Publications

Prithvi Raj Singh Oberoi

Keywords: Hospitality, tourism

Rahul Bajaj

Keywords: Diversified

June 2023
Case

Dan McCrum - Unmasking Wirecard

By: Jonas Heese, Charles C.Y. Wang, Tonia Labruyere and Carlota Moniz

Dan McCrum, an investigative journalist for the Financial Times, had spent the past six years fighting to expose German payment processing firm Wirecard. The company had enjoyed years of exponential growth and was viewed by several investors as the poster child of... View Details

Keywords: Crime and Corruption; Accounting; Financial Services Industry; Journalism and News Industry; Europe; United Kingdom; Germany

Educators

2001
Book

Diagnosis Corruption: Fraud in Latin America's Public Hospitals

By: Rafael Di Tella and William D. Savedoff

Keywords: Crime and Corruption; Health; Health Industry; Latin America

15 Jan 2020
Video

Cem Boyner

Cem Boyner, Chair of Boyner Holdings, one of the largest retail groups in Turkey, explains how when he was the Chair of the Turkish Industrialists' and Businessmen's Association (TUSIAD) between 1989 and 1990,... View Details

01 Feb 2021
Working Paper Summaries

Hate Crime Increases with Minoritized Group Rank

Keywords: by Mina Cikara, Vasiliki Fouka, and Marco Tabellini

2002
Book

Buy, Lie, and Sell High: How Investors Lost Out on Enron and the Internet Bubble

By: D. Quinn Mills and Dirk Seifert

Keywords: Sales; Crime and Corruption; Online Technology

07 Nov 2019
News

Scranton Elects First Female Mayor

fill out the remaining two years of former mayor Bill Courtright’s term. (Courtright, who faces federal corruption charges of bribery and extortion, resigned in July.) Cognetti moved to Scranton in 2016 following stints at Goldman Sachs... View Details

Keywords: politics; leadership; women; career paths; Executive, Legislative, and Other General Government Support; Government

18 Mar 2014
First Look

First Look: March 18

the ratings. Our tests examine whether these forms of disclosure reflect firms' real efforts to combat corruption or are cheap talk. We find that the ratings are related to enforcement and monitoring, country and industry View Details

Keywords: Sean Silverthorne

July–August 2019
Article

How to Scandal-Proof Your Company

By: Paul M. Healy and George Serafeim

Despite efforts to crack down on illegal activity, crimes like fraud, bribery, embezzlement, and money laundering are rampant in corporations. What steps can leaders take to fix this growing problem? View Details

Keywords: Organizations; Crime and Corruption; Organizational Culture; Leadership; Ethics

December 2017
Case

Charity or Bribery?

By: Eugene Soltes and Brian Tilley

Filip Kowalski, a senior manager at the pharmaceutical company Healthgen, leads sales for the firm’s Polish division. While pitching Healthgen’s products, he develops a relationship with a director of a regional health fund who also runs a private foundation. After a... View Details

Keywords: Bribery; Crime and Corruption; Law; Ethics; Philanthropy and Charitable Giving; United States; Europe

Educators

Article

Criminal Recidivism after Prison and Electronic Monitoring

By: Rafael Di Tella and Ernesto Schargrodsky

We study criminal recidivism in Argentina by focusing on the re-arrest rates of two groups: individuals released from prison and individuals released from electronic monitoring. Detainees are randomly assigned to judges, and ideological differences across judges... View Details

Keywords: Crime; Prison; Recidivism; Behavior; Situation or Environment; Crime and Corruption; Argentina

Read Now

September 1986 (Revised March 1987)
Case

Graves Industries, Inc. (B): Lohnes Marine Hardware Division

Describes events occurring over a four-year period in one division of Graves Industries. The division goes through a business cycle and uses several methods of managing earnings to meet its budget targets. The purpose of the case is to allow the exploration of the... View Details

Keywords: Earnings Management; Crime and Corruption; Ethics

Educators

Portrait Project

Ferran Ayala

aptitude, will and heart can take one very far. Yet I felt constrained in Mexico, where this view is less widely held because classism, racism and corruption still act to predetermine one's fate. For the past thirteen years, I have run... View Details

Profile

Linda Leung

standard work experience.” “Here, I’m exposed to smart, accomplished people from all types of backgrounds,” Linda says. “In my first semester, I sat next to the best downhill skier in Cyprus. In a case we discussed about business View Details

01 Dec 2018
News

Sustaining Business And Society For The Long Term

clean energy technology, and customer demand for products and services. Another case looks at Norsk Gjenvinning, Norway’s largest supplier of recycling and environmental services, which was purchased by a private equity fi rm in 2012. Upon discovering rampant View Details

21 Jun 2010
Research & Ideas

Strategy and Execution for Emerging Markets

and internal vigilance, to deal with corruption. Infosys and Tata Group set high standards for their organizations in light of corruption in India. As illustrated by the experience of Siemens—which agreed to pay $1.36 billion to U.S. and... View Details

Keywords: by Martha Lagace

2022
Book

Corporate Criminal Investigations and Prosecutions

By: Leo R. Tsao, Daniel S. Kahn and Eugene F. Soltes

Over the past two decades, corporate criminal liability has developed into one of the fastest-growing and most dynamic areas of legal practice. The growth of corporate criminal enforcement has correlated with a broad shift in how the government investigates and... View Details

Keywords: Criminal Investigations; Crime and Corruption; Legal Liability