BEST OF HIGHlIGHTS fRoM ReCenT ISSu eS HIGHlIGHTS fR ReC oM e n T I S S u e S Inside − The Debt Ceiling Deal: The Case for Caving Can Brian Moynihan Save Bank of America? The God Clause and the Reinsurance Industry Taco Bell and the Golden Age of Drive-Thru The Big Business of Synthetic Highs How Baidu Won China Knut, the $140 Million Polar Bear From Mao Jackets To Silk Suits The Scent of Fast Money—and Tuna August 8 — August 14, 2011 Bloomberg Businessweek Opening Remarks Compromise HoLD oUT Compromise Deal no one likes Political victory HoLD oUT Gop options White house options Political victory Financial armageddon The Case for Caving Washington’s debt ceiling deal satisfied no one. Game theory explains why it couldn’t have turned out any other way By Brendan Greeley Game theory does not concern itself with good and evil. It seeks to predict not which strategies are just, but which are most effective. John von Neumann, a Hungarian-born polymath with a sideline in predicting the blast radius of an atomic bomb, co-authored the discipline’s seminal work, Theory of Games and Economic Behavior, in 1944. He then began thinking about war-game scenarios that weighed the likelihood of an exchange of nuclear weapons. “Early in nuclear negotiations,” says Steven J. Brams, a New York University professor of poli- 2 | Bloomberg Businessweek’s Best of tics who worked under former Defense Secretary Robert McNamara during the 1960s, “we didn’t know that they were not meant to be used. It took a few years before strategists digested this.” At the height of the Cold War, the application of game theory convinced leaders of the two nuclear-armed superpowers “that if we’re thinking of using them, we’re in deep s--t.” This summer’s negotiations over raising the debt ceiling seemed to present Democrats and Republicans with a similar dilemma. Failure to reach a deal threatened to bring on the economic equivalent of a nuclear winter. The leaders of the two parties, Barack Obama and Speaker of the House John Boehner (R-Ohio), appeared to grasp this, but a vocal band of “Tea Party hobbits,” as their fellow Republican, John McCain of Arizona, dubbed them, refused to go along. They made it clear they were not only willing to bear the catastrophic consequences of a U.S. default, but that they might actually welcome it. Trapped in a classic game of “chicken”—a term game theorists use, too—in which both players entertain the option of killing everyone, the President did what game theory suggests a rational actor would do. He recognized his potential maximum losses were greater than his opponent’s. He caved. Obama’s decision to agree to a deal that calls for $2.1 trillion in spending cuts over 10 years, with no increases in revenue, was greeted with scorn among his own supporters and disdain from global markets, which plunged at news of the accord. Meanwhile, Tea Party Republicans complained that the agreement didn’t go far enough. The outcome of the debt ceiling talks left everyone in a foul mood, not least the President himself, who signed August 8 — August 14, 2011 Bloomberg Businessweek the final legislation on Aug. 2 in the Oval Office, alone and grim-faced. And yet for all the collective self-loathing that attended the debt ceiling talks, it’s important to remember that, like just about everything in human behavior, it was still reducible to a game. Looked at through the prism of game theory, it’s hard to see how the outcome could have turned out any other way. Biologists have adopted game theory to describe successful adaptations. Labor arbitrators have used it to ease negotiations. And Brams, who has many books on game theory to his credit, has drawn a decision tree for God’s last discussion with Cain in which Cain can choose to admit, deny, or defend his crime and God, in turn, can choose to kill or punish him. Looking back over the Summer of Debt, Brams can’t find a single move by any party that’s inconsistent with predictions from his discipline. Crucially, game theory assumes that no one is crazy, and it’s true in life that almost no one ever is. There’s also a pragmatic reason to treat your opponents as sane: You can’t make predictions about their behavior unless you do. Almost everyone—even members of the Tea Party—knows a hawk from a handsaw, and the best strategy is to assume the other player has a rational goal and try to figure out what it is. People act crazy, but they’re at their craziest when they want something. All you can do in response is to make your most honest estimate of what the crazies actually want, and respond as if they are methodically pursuing it. There is no advantage to be gained, for example, in pointing out that Kim Jong Il is a potbellied nut job in a bad suit. Everything he’s done during his reign as North Korea’s leader suggests he’s an amoral, but sophisticated, negotiator. Unpredictability, says Brams, can be a smart strategy. Game theorists distinguish between “cooperative” and “noncooperative” games. A cooperative game looks to divide a pie in a way that leaves both sides with trust in the process. Binding arbitration, where two sides are obliged by law to submit to a judge’s decision, is a cooperative game. The two parties in Washington pretended to be playing a cooperative game this summer. At one point, the President and Boehner simultaneously urged the other to get “serious” and behave like an “adult.” The object of the game, as each leader described it, was about how best to divide the pain of closing the deficit, in the same way a family sits down to a pile of bills on the kitchen table. The President’s bipartisan commission on deficit reduction, set up late last year and chaired by Democrat Erskine Bowles and Republican Alan Simpson, also played a cooperative game. The rules were clear and the game was closed, designed only for one iteration: a single budget, to be sent to Congress if 14 of its 18 commission members approved it. The commission produced the kind of document you’d expect from a well-designed game, a series of compromises and innovations designed to distribute pain and create trust in the result. But it failed, ultimately, because it couldn’t draw enough votes to be turned into legislation. Six of the seven who voted against it were sitting legislators. This is not a coincidence. Washington, as a game theorist would describe it, is noncooperative. A noncooperative game lacks a higher authority to impose agreements on both sides. In Washington, no politician is bound to reach a compromise to solve any long-term problem. Everyone, however, is playing a game called “election,” and the only possible goal in that game is to win the next one. If you hear someone in Congress say, “Senator X is just playing politics,” a perfectly legitimate response is, “She has to. Those are the rules of the Constitution.” If we grumble, as voters, that we need to throw the bums out, all we’re doing is subjecting a new set of bums to the same game. Anyone who promises to fix or change Washington is merely attempting to impose a cooperative game on a town that, by design, can’t play one. Obama and the House Republicans, says Steven Brams, were playing chicken this summer, a noncooperative, nonzero-sum game in which both players can lose. A compromise outcome is difficult to achieve in chicken, because it’s not stable. Brams says that each player has an incentive to dissemble, because There’s a pragmatic reason to treat your opponents as sane: You can’t predict their behavior otherwise he will achieve a better outcome for himself if he does. A game theorist would say that the President is trying to play a cooperative game in a town that can’t play along with him. The trouble for the White House is that the Republicans aren’t playing a game called “fix the budget deficit.” They’re necessarily playing one called “defeat Barack Obama.” A reasonable offer seldom works in a divorce; there’s no reason to expect it would in Congress. Obama and the Democrats should recognize that anger, too, is a tactic. Brams argues that there’s no value in trying to determine whether anger is real or feigned; it has the same effect either way. Anger comes of frustration, he says, which in turn comes of a sense of powerlessness. But frustration can actually turn a noncooperative game cooperative. In the Aristophanes play Lysistrata, the women of Athens and Sparta withhold sex until their men sue for peace. Intermittent hostility among Greek city-states, a noncooperative game, was bound into the cooperative game of a negotiation, brokered by thwarted lust. The Tea Party, in this sense, has succeeded by adopting a rational frustration strategy. Like the women in Lysistrata, the Tea Partiers, in effect, have withheld their affections from both the Democrats and the Republican leadership. That has forced Congress into what may prove to be a cooperative game: the next round of deficit negotiations, with a super committee composed of members from both parties charged with finding consensus —enforced by triggers that would cause pain to both sides if they don’t. You can find fault with the Tea Party’s prescription for balancing the budget— most economists do—but if they hadn’t come to Washington last year, Congress would have waited for a real bond crisis, five or 10 years from now, to create its super committee. In a new book, Game Theory and the Humanities, Brams offers another case study in frustration strategy: Shakespeare’s Lady Macbeth, who is desperate to see her husband crowned, but fears he is too kind. And so she pours her spirits into her husband’s ear, demanding that he murder King Duncan. We will know, at the close of the next round of negotiations, which game the Tea Party has been playing: Balance the Budget or Kill the King. <BW> Businessweek.com | 3 o To ca’s slid i r e m A f o B ank 4 | Bloomberg Businessweek’s Best of e into emo m d e l d n i n has rek w o n k n u the o ries of A of tion’s a n e h t n a C ollapse. c ’ s r e h t o r f Lehman B largest bank survive intact? By Paul M .B arrett and To Dawn Kop ec ki il Businessweek.com | 5 the Countryw On the afternoon of Aug. 23, Gary G. Lynch, the global chief of 62 legal, compliance, and regulatory relations for Bank of America, was attending a meeting in Washington when the floor heaved. Although Lynch, a lanky 61-year-old attorney with swept-back white hair, had never experienced an earthquake, he possessed the good sense to get beneath a sturdy conference table, along with several other people. “If the ceiling came down,” he recalls, “I thought we were dead.” The ceiling held, despite the magnitude 5.8 quake rippling from its epicenter in Virginia. Minutes later, Lynch pulled out his BlackBerry and discovered another startling development: a rumor rattling Wall Street that Bank of America might get swept into an involuntary, government-orchestrated rescue by its smaller rival JPMorgan Chase. “This is really getting nuts,” he thought. Lynch, who as the head of enforcement at the Securities and Exchange Commission in the late 1980s brought Ivan Boesky and Michael Milken to heel, knew he’d come under heavy fire when he parachuted into BofA this July. His assignment: Defend against a seemingly endless barrage of multibillion- dollar lawsuits and government investigations concerning defective mortgage-backed bonds manufactured at the height of the real estate bubble. No sooner did one liability bomb explode than it was followed by another. Now Lynch was doing duck-and-cover for real, while the bank’s share price was pounded to within a whisker of $6, down more than 50 percent since Jan. 1. The wild speculation about a forced merger combined ominously with financial analyst chatter that the mortgage onslaught would drain BofA’s capital, requiring it to sell more stock in desperation. Would Bank of America, which just weeks earlier had reported a record second-quarter loss of $8.8 billion, go the way of Bear Stearns or Lehman Brothers? It was starting to smell like 2008. Hotshot BofA investment bankers gaped at $14 restricted stock units, granted in 2010 and early 2011, which on paper had lost half of their value. They began thumbing smartphones for contact info of potential alternative employers. Managers interrupted vacations to rush into the office and calm valuable dealmakers. Calm of a temporary sort returned two days later, thanks to a theatrical Buffett-ex-machina intervention. Three years ago, Bear was sold for scrap, while Lehman was allowed to collapse into bankruptcy, setting off a global financial crisis and recession. Announced on Aug. 25, Buffett’s purchase of $5 billion in BofA preferred stock—on typical only-for-Warren terms, including a $300 million annual dividend—allowed the bank to edge back from the abyss, much as Buffett’s $5 billion vote of confidence arrested a run on Goldman Sachs stock in 2008. On Sept. 6, only hours after he sat for an exclusive interview with Bloomberg Businessweek, BofA Chief Executive Officer Brian T. Moynihan grabbed attention again by reshuffling his management ranks, elevating a pair of new co-chief operating officers and ousting Sallie Krawcheck, the high-profile head of wealth management. After all the excitement, the bank’s shares were up 19 percent from their nadir. For now, Bank of America will not go the way of Lehman or Bear. It has $400 billion in cash and liquid investments and, more important, with $2.3 trillion in assets, it exemplifies the sorry concept of “too big to fail.” No matter what anyone says to the contrary, the U.S. government cannot afford to 6 | Bloomberg Businessweek’s Best of there aren ’t ide acquisitio n,” says allow a financial institution of that size to go down and drag the rest of the country with it. BofA’s difficulties are too complex, however, to be solved by Buffett swashbuckling, executive replacements, or the retention of a really sharp lawyer. America’s biggest bank is inextricably intertwined with a stilldebilitated U.S. housing market and an unemployment rate stuck painfully above 9 percent. “Bank of America is the purest reflection of the United States economy of any of the largest financial institutions,” observes John A. Kanas, the chief executive officer of BankUnited. BofA owns or services one in five home loans in the U.S., operates more than 5,700 retail branches, and serves 58 million customers. “As America goes,” says Kanas, “so will Bank of America.” Then there’s Countrywide Financial, the worst corporate acquisition in living memory. BofA’s former CEO, Kenneth D. Lewis, bought the California subprime cesspool in 2008; its stench has permeated the Charlotte-based bank ever since. Rampant fretting over whether BofA has sufficient capital and needs to sell more stock traces primarily to fear that it can’t quantify its mounting write-offs and losses connected to hundreds of thousands of mortgages gone bad. So far, the aggregate Countrywide damage exceeds $30 billion. “Obviously there aren’t many days when I wake up and think positively about the Countrywide acquisition,” Moynihan said on Aug. 10 during a conference call arranged to reassure anxious investors. Even some of his loyal aides concede that the call, like a series of other pronouncements he has made this year, didn’t comfort many uneasy money managers. Moynihan received his CEO stars in a battlefield promotion in December 2009, after Lewis was perceived as losing investor confidence. A compact 51-year-old former rugby player at Brown Univer- BreNDaN HoFFmaN/BloomBerg “Obvious ly September 12 — September 18, 2011 Bloomberg Businessweek many day s when I w ake up an d think p ositively a CEO Moyniha n of the wors bout t merger in living m emory. The C o untrywid sity, he has admirers who praise his herculean work ethic and intelligence. Charismatic he is not. Moynihan displays little if any humor in public and swallows many of his words. His outof-earshot nickname within the bank, according to several employees, is “the Mumbler.” Asked for a self-evaluation during the Aug. 10 conference call, he said: “I think my performance with the management team in terms of transforming the company, I think, has been strong. Our performance on the share performance has not been strong.” More serious than his bouts of verbal artlessness, Moynihan has overpromised on critical occasions, most notably in predicting prematurely that he would raise the bank’s penny-a-share dividend this year. Such mistakes have obscured his reasonable attempt to remake the bloated organization he inherited. To his credit he is different from the generation of hubristic bankers typified by Lewis, 64, and former Citigroup CEO Sanford I. Weill, 78. During a prolonged era of bipartisan antiregulatory ideolo�y, the Lewis-Weill cohort built the behemoths that were too big to manage and ultimately too big for Washington to allow to go under. The instability of those institutions contributed to the panic of 2008 and its messy, unfinished cleanup. Moynihan, who for six years toiled as Lewis’s lieutenant, seems determined to learn from his former boss’s mistakes. The younger man came into his job planning to sell off extraneous assets acquired by Lewis. In the process he has made the bank a more focused institution that in the long run ought to be less dangerous to the financial system. Whether he has the dexterity to survive the current crisis and complete the task is an open question. In the space of only a dozen years, Bank of America transformed itself from an unremarkable regional business into a financial supermarket of gargantuan proportions. Charlotte, in turn, grew into the country’s second-biggest banking center after New York. Lewis, who never concealed his Southerner’s disdain for hifalutin Wall Street types, capped an extraordinary acquisition spree in 2008, first by absorbing Countrywide, a subprime-mortgage factory on the verge of bankruptcy. Then, with encouragement from the Bush Administration, he took over Merrill Lynch, the faltering brokerage and investment bank. Merrill turned out to be Lewis’s undoing; he lost his job in 2009 when questions arose over whether he fully disclosed its precarious financial condition as he pushed BofA shareholders to approve the $29 billion deal. Moynihan had joined the ballooning BofA in 2004, when Lewis paid $47 billion for FleetBoston Financial, itself the product of rapid-fire mergers and acquisitions. The Fleet executive had a law degree from the University of Notre Dame but set his sights higher than the legal department. Many of his Bostonbased former colleagues couldn’t—or chose not to—adjust to life under the notoriously demanding Lewis. Moynihan adapted. Years later, in his 2005 book Winning, former General Electric Chief Executive Officer Jack Welch held him up as a model of corporate stamina: “He showed exactly what you should e damag es? $30b -plus show if you want to survive a merger—enthusiasm, optimism, and thoughtful support.” At Bank of America, Moynihan didn’t specialize. Like a leather-helmeted footballer of yore, he played offense and defense and, in a pinch, came in to punt. To make absolutely sure he got no sleep, he often commuted to BofA’s large New York outpost from Boston, where his family—wife, Susan Berry, an attorney, and three young children—remained. His dedication inspires awe in the office. “Flash or pizzazz isn’t what clients want,” says Purna Saggurti, Bank of America’s chairman of global corporate and investment banking. “Clients want content and a trusted adviser.” As Lewis’s grip on his empire loosened in 2009, Moynihan, lacking deep roots in Charlotte or a proven CEO’s credential, was a dark horse candidate to succeed him. But the bank’s directors were feuding, and other candidates fell away. In December, Moynihan walked into a New York hotel room to meet with the board of directors’ search committee. He held a single sheet of paper on which he had written a strategic vision that actually could have fit on a note card: enough already with the acquisitions, let’s get back to banking (or words to that effect). He got the job. Lewis hosted a large ceremony in Charlotte to introduce the new CEO. “Many of you know him,” the outgoing chief executive said of Moynihan, “because he’s been in so many different jobs. And so, hopefully, he’ll be in this job much longer than the last three or four.” The audience of Bank of America employees, many wearing the company’s red-whiteand-blue flagscape lapel pin, laughed. Standing to the side of the auditorium stage, Moynihan smiled tightly. The backhanded compliments continued. “Another unique characteristic about him,” Lewis noted, “is that he wanted the job.” With that inauspicious endorsement, Moynihan took control of a vast assemblage of businesses, which collectively had received federal cash injections totaling $45 billion and appeared to be on life support. Then, with miraculous speed, Merrill began to recover. The acquisition that brought down Lewis became a surprise turnaround story. Federal bailout money was repaid. In April 2010, to everyone’s relief, the rookie CEO announced a first-quarter profit of $3.2 billion. On a less happy note, Countrywide, a relative detail in 2008, was metastasizing into a disaster. When speaking privately, Bank of America executives will now acknowledge that Countrywide behaved deplorably during the real estate frenzy. In June 2010, BofA agreed to pay $108 million to settle federal charges that Countrywide overcharged mortgage customers. The firm “profited from