By analyzing case studies, we can explore both current and historical ethical dilemmas. By studying specific situations, we become aware of ethical risks and learn how to prevent them.
An AI-driven security strategy promises to anticipate crime before it happens. But beneath the technology lie questions about bias, human rights, and automated decisions. Are we building safety… or redefining risk?
September 09, 2023
Ana Sofía Reina, Yosefin Olmedo
A young crypto prodigy built an empire on trust, innovation, and bold promises of change… until the cracks began to show. Beneath rapid growth and global admiration, blurred boundaries, hidden decisions, and questionable use of funds started to surface. How does someone go from industry icon to systemic risk almost overnight?
October 01, 2023
Ana Sofía Reina
A new aircraft, serious failures, and a culture that prioritized speed over safety. This case reveals ignored warnings, internal retaliation, and an ending full of unanswered questions. When speaking up has consequences, one question remains: who protects those who raise their voice?
April 17, 2024
An international oil and gas company operated in Angola and used a state-owned entity as an intermediary despite clear high-risk warning signs. This case highlights that compliance programs must go beyond the organization and include any third party acting on its behalf.
Julio 18, 2024
Yosefin Olmedo
Between 2002 and 2016, a major U.S. banking institution promoted unattainable cross-selling targets, which led to the creation of millions of financial products without customers’ consent, normalizing fraud through internal pressure, weak controls, and retaliation against whistleblowers.
Julio 15, 2025
Jocelyn Garza