D. Scott Lee October 2013 Lee Business School University Nevada. Las Vegas Phone: (702)

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1 D. Scott Lee October 2013 Lee Business School University Nevada. Las Vegas Phone: (702) Las Vegas, NV ACADEMIC EXPERIENCE: University of Nevada, Las Vegas: Lincy Professor of Finance, 2013 current Texas A&M University: Professor, Director of Finance Doctoral Program, , Associate Professor, Assistant Professor, TAMU Study Abroad Program Santa Chiara, Italy, Spring 2000 and Fall University of Utah, Visiting Associate Professor, University of Oregon, Graduate Instructor and Research Fellow, TEACHING AREAS AND COURSES: Corporate finance, valuation, and the historical development of financial practices. RESEARCH INTERESTS: The repercussions of accounting misrepresentation, fraud and bribery. Financial distress, managerial labor markets, and economic consequences of regulation. EDUCATION: Ph.D., University of Oregon, B.Sc., University of Utah, HONORS AND AWARDS: Emerald Management Review s 2012 Citations of Excellence Award Top 50 by citations of > 300,000 papers published in 2008 in area of management, economics and business. Foreign Corrupt Practices Act Task Force Member Searle Civil Justice Institute George Mason University Law & Economics Center (2011 current) Expert Speaker UBS International Investor Conference Call on Foreign Corrupt Practices Act, April 20, Invited Participant in NYU / UPenn Conference on Law and Finance (February 2012) Invited Participant at Advisory Board meeting of the LeBow College Center of Corporate Governance Drexel University, Philadelphia, PA (February 2012)

2 HONORS AND AWARDS (continued): Invited Speaker Inaugural Oklahoma Finance Conference (May 2010) Sharpe Award Best Article of 2008 in Journal of Financial and Quantitative Analysis Dr. Ricky W. Griffin Outstanding Research Award (2008) CRSP Forum Best Paper (2006) Private Enterprise Research Center Research Fellow (1993-current) Mays Faculty Fellow ( , 2008-current) Bilateral US-Arab Chamber of Commerce Fellow (2009) Mays Summer Research Grant (2008, 2009, 2010, 2011, 2012) RepublicBank Research Fellow ( ) International Curriculum Development Grant (2001) Exemplary Professor Award (2001) International Studies Program of Texas A&M University University Faculty Fellows Nominee (2000) Mays College Distinguished Research Award (1997) Distinguished Teaching Award (1996) Association of Former Students of Texas A&M University Center for Teaching Excellence mentor ( ) University Research Minigrants (1990, 1993, 1994, 1995, 1999) Center for Teaching Excellence Grant (1991, 1993) WORKING PAPERS: The Economics of Foreign Bribery: Evidence from FCPA Enforcement Actions with Jonathan M. Karpoff and Gerald S. Martin Revise and resubmit Journal of Financial Economics The Impact of Anti-Bribery Enforcement Actions on Targeted Firms with Jonathan M. Karpoff and Gerald S. Martin Cited in You Get Who You Pay For: The Economic Case For Bribery, The Economist, June 2, An Analysis of Database Challenges in Financial Misconduct Research with Jonathan M. Karpoff, Allison Koester, and Gerald S. Martin Turnaround Specialists with Kenneth Ayotte, Gerald S. Martin and Steven S. Byers The Legal Penalties for Financial Misrepresentation with Jonathan M. Karpoff and Gerald S. Martin