making risky loans to homeowners during the boom years, and then profited again when the loans failed,” the Federal Trade Commission asserted. As a ➡ formal matter, BofA didn’t admit or deny the allegations, 63 Businessweek.com | 7 ear ll Y s ’ A f Bo From He JAN re Shace i pr FEB to eddie n o i is and Fr v o b pr nnie MAR da e t c je s e e r d rea Fe APR ue q e r st 64 4 modifications a month by late 2010. Contrary to expectations, though, home prices continued to slump in many areas, and overall economic growth remained weak, despite the Federal Reserve’s policy of keeping interest rates essentially at zero. New threats came into focus. Even as state and federal prosecutors revved up investigations of fraud in the issuing and servicing of loans by Countrywide and its former competitors, other antagonists filed complaints. Fannie Mae and Freddie Mac, the quasi-governmental housing finance companies, argued that millions of mortgages they bought as part of their mission to spur homeownership were turning out to be rotten. Fannie and Freddie wanted Bank of America (and other lenders) to buy back billions in defective loans. In addition, there were unhappy institutional investors that had purchased mortgage-backed securities, a type of bond assembled from bundles of home loans. When broke borrowers stopped paying on the mortgages, the bonds defaulted. Investors wanted compensation. On Oct. 18, 2010, one bondholder group led by BlackRock and Pacific Investment Management (Pimco) sent BofA a stern letter demanding the bank buy back mortgages packaged into $47 billion of bonds. There was no reason to think the BlackRock demand would be the last of its kind. A day later, BofA announced an $872 million third-quarter 2010 provision to resolve mortgage repurchase claims. That compared with $1.25 billion in the second quarter and $526 million in the first. Moynihan tried to allay nervousness over a perpetually open spigot. “It’s a half billion, half billion, half billion,” he said during an investor conference call. “Those are the kinds of numbers that would be more recurring.” In other words: Half a billion dollars per quarter may seem like a lot to ordinary folk, but we can handle it. Not that Bank of America would surrender those half-abillions without a fight. “It’s day-to-day, hand-to-hand combat,” Moynihan told an investor conference in New York in November 2010. All the same, he said in December, the bank planned to increase its dividend as fast as possible—a signal that its capital levels were sound. “I don’t see anything that would stop us,” he added. In January 2011, he had yet more encouraging news: The bank would take an additional $3 billion provision 8 | Bloomberg Businessweek’s Best of to settle claims from the government-sponsored enterprises (GSEs) Fannie and Freddie. “We are pleased to put the GSEs behind us this quarter,” Moynihan said on Jan. 21. He spoke too soon. “Brian, while he is a very experienced executive, is an inexperienced chief executive,” notes BankUnited CEO John Kanas, a Moynihan fan. “He has made a couple of political mistakes, overpromising.” On Mar. 23, Bank of America admitted in a regulatory filing that the Federal Reserve had rejected its request for a dividend increase in the second half of 2011. Among the four largest U.S. lenders, a group rounded out by JPMorgan, Citigroup, and Wells Fargo, BofA was the only one that didn’t announce a higher dividend after the Fed reviewed the companies’ financial health in March. In an interview with Bloomberg News, Jonathan Hatcher, a credit strategist at Jefferies in New York, called the Fed action “a soft warning shot” across Bank of America’s bow. More warnings followed. In April, BofA announced a $1.6 billion deal with Assured Guaranty to resolve claims tied to tainted mortgage-backed securities the insurance company had covered. Outstanding mortgage-buyback demands climbed to $13.6 billion, the bank said the same month. Then, in May, it conceded in a regulatory filing that the cost of private-investor demands might rise to between $11 billion and $14 billion, or $4 billion more than the previously publicized range. Later in May, Moynihan said that the settlement with Fannie Mae might have sprung a leak, as the larger GSE stepped up its buyback demands. “We still have some work to do” on resolving Fannie Mae demands, Moynihan conceded. In June, BofA said it agreed to pay $8.5 billion to settle claims by the BlackRockPimco group of bondholders. Bank of America generates an enormous amount of revenue—$111.2 billion in 2010—so it can afford to settle a lot of liability claims. “The problem,” says William B. Smith, the CEO of Smith Asset Management, a New York hedge fund, “is the unknown.” By midsummer it became apparent that no one, including Bank of America, understood the ultimate damage attributable to Countrywide. Data: BloomBerg olve s e r a e d inc l to ty s $3 s by F h a t e t e k n a laim b d uaran A ta s th divide 6 e . s 1 Bof solve c o G l for a s a $ sured re e Dis c c As oun Ann ms from b saying instead that it agreed to the settlement “to avoid the exing $13.6 clai d pense and distraction associated with litigating the case.” n tsta nds to The expense and distraction were just beginning. In the u o a fall of 2010, with consumer complaints about mortgage abuses se in e dem a e increasing, BofA temporarily halted foreclosures across the r g c country. Moynihan said the bank was modifying Countryls in mortga a e wide mortgage terms to keep people in their houses—20,000 Rev .3 $13 MAY JUN JUL AUG 4b 1 b $11 stor e v to ttle ims in e e s s e i t r to co cla t va i b h r p 5 g i s 8. k-Pim e that nds m $ v s y i c e r a a ced o pBlackRo h ar t c dem s n Con e e y Ly Agr Gar re r a W 5 es $ s a k h urc d stoc p t ffept referre u B n b in er ll Street g r me Wa ed face on c r fo ur Ru of aChase s s r mo ith w 11 9/7/ 8 $7.4 Smith Asset Management, nevertheless, owns BofA stock. “For those of us who are bullish, we don’t believe the mortgage hit is crippling,” William B. Smith says. “Those who are bearish believe it is.” Like a number of other investors, he takes solace from market analysis showing that BofA’s breakup value exceeds its current market value of about $76 billion. “Tear this thing apart after you get down the road a bit,” says Smith, and the stock could triple in value. That’s not what Bank of America’s management or its 285,000 employees want to hear. Nor does the notion that Bank of America might be worth more dismembered provide any consolation to hundreds of thousands of homeowners behind on their mortgage payments, some of whom accuse BofA or its blacksheep subprime-mortgage unit of mistreating them. “They were greedy. … It was a bad decision [to acquire Countrywide],” says Don Barrett, a plaintiffs’ lawyer in Lexington, Miss., who is representing allegedly defrauded borrowers. “If Bank of America is going to survive, they’d better get closure. They need closure with investors, but they also need closure with the legitimate borrowers.” Brian Moynihan’s private conference room on the 58th floor of the Bank of America Corporate Center in downtown Charlotte has the usual photo of its occupant with the incumbent President, along with other CEO knickknacks. Moynihan has draped a canary-yellow T-shirt where every visitor can see it. “Grind Together, Shine Together,” the black lettering on the shirt instructs, and Moynihan presents himself as a grind-itout kind of guy. M es ffl u sh eck e r n iha the d oyn He recognizes that he sees one company, while Wall Street lately sees another. “We have the strongest capital we’ve ever had in the company for decades,” he says. “We have the strongest liquidity.” He sounds frustrated. The bank has $115 billion in what is known as Tier One common equity, which translates to a capital ratio of 8.2 percent under today’s rules. That’s more than enough to meet current requirements and puts BofA well within shooting distance of tougher international standards that will be phased in over coming years, Moynihan says. (“Litigation aside, there’s nothing wrong with this company,” says Paul Miller, a former examiner for the Federal Reserve Bank of Philadelphia who is now an analyst at FBR Capital Markets in Arlington, Va.) How will Moynihan close the perception gap? “We have to keep educating and pounding and pounding and pounding,” he says. “The No. 1 thing for me was to make the company clearer, more focused, get away from the acquisition heritage of big is great, as opposed ➡ to great is great.” Businessweek.com | 9 66 No question he’s slimmed the bank down. He has sold off assets worth nearly $40 billion. These include stakes in a bank in Brazil ($3.9 billion) and one in Mexico ($2.5 billion); a $10.9 billion investment in BlackRock; a $2.3 billion portion of an insurance company; more modestly valued credit-card portfolios in the U.K., Spain, and Canada; and, most recently, half of Bank of America’s stake in China Construction Bank, which sold for $8.3 billion. The Lewis-era binge left BofA with all kinds of pointless overhead. “Nobody sat down and said, ‘We want 63 data centers.’ We inherited 63 data centers,” says Moynihan. He intends to get that down to the single digits. He frames the Sept. 6 management shake-up as a streamlining maneuver. Where there had been no chief operating officer, now there will be two, promoted from within: David C. Darnell will oversee businesses responsible for serving individual customers, including deposits, credit cards, home mortgages, and wealth management. Thomas K. Montag will supervise operations related to corporations and institutional investors. “They are accountable now for delivering our entire franchise to all our customers and clients,” Moynihan said in a written announcement. Joe Price, who had been president of consumer and small business banking, was ousted along with Sallie Krawcheck, the former wealth-management chief. Moynihan is in no mood, however, to apologize. He says he has no regrets about promising to raise the dividend and then not being able to follow through. He waves off the criticism as missing the larger point that shareholders will benefit in the long run from a stronger, better capitalized bank. Similarly, he dismisses suggestions that he’s an ineffective public communicator. His job is to make sure that every employee understands that at all times they should be serving one of the bank’s three customer groups: individuals, companies, and institutional investors. Because he has pounded this home so consistently, he adds, “There’s 285,000 people could probably give that speech right now.” (Or maybe fewer. Moynihan has announced 6,000 layoffs so far this year, with more to come.) The CEO doesn’t utter the word “Countrywide” voluntarily. He won’t comment on one option—putting the unit into bankruptcy—and he refers to the mess in shorthand: “We have to keep taking uncertain risks and eliminate them, and that’s what we’ve been doing in the mortgage area.” For Countrywide details, he recommends talking to Gary Lynch. Bank of America’s top in-house lawyer works in a serene sanctum high above Sixth Avenue in New York. The room features cool white marble and white leather. Lynch has made a career of remaining unruffled—at the SEC during its 1980s insider-trading investigations, later as a partner at the New York corporate law firm Davis Polk & Wardwell, and then as the senior-most attorney at investment banks Credit Suisse First Boston and Morgan Stanley. It’s no wonder that Moynihan hired Lynch, but is the attorney still glad he moved over to Bank of America? Lynch laughs, a public relations man holds his breath, and the lawyer says yes. With professorial precision he proceeds to sort the categories of legal risks facing BofA into three “buckets.” Over time, he explains, the bank can gradually empty each bucket. First, there are “representations and warranties” claims, such as those made by the GSEs and the BlackRock-Pimco bondholder group. Those parties want BofA to buy back mortgages allegedly based on false information about borrowers or property. Bank of America has negotiated compromise payments for most of the reps-and-warranties claims. Bucket No. 2 contains fraud lawsuits filed by investors who bought mortgage-backed securities, which have lost value. A lawsuit filed Aug. 8 by American International Group, the New York-based insurance giant, sits in that bucket; AIG seeks damages of $10 billion. Lynch says the bank will fight the vast majority of such suits. “I’d much rather be sued by AIG than by someone who has never purported to be an expert on mortgages and risk management,” he notes. His point is that AIG is a sophisticated financial player that should have known that subprime-backed bonds could explode. Finally, there’s a bucket for government allegations that Countrywide generated fraudulent foreclosure documents. BofA and other large lenders are skirmishing with the 50 state attorneys general in hopes of reaching a mass settlement whose collective price tag has been estimated at $20 billion. Sweeping a long arm over his imaginary litigation receptacles, Lynch seems sure of himself. Statutes of limitation are running out, and that’s why so many lawyers rushed to the courthouse this summer, he says. “We’re comfortable that these securitization cases will go away or be settled for cents on the dollar,” he adds. “At the end of the day, do we ➡ have ample capital to get through this? Absolutely.” ry Lynch Legal ace Ga ’s risks divides BofA ckets into three bu ,” says Lynch olutely s b A ? is th h g u ro capital to get th le p m a e v a h e “Do w $8.5b $10b $20b Loan Origination In 2008, Bofa bought subprime home lender Countrywide Financial, a firm whose lax underwriting led to soaring defaults on mortgages and “putback” claims from those who bought or insured them. In one proposed settlement, the bank would pay private investors $8.5 billion. Mortgage-Backed Securities Bank of america is accused by the insurer american International group and other investors of bundling shoddy loans into securities while grossly understating the assets’ risks. aIg alone is seeking to recoup more than $10 billion from the lender. Bofa denies the charges. Mortgage Servicing Bank of america and other mortgage servicers are accused by state and federal investigators of employing “robosigners” to submit improper foreclosure documents; a settlement could cost the five biggest firms $20 billion. 10 | Bloomberg Businessweek’s Best of BUCKet: DaNNY SmYtHe/alamY; lYNCH: rICK maImaN/BloomBerg September 12 — September 18, 2011 Bloomberg Businessweek September 12 — September 18, 2011 Bloomberg Businessweek September 12 — September 18, 2011 Bloomberg Businessweek many day h n I wake “For thossew of ue s who are buu pllais ndht,h wien dk onp ’t bo elie vteith CEO Moyniha em s ortgage hit is crip i ve l n of thsays y pling,” about e winves orstor t mBill “Tho se who erSmit are bear ish gerh. belie ve it is. The Co in living memory. triple untvalue stock could rywof Tear this thing apart,” and the idthe ed 68 sity, he has admirers who praise his herculean work ethic and intelligence. Charismatic he is not. Moynihan displays little if someone is going say, ‘O.K., Counselor, tell meHis exactly any “If humor in public andtoswallows many of his words. outwhat you’re going towithin pay out,’ I can’taccording do that, and I wouldn’t of-earshot nickname the bank, to several emtry,” Lynch acknowledges. What’s he says, theduring mortgage ployees, is “the Mumbler.” Asked formore, a self-evaluation the litigation won’t getcall, resolved in three months or six months or Aug. 10 conference he said: “I think my performance with a year. “Past cases of this type have been working the the management team in terms of transforming thethrough company, forbeen years.” Iprocess think, has strong. Our performance on the share perforThehas problem, his clients’ perspective, is that even mance not beenfrom strong.” when Bank of America says itofhas something resolved, new More serious than his bouts verbal artlessness, Moynihan doubts clutter the The state AGs’ seems, has overpromised onbucket. critical occasions, most settlement notably in predictin broad outline,that likehe a reasonable Big lenders fork over ing prematurely would raiseidea. the bank’s pennya-share cash to make borrowers whole andobscured modify his thereasonable terms on dividend this year. Such mistakes have some mortgages keep theirhe homes. But To lately, attempt to remakeso thepeople bloatedcan organization inherited. his attorneys Newthe York, Delaware, and Nevada have credit he isgeneral differentinfrom generation of hubristic bankers broken ranks, saying theyformer don’t want to rush toSanford a truce because typifi ed by Lewis, 64, and Citigroup CEO I. Weill, they’re notathrough investigating lenders’ misbehavior. ideolMore78. During prolonged era of bipartisan antiregulatory over,the the New Yorkcohort prosecutor, Eric T. Schneithat derman, has o�y, Lewis-Weill built the behemoths were too challenged the propriety oftoo thebig $8.5 settlement with big to manage and ultimately forbillion Washington to allow to private uncertainty that pact,to too. go under.bondholders, The instabilitycasting of those institutionson contributed the panic of 2008 and its messy, unfinished cleanup. ForMoynihan, all the angst Bank of America on Wall lieutenant, Street and whoover for six years toiled as Lewis’s in the determined media, regulators at the Federal Reserve andmistakes. Treasury seems to learn from his former boss’s Dept., speaking because are not to The younger manprivately came into his jobthey planning to authorized sell off extracomment onacquired particular saythe they have he watched Moynineous assets by banks, Lewis. In process has made the han’saperformance are mostly by what they’ve bank more focusedand institution that pleased in the long run ought to seen. fact they applaud his shrinking the company be lessIn dangerous to the financial system. Whether heand has simthe ilar moves some the of his competitors. dexterity toby survive current crisis and complete the task is One of the paradoxes of the 2008 crisis has been that, in an open question. its aftermath, a U.S. financial industry overpopulated with institutions too big to failBank became even more conIn the spaceconsidered of only a dozen years, of America transsolidated. Mergers such as Bank of America’s acquisition formed itself from an unremarkable regional business into of a Countrywide, and JPMorgan’s absorption of Bear fiMerrill nancialand supermarket of gargantuan proportions. Charlotte, Stearns and into Washington Mutual have produced a quartet of in turn, grew the country’s second-biggest banking center megabanks that together hold $7.7 trillion in assets, or 56.8 perafter New York. cent of thewho U.S.never total, concealed compared with 45.2 percentdisdain of the total Lewis, his Southerner’s for before the crisis. hifalutin Wall Street types, capped an extraordinary acquiEven with added the potential risk sition spree inthis 2008, firstconsolidation, by absorbing and Countrywide, a subit perpetuates in factory the event a true investor or depositor run prime-mortgage onofthe verge of bankruptcy. Then, on any of the megabanks, regulators say there has not been with encouragement from the Bush Administration, he took muchMerrill for them to do about Bank ofbrokerage America’sand difficulties. New over Lynch , the faltering investment oversight tools created financial reform legbank. Merrill turned outbytothe beDodd-Frank Lewis’s undoing; he lost his job islation enacted in 2010arose are still crafted. Anddisclosed industry in 2009 when questions overbeing whether he fully lobbyists are fistill trying to bluntasrules on how much capital its precarious nancial condition he pushed BofA shareholdbanks must hold, howbillion they sell mortgages, and what kind of ers to approve the $29 deal. trading they can for their accounts. To avoid future taxMoynihan haddojoined theown ballooning BofA in 2004, when payerpaid bailouts, the law major banks toitself submit Lewis $47 billion forrequired FleetBoston Financial, the“living prodwills,” or plans how they be efficiently dismembered uct of rapid-fi re for mergers and could acquisitions. The Fleet executive in dire circumstances. ButUniversity details on of theNotre living-will are had a law degree from the Dameprocess but set his still being debated; nolegal willsdepartment. have been submitted to Washingsights higher than the Many of his Bostonton. (Regulators say Bank of Americachose hasn’t gotten into livbased former colleagues couldn’t—or not to—adjust to ing-will territory, becausedemanding the bank has cashMoynihan on hand and the life under the notoriously Lewis. adaptability tolater, borrow more.) far the Dodd-Frank perverse ed. Years in his 2005So book Winning, formerlaw’s General Eleceffect hasExecutive been to heighten uncertainty without disentangling tric Chief Officer Jack Welch held him up as a model thecorporate combinations of investment banking with consumer and of stamina: “He showed exactly what you should amages? $30b-pl us commercial banking that proved so perilous in the wake of the housing bubble. One positive is that there are more cops walking the show if you wantchange to survive a merger—enthusiasm, optimism, banking beat. About 30 examiners from the Fed’s Richmond and thoughtful support.” (Va.) areAmerica, assigned Moynihan full-time to monitoring