Program - Case Studies Program - Harvard Law School The Case Studies

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Howell Jackson

Ashish Nanda and Nicholas Semi Haas

Ashish Nanda

Chad M. Carr

John Coates, Clayton Rose, and David Lane

Joseph William Singer

Ashish Nanda and Lauren Prusiner

Ashish Nanda and Lisa Rohrer

Ashish Nanda and Monet Brewerton

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Case Studies Program

The Case Studies Program supports a wide range of case development projects throughout Harvard Law School. Faculty at HLS are in the process of creating innovative, experiential materials for the legal classroom, and the Case Studies Program works with them to conceive, develop, edit, and publish their classroom materials.

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Investor Access to Private Investment

$0.00

Published
March 2022
Length
31 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Howell Jackson
Link to Teaching Note
<a href="/investor-access-to-private-investment-teaching-note/">Teaching Note for Investor Access to Private Investment</a>

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First National Bank of Ames Corporation

$0.00

Published
April 2022
Length
20 pages
English
PDF
Product Type
Workshop-Based Case Study
Faculty Author Page
<a href= "/howell-e-jackson/"> Howell E. Jackson </a>
Subjects
<a href= "/financial-regulation/"> Financial Regulation </a>
Teaching Note
<a href="/first-national-bank-of-ames-corporation-teaching-note/">Teaching Note for First National Bank of Ames Corporation</a>

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Project Merchandise: An Introduction to Private Equity

$0.00

Published
November 2021
English
Teaching and Student Materials PDF, Excel Spreadsheet
Product Type
Case based discussion, valuation exercise
Link to Faculty Author Page
By: Holger Spamann
Teaching Guide
<a href="/teaching-guide-for-project-merchandise-an-introduction-to-private-equity/">Teaching Guide for Project Merchandise: An Introduction to Private Equity</a>
Subjects
<a href="/contracts/">Contracts & Transactions</a> |<a href="/corporations/">Corporations</a> | <a href="/mediation-negotiation-1/">Mediation & Negotiation</a>| <a href="/mergers-acquisitions/">Mergers & Acquisitions</a>

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Independent Investigations and Reports: Legal and Ethical Constraints

$0.00

Published
September 2021
Length
40 pages
English
PDF
Product Type
Workshop-Based Case Study
Link to Faculty Author Page
By: Howell E. Jackson
Subjects
<a href= "/financial-regulation/"> Financial Regulation </a>

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CLOUD Act Enforcement

$0.00

Published
April 2020
Length
17 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Howell Jackson
Link to Teaching Note
<a href="/cloud-act-enforcement-teaching-note/">Teaching Note</a>
Subjects
<a href="/fintech/">FinTech</a> | <a href="/financial-regulation/">Financial Regulation</a>

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Regulating Consumer Permissioned Access to Financial Data

$0.00

Published
June 2020
Length
34 Pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Howell Jackson
Link to Teaching Note
<a href="/regulating-consumer-permissioned-access-to-financial-data-teaching-note/">Teaching Note</a>
Subjects
<a href="/fintech/">FinTech</a> | <a href="/financial-regulation/">Financial Regulation</a>

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Mobile Payments for the Developing World

$0.00

Published
May 2020
Length
17 Pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Howell Jackson
Link to Teaching Note
<a href="/mobile-payments-for-the-developing-world-teaching-note/">Teaching Note</a>
Subjects
<a href="/fintech/">FinTech</a> | <a href="/financial-regulation/">Financial Regulation</a>

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Machine Learning in the Underwriting of Consumer Loans

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Published
March 2020
Length
22 Pages
English
PDF
Product Type
Case Based Discussion Study
Link to Faculty Author Page
By: Howell E. Jackson
Link to Teaching Note
<a href="/machine-learning-in-the-underwriting-of-consumer-loans-teaching-note/">Teaching Note</a>

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Regulating Crypto Assets: Securities and Regulations

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Published
April 2020
Length
16 Pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Howell Jackson

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Market Manipulation: Definitional Approaches

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Published
June 2020
Length
12 Pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Howell Jackson

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Employee Benefits — Emergency Savings Account

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Published
April 2020
Length
17 Pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Howell Jackson

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America’s Most Wanted Informant: The FBI and the Case of Whitey Bulger Screen Reader Version