3 WORKING PAPERS (continued): The Determinants of Managerial Decisions to Cheat with Jonathan M. Karpoff and Gerald S. Martin PUBLICATIONS (PEER REVIEWED): Are Two Heads Better than One? Evidence from the Thrift Crisis with John W. Byrd, Donald R. Fraser, and Semih Tartaroglu Journal of Banking and Finance 36, April 2012, The Conditional Nature of the Value of Corporate Governance with Daniel Chi, Journal of Banking and Finance, 34, February 2010, The Cost to Firms of Cooking the Books with Jonathan M. Karpoff and Gerald S. Martin, Journal of Financial and Quantitative Analysis, 43, September 2008, o Sharpe Award: Best Article published in JFQA during o Emerald Management Review s 2012 Citations of Excellence Award Top 50 by citations of 300,000+ papers published in 2008 in area of management, economics and business. o Best Paper Award, 2006 CRSP Forum o Reprinted in summarized form in CFA Digest, 39(2), May The Consequences to Managers for Financial Misrepresentation with Jonathan M. Karpoff and Gerald S. Martin, Journal of Financial Economics, 88, May 2008, o Lead article o Reprinted in Accounting and Regulation, edited by Roberto Di Pietra, Stuart McLeay, and Joshua Ronen, Springer Science+Business Media, New York. Forthcoming Fight or Flight: Managing Stigma in Executive Careers with Albert A. Cannella, Jr., Donald R. Fraser, and Matthew B. Semadeni, Strategic Management Journal 29, May 2008, o Best Papers Proceedings, 2002 Academy of Management O Cited in Restructuring Can Boost Execs Careers, syndicated Associated Press story published June 2007, Forbes.com, MSN Money, Wall Street Journal etc. The Potential for Expropriation through Joint Ventures with Spencer A. Case and John D. Martin, Review of Financial Economics 16, January-March 2007, CEO Careers in Regulated Environments: Evidence from Gas & Electric Utilities with Charles J. Hadlock and Robert Parrino, Journal of Law & Economics 45, October 2002,

4 PUBLICATIONS (PEER REVIEWED) continued: Defense Procurement Fraud, Penalties, and Contractor Influence with Jonathan M. Karpoff and Valaria Vendrzyk, Journal of Political Economy 107, August 1999, O Abstracted in the Journal of Economic Literature, December 1999, p Political Costs and the Fate of the FASB Proposal to Recognize the Costs of Employee Stock Options with Donald R. Fraser, Joseph Reising, and Wanda Wallace, Journal of Financial Statement Analysis 3, Winter 1998, o Cited in Optional Logic, Wall Street Journal, September 21, 1998, A28. Ownership Studies: The Data Source Does Matter with Ronald C. Anderson, Journal of Financial and Quantitative Analysis, September 1997, o Online Journal of Financial and Quantitative Analysis supplement: Field Guide for Research Using Ownership Data with R. C. Anderson Firm Failure and Managerial Labor Markets: Evidence from Texas Banking with Albert A. Cannella, Jr. and Donald R. Fraser, Journal of Financial Economics, June 1995, o Abstracted in the Journal of Economic Literature, September 1995, p Managers' Trading Around Stock Repurchases with Wayne H. Mikkelson and M. Megan Partch, Journal of Finance, December 1992, o Abstracted in the Journal of Economic Literature, June 1993, p Management Buyout Proposals and Inside Information Journal of Finance, July 1992, o Abstracted in the Journal of Economic Literature, March 1993, p PUBLICATIONS (OTHER): The Consequences to Managers for Financial Misrepresentation with J. M. Karpoff and G. S. Martin, (chapter 14) Accounting and Regulation, edited by Roberto Di Pietra, Stuart McLeay, and Joshua Ronen, Springer Science+Business Media, New York. Forthcoming 2014, The Foreign Corrupt Practices Act: An Empirical Examination of Enforcement Trends, Phase I, George Mason University Law & Economics Center Searle Civil Justice Institute, September 2012,

5 RESEARCH PRESENTATIONS: The Impact of Anti-Bribery Enforcement Actions on Targeted Firms Expert Speaker UBS International Conference Call on the enforcement of the Foreign Corrupt Practices Act s Bribery Provision, April 20, Joint CFA-FAJ-Schulich School of Business Conference on Fraud, Ethics and Regulation, York University, Toronto, ON, April 2012 University of Nevada, Las Vegas, NV, April 2012 Baylor University, Waco, TX, April Financial Management Association meetings, New York, NY, October th International Workshop on Accounting & Regulation, Graduate College of Santa Chiara, Università di Siena, Italy, September Inaugural Oklahoma Finance Conference Norman, OK, May TCU, Ft. Worth, TX, December 2009 An Analysis of Database Challenges in Financial Misconduct Research * Financial Management Association meetings, Atlanta, GA, October * University of Nevada, Las Vegas, NV, April 2012 * European Finance Association meeting, Copenhagen, Denmark, August * American Accounting Association meeting, Washington, DC, August * Joint CFA-FAJ-Schulich School of Business Conference on Fraud, Ethics and Regulation, York University, Toronto, ON, April 2012 * Southern Methodist University, Dallas, TX, March * Fordham University, New York City, NY, February * University of Kansas, Lawrence, KS, May Are Two Heads Better than One? Evidence from the Thrift Crisis * Financial Management Association meetings, Denver, CO, October * 23 rd Australian Finance and Banking Conference, Sydney, Australia, Dec * University of Arizona, Tucson, AZ, December * University of Catania, Sicily, Italy, October * Baylor University, Waco, TX, April * American University, Washington, D.C., December Federal Reserve Bank of NY and NYU Symposium on Corporate Governance in Banking and Financial Services, NY, October European Finance Association meetings, Barcelona, Spain, August Oklahoma State University, Stillwater, OK, May Financial Management Association meetings, Seattle, WA, October The Legal Penalties for Financial Misrepresentation University of Tennessee, Knoxville, TN, February 2009 Turnaround Specialists: An Exploratory Study University of Nebraska, Lincoln, NE, September University of Vienna, Institute of Advanced Studies, Workshop on Private and Public Resolutions of Financial Distress, Vienna, Austria, June Baylor University, Waco, TX, March Texas Tech University, Lubbock, TX, March Financial Management Association meetings, Toronto, ON, Canada, Oct

