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

Guidelines for the ethical analysis and evaluation Assignment

In addition to the Research Paper requirement, each class member is to select, analyze, evaluate, synthesize and create a report on a 6-8-page Word document an ethical violation case (scandal); and if presented to the class, PowerPoint slides are to be prepared and submitted with the presentation. The cases must be recent and which have been settled. Please search for cases in the Enforcement Actions sections of following websites:

1. Federal Deposit Insurance Corporation (FDIC)

2. Financial Crimes Network FinCEN

3. Federal Reserve Bank (FED/FRB)

4. Office of the Comptroller of the Currency (OCC)

5. Office of Foreign Asset Control (OFAC)

6. Securities and Exchange Commission (SEC)

7. US Attorneys Office/Department of Justice (DOJ)

8. Florida Office of Financial Regulation (OFR)

9. Office of the New York State Attorney General

10. Florida State Attorney’s Offices

Or in the following periodicals:

11. Wall Street Journal

12. South Florida Business Journal

13. BSA Global Radar

14. Artic Intelligence

15. Miami Herald

16. Sun Sentinel

Your Analysis and Evaluation report must cover the following nine (9) points which headings are to be clearly shown on the report to facilitate its grading.

The cover page for this Ethical Analysis and Evaluation Report should follow the same format as that used for the comparison of the two banks research report (see below for sample page). The research report must also contain footnotes/ in-text / or end-notes and a bibliography.

This analysis should cover the following nine (9) points:

1. What are ethics and their importance in global banking and business today?

2. What was the case about? (summary of the case)

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

4. When did it happen, where did it occur 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 been avoided?

9. What can we learn from the case?

*It is your responsibility to read all prior Ethical Analyses request postings and determine that you are the first and only class member selecting that particular case. If this guideline is not followed, and two Ethical Analyses reports on the same case, the first posting has the exclusive right. The class member submitting the second report will get a zero (“0”) grade for the assignment, upon submission.

In submitting requests for approval of the case, you are certifying on the message that you have reviewed all the prior postings and no other class member has requested the same country in this class during this term.

Footnotes and Bibliography Requirements: It is a serious academic ethical violation to fail to give credit to the authors and the sources from where you obtained the information. Please present both the footnotes or in-text-or end notes citations and bibliography in accordance with an acceptable manual of style. Internet addresses by themselves are not acceptable . You must write the name of the source and then insert the web URL locator.

It is very important to show the dates on all information presented and the date of the particular publication. Do not insert the date that you retrieved the information from the web, as it is not important in this case. What is very important is the date that the material was published on the web and by whom. Please refer to a Manual of Style tab for guidance in properly inserting foot/end notes and bibliography.

Each page number should be shown on the bottom center or right side of the report.

The Ethical Analysis and Evaluation Report is due, not later than Sunday, March 29, 2020, at 11:55 p.m.

The completed report is to be sent to Professor Kerbel only through regular FIU e-mail to: (DO Not Use Canvas E-mail or SMS Texting for This Report). In addition, the format of the subject line of the e-mail message must be shown as follows:

FIN 4324-Last Name, First Name, EA-Title of the Case-2020-03-XX (day completed).

The actual attached Microsoft Word File should be labeled as follows:

Title of the Case-2020-03-XX-FIN 4324-Last Name, First Name

In addition to forwarding the assignments by e-mail to the Professor as shown on page 05 of the syllabus, each Class Members will “drop” by the due date their Ethical Analysis and Evaluation into the Turnitin assignment box tab located on the Canvas-Turnitin Assignment Tab.

Reports will not be accepted after the Turnitin drop box has been closed.

Please note that if any of the guidelines stated above are NOT followed, including the sample cover page shown below, your grade for this Ethical assignment will drop by twenty (20) points.

This Ethical Research Report assignment has a value of 10% of your final course grade.


The cover of the report should be presented as follows, centered on the top page:

The Ethical Analysis and Evaluation of:

Exact Title of Case


In Partial Fulfillments of the

Course Requirements


FIN 4324

Commercial Bank Management

Prepared for:

Professor Marcos A. Kerbel

Department of Finance

Florida International University

Miami, Florida

Prepared by:

Your Name

Your: Panther ID Number

Phone Number

E-mail address

Date of Report

March (Day), 2020

Rev. 01/2020

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