Bank ofLike AmerAt branch Bank of didn’t specialize. a ica, up from 14 in footballer 2007. Fed of staff members say off they areand able to leather-helmeted yore, he played ense degive closer to the bank’s securities and loanabsolutely portfolios, fense and, scrutiny in a pinch, came in to punt. To make as well associated its assets thelarge adequacy sure he as gotthe norisk sleep, he oftenwith commuted toand BofA’s New of itsoutpost capital.from In early summer, when Fed officials requested opYork Boston, where his family—wife, Susan Berry, tions BofA might consider if overall economic conditions serian attorney, and three young children—remained. His dedicaously eroded, theinbank responded that one possibility would tion inspires awe the offi ce. “Flash or pizzazz isn’t what clibe towant,” issue asays separate of shares linked to the performance ents Purnaclass Saggurti, Bank of America’s chairman ofglobal Merrillcorporate Lynch, according to BofA. Moynihan doeswant not think of and investment banking. “Clients consuchand a step will be needed and similarly has no plans to sell tent a trusted adviser.” more BofA common his aides say. As Lewis’s grip onstock, his empire loosened in 2009, MoyniFeddeep examiners supposed be keeping ancreeye han,While lacking roots inare Charlotte or to a proven CEO’s out for reckless practices within BofA, there’s ahim. danger dential, was a dark horse candidate to succeed But that the other government officials andand politicians could hasten fresh bank’s directors were feuding, other candidates fellaaway. financial meltdown as they seekinto their pound of hotel assetsroom from In December, Moynihan walked a New York Bank of with America. The state-AG foreclosure has identito meet the board of directors’ searchprobe committee. He fied troubling pastofpractices, thehe handful of prosecutors held a single sheet paper onbut which had written a strateholding a resolution could have jeopardize prize theyenough desire. gic visionup that actually could fit on athe note card: Likewise, Fannie Mae and Freddie two to of banking BofA’s other already with the acquisitions, let’s Mac, get back (or main antagonists, areHe each words to that effect). gotalmost the job.80 percent-owned by U.S. taxpayers as a result of rescues at the depths ofto the financial Lewis hosted a large ceremony in Charlotte introduce crisis. The GSEs are “we if they take Bank of the new CEO. “Many of the youpeople”; know him,” thehelp outgoing chief America down, will“because have to mop Onin Sept. 2, the executive said oftaxpayers Moynihan, he’sup. been so many Federal Finance Agency, the Washington of diff erentHousing jobs. And so, hopefully, he’ll be in thisregulator job much Fanniethan and the Freddie, joined fray. In its own brace of lawlonger last three orthe four.” The audience of Bank of suits, theemployees, FHFA accused Bank of America and 16 other lenders America many wearing the company’s red-whiteof misleading Fannie andpin, Freddie aboutStanding billions of of and-blue flagscape lapel laughed. todollars the side mortgagebacked securities. of the auditorium stage, Moynihan smiled tightly. The backThe problem for Moynihan, says Lou Barnes, “ischaracterthat everyhanded compliments continued. “Another unique one is suinghim,” him, Lewis he can’t know“is when will the stop,job.” and istic about noted, thatthe hesuits wanted meanwhile—hello?—the economy isn’tMoynihan bouncing back, and it’s With that inauspicious endorsement, took control damned to get aof home loan approved here.” Barnes, of a vast tough assemblage businesses, whichout collectively had a banker federal and credit analyst at Premier Mortgage Groupand in Boulreceived cash injections totaling $45 billion apder, Colo., argues that Moynihan “looks to be doing as well as peared to be on life support. anyThen, little with Dutch boy can—sticking his fingers into the dike.” The miraculous speed, Merrill began recover. But more cracks keep opening Barnes ticks off the acquisition that brought down Lewis up. became a surprise turnlatest statistics frombailout Lender Processing Services, a major around story. Federal money was repaid. In April 2010, home-loan 4.1rookie million loans nationwide are 90 or to everyone’sservicer: relief, the CEO announced a first-quarter moret of days delinquent profi $3.2 billion. or in foreclosure; delinquency rates are twice norm; foreclosure rates are eight times On their a lesshistorical happy note, Countrywide, a relative detail in higherwas than the historicalinto average; moreWhen than 40 percent of 2008, metastasizing a disaster. speaking pri90-days-plus loans have made a payment in vately, Bank ofdelinquent America executives willnot now acknowledge that more than a behaved year. Countrywide deplorably during the real estate frenzy. BofA2010, is more exposed scary figurestothan any other In June BofA agreedto tothose pay $108 million settle federal bank. Moynihan “has got toovercharged know there are more losses ahead, charges that Countrywide mortgage customers. enough kill ated bank,” says Barnes. “Noloans model for what The firmto“profi from making risky to exists homeowners ——With reporting by Max Cristina happens during thenext.” boom<BW> years, and then profited againAbelson, when the loans Alesci, Roben Farzad,Trade Cheyenne Hopkins, Robert Schmidt, failed,” the Federal Commission asserted. As a Hugh ➡ Son, Craig Torres, and Karen Weise formal matter, BofA didn’t admit or deny the allegations, 63 Businessweek.com | 11 the riSk buSineSS CAn tell uS A lot About CAtAStropheS. why don’t we liSten? the god 12 | Bloomberg Businessweek’s Best of ClAuSe by brendAn greeley Businessweek.com | 13 September 5 — September 11, 2011 Bloomberg Businessweek 60 At 9:03 A.m. on September 11, 2001, britt newhouSe Stood in the lobby on the 52nd floor of the South tower of the world trAde Center. After united AirlineS flight 175 bAnked Above the hArbor behind him, it wAS pointed At the 50th floor. if not trimmed CorreCtly, An AirplAne will riSe AS it ACCelerAteS, And the mAn who hAd killed And replACed the AirplAne’S pilot Added power until he hit the South tower 24 floorS Above newhouSe. he doeSn't remember the Sound of the impACt. At the time, Newhouse ran Guy Carpenter’s Americas operation. Guy Carpenter brokers reinsurance treaties, which protect insurers when a catastrophe—a hurricane or an earthquake—causes losses on a large number of policies. Reinsurance, in essence, is insurance for insurers. Consumers don’t tend to know what reinsurance is because it never touches them directly. Reinsurers, massively capitalized and often named after the places where they were founded—Cologne Re, Hannover Re, Munich Re, Swiss Re—make their living thinking about the things that almost never happen and are devastating when they do. But even reinsurers can be surprised. And the insurers who make up their market put them on the hook for everything, for all the risks that stretch the limits of imagination. This is what the industry casually refers to as the “God clause”: Reinsurers are 14 | Bloomberg Businessweek’s Best of ultimately responsible for every new thing that God can come up with. As losses grew this decade, year by year, reinsurers have been working to figure out what they can do to make the God clause smaller, to reduce their exposure. They have billions of dollars at stake. They are very good at thinking about the world to come. Lloyd’s, the London-based company that invented the modern profession of insurance, publishes a yearly list of what it calls “Realistic Disaster Scenarios.” The list imagines such events as two consecutive Atlantic seaboard windstorms or an earthquake at the New Madrid fault in the Mississippi Valley, either of which could strain or break an insurer’s balance sheet. By 2001, Lloyd’s had already envisioned two airliners colliding over a city, launching claims on hull insurance for the planes, property insurance and workman’s comp on oPEnIng SPrEAd: doug KAntEr/AFP/gEtty ImAgES; tHIS PAgE: lAmbErt/ArcHIVE PHotoS/gEtty ImAgES September 5 — September 11, 2011 Bloomberg Businessweek the ground, and life insurance everywhere. But even Lloyd’s lacked the imagination to anticipate September 11. “People find it hard to believe in a risk unless they can see it in their mind,” says Trevor Maynard, head of exposure management for Lloyd’s. “When you try and describe a risk like this—some terrorists are going to teach themselves how to fly a plane, they will fly into property, the buildings will be weakened—by the time you get to your third point, peoples’ eyes are glazing over.” Floors 49 through 54 of the south tower housed Guy Carpenter’s home offi ce and its 750 employees. To any of Newhouse’s clients—insurers—professional employees in an office tower would have presented an attractive bet in terms of risk and reward. There are few slips and falls in white-collar work and not much dangerous equipment lying around. Newhouse indulges in mild profanity and, thinking like a broker, often lapses without warning into the voice of his customers as they think about risk. “If I insure 40 of these firms in two towers across 200 floors, probably the worst is that eight of them, maybe six of them, could be involved in the same loss,” he says. “Because the fire department can get there ... usually a fire never spreads, historically, beyond six floors.” The insurance industry describes these kinds of risks as “high frequency”: The more often a kind of accident occurs, the easier it is to guess its chance of happening and the easier it is to price insurance coverage. For slips, lawsuits, and fires, historical trends predict future probability. “What they hadn’t imagined,” says Newhouse, picking his words carefully, “was an intentional act of human causative agency.” Guy Carpenter lost 29 employees on September 11. When the plane hit his building, most of Newhouse’s employees were well below him or out of the tower already. Guy Carpenter’s chief executive officer had traveled to an annual conference in Monte Carlo, leaving Newhouse as the most senior manager. After American Airlines Flight 11 hit the north tower, he told everyone to leave. The company had been in the World Trade Center in 1993 when a bomb exploded below the north tower. His employees did not need to be reminded that the world was a dangerous place, even if the building’s collapse still lay outside of the realm of imagination. By the time Newhouse reached the plaza level, a cordon of police officers waited to direct him through the mall below. When he got back to street level both towers were still standing. The hole in the north tower glowed, he says, like a dragon in a cave. He saw the chaos on the ground beneath the towers and looked