Hagen Rafeld

Technical University of Dortmund

PhD Candidate

Emil-Figge-Straße 50

Dortmund

Germany

SCHOLARLY PAPERS

4

DOWNLOADS

616

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (4)

1.

Behavioural Patterns in Rogue Trading: Analysing the Cases of Nick Leeson, Jérôme Kerviel, and Kweku Adoboli

Rafeld, H., Fritz-Morgenthal, S., and Posch, P. (2017). Behavioural patterns in rogue trading: Analysing the cases of Nick Leeson, Jérôme Kerviel and Kweku Adoboli. Journal of Financial Compliance, 1(2): 156–71.
Number of pages: 21 Posted: 29 Mar 2017 Last Revised: 04 Jan 2018
Technical University of Dortmund, Frankfurt School of Finance & Management gemeinnützige GmbH and TU Dortmund University
Downloads 319 (94,329)

Abstract:

Loading...

behaviour risk management, control balance, deviance, rogue trading, unauthorized trading

2.

Whale Watching on the Trading Floor: Unravelling Collusive Rogue Trading in Banks

Number of pages: 51 Posted: 19 Jul 2017 Last Revised: 25 Jul 2018
Technical University of Dortmund, Frankfurt School of Finance & Management gemeinnützige GmbH and TU Dortmund University
Downloads 216 (141,318)

Abstract:

Loading...

behavioural risk, collusion, corporate culture, misconduct, organizational misbehaviour theory, rogue trading

3.

Applying Control Balance Theory to the Rogue Traders Nick Leeson, Jérôme Kerviel, and Kweku Adoboli

Rafeld, H., Fritz-Morgenthal, S., and Posch, P. (2017). Applying control balance theory to the rogue traders Nick Leeson, Jérôme Kerviel, and Kweku Adoboli. Journal of Financial Compliance, 1(3): 276–284.
Number of pages: 14 Posted: 21 Dec 2017 Last Revised: 04 Jan 2018
Technical University of Dortmund, Frankfurt School of Finance & Management gemeinnützige GmbH and TU Dortmund University
Downloads 50 (388,688)

Abstract:

Loading...

behaviour risk management, control balance, deviance, rogue trading, unauthorised trading

4.

Organizational Culture and Patterns of Group Dynamics: Implications for Collective Unethical Behaviour

Number of pages: 39 Posted: 03 Nov 2018
Hagen Rafeld
Technical University of Dortmund
Downloads 31 (463,107)

Abstract:

Loading...

behavioural risk, collusion, corporate culture, organizational misbehaviour theory, rogue trading, unethical behaviour