6 RESEARCH PRESENTATIONS (continued): The Determinants of Managerial Decisions to Cheat 2 nd Annual Conference on Empirical Legal Studies, NYU Law School, NY. November The Consequences to Managers for Financial Misrepresentation American Finance Association meetings, New Orleans, LA, January Financial Management Association meetings, Orlando, FL, October th International Workshop on Accounting & Regulation, Graduate College of Santa Chiara, Università di Siena, Italy, September Conference on Enforcement of Corporate Governance Rules cosponsored by Harvard Law School, European Corporate Governance Institute, and Swiss Federal Institute of Technology in Cambridge, MA. March University of Nevada Las Vegas, NV February Penalties for Financial Misrepresentation 4 th International Workshop on Accounting & Regulation, Graduate College of Santa Chiara, Università di Siena, Italy, September Western Finance Association meetings, Big Sky, MT, June Boundaries of SEC Regulation Conference jointly sponsored by Journal of Corporate Finance and The Financial Economics Institute at Claremont McKenna College, Claremont, CA, February The Cost to Firms of Cooking the Books CRSP Forum 2006, Chicago, IL, October Best Paper Award. Special Session on Penalties for Corporate Misconduct organized by the Securities and Exchange Commission for the Financial Management Association meetings, Chicago, IL, October University of Oklahoma, Norman, OK, October Norwegian School of Economics & Business Adm., Bergen, Norway, May Norwegian School of Management, Oslo, Norway, May Conditional Nature of the Value of Corporate Governance Financial Management Association meetings, Chicago, IL, October Defense Procurement Fraud, Penalties, and Contractor Influence Securities and Exchange Commission, Washington, D.C., February University of Utah, SLC, UT, February New Mexico State University, Las Cruces, NM, February Inside Information and Management Buyouts: Withdrawn Proposals Revisited Financial Management Association meetings, Honolulu, HI, Oct Equity Carve-outs and Management Change Financial Management Association meetings, New Orleans, LA, October Fight or Flight: Managing Stigma in Executive Careers University of Arizona, November Ownership Studies: Does the Data Source Matter? Texas Finance Symposium, Rice University, Houston, TX, October Southern Methodist University, Dallas, TX, March 1995.

7 RESEARCH PRESENTATIONS (continued): SERVICE: Firm Failure and Managerial Labor Markets: Evidence from Texas Banking Southern Finance Association, Charleston, SC, November Management Buyout Proposals and Inside Information American Finance Association meetings, New Orleans, LA, January Texas Finance Symposium, Southern Methodist Univ., Dallas, TX, Sept Financial Management Association Doctoral Student Symposium, NY, Oct Notre Dame University, South Bend, IN November Texas A&M University, College Station, TX November University of South Carolina, Columbia, SC November NATIONAL and INTERNATIONAL: Associate editor: Journal of Asian Business Studies Advisory board: International Management Research Academy Ad-hoc referee: American Law & Economics Review Economic Inquiry Financial Management Financial Review Journal of Banking and Finance Journal of Corporate Finance Journal of Empirical Legal Studies Journal of Finance Journal of Financial Economics Journal of Financial Intermediation External reviewer for promotion & tenure decisions: Clemson University Florida Atlantic University Gonzaga University Miami University New Mexico State University Northern Arizona University Portland State University Saint Louis University University of Colorado at Colorado Springs University of Colorado at Denver University of Alberta University of Nebraska Journal of Financial and Quantitative Analysis Journal of Financial Research Journal of Law & Economics Journal of Law, Economics & Organization Quarterly Journal of Business & Economics Review of Financial Studies Review of Quantitative Finance and Accounting