for a Hudson River ferry. He had no trouble getting on board; there was no rush. “There were people hanging around,” he says, “working their cell phones and watching.” They were still there in the streets, watching, when his ferry backed out and the floors of the south tower began to collapse and accelerate down. Until that second, they hadn’t believed that anything more could happen to them. No experience of fear drove them to get far away, as fast as they could, until it was too late. I was standing there, too. I survived by dumb luck. for cyclonic storms. No, he explained, little of that value was insured. “Honestly,” said someone else, “I’ve never understood why those people don’t just leave. It’s a dangerous place.” By definition, reinsurers work at the edge of suffering, and so have developed euphemisms to help them stand at a distance. A catastrophe is called a “loss event.” A catastrophe big enough to affect several reinsurers is called an “industry loss event.” Reinsurers both need and fear these. The first dedicated reinsurer, Cologne Re, formed after a fire leveled about a quarter of the city of Hamburg, Germany, in 1842. A loss event reminds insurers of the value of the product; reinsurers can raise rates, and the higher rates attract new capital. According to Dowling & Partners, an investment adviser for the insurance industry, after Hurricane Andrew ran across southern Florida in 1992, eight new reinsurers entered the market, together valued at $2.9 billion. Although hurricanes seem frequent, the insurance industry defines them as “low frequency” events; there are perhaps 10 a year and not tens of thousands. Unlike car accidents, you cannot look at the last decade of hurricane results and predict this year’s losses with any accuracy. Andrew’s $25 billion in losses, along with the then-new availability of cheaper computing power, helped push insurers and reinsurers toward computer-driven modeling, which leaned on meteorology and seismology to more precisely define potential losses by estimating storm paths and categories and fault lines and tremor strengths. The models are sophisticated, but reality is wily. After September 11, another eight new reinsurers followed the higher rates and entered the market, together valued at $8.6 billion. Hurricanes Katrina, Rita, and Wilma lured five more new reinsurers with $5 billion in capital. Between catastrophes, the new capacity drives premiums back down ➡ and reinsurers are forced to undervalue risks to stay in 61 In the fall of 1998 I started a job in New York with one of the world’s largest reinsurers. Soon after, at a meeting in a conference room above Park Avenue, someone complained that the market for reinsurance had gone soft. “What we need,” he said, “is a good catastrophe.” It was a joke, but true, too. I offered that a cyclone had hit Bangladesh and it had been an active year Businessweek.com | 15 September 5 — September 11, 2011 Bloomberg Businessweek “nothing SAyS there CAn’t be 10 world trAde Center eventS in A yeAr,” SAyS trilovSzky. “there CAnnot be A mAthemAtiCAl model for people like bin lAden” be one of them. Most reinsurance treaties renew on Jan. 1 and the meeting oriented itself around a new question: What do we do on 1/1/2002? “There were 15 managers, all with a background in property,” says Trilovszky. “We had flip chart paper and we put it on the floor. We were kneeling on the floor, working out concepts, brainstorming ideas … that was the Munich Re strategy for terrorism risk in the first days after 9/11.” In Could we intereSt you in A poliCy? InSurEd loSSES* BY caTEgorY For the insurance industry at least, you can put a price on tragedy: According to Swiss re’s catastrophe statistics, nature’s wrath and man-made disasters cost society approximately $218 billion in 2010. $80b $40b While the Indonesian earthquake and tsunami of 2004 claimed more than 220,000 lives, Hurricane Katrina was far more costly to insurers at $72.3b. September11 cost insurers around $23.1b in property and business interruption coverage. 2001 2002 2003 2004 $10b Explosions or fires, including at a sugar refinery, oil pipeline, and mattress factory, amounted to more than $5.3b in insured damage. 2005 2006 2007 $1b In the year that included Air France 447’s loss over the Pacific, insurers paid out around $2.1b in transit damage. 2008 2009 2010 KEY: ● Storms/floods ● Earthquakes/tsunamis ● Transit/shipping/aviation accidents ● Major fires/explosions ● Terrorism/crime/misc. 16 | Bloomberg Businessweek’s Best of *ProPErty And buSInESS IntErruPtIon, ExcludIng lIAbIlIty And lIFE InSurAncE loSSES dAtA: SWISS rE 62 the market. Vincent J. Dowling of Dowling & Partners refers to this as the “cheating phase” of the cycle. That is, even though catastrophes present an existential threat to insurers, and the sober assessment of risk is a firm-defining competency, insurers, like people, can get complacent. “The psychology piece dominates, even in boardrooms,” says David Bresch. “People measure against the perceived reality around them and not against possible futures.” Bresch is in charge of sustainability and risk management for Swiss Re, founded in 1863 after a city fire in Glarus, Switzerland, and now the world’s second-largest reinsurer. “If the gap between modeled reality and perceived reality is too big,” says Bresch, “that tells you something about the market share you’d like to achieve.” In other words, what the models show as a best guess of a risk may not be what the insurers perceive the risk to be, and it can take more than just data alone to scare insurers into paying for risks at a rate that keeps reinsurers solvent over the long term. That takes an industry loss event. It takes a catastrophe. Heike Trilovszky runs corporate underwriting for Munich Re, the world’s largest reinsurer. The afternoon of September 11, the press and the company’s shareholders needed to know what Munich Re’s losses would be. “To get answers we had to ask the brokers,” she says. “Aon Benfield, Guy Carpenter, they had offices in those buildings. It was odd. Is my counterpart still alive?” Before the end of the week, Munich had an initial estimate. In October, Trilovszky was at an off-site meeting when a board member arrived late. He had seen the revised loss estimate and he was pale. “We will survive,” he said, “but it’s serious.” Munich Re’s losses after September 11 ultimately came to $2.2 billion. Reinsurance treaties are full of exclusions, but before September 11 terrorism was not considered significant enough to JIJI PrESS/AFP/gEtty ImAgES September 5 — September 11, 2011 Bloomberg Businessweek 2002, together with the rest of the industry, the company They remind him when approaching a reinsurer about a client wrote terrorism risk out of any treaty with an insured value to hear, speak, and say no evil. The monkeys are all gifts, given of greater than $50 million. Terrorism is what Trilovszky calls to him to rebuild a much larger collection that was lost when “nonfortuitous.” It stems from a few angry, motivated people, his last office disappeared. and nothing says there can’t be 10 World Trade Center events in a single year. “There cannot be a mathematical model,” she Swiss Re’s global headquarters face Lake Zurich, oversays, “for people like bin Laden.” looking a small yacht harbor. Bresch and a colleague, Andreas Reinsurers prefer to underwrite risks they Schraft, sometimes walk the 20 minutes to the can name; such a treaty is called a “named train station together after work, past more perils” cover. Far more often, however, the yachts, an arboretum, and a series of bridges. market forces them to sign an all-perils cover. In September 2005, probably on one of these Although reinsurers can exclude risks they alwalks, the two began to discuss what they now ready know about from an all-perils treaty—an call “Faktor K,” for “Kultur”: the culture factor. act of terrorism, for example—they cannot exLosses from Hurricanes Katrina, Rita, and clude what Donald Rumsfeld might call an unWilma had been much higher than expected known unknown. That’s the God clause. in ways the existing windstorm models hadn’t Models exist for some low-frequency risks predicted, and it wasn’t because they were far Top 10 costliest such as hurricanes, earthquakes, and oil spills, off on wind velocities. disasters Since 1970 but they don’t exist for every one. Trilovszky The problem had to do more with how ① doesn’t have a model for airplane crashes. people on the Gulf Coast were assessing wind2011 earthquake, “Would it hurt us if crashes became more frestorm risk as a group. Mangrove swamps on tsunami, nuclear quent? It would,” she says. “As it is now, I’m the Louisiana coast had been cut down and disaster not sure we ever had a property loss from an used as fertilizer, stripping away a barrier $235 billion Japan aircraft crash. It’s theoretical. It lives within that could have sapped the storm of some of the error of the models we have.” The second its energy. Levees were underbuilt, not over② something unexpected happens, though, it’s built. Reinsurers and modeling firms had fo2005 Hurricane Katrina $72.3 billion no longer theoretical or unimaginable. cused on technology and the natural sciencu.S. “The history of the industry,” says Newes; they were missing lessons from economists house, the broker, “is we cover everything in a and social scientists. “We can’t just add anoth③ 1992 Hurricane andrew catastrophe until after the catastrophe. Then er bell and whistle to the model,” says Bresch, $24.87 billion we rewrite it.” Until the Sixties there was no “It’s about how societies tolerate risk.” u.S. and bahamas hours clause—a time limit—on damage that can “We approach a lot of things as much as ④ be claimed to be from a hurricane. Now the we can from the point of statistics and hard September 11 standard is 96 hours. Newhouse has been a redata,” says David Smith, head of model devel$23.13 billion insurance broker for 35 years. Every new inopment for Eqecat, a natural hazards modu.S. dustry loss event—every new catastrophe—is eling firm. “It’s not the perfect expression.” ⑤ the biggest in his career, he likes to say, and he The discrepancy between the loss his firm 1994 northridge knows by now that every catastrophe teachmodeled for Katrina and the ultimate claimsearthquake es the industry something. “If you want to be based loss number for his clients was the larg$20.6 billion able to price [an event], if you want to be able est Smith had seen. Like others in the industry, u.S. to build an industry and a capital base that can Eqecat had failed to anticipate the extent of ⑥ handle it … then you’d better figure out a way levee failure. Construction quality in the Gulf 2008 Hurricane Ike to define