Case Studies

The Institute welcomes readers to contribute to its online library of Financial Ethics Case Studies (FECS). The cases should be financial in scope and contain ethical issues. These issues should then be discussed and analyzed using one or more rigorous frameworks of Moral Philosophy. Remedies or policy recommendations are encouraged.  Please send case studies to:
  1. Taxation Cases
  2. The Fall of Anglo Irish Bank
  3. Corporate Fraud in India: Case Studies of Sahara and Saradha
  4. Corporate Disasters in India: Bhopal, Uphaar and AMRI Hospital
  5. An Ethical Analysis of the 2014 FIFA World Cup in Brazil
  6. Cross Border Securities Enforcement: The Case of Tiger Asia Management, LLC
  7. Insider Trading Cases
  8. The Effectiveness and Ethics of Economic Sanctions
  9. The Vatican Bank: Conforming to Caritas in Veritate?
  10. Policy and Poverty: US, UK and China
  11. Cheung Kong and the Apex Horizon Hotel
  12. Chinese Investments in Africa: The Ethics of Transparency
  13. The Bangladeshi Factory Collapse: A Case for Intervention and Policy Change
  14. The LIBOR Scandal and Reform Agenda: Can We Trust These Rates Again?
  15. What Should We Charge the Poor: Ethics in Microfinance
  16. Shining a Light on Dark Pools
  17. The EU Financial Transaction Tax Debate
  18. HSBC Money Laundering Case: “Too Big to Fail” does not mean “Too Big to Jail”
  19. Quantitative Easing and Income Inequality
  20. Bank of America’s Takeover of Merrill Lynch
  21. Insider Trading in Japan: The Nomura Case
  22. Private Equity Funds: Christian Ethics and Leveraged Buyout Funding
  23. The FSA vs. David Einhorn: A Case of Regulatory Overreach?
  24. Nationalization: Argentina vs. Spain, The YPF Repsol Case
  25. Jon Corzine and MF Global
  26. Dimon and the Whale
  27. The Ethics of Taxation Trilogy: Part I – An Ethical Analysis of Inheritance Tax
  28. The Ethics of Taxation Trilogy: Part II – The Buffett Rule: The Ethics of a Millionaire’s Tax
  29. The Ethics of Taxation Trilogy: Part III – Carried Interest and Taxing Private Equity
  30. Taiwan’s Asset Management Corporations
  31. Insider Trading: What Would Rawls Do?
  32. The Dearth of Ethics and the Death of Lehman Brothers
  33. Financing, Ethics, and the Brazilian Olympics
  34. Islamic Finance
  35. Taiwan’s Credit Card Crisis
  36. The Accumulation of Greek Debt
  37. Goldman Sachs and the ABACUS deal
  38. High Frequency Trading
  39. Hedge Funds
  40. Disclosure: The Bernie Madoff Case
  41. Mark Cuban and Insider Trading
  42. IndyMac and the Office of Thrift Supervision
  43. Lehman Brothers and Repo Accounting
  44. Municipal Reinvestment Case
  45. Raj Rajaratnam and Insider Trading





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