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Board Interlock Networks and Accounting Risk

DOI

Replication code for:

"The Dark Side of Connectivity: How Board Interlock Networks Are Associated with Accounting Risk Through Director Mobility"

Jihwan Woo and Nari Kim

Journal of Business Research (2026, submitted)

Overview

We track how director mobility creates and dissolves board interlock edges over 20 years (2004–2023), and test whether restatement risk co-moves through these temporal connections. Using 561,306 director events and 154,920 edge lifecycles from WRDS, we find that firms receiving directors from restatement companies face significantly higher subsequent restatement risk — an effect that survives multiple identification strategies.

Board Interlock Network Evolution

Network Evolution Board interlock networks at three time points. Red = restatement firms; blue = clean firms. The network grows denser over time, and restatement firms are distributed throughout.

Temporal Contagion: Declining Over Time

Contagion Cohort Top: Restatement rates for exposed (red) vs. clean (blue) groups. Bottom: Difference in percentage points. The contagion effect peaks in 2010–2014 and declines thereafter.

Triangulation Across Identification Strategies

Triangulation Effect size decreases monotonically as controls become more stringent, while statistical significance is maintained — characteristic of a robust finding.

Key Findings

Hypothesis Finding Effect Size p-value
H1 Temporal contagion exists +7.0 pp (exposed vs clean) < 0.001
H2 Dose-response relationship +0.25 pp per exposed edge < 0.001
H3 Contagion declines over time +12.9 pp (2010–14) → +2.1 pp (2020–23) < 0.001
H4 Contaminated edges dissolve faster −0.95 years < 0.001
H5 Cross-community edges transmit more +3.7 pp (cross vs within) < 0.001

Robustness

Test Result
Strict fraud (SEC investigation / fraud) Significant (p < 0.001)
Multiple contagion windows (0, 1, 2, 3 yr) All significant
Non-executive directors Strongest effect (+9.9 pp)
Same-auditor control Effect persists for different-auditor pairs (+4.2 pp)
Industry × Year FE Key variable remains significant (t = 3.32)
Logit specification Marginal effect confirms LPM

Data

All data are sourced from Wharton Research Data Services (WRDS) and require an institutional subscription. Data are not included in this repository due to licensing restrictions.

Dataset WRDS Table Records
Directors & Officers audit.feed17_director_and_officer_changes 561,306
Restatements audit.feed39_financial_restatements 28,662 events
Auditor-Company audit.feed01_audit_opinions 71,480
Compustat Financials comp.funda 48,110 firm-years

Replication

Prerequisites

pip install wrds pandas numpy networkx scipy matplotlib

Steps

# 1. Download data from WRDS (requires credentials)
python code/00_download_wrds_data.py

# 2. Build yearly interlock networks and edge lifecycles
python code/01_build_edge_lifecycles.py

# 3. Temporal contagion analysis (H1, H3, H4)
python code/02_temporal_contagion.py

# 4. Firm FE regression and matched counterfactual (H2)
python code/03_causal_analysis.py

# 5. Robustness tests
python code/04_robustness.py

All scripts include checkpoint functionality — if interrupted, re-running resumes from the last completed step.

Output

Results are saved as JSON files in results/:

File Contents
temporal_network_results.json H1, H3, H4 results
causal_analysis_results.json H2 (Firm FE + matching)
robustness_results.json Strict fraud, windows, Industry×Year FE
community_detection_results.json H5 (community structure)
reviewer_response_results.json Director roles, same-auditor, restatement types
dynamic_network_results.json Edge birth analysis

License

Code: MIT License

Data: Not included. Available from WRDS with institutional subscription.

Citation

@article{woo2026darkside,
  title={The Dark Side of Connectivity: How Board Interlock Networks Are Associated 
         with Accounting Risk Through Director Mobility},
  author={Woo, Jihwan and Kim, Nari},
  journal={Journal of Business Research},
  year={2026},
  doi={10.5281/zenodo.18872817},
  note={Submitted}
}

About

Replication code for "The Dark Side of Connectivity: How Board Interlock Networks Are Associated with Accounting Risk Through Director Mobility" (Woo & Kim, 2026)

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