Financial Procedures, Conflicts, and Business in Foreign Countries

Marianne Jennings
Arizona State University  © 1999
ISBN 0-324-03388-5

Length
This case is 29 pages in length.

Abstract

This is a collection of cases focusing on financial procedures and conflicts, as well as on business on foreign countries.

From check kiting in Case 7.1 to giving away groceries free of charge in Case 7.2; from accounting fraud, Case 7.3, to abusing the environment and skirting sound ethics, both Cases 7.4 and 7.5, this series of case studies spans a broad range of issues.

Billing practices are discussed in Cases 7.7 and 7.8, as over-stating earning and insider-trading are the topics of Case 7.12 and Case 7.13, respectively.

Cultural differences and their resultant ethical disparities is the topic of the final case, Case 7.19.

This case includes 19 individual case studies with discussion questions for each:

        Case 7.1 Check Kiting of Aggressive Cash Management and E.F. Hutton

        Case 7.2 The Manger's Turn at the Cash register

        Case 7.3 Leslie Fay: The Consequences of a Poor Ethical Culture

        Case 7.4 Union Carbide and Bhopal

        Case 7.5 Toshiba and the Soviets

        Case 7.6 BCCI and the Role of Internal Auditors

        Case 7.7 Medical Billing Errors and Practices

        Case 7.8 Creative Billing

        Case 7.9 MiniScribe and the Auditors

        Case 7.10 Phar-Mor Earnings

        Case 7.11 The Ethics of Derivatives

        Case 7.12 Overstated Earnings: Bausch & Lomb

        Case 7.13 The Inside Scoop- Trading Stock on Inside Information

        Case 7.14 The Inside Tract: Dan Dorfman

        Case 7.15 The Ethics of Bankruptcy

        Case 7.16 Product Dumping

        Case 7.17 The Taboo of Woman in Management

        Case 7.18 The Adoption Agency and Senor Jose's Fees

        Case 7.19 Facilitation or Bribery: Cultural and Ethical


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