Publications
Publications
- August 1995 (Revised September 1995)
- HBS Case Collection
Hutton Branch Manager (C)
By: Lynn S. Paine and Jane Palley Katz
Abstract
Centers on the company's plea of guilty to 2,000 counts of mail and wire fraud in response to the U.S. government's challenge to its cash management practices. Describes the Justice Department's investigations as well as the findings and recommendations of former Attorney General Griffin Bell, who was asked to determine responsibility for the questionable practices and to recommend organizational changes, if needed. A rewritten version of an earlier case.
Keywords
Organizational Change and Adaptation; Financial Management; Governance Controls; Crime and Corruption; Governance Compliance; Law Enforcement; Financial Services Industry; United States
Citation
Paine, Lynn S., and Jane Palley Katz. "Hutton Branch Manager (C)." Harvard Business School Case 396-046, August 1995. (Revised September 1995.)