$6.00

Published
September 2015
Length
24 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/americas-most-wanted-informant-the-fbi-and-the-case-of-whitey-bulger-educator-copy/">Educator Copy</a>
Subjects
<a href="/law-enforcement/">Law Enforcement</a> | <a href="/organized-crime/">Organized Crime</a>

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Noorain Khan and Disability Inclusion at the Ford Foundation

$6.00

Published
December 2018
Length
30 Pages
English
PDF
Product Type
Discussion-Based Case Study
Educators/Non-profits
<a href= "/teachers-note-noorain-khan-and-disability-inclusion-at-the-ford-foundation/">Teacher's Note</a>
Review Copy
<a href= "/review-copy-noorain-khan-and-disability-inclusion-at-the-ford-foundation/">Educator Copy</a>
Link to Faculty Author Page
By: Susan Crawford
Subjects
<a href= "/leadership-team-dynamics/">Leadership and Team Dynamics</a>

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BYOB in Boston

$6.00

Published
December 2018
Length
21 Pages
English
PDF
Product Type
Discussion-Based Case Study
Educators/Non-profits
<a href= "/byob-in-boston-teachers-note/">Teacher's Note</a>
Review Copy
<a href= "/byob-in-boston-review-copy/">Educator Copy</a>
Link to Faculty Author Page
By: Susan Crawford
Subjects
<a href="/legislation-and-regulation/">Legislation & Regulation<a/> | <a href="/leadership-team-dynamics/">Leadership<a/>

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Robo Advising

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Link to faculty Author Page
<a href= "/howell-e-jackson/"> Howell E. Jackson </a>

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Fintech Charter

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Link to Faculty Author Page
By: Howell E. Jackson

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Strategic Options and Legal Risks for Elite ReFi, Inc.

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Link to Faculty Author Page
By: Howell E. Jackson

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Digital Currencies

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Link to Faculty Author Page
By: Howell E. Jackson

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OUR Walmart

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Published
June 2018
Length
8 pages
English
PDF
Product Type
Discussion-Based Case Study
Educators / Non-Profits
<a href="/our-walmart-teachers-note/">Teacher's Note</a>
Link to Author Page
<a href="/sharon-block/">Sharon Block</a>
Subjects
<a href="/employment-law/">Employment Law</a>

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Worker Centers

$0.00

Published
June 2018
Length
37 pages
English
PDF
Product Type
Discussion-Based Case Study
Educators / Non-Profits
<a href="/worker-centers-teachers-manual/">Teacher's Note</a>
Link to Author Page
<a href="/sharon-block/">Sharon Block</a>
Subjects
<a href="/employment-law/">Employment Law</a>

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Friendly Savings Bank

$0.00

Published
June 2018
Length
39 pages
English
PDF
Product Type
Role Play
Link to Faculty Author Page
By: Holger Spamann
Educators / Non-Profits
<a href="/friendly-savings-bank-teachers-note/">Teacher's Note</a>
Subjects
<a href="/financial-regulation/">Financial Regulation</a> | <a href="/legal-profession/">Legal Profession</a> | <a href="/corporations/">Corporations</a>

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Exercise on Alternative Strategies for Depository Institutions

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Published
April 2018
Length
2 pages
English
PDF
Product Type
Workshop-Based Case Study
Link to Faculty Author Page
By: Howell E. Jackson
Subjects
<a href="/financial-regulation/">Financial Regulation</a> | <a href="/corporations/">Corporations</a>

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Sanctuary Cities

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Published
November 2017
Length
33 pages
English
PDF
Product Type
Role Play
Educators / Non-Profits
<a href="/sanctuary-cities-teaching-note/">Teaching Note</a>
Link to Author Page
<a href= "/sabrineh-ardalan/">Sabrineh Ardalan</a>
Subjects
<a href="/international-comparative-and-foreign-law/">International and Comparative Law<a/>

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Wells Fargo Corporate Governance

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Published
October 2017
Length
203 pages
English
PDF
Product Type
Workshop-Based Case Study
Link to Faculty Author Page
By: Howell E. Jackson
Subjects
<a href= "/financial-regulation/"> Financial Regulation </a>

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Anti-Money Laundering and Blockchain Technology

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Published
August 2017
Length
35 pages
English
PDF
Product Type
Workshop-Based Case Study
Link to Faculty Author Page
By: Howell E. Jackson
Subjects
<a href= "/financial-regulation/"> Financial Regulation </a>

