international banking

RESEARCH

PAPER-ETHICAL

ANALYSIS

AND

EVALUATION

REQUIREMENT

Ethical Case-Analysis and Evaluation

. Each class member is to select a financial ethical scandal 

and prepare a written analysis and evaluation of how this case could have been avoided. 

In addition to the Research Paper requirement, each class member is to select, analyze, evaluate, 

synthesize and report on a 06-page Word document for Windows an ethical violation case (scandal); . 

Your Analysis and Evaluation report must cover the following nine (9) points which are to be 

clearly shown as headings to facilitate its grading.

1.  What are ethics and why are they important in global banking and business?

2.  What was the case about (Summary of Case)?

3.  Who was (were) the individual(s) and company (ies) involved?

4.  When and where did it happen and how much money was involved?

5.  Why did it happen?

6.  How did it come to the attention of the media?

7.  What was the outcome of the case?

8.  How could this case have been avoided?

9.  What can we learn from the case?