Banking and financial services
Showing 16–30 of 74 results
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Nomura Group: Trading with Privileged Information
50,00 $CASE STUDY. In late March 2012, the Securities Exchange and Surveillance Commission (SESC), the investigative unit of the Japanese Financial Services Authority (FSA), confirmed that Nomura Securities Co., Ltd (NSC) – a subsidiary of Nomura Holdings, Inc. – had been involved in insider trading.
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Lehman Brothers: The Fall from Grace
50,00 $CASE STUDY. On 15 September 2008, Lehman Brothers Holdings Inc. filed for bankruptcy protection at the United States Bankruptcy Court in Manhattan, New York.
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Deutsche Bank AG: Spying on Stakeholders
50,00 $CASE STUDY. In May 2009, news of Deutsche Bank’s spying operations became public. Over a period of six years, the bank’s corporate security department had conducted secret surveillance of certain employees, board members and shareholders.
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Moral Bankruptcy and Trading Losses at Société Générale
50,00 $CASE STUDY. The purpose of this case is to generate discussion and learning on ethics and corporate governance.
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Barclays Bank: Colluding to Manipulate LIBOR
50,00 $CASE STUDY. In late June 2012, the results of a long-term investigation by the United Kingdom’s (UK) financial watchdog, Financial Services Authorities (FSA), revealed that derivatives traders and bankers at Barclays bank had been colluding to influence submissions that influenced the London Interbank Offered Rate (LIBOR) and the European Interbank Offered Rate (EURIBOR).
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Bank Saderat Iran: Financial Embezzlement under Sharia Law
50,00 $CASE STUDY. In September 2011, news of Bank Saderat Iran’s involvement in an embezzlement operation became public.
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Standard Chartered Bank plc: Violating Banking Sanctions for Profit
50,00 $CASE STUDY. On 6 August 2012, Benjamin Lawsky, superintendent of the New York State Department of Financial Services (DFS), announced findings from an investigation of Standard Chartered Bank New York (SCBNY).
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UBS AG: The Cost of Failing to Manage Operational Risk
50,00 $CASE STUDY. On 15 September 2011, news of United Bank of Switzerland’s (UBS) operational failures in its investment banking division hit the market.
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La gestion de la papeterie à la succursale 135 de la Banque Métropolitaine du Canada
8,00 $ – 50,00 $ÉTUDE DE CAS. Ce cas décrit les difficultés de la gestion des fournitures de papeterie dans une succursale bancaire.
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Banque Royale : Le défi qualité et les services bancaires à l’entreprise
8,00 $ – 50,00 $ÉTUDE DE CAS. Le problème se pose dans un contexte marqué par l’implantation du « défi qualité », une approche de gestion de type qualité totale.
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L’élargissement des bandes salariales à la Banque Nationale du Canada
8,00 $ – 50,00 $ÉTUDE DE CAS. Ce cas décrit le développement et l’implantation d’un processus d’élargissement des bandes salariales à la Banque Nationale du Canada.
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Financement de la petite et moyenne entreprise
8,00 $ – 50,00 $ÉTUDE DE CAS. Le document permet une revue des principaux produits de financement offert par les divers intervenants sur le marché des PME.
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Le Robin des banques
8,00 $ – 50,00 $ÉTUDE DE CAS. Croisade de Yves Michaud pour faire respecter les droits des petits actionnaires dans le secteur bancaire.
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IDC: Prioritising Development Impact
50,00 $CASE STUDY. The main purpose of the case is to examine, understand and analyse the role of finance in economic development.
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Kagiso Trust: Deciding its Future
50,00 $CASE STUDY. In November 2014, Kagiso Trust (KT) was at an important crossroads. Anti-apartheid struggle icons such as Dr Beyers Naudé and Archbishop Desmond Tutu had established the organisation with European Union (EU) funds in the 1980s to promote the struggle against apartheid.
Showing 16–30 of 74 results