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The Future of Affiliate Transaction Restrictions for Banks and the Federal Reserve’s Emergency Intervention Authority

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Published
October 2017
Length
81 pages
English
PDF
Product Type
Workshop-Based Case Study
Link to Faculty Author Page
By: Howell E. Jackson
Subjects
<a href= "/financial-regulation/"> Financial Regulation </a>

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Closed-End Fund Regulation

$0.00

Published
August 2017
Length
17 pages
English
PDF
Product Type
Workshop-Based Case Study
Link to Faculty Author Page
By: Howell E. Jackson
Subjects
<a href= "/financial-regulation/"> Financial Regulation </a>

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Unidentified Financial Institutions

$0.00

Published
April 2018
Length
19 pages
English
PDF
Product Type
Workshop-Based Case Study
Link to Faculty Author Page
By: Howell E. Jackson
Subjects
<a href= "/financial-regulation/"> Financial Regulation </a>

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Asset Securitization, Marketplace Lending, and the Future After the Madden Decision

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Published
August 2017
Length
20 pages
English
PDF
Product Type
Workshop-Based Case Study
Link to Faculty Author Page
By: Howell E. Jackson
Subjects
<a href= "/financial-regulation/"> Financial Regulation </a>

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Consumer Financial Protection Bureau: Responding to the PHH Litigation

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Published
August 2017
Length
231 pages
English
PDF
Product Type
Workshop-Based Case Study
Link to Faculty Author Page
By: Howell E. Jackson
Subjects
<a href= "/financial-regulation/"> Financial Regulation </a>

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Wal-Mart and Banking

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Published
August 2017
Length
20 pages
English
PDF
Product Type
Workshop-Based Case Study
Link to Faculty Author Page
By: Howell E. Jackson
Subjects
<a href= "/financial-regulation/"> Financial Regulation </a>

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Lending Club: 2008

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English
PDF
Product Type
Workshop-Based Case Study
Link to Faculty Author Page
By: Howell E. Jackson
Subjects
<a href="/administrative-law/">Administrative Law</a>

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Ames’ Auto Insurance Regulations — Racial Disparities in Insurance Premiums

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Published
August 2017
Length
95 pages
English
PDF
Product Type
Workshop-Based Case Study
Subjects
<a href= "/administrative-law/"> Administrative Law </a>

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Federal Preemption of State Consumer Protection Laws: The Office of the Comptroller of the Currency's Dodd-Frank Act Implementation Rules

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Published
August 2017
Length
75 pages
English
PDF
Product Type
Workshop-Based Case Study
Link to Faculty Author Page
By: Howell E. Jackson
Subjects
<a href= "/financial-regulation/"> Financial Regulation </a>

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The OCC’s FinTech Charter: Testing the Scope of the OCC’s Chartering Powers

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Published
August 2017
Length
62 pages
English
PDF
Product Type
Workshop-Based Case Study
Link to Faculty Author Page
By: Howell E. Jackson
Subjects
<a href= "/legislation-and-regulation/"> Legislation and Regulation </a>

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Sexual Assault Policy in Higher Education: An Introduction

$6.00

Published
September 2015
Length
5 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators/Non-Profits
<a href="/sexual-assault-policy-in-higher-education-an-introduction-educator-copy/">Educator Copy</a>
Subjects
<a href="/leadership-team-dynamics/">Leadership & Team Dynamics</a> | <a href="/gender-law-title-ix/">Sexual Misconduct & Title IX</a>

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A Rolling Stone Controversy: Sexual Assault Policy at the University of Virginia (B) and (C)

$6.00

Published
September 2015
Length
9 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators/Non-Profits
<a href="/a-rolling-stone-controversy-sexual-assault-policy-at-the-university-of-virginia-b-and-c-educator-copy/">Educator Copy</a>
Subjects
<a href="/leadership-team-dynamics/">Leadership & Team Dynamics</a> |<a href="/gender-law-title-ix/">Sexual Misconduct & Title IX</a>

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A Rolling Stone Controversy: Sexual Assault Policy at the University of Virginia (A)

