    University of Copenhagen, Denmark

    2 publications · 64 citations

    2

    h-index

  5. HC
    Han-Hsin Chang

    Utrecht University, Netherlands

    2 publications · 81 citations

    2

    h-index

1–5 of 253

Institutions

152

  1. Utrecht University

    Utrecht, The Netherlands

    5 h-index

    15 publications

    580 citations

  2. De Nederlandsche Bank

    Amsterdam, The Netherlands

    3 h-index

    3 publications

    97 citations

  3. Georgia State University

    Atlanta, United States

    3 h-index

    2 publications

    123 citations

  4. University of Cambridge

    Cambridge, United Kingdom

    2 h-index

    2 publications

    38 citations

  5. University of California, Los Angeles

    Los Angeles, United States

    2 h-index

    2 publications

    48 citations

  6. Florida State University

    Tallahassee, United States

    2 h-index

    1 publications

    28 citations

  7. University of South Carolina

    Columbia, United States

    2 h-index

    2 publications

    110 citations

  8. University of Bern

    Bern, Switzerland

    2 h-index

    2 publications

    592 citations

1–8 of 152

Venues

  1. SSRN Electronic Journal

    Repository · 23 publications · 923 citations

    13

    h-index

  2. Journal of Business Ethics

    9 publications · 398 citations

    10

    h-index

  3. Journal of Corporate Finance

    3 publications · 339 citations

    3

    h-index

  4. Virginia Law Review

    3 publications · 87 citations

    3

    h-index

  5. arXiv (Cornell University)

    Repository · 2 publications · 35 citations

    2

    h-index

1–5