Publications

November 2012 (Revised January 2018)
Teaching Note

Chris and Alison Weston (A), (B), (C)

By: Sandra J. Sucher

Teaching Note for Chris and Alison Weston(A), (B) and (C) cases. View Details

Keywords: Crime and Corruption; Moral Sensibility; Values and Beliefs; Conflict of Interests; Value; United States

May 2014
Article

Clear and Present Danger: Planning and New Venture Survival amid Political and Civil Violence

By: Shon R. Hiatt and Wesley Sine

Although entrepreneurs constitute a key economic driving force for many countries, they often face unstable environments due to violence and civil unrest. Yet, we know very little about how environments characterized by high levels of political and civil violence... View Details

Keywords: Conflict; Violence; Political Turmoil; Civil Unrest; Entrepreneurship; Business Startups; Government and Politics; Balance and Stability; Crime and Corruption; Business Strategy; Planning; Colombia

Read Now

February 2009 (Revised September 2011)
Background Note

Business and Human Rights

By: Lynn S. Paine and Lara Adamsons

This note addresses some of the most frequently asked questions about the relation between human rights and business. Topics include the definition of human rights, the business leader's role regarding human rights, and legal liability of companies and executives for... View Details

Keywords: Crime and Corruption; Ethics; Human Capital; Legal Liability; Rights; Leadership; Corporate Social Responsibility and Impact

02 Apr 2014
News

Disrupting the Criminal Supply Chain

It is often said that two years at HBS prepares its graduates to lead a wide range of organizations and endeavors and to find solutions to a host of business and social challenges. Still, Kanwaljit Bakshi (MBA/JD 1999), known to friends and colleagues as Kayla Brochu,... View Details

Keywords: Constantine von Hoffman; human trafficking; Government; National Security and International Affairs; Government

01 Oct 2021
News

Helping Leaders Chart an Ethical Path

Hsieh’s “gray area.” Could he best help the country by taking a stand against corruption or by cleaning up its streets? Hsieh, who is now course head for Leadership and Corporate Accountability, wrote the case “Cedar Environmental:... View Details

Henry Eder Caicedo

Keywords: Agribusiness

June 2013
Case

Ken Traub at American Bank Note Holographics

By: Suraj Srinivasan and Michael Norris

Ken Traub is hired as CFO for American Bank Note Holographics, the market-leading security holograph company in January 1999, but discovers on his first day that the company has misstated its financials and resigns. After consulting with the company for the next... View Details

Keywords: Information Technology; Moral Sensibility; Earnings Management; Crime and Corruption; Personal Development and Career; Management Teams; Technology Industry; Service Industry; United States

August 1995 (Revised September 1995)
Case

Hutton Branch Manager (C)

By: Lynn S. Paine and Jane Palley Katz

Centers on the company's plea of guilty to 2,000 counts of mail and wire fraud in response to the U.S. government's challenge to its cash management practices. Describes the Justice Department's investigations as well as the findings and recommendations of former... View Details

Keywords: Organizational Change and Adaptation; Financial Management; Governance Controls; Crime and Corruption; Governance Compliance; Law Enforcement; Financial Services Industry; United States

06 Apr 2016
What Do You Think?

As Tim Cook, How Would You Tackle Apple's Next Challenge?

Summing Up--Is Product Security A Potential Distraction for Apple’s Leadership? The saga of Apple’s stand-off with the United States government over the Company’s refusal to assist the FBI in hacking its own iPhone product to aid in a domestic terrorism investigation... View Details

Keywords: by James Heskett; Computer

Antonio Celia

Keywords: Natural Resources

Article

The Pursuit of Power Corrupts: How Investing in Outside Options Motivates Opportunism in Relationships

By: D. Malhotra and F. Gino

Across three laboratory studies, this paper illustrates how a common strategic decision aimed at increasing one's own power—investing in outside options—can lead to opportunistic behavior in exchange relationships. We show that the extent to which individuals have... View Details

Keywords: Crime and Corruption; Motivation and Incentives; Opportunities; Relationships

January 2011 (Revised August 2011)
Supplement

Kanebo Ltd. (C)

By: David F. Hawkins, Suraj Srinivasan and Akiko Kanno

The exposure of the Kanebo Ltd. fraud raises questions of Japan's preparedness to adopt International Financial Reporting Standards. View Details

Keywords: International Accounting; Standards; Financial Reporting; Crime and Corruption; Japan

June 2008 (Revised January 2012)
Background Note

Solving a Problem or Sounding the Alarm? Guidelines on Blowing the Whistle

By: Lynn S. Paine and Lara Adamsons

Many of us will at some point in our professional lives encounter situations involving what we believe to be wrongful or injurious activities that may cause harm to innocent parties, our company, or the public. It may be necessary to bring the matter to the attention... View Details

Keywords: Crime and Corruption; Ethics; Corporate Disclosure; Business Processes; Behavior

April 2011
Case

Shell Nigeria: The WikiLeaks Cables

By: Sandra J. Sucher, Rebecca M. Henderson and Matthew Preble

In November 2010, WikiLeaks began releasing the first of hundreds of thousands of U.S. diplomatic cables that it had obtained. Among the thousands of cables published by early 2011, were several that shed light on Royal Dutch Shell's operations in Nigeria and its... View Details

Keywords: Business and Government Relations; Energy Generation; Operations; Communication Technology; Crime and Corruption; Metals and Minerals; Ethics; Energy Industry; Nigeria

01 Sep 2005
News

Predictable Surprises

away many of the influences that corrupt sound decision-making. However, neither Bradley nor McCain, the candidates who were running on campaign reform in 2000, was able to sell it to the American people. We haven’t talked very much yet... View Details

Keywords: Deborah Blagg; Business Schools & Computer & Management Training; Educational Services

01 Jan 2003
News

James E. Burke, MBA 1949

award from the United Negro College Fund; and membership in the National Business Hall of Fame, now supports PDFA's work as chairman emeritus. He also speaks out on another topic close to his heart-restoring trust in American business. "We've View Details

Forthcoming
Book

Blockchain Forensics and Crypto-Related Cybercrimes

By: Lin William Cong, Kim Grauer, Daniel Rabetti and Henry Updegrave

This handbook provides an overview of various criminal activities related to cryptocurrencies, including investment scams, Ponzi schemes, rug pulls, ransomware attacks, money laundering, and darknet markets. We discuss the need for user protection and education,... View Details

Keywords: Cyberattacks; Blockchain; Network; Cryptocurrency; Crime and Corruption; Cybersecurity; Governing Rules, Regulations, and Reforms; Law Enforcement; Technology Adoption

SSRN

01 Jun 2009
News

Cynthia Carroll

Industries Transparency Initiative (EITI), launched by Prime Minister Tony Blair in 2002, seeks greater disclosure of what companies pay, and what countries receive, for oil, gas, and mining. Will it discourage corruption and help... View Details

Keywords: Garry Emmons; Management; Mining

March 2021
Article

The Effectiveness of White-Collar Crime Enforcement: Evidence from the War on Terror

By: Trung Nguyen

This paper analyzes the impact of changes in regulatory priorities and resource allocation on criminal enforcement of white‐collar criminal activities. Using the 9/11 terrorist attacks as a shock to the FBI's priorities and allocation of investigative resources, as... View Details

Keywords: White-collar Crime; Government Regulation; Financial Fraud; Securities Fraud; Insider Trading; Crime and Corruption; Finance; Governing Rules, Regulations, and Reforms; Law Enforcement