Leonid Pugachev

Saunders College of Business

College of Business

105 Lomb Memorial Drive

Rochester, NY 14623-5608

United States

SCHOLARLY PAPERS

6

DOWNLOADS

960

SSRN CITATIONS

4

CROSSREF CITATIONS

3

Scholarly Papers (6)

1.

Catch Me If You Can: In Search of Accuracy, Scope, and Ease of Fraud Prediction

Number of pages: 53 Posted: 09 Apr 2019 Last Revised: 01 Mar 2022
Saint Louis University - Richard A. Chaifetz School of Business, Cornell University - SC Johnson College of Business, Saunders College of Business and Saint Louis University - Chaifetz School of Business
Downloads 430 (95,734)
Citation 4

Abstract:

Loading...

fraud prediction; Benford’s Law; F-score

2.

Vertical Integration as an Input Price Hedge: The Case of Delta Air Lines and Trainer Refinery

Forthcoming, Financial Management
Number of pages: 43 Posted: 14 Nov 2016 Last Revised: 24 Nov 2019
King Fahd University of Petroleum & Minerals (KFUPM), University of Oklahoma and Saunders College of Business
Downloads 215 (197,607)
Citation 1

Abstract:

Loading...

G32, G31, L1

3.

Neglecting Peter to Fix Paul: How Board Interlocks Transmit Bank Shocks Across Sectors

Pugachev, L., & Schertler, A. (2021). Neglecting Peter to Fix Paul: How Shared Directors Transmit Bank Shocks to Nonfinancial Firms. Journal of Financial and Quantitative Analysis, 56(6), 2170-2207. doi:10.1017/S0022109020000587
Number of pages: 55 Posted: 06 Jun 2017 Last Revised: 17 Nov 2021
Leonid Pugachev and Andrea Schertler
Saunders College of Business and University of Graz
Downloads 114 (331,489)
Citation 1

Abstract:

Loading...

Bank Directors, Bank Enforcement Actions, Board Attendance Problems, Bank Shock Spillover

4.

Deposit Insurance and Discretion in Loan Loss Provisioning

Number of pages: 48 Posted: 18 Nov 2021 Last Revised: 23 Jan 2022
Leonid Pugachev, Ashok Robin, Dilin Wang and Rong Yang
Saunders College of Business, Rochester Institute of Technology (RIT) - E. Philip Saunders College of Business, affiliation not provided to SSRN and Rochester Institute of Technology
Downloads 80 (414,911)

Abstract:

Loading...

Deposit Insurance, Accounting Discretion, Conservatism, Loan Loss Provision, Emergency Economic Stabilization Act

5.

The Risk-Shifting Value of Payout: Evidence from Bank Enforcement Actions

Journal of Banking and Finance, Forthcoming
Number of pages: 35 Posted: 25 Nov 2016 Last Revised: 30 Nov 2019
Leonid Pugachev
Saunders College of Business
Downloads 66 (460,399)
Citation 1

Abstract:

Loading...

Payout Policy, Risk Shifting, Bank Regulation, Enforcement Actions

6.

Market Deposit-Loan Imbalances and Bank M&A Outcomes

Number of pages: 45 Posted: 06 Oct 2021
Leonid Pugachev
Saunders College of Business
Downloads 55 (502,461)

Abstract:

Loading...

Bank Competition, Bank Consolidation, Small Business Lending