it. Then capital can be accumulated states before Katrina was poorer than antici$20.48 billion to deal with it.” pated, and Eqecat was surprised by a surge u.S. I ask him why the reinsurance industry in demand after the storm that inflated prices ⑦ failed after the World Trade Center bombfor labor and materials to rebuild. Smith rec2004 Hurricane Ivan ing of 1993 to either raise prices for terrorism ognizes that these are questions for sociolo$14.87 billion coverage or to exclude acts of terrorism from gists and economists as well as engineers, and u.S., caribbean, coverage altogether. He looks at me as if he he consults with the softer sciences to get his barbados, et al would like for me to figure it out for myself so models right. But his own market has its de⑧ he doesn’t have to say it. “Because it wasn’t mands, too. “The more we can base the model 2005 Hurricane Wilma big enough,” he says, pausing before adding, on empirical data,” he says, “the more defend$14.02 billion u.S., mexico, “economically.” The cost of an event, he exable it is.” Jamaica, Haiti, et al plains, dictates how much the industry spends After their walk around the lake in 2005, on understanding and preventing it. “I’m not Swiss Re’s Bresch and Schraft began meeting ⑨ 2005 Hurricane rita saying people didn’t react to it,” he adds, “but with social scientists and laying out two goals. $11.26 billion you know, if your company’s life is threatened First, they wanted to better understand the culu.S., gulf of mexico, cuba by the size of the loss, you’re going to react ture factor and, ultimately, the risks they were ⑩ much differently.” underwriting. Second, they wanted to use that 2004 Hurricane charley Newhouse keeps in his office a collection of understanding to help the insured prevent $9.29 billion plaster monkeys, the kind that come in sets of losses before they had to be paid for. ➡ u.S., cuba, Jamaica, et al three with hands over ears, mouths, and eyes. The business of insurers and reinsur- 63 damage estimates for 2011 Hurricane Irene have not yet been totaled Businessweek.com | 17 September 5 — September 11, 2011 Bloomberg Businessweek 64 ers rests on balancing a risk beTop 10 deadliest tween two extremes. If the risk disasters Since 1970 isn’t probable enough, or the ① potential loss isn’t expensive 1970 Bhola cyclone enough, there’s no reason for 300,000 deaths anyone to buy insurance for it. bangladesh If it’s too probable and the loss ② too expensive, the premium will 1976 Tangshan be unaffordable. This is bad for earthquake both the insured and the insur255,000 deaths er. So the insurance industry has china an interest in what it calls “loss ③ mitigation.” It encourages poten2010 earthquake tial customers to keep their prop222,570 deaths Haiti erty from being destroyed in the first place. If Swiss Re is trying to ④ affect the behavior of the prop2004 Boxing day tsunami erty owners it underwrites, it’s 220,000 deaths sending a signal: Some behavior Indonesia, thailand, et al is so risky that it’s hard to price. ⑤ Keep it up, and you’ll have no in2008 tropical surance and we’ll have no busicyclone nargis ness. That’s bad for everyone. 138,300 deaths To that end, Swiss Re has startburma ed speaking about climate risk, ⑥ not climate change. That the cli1991 tropical mate is changing has been estabcyclone gorky lished in the eyes of the industry. 138,000 deaths “For a long time,” says Bresch, bangladesh “people thought we only needed ⑦ to do detailed modeling to truly 2008 great Sichuan understand in a specific region earthquake how the climate will change. … 87,449 deaths You can do that forever.” In many china places, he says, climate change is ⑧ only part of the story. The other 2005 Kashmir part is economic development. In earthquake 73,300 deaths other words, we’re building in the wrong places in the wrong way, Pakistan, India, Afghanistan so wrong that what we build often ⑨ 1970 ancash isn't even insurable. In an interearthquake view published by Swiss Re, Wolf 66,000 deaths Dombrowsky, of the Disaster RePeru search Center at Kiel University ⑩ in Germany, points out that it’s 2010 northern wrong to say that a natural disasHemisphere summer ter destroyed something; the de55,630 deaths struction was not nature’s fault russia but our own. In 1888 the city of Sundsvall in Sweden, built of wood, burned to the ground. A group of reinsurers, Swiss Re among them, let Sweden’s insurers know there was going to be a limit in the future on losses from wooden houses, and it was going to be low. Sweden began building with stone. Reinsurance is a product, but also a carrot in the negotiation between culture and reality; it lets societies know what habits are unsustainable. More recently, the company has been working with McKinsey & Co., the European Commission, and several environmental groups to develop a methodology it calls the “economics of climate adaptation,” a way to encourage city planners to ➡ build in a way that will be insurable in the future. A study dAtA: SWISS rE; PHoto: olIVIEr lAbAn mAttEI/AFP/gEtty ImAgES 18 | Bloomberg Businessweek’s Best of September 5 — September 11, 2011 Bloomberg Businessweek 65 Businessweek.com | 19 September 5 — September 11, 2011 Bloomberg Businessweek of the U.K. port of Hull looks at potential losses by 2030 under several different climate scenarios. Even under the most extreme, losses were expected to grow by $17 million due to climate change and by $23 million due to economic growth. How Hull builds in the next two decades matters more to it than the levels of carbon dioxide in the air. A similar study for Entergy, a New Orleans-based utility, concluded that adaptations on the Gulf Coast—such as tightening building codes, restoring wetlands and barrier islands, building levees around chemical plants, and requiring that new homes in high-risk areas be elevated—could almost completely offset the predicted cost of 100-year storms happening every 40 years. As with Sweden’s stone houses, all of these adaptations cost more money in the short run, but reinsurers must take the long view, and they can drag development along with them. The public, whom the reinsurers refer to as “the original insured,” should be concerned by these hints. Even when they are forced to sign all-perils covers, reinsurers are writing more known risks out of their treaties. Swiss Re publishes an annual report on catastrophe losses; since the 1970s losses have been increasing exponentially. It’s this graph that gives reinsurers pause. The God clause includes less each year because every loss event—every catastrophe—reminds them of the hubris of thinking God doesn’t have any surprises left. Munich Re’s Trilovszky offers a similar point from a differ- ent perspective: The companies that buy insurance are complaining, she says, that insurers and reinsurers have capital but aren’t willing enough to take on new business risks, such as the risk of a compromised brand or stolen intellectual property. Like many reinsurers, Munich Re underwrites a line called “contingent business interruption.” Essentially, if for some reason a supplier fails to produce a crucial part for a factory, business interruption insurance covers the factory’s owner. The earthquake off the coast of Japan this March happened on a Friday; on Saturday, Trilovszky was doing research on an initial loss assessment when she discovered that a technology company in Louisiana had already stopped operations. It had run out of chips. “That,” she says, “was my eye-opener.” Reinsurers are already exposed to a loss after a natural catastrophe. But given the complexity of global supply chains, it’s hard to tell exactly how much more loss will come from business interruptions elsewhere in the world. Two seemingly uncorrelated risks—an earthquake in Japan and a tech firm in Louisiana—are now related. Losses gather mass and complexity on their way toward reinsurers, which serve as a garbage bin for systemic risk. Reinsurers haven’t yet figured out how to respond to the problem of contingent business interruption after a catastrophe. “The easy thing to do is, we don’t cover this,” Trilovszky says. “The question is to adjust the product so it’s still useful for the insured but possible for the insurer.” 66 a Japanese soldier rescues an elder in natori after the March 2011 earthquake and tsunami 20 | Bloomberg Businessweek’s Best of September 5 — September 11, 2011 Bloomberg Businessweek in JApAn, Stone tAbletS mArk the high-wAter mArkS of pASt tSunAmiS. they All Send the SAme meSSAge: when we Are gone, remember thiS flood. And prepAre for the next one Str/AFP/gEtty ImAgES You could think of politicians as underwriters, too. Like Bresch and Trilovszky, they must compare the probabilities of low-frequency events, weighing the risk of a downturn against a sovereign default, or of Chinese imperial ambition against more small wars in the Middle East, or of climate change against the cost of regulation. Reinsurers, however, have no incentive to mislead. Their choices on risk, with billions of dollars at stake, are necessarily aligned with the pursuit of truth. If a reinsurer is more scared of a risk than it should be, its shareholders will punish it. If it is less scared than it should be, the world, eventually, will break it. There are rewards for politicians, corporations, think tanks, and activists who dissemble about risk. There are none for reinsurers. If they’re taking on less of it than their insurers would like them to, then the world is more dangerous than we’re willing to admit. What a reinsurer will underwrite, then, offers a marker, one edge of what Bresch calls the gap between modeled and perceived reality. For instance, no event of the last 10 years—the invasion of Iraq, the reelection of George W. Bush, the surge, the election of Barack Obama, or the death of Osama bin Laden—has persuaded the reinsurance industry to budge from its stance on terrorism risk on Jan. 1, 2002. For those with billions waged on getting it right, terrorism is now a constant, and almost impossible to cover. By 2001, I was working as a consultant for another reinsurer, Converium. The company kept its U.S. front office on the 47th floor of One Chase Manhattan Plaza at the corner of Nassau and Cedar streets. I did several stupid things on September 11. I already knew an airplane had hit a tower when I got on the subway to go to work. I learned of the second plane while I was still on the train, got off at my stop, and walked four blocks closer. I bumped into my 9 a.m. meeting in the lobby of One Chase. He told me we had been sent home and started walking north. I rode the elevators 47 stories up, since I figured I would need my laptop. I called my mother and told her I was safe. I