Bribery Case Studies Samples For Students

In 2012, The New York Times published an investigative report on the violation of the Foreign Corrupt Practices Act by the top management of the Wal-Mart’s unit in Mexico. It came out that more than $24 million of bribes were paid to the Mexican government officials to obtain the permits for construction of the new stores.
Wal-Mart de Mexico, which controls more than 20% of Wal-Mart’s stores around the world, is a profitable business for the world’s largest retailer. The Wal-Mart’s former executive revealed in September 2005 that many senior managers were handing out bribes ...

The case study on Salt Lake City, the Olympics, and Bribery manifested a complex scenario, which demands a critical valuation. The case involved the perceived default by professional heads of the Salt Lake City Olympic Committee (SLCOC) and members from the International Olympic Committee (IOC), who have the full understanding of the ethical and legal stipulations of their work. The analysis of the case requires exclusive consideration of all facets ranging from the activities, circumstances that led to the occurrences, the individuals involved and the required rules as well as the regulations governing the corporates. Therefore, the analysis would employ the ...

1.0 Project introduction and scenario
1.1 Introduction
In the recent times, ethical issues have dominated the debates and discussions in the considerable number of disciplines such as technology, business and engineering. On a wider note, the engineering field has received important recognition among other disciplines based on the fact that most actions carried by the practitioners are often challenging and therefore need bold decision-making. The moral reasoning is among the significant challenges in engineering as it involves the decisions to decide where to draw the line between permissible and impermissible actions. The case in this project includes the provision ...

Did Qatar bribe FIFA officials to obtain the 2022 World Cup bid?
The process of bidding for the 2022 and the 2018 FIFA world cup involved making a decision on the venues for the staging of the 2022 and 2018 World Cup events. The bidding process commenced on March year 2009. A total of eleven bids from thirteen nations was received by the executive committee of FIFA. One of the bids was rejected and another one withdrawn. During the bidding process, bids for the 2022 came from Qatar, Japan, United States, South Korea and Australia. The process of bidding ...

Q1: Does Monsanto maintain an ethical culture that effectively responds to various stakeholders?

The definition of whether a company has an ethical culture is usually based on what they do, how they do it, and the structures put in place by the topmost leaders to ensure that all stakeholders are duly taken care of and excesses to them are cut.
In the first instance, the activities of Monsanto are inherently problematic and carry a high risk. This is because most people and most groups around the world have an issue with the creation of genetically modified seeds and plants. Many religious people have views against interbreeding of animals and plants and since ...

Siemens is a major engineering company. In the financial year 2007 it had 475000 employees in 190 countries. Due to this wider coverage it partners with several companies. Its competitive advantage is therefore derived from the presence of subsidiaries and business partners in various countries like in the USA and in Saudi Arabia. To secure contracts, Siemens is a differentiator. Top employees had to pay a ‘fee’ to get foreign contracts through their subsidiaries and partners. Between 2006 and 2007 it had a several bribery scandals trying to secure international contracts like in Italy.

Siemens management skills vs. corruption

The management of the Siemens Corporation was in question ...

The Table

Cover page.
Abstract
History
Contradictions
Opinion
Policy Recommendation
References
Abstract
Corruption is a social, political, and economic vice that causes economic problems due to mismanagement of public resources (Girling, 2002, p.81). Corruption in Venezuela rates among the highest standards in the world due to its prevalence in the society. The country ranks among the top 20 most corrupt nations in the world; it is position eight in the ranking. Seventy-five percent of the Venezuelans believe that corruption is widespread in the government hence difficult to eliminate. Protests witnessed in 2014 cited corruption as the main reason for their discontentment ...

In the United Kingdom, there are Listing Rules that require all companies with a premium listing of equity shares to abide by the Code; failure to which they must give shareholders a reasonable explanation as to why they did not comply. This principle is commonly referred to as, comply or explain. The United Kingdom Governance Code contains broad principles and provisions that are more specific and its effective for it covers issues such as risk management, remuneration, role of board of directors and relations with shareholders (Rafael 3).
Duties of directors are covered in Chapter 2 of the Company's ...

Executive summary

Organizations continue encountering increasing numbers of crises that are a big threat to the overall performance of the firm. Multinational corporations are at high risks of experiencing crises because they involve long chains of management and sometimes managing every activity becomes a challenge. The discussion below analyzes a scenario of a bribery scandal involving a retail clothing manufacturing company based in New Jersey. The scandal happened in Egypt between organization's logistics managers and Egypt custom officials. Strategic crisis management process is required to address the issue to maintain the good reputation of the company while avoiding breaching the company's ...

