Michele Fabrizi

University of Padua

Via del Santo, 33

Padova, Padova 35123

Italy

SCHOLARLY PAPERS

14

DOWNLOADS

1,541

TOTAL CITATIONS

20

Scholarly Papers (14)

1.

The Economic Consequences of Criminal Firms

Presented at the 2019 Global Issues in Accounting Conference at Chicago Booth
Number of pages: 41 Posted: 05 Sep 2019 Last Revised: 14 Sep 2021
Michele Fabrizi and Antonio Parbonetti
University of Padua and University of Padua
Downloads 320 (205,286)
Citation 2

Abstract:

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organized crime, competition, performance, Mafia, corporate connections

2.

When LIBOR becomes LIEBOR: Reputational Penalties and Bank Contagion

The Financial Review, 2021
Number of pages: 44 Posted: 23 May 2018 Last Revised: 08 Apr 2021
Michele Fabrizi, Xing Huan and Antonio Parbonetti
University of Padua, EDHEC Business School and University of Padua
Downloads 287 (230,589)
Citation 6

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Bank Contagion, Fraud Triangle, Operational Risk, Reputational Penalties

3.

Privatized Returns and Socialized Risks: CEO Incentives, Securitization Accounting and the Financial Crisis

CITYPERC Working Paper Series No. 2013-08
Number of pages: 30 Posted: 20 Feb 2013
Michele Fabrizi and Antonio Parbonetti
University of Padua and University of Padua
Downloads 137 (456,487)

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Executive compensation, CEO incentives, Securitization, Financial Crisis, CITYPERC

4.

The Impact of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 Repo 'Safe Harbor' Provisions on Investors

Number of pages: 46 Posted: 21 Jan 2016
Justin Chircop, Michele Fabrizi and Antonio Parbonetti
Lancaster University - Department of Accounting and Finance, University of Padua and University of Padua
Downloads 129 (479,230)
Citation 2

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Repurchase agreements, bankruptcy, Safe harbor

5.

Organized Crime and Banks: Assessing the Effects of Anti-Mafia Police Actions on Lending

Number of pages: 31 Posted: 17 Dec 2024
University of Padua - Department of Economics and Management, University of Padua, Seattle University - Albers School of Business and Economics, European Central Bank (ECB) and University of Padua
Downloads 124 (494,390)

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Credit Market, Organized Crime, E58, G11, Credit Risk, E52

6.

Accounting for Crime: Detecting Mafia-connected Firms Using Machine Learning

Number of pages: 50 Posted: 13 Aug 2024 Last Revised: 10 Apr 2025
University of Padova, Department of Economics and Management, University of Padua and University of Padua
Downloads 119 (510,174)

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Financial Accounting, Criminal Firms, Machine Learning

7.

Does Branch Religiosity Influence Bank Risk Taking

Forthcoming in Journal of Business Finance and Accounting
Number of pages: 43 Posted: 14 Oct 2016
Lancaster University - Department of Accounting and Finance, University of Padua, Concordia University, Quebec - Department of Accountancy and University of Padua
Downloads 108 (548,842)

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Religion,Risk taking,Risk aversion

8.

Anti-Mafia Police Actions, Criminal Firms, and Peer Firm Tax Avoidance

Forthcoming in Journal of Accounting Research
Number of pages: 51 Posted: 04 Aug 2022
Lancaster University - Department of Accounting and Finance, University of Padua, University of Padua and University of Padua
Downloads 105 (560,610)
Citation 7

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Tax avoidance; Criminal firms; Organized Crime; Peer firms; anti-Mafia Actions

9.

Mafia Entrepreneur: Implications for Industry Peers in Non-Traditional Territories

Number of pages: 33 Posted: 29 Oct 2024
University of Padova, Department of Economics and Management, University of Padua, Seattle University - Albers School of Business and Economics and University of Padua
Downloads 84 (648,057)

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Organized Crime, Mafia, Competition, Performance, Corporate Governance

10.

Crypto and Cocaine: How do Criminals Behave after Large Drug Seizures?

Number of pages: 42 Posted: 07 Apr 2025
University of Padova, Department of Economics and Management, University of Padua - Department of Economics and Management, University of Padua and University of Padua
Downloads 65 (748,259)

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bitcoin, drug seizures, criminal organizations, business operations, forensic accounting

11.

Market Reaction to EU Crd IV Regulation in the Banking Industry

Number of pages: 59 Posted: 27 Dec 2023
Sara Longo, Michele Fabrizi and Antonio Parbonetti
Free University of Bolzano - Faculty of Economics and Management, University of Padua and University of Padua
Downloads 63 (760,642)
Citation 3

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Market reaction, Transparency regulation, Post-crisis, EU banks

12.

CEO Risk Incentives and the Riskiness of Securitization Transactions in the Financial Industry

International Journal of Banking, Accounting and Finance, Forthcoming
Posted: 20 Apr 2016 Last Revised: 16 Nov 2016
Michele Fabrizi and Antonio Parbonetti
University of Padua and University of Padua

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Executive compensation, CEO incentives, securitization, financial crisis, banking industry, risk incentives, equity incentives, corporate governance, accounting, financial institution, securitization accounting, risk taking

13.

Dirty Surplus Accounting and Dividend Payout in the Banking Industry

2015 Canadian Academic Accounting Association (CAAA) Annual Conference
Posted: 15 Dec 2014
University of Padua, Concordia University, Quebec - Department of Accountancy, Concordia University - Department of Accountancy and University of Padua

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Banks, dividend, available-for-sale securities, regulatory capital

14.

Cash Holdings, Tax Repatriation Costs and Market Uncertainty

Posted: 12 Dec 2014
Michele Fabrizi, Elisabetta Ipino and Antonio Parbonetti
University of Padua, Concordia University, Quebec and University of Padua

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Cash, Taxes, Repatriation, Uncertainty