$6.00

Published
September 2015
Length
9 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/a-rolling-stone-controversy-sexual-assault-policy-at-the-university-of-virginia-a-educator-copy/">Educator Copy</a>
Subjects
<a href="/leadership-team-dynamics/">Leadership & Team Dynamics</a> | <a href="/gender-law-title-ix/">Sexual Misconduct & Title IX</a>

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The Organized Crime Cases: Moves and Countermoves

$48.00

Published
September 2015
Length
148 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/the-organized-crime-cases-moves-and-countermoves-educator-copy/">Educator Copy</a>
Subjects
<a href="/international-comparative-and-foreign-law/">International Law</a> | <a href="/organized-crime/">Organized Crime</a>

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The Colombia Connection: An International Solution for an International Problem

$6.00

Published
September 2015
Length
17 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/the-colombia-connection-an-international-solution-for-an-international-problem-educator-copy/">Educator Copy</a>
Subjects
<a href="/international-comparative-and-foreign-law/">International Law</a> | <a href="/organized-crime/">Organized Crime</a>

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Albert Gonzalez: Get Rich or Die Tryin’

$6.00

Published
September 2015
Length
23 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/albert-gonzalez-get-rich-or-die-tryin-educator-copy/">Educator Copy</a>
Subjects
<a href="/international-comparative-and-foreign-law/">International Law</a> | <a href="/organized-crime/">Organized Crime</a>

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Liberty Reserve: The Face of Cyber-Laundering

$6.00

Published
September 2015
Length
15 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/liberty-reserve-the-face-of-cyber-laundering-educator-copy/">Educator Copy</a>
Subjects
<a href="/international-comparative-and-foreign-law/">International Law</a> | <a href="/organized-crime/">Organized Crime</a>

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America’s Most Wanted Informant: The FBI and the Case of Whitey Bulger

$6.00

Published
September 2015
Length
24 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/americas-most-wanted-informant-the-fbi-and-the-case-of-whitey-bulger-educator-copy/">Educator Copy</a>
Subjects
<a href="/law-enforcement/">Law Enforcement</a> | <a href="/organized-crime/">Organized Crime</a>
Screen Reader Version
<a href="/americas-most-wanted-informant-the-fbi-and-the-case-of-whitey-bulger-screen-reader-version/">Product Page</a>

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Turf Wars and the Ciudad Juárez Cartel

$6.00

Published
September 2015
Length
19 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/turf-wars-and-the-ciudad-juarez-cartel-educator-copy/">Educator Copy</a>
Subjects
<a href="/international-comparative-and-foreign-law/">International Law</a> | <a href="/organized-crime/">Organized Crime</a>

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The Growth of Organized Crime in the United States

$6.00

Published
September 2015
Length
19 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/the-growth-of-organized-crime-in-the-united-states-educator-copy/">Educator Copy</a>
Subjects
<a href="/international-comparative-and-foreign-law/">International Law</a> | <a href="/organized-crime/">Organized Crime</a>

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Los Zetas and a Strategy Built on Fear

$6.00

Published
September 2015
Length
23 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/los-zetas-and-a-strategy-built-on-fear-educator-copy/">Educator Copy</a>
Subjects
<a href="/international-comparative-and-foreign-law/">International Law</a> | <a href="/organized-crime/">Organized Crime</a>

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Sinaloa Cartel, A Business Strategy

$6.00

Published
September 2015
Length
8 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/sinaloa-cartel-a-business-strategy-educator-copy/">Educator Copy</a>
Subjects
<a href="/international-comparative-and-foreign-law/">International Law</a> | <a href="/organized-crime/">Organized Crime</a>

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What’s Fair about Fair Use? The Battle over E-Reserves at GSU (B)

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Published
November 2014
Length
9 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Teacher's Manual
<a href="/whats-fair-about-fair-use-the-battle-over-e-reserves-at-gsu-teachers-manual/">Teacher's Manual</a>
Subjects
<a href="/intellectual-property/">Intellectual Property</a> | <a href="/leadership-team-dynamics/">Leadership & Team Dynamics</a>

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Prosecutorial Discretion in Charging and Plea Bargaining: The Aaron Swartz Case (B)

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Published
October 2014
Length
4 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Adriaan Lanni
Link to Faculty Author Page
By: Carol Steiker
Link to Teacher's Manual
<a href="/prosecutorial-discretion-in-charging-and-plea-bargaining-the-aaron-swartz-case-teachers-manual/">Teacher's Manual</a>
Subjects
<a href="/criminal-law/">Criminal Law</a> | <a href="/cyberlaw/">Cyberlaw</a> | <a href="/ethics/">Ethics</a>