- Do any of the offices’ actions violate the FCPA?
Yes, some of the office’s actions are in direct violation of the FCPA. Although the FCPA allows payments that are meant to open doors and expedite the process, it does not allow those that intend to influence actions and outcomes. For instance, the Lima office offers kickbacks in order to get awarded contracts. These kickbacks are disguised as the commissions that are paid out by the sales people. This action directly influences that outcome of what would otherwise be a competitive bidding process. As such, these actions are ...

Merck and Its CSR

Facts
River Blindness is a disease affecting people in some of the poorest countries in the world, in Africa and Latin America. In 1978, an estimated 340,000 people have gone blind and about 18 million were infected with the disease. Dr. William Campbell discovered a possible use for ivermectin: It can be developed into a cure for River Blindness. He thus sent a memo to Dr. Vagelos requesting funds to develop the new product. The problem is that the product cannot be profitable. The target communities are not among the company’s target markets. Since these communities are ...

VOLKSWAGEN CASE STUDY

Executive summary:
Volkswagen is the leading manufacturer of car products. This company holds Volkswagen group and produced a variety of models. Recently, Volkswagen has been involved in the emission scandals of their equipped vehicles. The company vehicles are equipped with software that was cheating on emission tests. Hence, Volkswagen is the top selling brand of Volkswagen group. Since 1975 the company has been treated as world largest automaker in the world. Volkswagen has the most cars of the automobile manufacturer which has multiple revisions of model names. In this, the crisis management of the Volkswagen emission scandal has been ...

Introduction

Corruption is a social, political, and economic vice that causes economic problems due to mismanagement of public resources (Girling, 2002, p.81). Corruption in Venezuela rates among the highest standards in the world due to its prevalence in the society. The country ranks among the top 20 most corrupt nations in the world; it is ranked position eight. Seventy-five percent of the Venezuelans believe that corruption is widespread in the government hence difficult to eliminate. Protests witnessed in 2014 cited corruption as the main reason for their discontentment with the government. The right question to ask in this case is: ...

Alistair is a chief legal officer in a well-respected company involved in making lifesaving drugs. He has been asked by the board of the company to investigate rumors of price-fixing within the firm’s European offices. In the course of him doing his mandated duty, he encounters a breach in the operation of one of his firms, involving a Bosnia contract in which a very large commission was paid to Romanian distributor to deliver the kits into Bosnia.
Problem statement: Alistair as a chief legal officer has to make a decision whether this is a form of bribe and if so, whether to write a report to ...

I. Introduction
Journalists have a responsibility to the facts of an event. This is an aspect of journalism that is often lost in the sensationalism that often follows the news in the modern era. Ethics and standards in journalism are principles that give the journalist a structural framework for conducting the practice of reporting on events, people, or places; they are designed to help the journalist navigate specific situations and challenges that journalists often face. Journalists do not exist in a vacuum; they are people with their own opinions and feelings about the things that they are reporting, and it follows ...

1. The name of the organisation, the industry it operates in and the issue relevant to ethics and corporate governance with which it was connected.
a. What were the conditions at the organisation that led to this example of poor corporate governance? (5 marks)
b. What were the outcomes for the board of directors, the shareholders, the staff of the organisation, its customers and the general public? (5 marks)
The processes and structures for control and direction of firms is corporate governance. It is concerned with the associations between board of directors, management, control of major ...

Business

Qstn 1: What Political factors explain Indonesia’s poor economic performance? What economic factors? Are these two related?
Indonesia which is the fourth largest country in the world is arguably among the worst economies of the century. President Suharto’s three decade dictatorial regime could be held responsible for the struggling current economic status of the country. Despite his exit from power in 1997, the country has not been able to recover from the mess left by the past dictator. The countries currency has lost more than 70% of its value (Wahyuni & Ng 2012). In addition, most financial ...

Why is white collar crime still prevalent?

White collar crimes refer to crimes that are financially motivated, as well as diplomatic crimes, which are committed for unlawful monetary gain (Israel, 2009). Several experts who carry out white collar crimes are never exposed. The individuals that get caught can face federal or state charges plus felony penalties (Kelly, 2002). White collar crimes are still prevalent in the United States since ordinary white collar cases are still prevalent in the country.

These cases include: bribery, fraud, stock manipulation, securities fraud, embezzlement, computer fraud, Medicaid fraud, extortion, hedge fund fraud, as well as a mortgage broker fraud among others. The ...