Search results

Search tips
Showing 1 – 9 of 9 results.
Curated
Restricted

21st Century Corporate Financial Fraud, United States, 2005-2010 (ICPSR 37328)

Released/updated on: 2021-06-29
Geographic coverage: United States
Time period: 1997-01-01--2010-12-31
The Corporate Financial Fraud project is a study of company and top-executive characteristics of firms that ultimately violated Securities and Exchange Commission (SEC) financial accounting and securities fraud provisions compared to a sample of public companies that did not. The fraud firm sample was identified through systematic review of SEC accounting enforcement releases from 2005-2010, which included administrative and civil actions, and referrals for criminal prosecution that were identified through mentions in enforcement release, indictments, and news searches. The non-fraud firms were randomly selected from among nearly 10,000 US public companies censused and active during at least one year between 2005-2010 in Standard and Poor's Compustat data. The Company and Top-Executive (CEO) databases combine information from numerous publicly available sources, many in raw form that were hand-coded (e.g., for fraud firms: Accounting and Auditing Enforcement Releases (AAER) enforcement releases, investigation summaries, SEC-filed complaints, litigation proceedings and case outcomes). Financial and structural information on companies for the year leading up to the financial fraud (or around year 2000 for non-fraud firms) was collected from Compustat financial statement data on Form 10-Ks, and supplemented by hand-collected data from original company 10-Ks, proxy statements, or other financial reports accessed via Electronic Data Gathering, Analysis, and Retrieval (EDGAR), SEC's data-gathering search tool. For CEOs, data on personal background characteristics were collected from Execucomp and BoardEx databases, supplemented by hand-collection from proxy-statement biographies.
Curated

Preventing and Controlling Corporate Crime: The Dual Role of Corporate Boards and Legal Sanctions, United States, 1996-2013 (ICPSR 37463)

Released/updated on: 2021-04-29
Geographic coverage: United States
Time period: 1996-01-01--2013-12-31

This project consists of secondary analysis material (syntax only, no data). The original study that the material pertains to examines two distinct but related types of corporate crime prevention and control mechanisms--one that rests on firm governance (specifically, the Board of Directors) and the other on formal legal interventions. Specifically, the study examines whether (ceteris paribus) firms with more gender diversity on their boards are less involved in offending than firms whose boards are less diverse and whether changes in board diversity over time affect firm offending patterns. Of additional interest is how firms respond to legal discovery and punishment.

Do they change their governance structures (i.e., become more diverse) due to formal legal discovery?

Are firms generally deterred from reoffending (recidivism) when discovered or does deterrence depend on the government's response to offenders?

In particular, are certain regimes (criminal, civil, or regulatory) more successful at crime control than others?

Relevant data are collected from a variety of secondary sources, including corporate financial, statistical, and governance information. These data are then linked to cases of corporate offending (accounting fraud, bribery, environmental and anti-competitive) for 3,327 US based companies between 1996 and 2013.

Analyses-NIJ-5.21.2019--2-.do: Syntax (Stata) used to create type of offense count; domain of processing (civil, criminal, regulatory); offense distribution (by corporate year), female board membership (count and percent); Reoffending (by enforcement type and governance characteristics).

Curated
Simple Crosstabs

Euro-barometer 5: Revenues, Satisfaction, and Poverty, May 1976 (ICPSR 7418)

Released/updated on: 2015-05-05
Geographic coverage: Netherlands, Great Britain, Belgium, Europe, Luxembourg, Ireland, Denmark, Italy, France, Germany, Global
Time period: 1976-05-01--1976-05-31
This round of Euro-Barometer surveys queried respondents on standard Euro-Barometer measures, such as how satisfied they were with their present life, whether they attempted to persuade others close to them to share their views on subjects they held strong opinions about, whether they discussed political matters, what their country's goals should be for the next ten years, and how they viewed the need for societal change. Additional questions focused on the respondents' knowledge of and opinions on the European Community (EC), including how well-informed they felt about the EC, what sources of information about the EC they used, whether their country had benefited from being an EC member, and the extent of their personal interest in EC matters. Another major focus of the surveys was on revenues, satisfaction, and perceptions of poverty and the respondents' standard of living. Respondents were asked whether poverty existed in their environments, what caused poverty, how it could be overcome, and what policies toward poverty the government did or should pursue. The interview probed the standard of living of the respondents and inquired about subjective estimates of income necessary for a comfortable life. In addition, satisfaction with various personal, social, and political life domains was ascertained. In a separate section, public attitudes toward multinational corporations were gauged. Besides probing the images of multinational corporations, the study inquired about advantages and problems associated with such corporations and elicited the public's views about methods for checking or reducing their power. The survey gathered standard demographic information for each respondent including religion, education, occupation, marital status, age, and sex, as well as the occupation of the head of household and the composition of the household. In addition to the survey itself, the ICPSR version of the study contains three constructed indices. Two of these indices categorize respondents' political ideology according to their partisan support and their left-right leanings, and the third index measures the respondents' opinion leadership in discussions with others about politics. Euro-Barometer 5 contains data gathered from representative samples of respondents aged 15 or older interviewed in each of the nine nations of the EC (Germany, Great Britain, Denmark, Italy, France, Belgium, Luxembourg, Ireland, and the Netherlands) in May 1976.
Curated

Rise of American Industrial Corporations, 1880-1914 (ICPSR 9392)

Released/updated on: 2011-08-11
Geographic coverage: United States
Time period: 1880-01-01--1914-12-31
This collection is designed to allow examination of economic and social determinants of variation in incorporation rates by industry and state in the United States from 1880-1914. Data are presented for manufacturing corporations in all industries, with detailed data for specific states. Information covered includes economic characteristics of industries such as capital, workers, wages, material, value of products, common and preferred stock, and bonded indebtedness. Social characteristics of industries such as newness and strike activity also are provided.
Curated

