Publications

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

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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

December 2016
Article

The Effect of File Sharing on Record Sales, Revisited

By: Felix Oberholzer-Gee and Koleman Strumpf

Even as we approach the twentieth anniversary of widespread file sharing, its impact on the sale of copyrighted material remains in dispute. We contributed to this debate with an early study, “The Effect of File Sharing on Record Sales: An Empirical Analysis,” that was... View Details

Keywords: Crime and Corruption; Copyright; Sales; Retail Industry; Music Industry

September 1986 (Revised March 1991)
Case

Graves Industries, Inc. (A)

The first in a series of cases that explores the causes and methods of fraudulent financial reporting and the lines between acceptable, unethical, and fraudulent behaviors. View Details

Keywords: Crime and Corruption; Ethics; Financial Reporting

19 Apr 2022
Cold Call Podcast

What Role Do Individual Leaders Play in Corporate Governance?

Keywords: Re: Aiyesha Dey

April 2013 (Revised March 2014)
Case

Value Partners and the Evergrande Situation

By: Paul Healy and Keith Chi-ho Wong

In June 2012, Cheah Cheng-Hye and his colleagues at Value Partners, a Hong-Kong-based investment firm, received a copy of a short-seller report alleging that Evergrande, one of China's largest property developers, was using fraudulent accounting and paying bribes to... View Details

Keywords: Financial Analysis; Value Investing; China; Asset Management; Crime and Corruption; Financial Services Industry; China

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

November 1992 (Revised November 1993)
Case

Anheuser-Busch and Campbell Taggart (Abridged)

In 1984, the SEC accused Paul Thayer and eight others of insider trading. Some of Thayer's inside information came from his position on the board of Anheuser-Busch, where he had learned about Busch's 1982 merger with Campbell Taggart before the merger was publicly... View Details

Keywords: Crime and Corruption; Ethics; Capital Markets; United States

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June 2007 (Revised September 2011)
Case

Caselets: Bribery and Extortion in International Business (Abridged)

By: Louis T. Wells Jr.

"Caselets" present several examples of decisions involving bribery or take other actions that could be considered as corrupt. View Details

Keywords: Crime and Corruption; Globalized Firms and Management

October 2008
Article

Choosing Agents and Monitoring Consumption: A Note on Wealth as a Corruption-Controlling-Device

By: Rafael Di Tella and Federico Weinschelbaum

Keywords: Wealth; Crime and Corruption

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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

30 Apr 2012
Research & Ideas

India’s Ambitious National Identification Program

have no identifying documents at all, and yet multiple documents are required to access government services, such as ration cards for subsidized food. Indians without the necessary documents are often denied services or resort to bribing View Details

Keywords: by Dina Gerdeman

23 Jan 2007
First Look

First Look: January 23, 2007

ethical analysis of management decisions, policies, and plans of action. Purchase this note: http://www.hbsp.harvard.edu/b01/en/common/item_detail.jhtml?id=307059 Infosys in India: Building a Software Giant in a Corrupt Environment... View Details

Keywords: Martha Lagace

Profile

John Schupbach

India. "I chose India precisely because I knew so little about it," John says. It was a steep learning curve. John lived with an Indian family in New Delhi, next to a slum of nearly 25,000 people that represented "the most educationally underprivileged... View Details

Keywords: Healthcare/Biotech

January 2005 (Revised March 2005)
Case

WorldCom, Inc.: Two Views

By: David F. Hawkins

Financial analysis is one way to detect WorldCom's fraudulent accounting. This case presents two perspectives of WorldCom: the company as viewed by security analysts and the inside view of the accounting fraud. Also looks at the company's acquisition accounting to... View Details

Keywords: Risk and Uncertainty; Risk Management; Crime and Corruption; Accounting