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What’s Fair about Fair Use? The Battle over E-Reserves at GSU (A)

$0.00

Published
November 2014
Length
53 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Teacher's Manual
<a href="/whats-fair-about-fair-use-the-battle-over-e-reserves-at-gsu-teachers-manual/">Teacher's Manual</a>
Subjects
<a href="/intellectual-property/">Intellectual Property</a> | <a href="/leadership-team-dynamics/">Leadership & Team Dynamics</a>

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The Battle for Unocal

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Published
Rev. March 2016
Length
55 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Holger Spamann
Link to Teacher's Manual
<a href="/the-battle-for-unocal-teachers-manual/">Teacher's Manual</a>
Subjects
<a href="/mergers-acquisitions/">Mergers & Acquisitions</a> | <a href="/corporations/">Corporations</a>

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Prosecutorial Discretion in Charging and Plea Bargaining: The Aaron Swartz Case (A)

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Published
June 2014
Length
69 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Adriaan Lanni
Link to Faculty Author Page
By: Carol Steiker
Link to Teacher's Manual
<a href="/prosecutorial-discretion-in-charging-and-plea-bargaining-the-aaron-swartz-case-teachers-manual/">Teacher's Manual</a>
Subjects
<a href="/criminal-law/">Criminal Law</a> | <a href="/cyberlaw/">Cyberlaw</a> | <a href="/ethics/">Ethics</a>

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Reputation, Credibility, and the Goldstone Report (B)

$6.00

Published
April 2013
Length
5 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/reputation-credibility-and-the-goldstone-report-b-educator-copy/">Educator Copy</a>
Subjects
<a href="/international-comparative-and-foreign-law/">International Law</a> | <a href="/leadership-team-dynamics/">Leadership and Team Dynamics</a>

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Reputation, Credibility, and the Goldstone Report (A)

$6.00

Published
April 2013
Length
19 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators/Non-Profits
<a href="/reputation-credibility-and-the-goldstone-report-a-educator-copy/">Educator Copy</a>
For-Profit Trainers
<a href="/reputation-credibility-and-the-goldstone-report-a-teachers-manual/">Teacher's Manual</a>
Subjects
<a href="/international-comparative-and-foreign-law/">International Law</a> | <a href="/leadership-team-dynamics/">Leadership and Team Dynamics</a>

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Margaret Hamburg and the FDA

$6.00

Published
April 2013
Length
24 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/margaret-hamburg-and-the-fda-educator-copy/">Educator Copy and Teacher's Manual</a>
For-Profit Trainers
<a href="/margaret-hamburg-and-the-fda-teachers-manual/">Teacher's Manual</a>
Subjects
<a href="/administrative-law/">Administrative Law</a> | <a href="/government-structure-and-function/">Government Structure</a>

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Cyrus Vance and Dominique Strauss-Kahn: Dilemmas in a High-Profile Prosecution (B) and (C)

$6.00

Published
April 2013
Length
18 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators / Non-Profits
<a href="/cyrus-vance-and-dominique-strauss-kahn-dilemmas-in-a-high-profile-prosecution-b-and-c-educator-copy/">Educator Copy</a>
Subjects
<a href="/criminal-law/">Criminal Law</a> | <a href="/legal-profession/">Legal Profession</a>

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Cyrus Vance and Dominique Strauss-Kahn: Dilemmas in a High-Profile Prosecution (A)

$6.00

Published
April 2013
Length
14 pages
English
PDF
Product Type
Discussion-Based Case Study
Link to Faculty Author Page
By: Philip Heymann
Educators/Non-Profits
<a href="/cyrus-vance-and-dominique-strauss-kahn-dilemmas-in-a-high-profile-prosecution-a-educator-copy/">Educator Copy</a>
For-Profit Trainers
<a href="/cyrus-vance-and-dominique-strauss-kahn-dilemmas-in-a-high-profile-prosecution-a-teachers-manual/">Teacher's Manual</a>
Subjects
<a href="/criminal-law/">Criminal Law</a> | <a href="/legal-profession/">Legal Profession</a>

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