CBS News Monthly Poll, August 2002 (ICPSR 3702)

Released/updated on: 2009-04-29
Geographic coverage: United States
Time period: 2002-08-01--2002-08-31
This poll is part of a continuing series of monthly surveys that solicit public opinion on the presidency and on a range of other political and social issues. Respondents were asked to give their opinions of President George W. Bush and his handling of the presidency, the campaign against terrorism, and the economy, as well as their views on Dick Cheney and his handling of his job as vice president. They also commented on the national economy, the stock market, Bush's proposals for reforming corporate accounting practices, the Bush administration, disputes between Israel and the Palestinians, the United States' responsibility for and capability of resolving the conflict between Israel and the Palestinians, and United States military actions against Iraq to remove Saddam Hussein from power. Also probed were current and probable future unemployment in the respondents' households, their retirement status and situation, and their family financial situation. Those queried also presented their views on whether the United States had the right to try to weaken and overthrow governments that were unfriendly to the United States or that were believed to pose a threat to the United States. A series of questions focused on Elvis Presley, his home in Memphis, Tennessee, called Graceland, and rumors and stories about Elvis Presley being alive. Background information on respondents includes political affiliation, marital status, religion, education, age, gender, race, and income.
Curated

Network Analysis of Corporate Political Action, 1980 [United States] (ICPSR 4542)

Released/updated on: 2007-07-16
Geographic coverage: United States
Time period: 1980-01-01--1980-12-31
This study detailed the political behavior of 57 large corporations in the United States in 1980. These corporations were selected by identifying the three largest firms whose primary operations were in each of 19 two-digit industries and that maintained a political action committee in the election cycle prior to selection. The primary goal of the study was to examine the extent to which economic interdependence and social connections between firms affected their political unity, defined in terms of similarity of behavior. The concern was with questions such as whether pairs of firms that operated in heavily interdependent industries were more likely to engage in similar political behavior than were pairs of firms in less interdependent industries.
Curated

Workplace Ethnography (WE) Project, 1944-2002 (ICPSR 3979)

Released/updated on: 2005-12-15
Geographic coverage: Colombia, Hungary, United States, Japan, Philippines, China (Peoples Republic), Scotland, Zambia, Global, India, Canada, Sweden, Great Britain, Norway, Taiwan, South Africa, Israel, Australia, France
Time period: 1944-01-01--2002-12-31
This Workplace Ethnography project generated content-coded data from the full population of book-length English language organizational ethnographies. Drawn from Australia, Canada, China, Colombia, France, Great Britain, Hungary, India, Israel, Japan, Norway, the Philippines, Scotland, South Africa, Sweden, Taiwan, United States, and Zambia, these ethnographies provided deep descriptions on a wide range of topics, such as worker behavior, management behavior, coworker relations, labor process, conflict and resistance, citizenship behavior, emotional labor, and sexual harassment. Coding of these characteristics yielded variables based on descriptions of worklife in specific organizational settings. The study data was collected in mainly two periods: the early 1990s and the early 2000s. The study generated 204 ethnographic cases. These cases were derived from 156 separate books since the observations reported in some books allowed the coding of multiple cases. The general scope of questions included organizational factors such as occupation, workplace organization, pay scheme, employment size, the situation of the company, the nature of company ownership, staff turnover, layoff frequency, how well the organization operated in terms of communications, recruitment and retention of personnel, and maintenance of equipment, as well as substantive facts concerning labor market opportunity, and labor force composition. On the topic of management, questions addressed leadership, organization of production, sexual harassment, and control strategies. Community factors were assessed through questions regarding unemployment and if the area was rural or urban. A series of questions addressed job satisfaction, pay, benefit package, job security, effort bargain, conflict with management/supervisors, training, worker strategies, conditions of consent/compliance, and nature of consent/compliance. The nature of work was queried through questions regarding autonomy, creativity, meaningful work, freedom of movement, comfort of work, injuries, employment status, and frequency of conflict with customers. Additional questions included size and nature of the focal group, group dynamics, conflict between the focal group and management, basis of alternative social groups at work, and if work friendships carried over to the outside. Questions about methodology covered ethnographer's theoretical orientation, focus of ethnography, ethnographer's gender, data collection method, supplemental data used, main type of supplemental data used, and position of key informant. Additional items gathered basic information about book title, author's last name, modal occupation, industry, country/region, and observer's role.
Curated

National Organizations Survey (NOS), 1996-1997 (ICPSR 3190)

Released/updated on: 2001-08-24
Geographic coverage: United States
Time period: 1996-06-19--1997-06-13
The 1996-1997 NOS consists of data on 1,002 United States work establishments and was conducted from June 10, 1996, to June 13, 1997, using a stratified random sample from approximately 15 million work establishments in Dun and Bradstreet's Information Services data file. The study concentrated on United States work establishments' employment contracts, applying an interorganizational network perspective to explain two basic human resource practices: how employers interact with other organizations to obtain and train new workers. Topics covered the use of contingent employees and relationships with organizational providers of contingent employees, staffing methods, internal job ladders and promotion chains, high performance work organization, job training programs, and employee benefits and incentives. Additional items gathered basic information about each organization's formal structure, social demography, environmental situation, and productivity and performance.
Curated

Illegal Corporate Behavior, 1975-1976 (ICPSR 7855)

Released/updated on: 1992-02-16
Geographic coverage: United States
Time period: 1975-01-01--1976-12-31
This study represents the first large-scale comprehensive investigation of corporate violations of law. It examines the extent and nature of these illegal activities, the internal corporate structure and the economic setting in which the violations occurred.
Back to top