8 SERVICE NATIONAL and INTERNATIONAL (continued): 2013 European Finance Assn. Program Committee London, GB 2013 IMRA Panel Member Publish or Perish Zagreb, HR 2012 European Finance Assn. Program Committee Copenhagen, DK 2010 Financial Management Assn. European Conference, Program Committee Hamburg, Germany 2009 Financial Management Assn. European Conference, Program Committee Turin, Italy 1990-current Financial Management Assn., Program Committee, session chair and discussant Financial Management Assn., Ph.D. Mentor Committee 1998 Southern Financial Assn., Corporate Finance Track Chair UNIVERSITY: University Emeritus Status Committee 2011 Judge 9 th Annual Pathways Student Research Symposium University Review Committee for Study Abroad Fellowships and International Education Fee Scholarships Distance Learning Course Initiative with Industrial and Systems Engineering, and Civil Engineering Departments Texas A&M International Programs Faculty Mentor Committee Faculty Development Leave Committee Faculty Minigrant Program Committee Library Committee COLLEGE: Ph.D. Graduate Instruction Committee College Promotion and Tenure Review Advisory Committee Faculty Advisor: Business Administration Society Faculty Mentor: Freshman Business Initiative Honors and Fellows Programs Review Committee College Research Committee Doctoral Graduate Instructional Committee Center for Management of Information Systems Review Committee Masters Graduate Instructional Committee Masters Programs Office Review Committee Faculty Advisor for Wall Street Society Student Organization Electronic Information Resources Planning Committee Faculty Advisor for Student Chapter of Financial Management Assoc. DEPARTMENTAL: 2013 Department Promotion and Tenure Review Advisory Committee 2013 Recruiting Committee Department Head Search Committee Director of Doctoral Program.

9 SERVICE (continued): Doctoral Committee Promotion and Tenure Research Subcommittee Co-Chair of Faculty Recruiting Committee Coordinator of Department Research Workshop Undergraduate Curriculum Committee Chair of Recruiting Committee Journal Ranking Task Force Chair of Recruiting Committee Coordinator of PG&E Distinguished Lecture Series Director of Doctoral Program. 1993, 97, 2001 Department Head Search Committee , 2001 Faculty Recruiting Committee Director of Masters Program Undergraduate Curriculum Committee. Dissertations Chaired: Gerald Martin Daniel Chi Spencer Case Ronald C. Anderson Steven S. Byers Sudha Krishnaswami Joseph J. Reising John Cresson Committee Member for Dissertations: Jun Zhang, Finance Nan Yang, Finance Brady Twedt, Accounting Jaron Wilde, Accounting Bret Scott, Accounting Kyle Tippens, Finance Semih Tartaroglu, Finance Sami Keskek, Accounting Sandeep Ghorawat, Civil Engineering Greg Hebb, Finance Kiseok Nam, Economics Thomas Williams, Finance David Hurtt, Accounting James D. Woods, Finance Dadi Soemanati, Civil Engineering Rahul Kochhar, Management Valaria Vendrzyk, Accounting Timothy Dye, Finance Renée Price, Accounting Employer graduated American University graduated Univ of Nevada Las Vegas graduated Baylor University graduated Temple University graduated Idaho State University graduated University of New Orleans graduated Mankato State University graduated Northeastern State University Employer current current current graduated University of Iowa graduated Oregon State University graduated Abilene Christian University graduated Wichita State University graduated University of Arkansas graduated SAE Towers - Houston graduated Dalhousie Univ. - Halifax graduated Univ. of Texas Pan American graduated William Patterson University graduated Western Michigan University graduated Deloitte Touche - Houston graduated Total Indonesie - Jakarta graduated Purdue University (deceased) graduated University of Richmond graduated Texas A&M University graduated TCU

10 SERVICE (continued): PROFESSIONAL AFFILIATIONS: American Finance Association American Law and Economics Association European Finance Association Financial Management Association International Management Research Academy

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