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The dynamics of borrower reputation following financial misreporting
Chava, Sudheer, (2018)
How Enron used accounting for prepaid commodity swaps to delay bankruptcy for one decade : the shadowy relationships with big banks
Abdel-Khalik, Ahmed Rashad, (2019)
A model of Charles Ponzi
Barlevy, Gadi, (2025)
Transnational white-collar crime: some explorations of victimization impact
Levi, Michael, (2009)
Lessons for countering terrorist financing from the war on serious and organized crime
Levi, Michael, (2008)
Social reactions to white-collar crimes and their relationship to economic crises
Levi, Michael, (2011)