{"id":"W4408447432","doi":"10.1007/978-3-031-74523-2_7","title":"Financial Fraud, Wrongdoing, and Regulation: A Review of Recent Cases from the US Banking Industry","year":2025,"lang":"en","type":"review","venue":"CSR, sustainability, ethics & governance","topic":"Securities Regulation and Market Practices","field":"Business, Management and Accounting","cited_by":1,"is_retracted":false,"has_abstract":false,"ca_institutions":"Ivey Foundation","funders":"","keywords":"Wrongdoing; Banking industry; Business; Accounting; Financial fraud; Financial system; Finance; Law; Political science","routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false,"invisible_to_affiliation_only":false},"retraction":null,"screen":null,"direct_labels":[],"prediction":{"model_version":"codex-gemma-dda1882f352a","candidate_categories":["metaresearch","metaepi_narrow","research_integrity","insufficient_payload"],"consensus_categories":[],"category_scores_codex":[0.003560744,0.0005515711,0.001476192,0.00009284639,0.000513316,0.0003420938,0.0007483548,0.001092181,0.000989095],"category_scores_gemma":[0.05526081,0.00043766,0.0003595022,0.001211349,0.0004849318,0.0009819681,0.001098561,0.002627317,0.000004704974],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.0003599562,"about_ca_system_score_gemma":0.002540215,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.001908883,"about_ca_topic_score_gemma":0.0005592494,"domain_scores_codex":[0.9962726,0.0004396102,0.001246942,0.0007740385,0.0008429865,0.0004237705],"domain_scores_gemma":[0.9881346,0.005462339,0.003489101,0.001144247,0.001747514,0.00002218255],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"design_other","study_design_gemma":"not_applicable","study_design_scores_codex":[0.0000207856,0.00005386118,0.000387109,0.2879193,0.00005808263,0.00001657749,0.00006755214,0.000001524696,7.455001e-9,0.09618486,0.01180999,0.6034803],"study_design_scores_gemma":[0.0001487608,0.000006238952,0.001133376,0.08538086,0.000833871,0.00000628754,0.0001126545,0.000009251868,7.714301e-8,0.01557539,0.8964301,0.00036317],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"review","genre_gemma":"review","genre_scores_codex":[0.00007370444,0.9812723,0.0000370604,0.01039427,0.0007157648,0.001726283,0.00007482396,0.00005807191,0.005647666],"genre_scores_gemma":[0.0001923055,0.9914269,0.00004533356,0.005848589,0.001081609,0.0001454452,0.000135999,0.0000405861,0.00108319],"genre_candidate":"review","genre_consensus":"review","teacher_disagreement_score":0.8846201,"threshold_uncertainty_score":0.9999241,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.05397202361772879,"score_gpt":0.3559828506863997,"score_spread":0.3020108270686709,"validation_status":"score_only:v0-immature-baseline","note":"Baseline scores from an immature model (maturity gate not passed). Scores rank; they never assert a category."}}