Posted by & filed under International Business, Management, Organizational Behavior.

Description: Critics ask why many bankers don’t face money-laundering charges

Source: Associated Press:

Date: Dec 19, 2012


Questions for Discussions:

  • Do you think some executives should be jailed?
  • What are the implications if they are and what are the implications if they are not jailed?
  • How should financial penalties be decided in these large-scale operations of fraud or money laundering?
  • Should the shareholders be held financially responsible for criminal activities by executives?
  • If not shareholders, who?

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