rode the elevator back down and walked a block closer until I was separated from the south tower by a small park. As Newhouse stepped onto a boat for New Jersey, I stood and listened to news on the radio of a limousine parked with its windows down, and I watched. When the south tower began to fall the ash was thick, black, and moving fast, and I assumed, briefly, that I was going to die. And then I didn’t. Maps of September 11 victims show bodies recovered on that block at the corner of Cedar and Broadway. I ran, found a hole in the dust that was the door to Two Chase Plaza, and I lived. Until the tower began to fall, it just didn’t occur to me that anything worse could happen. It’s a simple story. I wasn’t worried about terrorism. And now I am. In December 2001, I was working late, back up on the 47th floor, when the fire alarm rang. I bolted from my desk and past a break room where two janitors were still sitting. “Don’t we need to leave?” I asked. “They’ll tell us if we have to,” they said. I ran, alone, down 47 flights of stairs and emerged on the street without wallet, coat, or keys. There was no fire. I spent the night with friends. I had overpriced the risk of terrorism. Catastrophes do not surprise all societies equally. Greg Bankoff, an historian at the University of Hull in Britain, has defined for the Philippines a “culture of risk,” a set of adaptations built around the constant threat of natural disaster. Agricultural systems in the Philippines focus on minimizing loss rather than maximizing yield. The islands developed a kind of low, buttressed “earthquake baroque” style for stone buildings. Communities are quick to relocate out of danger. In a paper this year on risk culture in Western Europe, historian Christian Pfister of the University of Bern in Switzerland details how towns pass on memories of disaster. A stone house in Wertheim, Germany, sits on the Tauber River, painted with the dates and levels of floods back to 1621. Storm tide markers dot the North Sea coast. In 1606 the farmers of Italy’s Aosta Valley built a chapel near the glacier that delivered regular floods and began a procession to it every July. And on Japan’s east coast, stone tablets mark the high-water marks of tsunamis. They all send the same message: When we are gone, remember this flood. And prepare for the next one. From Newhouse’s office you can see, near the receptionist, a monument to the 29 Guy Carpenter employees who were killed on September 11. It stands about five feet high, in polished wood, inscribed with 29 names and topped with a crystal flame. Newhouse is now Guy Carpenter’s CEO. When I tell him that I was downtown on September 11, he reaches into a box below his desk and gives me a pin he’d had made for staff and clients: the towers of the World Trade Center, wrapped in a single black ribbon. I mention the tsunami stones, many of which had been ignored in the burst of economic activity in Japan that followed World War II. Commerce grows along dangerous places, on rivers and coastlines. Is it possible, I ask, that there’s a value to forgetting? He pauses. “If the stone is there the stone is there,” he says, “but 500 years of upside, with the absolute certainty that it’s going to be the generation after me, not me, that gets drowned—that’s human nature, isn’t it?” <BW> 67 Businessweek.com | 21 May 9 — May 15, 2011 Bloomberg Businessweek 0:10 A Time Trial At Taco Bell the decides it’ll be The customer , and the to rri Bu ch arted Beefy Crun pion gets it st Service Cham d n t a s a F rious Fu 0:00 fill o t y a w t n e i n e conv a t s u j ’t n s i u r The drive-th r with fries; it’s a supreme ufacturing an m n a your ca c i r e m A nt in achievemen By Karl Taro Gree felds by Bryce Duffy Photograph 22 | Bloomberg Businessweek’s Best of d s May 9 — May 15, 2011 Bloomberg Businessweek order The Steamer reads the on the and puts the tortilla grill for 20 seconds 0:36 The Steamer ladles in some beans 0:15 I t must always be, “Hi, how are you today?” Never, “Hi, how are you?” “Hi, how’s it going?” or “Welcome to Taco Bell.” Never, “What will it be today?” or, even worse, “What do you want?” Every Taco Bell Service Champion memorizes the order script before his first shift. The folks who work the drive-thru windows at the Taco Bell here in Tustin, Calif., about 35 miles south of Los Angeles, and everywhere else, are called Service Champions. Those who work the food production line are called Food Champions. You think you know it—“Hi, how are you today?” It seems easy enough. And you follow that with, “You can order when you’re ready,” never “Can I take your order?” The latter puts pressure on the driver, who might be a distracted teenager busy texting her BFF or a soccer mom with a half-dozen kids in the van. “They don’t need the additional pressure of a disembodied voice demanding to know their order,” explains Mike Harkins. Harkins, 49, is vice-president of One System Operations for Taco Bell, which means he spends all day, every day, thinking about the kitchen and the drive-thru. He has been prepping me for my debut at the window. Getting ready, I wash my hands, scrubbing for the mandated 20 seconds; slide on rubber gloves; and don the three-channel headset that connects me to the ordering station out in the lot, as well as to my fellow Champions. I take my place at the window. I hear the ding indicating a customer has pulled into the loop around the restaurant, and I immediately ask, “Hi, how’s it going?” It gets worse from there. As a Service Champion, my job is to say my lines, input the order into the proprietary point of sale (POS) system, prepare and make drinks like Limeade Sparklers and Frutista Freezes, collect bills or credit cards, and make change. I input Beefy Crunch Burritos, Volcano Burritos, Chalupas, and Gorditas. My biggest worry is that someone will order a Crunchwrap Supreme, a fast-food marvel made up of two kinds of tortillas, beef, cheese, lettuce, tomatoes, and sauces, all scooped, folded, and assembled into a hand-held, multiple-foodgroup package, which then gets grilled for 27 seconds. An order for a Crunchwrap Supreme, the most complex item on the menu, sometimes requires the Service Champion to take up position on the food production line to complete it in anything like the 164 seconds that Taco Bell averages for each customer, from driving up to the ordering station to pulling away from the pick-up window. Drive-thru is the operational heart of the fast-food industry, as central to a brand like Taco Bell as the kitchen itself, maybe more so. According to the National Restaurant Assn., the fast-food industry will do $168 billion in sales for 2011, and about 70 percent of that will come in through drive-thru windows. The technology deployed at order sta- tions and pick-up windows has evolved to meet that demand. Every step is measured, every movement calculated, every word scripted. Taco Bell, with more than 5,600 locations in the U.S., currently operates some of the fastest and most accurate drive-thru windows in the industry, at least according to QSR magazine’s last survey, in 2009, though for years they lagged. The system is the result of a 15-year-plus focus on the window as the core of the business. Taco Bell’s pride in moving from the bottom of the pack to near the top is also part of the reason it allowed a journalist, unsupervised by public relations staff, to work the line. Above me on the wall, a flat-screen display shows the average time of the last five cars at either the order station or the pick-up window, depending on which is slowest. If the number is red, as it is now, that means one, or both, of the waits is exceeding 50 seconds, the target during peak periods. It now shows 53 seconds, on its way to 60, 70 ... and then I stop looking. The high-pitched ding that announces each new customer becomes steady, unrelenting, and dispiriting—85 cars will roll through over the peak lunch rush. And I keep blowing the order script. I fall behind so quickly and completely that restaurant manager Amanda Mihal, a veteran of 12 years in the QSR business (Quick Serve Restaurant, the acronym for an industry that makes ➡ acronyms for everything), has to 65 Businessweek.com | 23 May 9 — May 15, 2011 Bloomberg Businessweek The Steamer passes the burrito to the Stuffer, who scoops in some cheese 0:57 1:08 The Stuffer hits ch the Beefy Crun uirt Burrito with a sq of sour cream r” from the “Goope 66 step in. “You’ll get it,” Amanda says as she fixes an order that I have managed to screw up. “Eventually.” Go into the kitchen of a Taco Bell today, and you’ll find a strong counterargument to any notion that the U.S. has lost its manufacturing edge. Every Taco Bell, McDonald’s, Wendy’s, and Burger King is a little factory, with a manager who oversees three dozen workers, devises schedules and shifts, keeps track of inventory and the supply chain, supervises an assembly line churning out a quality-controlled, high-volume product, and takes in revenue of $1 million to $3 million a year, all with customers who show up at the front end of the factory at all hours of the day to buy the product. Taco Bell Chief Executive Officer Greg Creed, a veteran of the detergents and personal products division of Unilever, puts it this way: “I think at Unilever, we had five factories. Well, at Taco Bell today I’ve got 6,000 factories, many of them running 24 hours a day.” It’s as if the great advances of human civilization, in everything from animal husbandry to mathematics to architecture to manufacturing to information technology, have all crescendoed with the Crunchwrap Supreme, delivered via the pick-up window. “The most advanced operational thinking in the world is going on in the back of a QSR,” says Mike Watson, a former senior vicepresident for operations at Wendy’s and currently executive director of operations engineering at WD Partners, a consulting firm that works with QSR brands. “If you have it laid out where it doesn’t flow right, that means less order flow, less product, lower sales.” The big brands spend hundreds of millions and devote as much time to finding ways to shave seconds in the kitchen and drive-thru as they do coming up with new menu items. “The majority of the business now happens around the back of the building,” says Blair Chauncey, editor of QSR magazine. “So much money and R&D go into perfecting the production system because there is so much money to be had.” The development of new menu items has become subservient to the need to get food to drivers as quickly as possible. At Taco Bell, for example, a 2006 decision to add a new grill to the line—forcing thousands of franchisees to upgrade their kitchens, retrain staff, and modify the food preparation process—was far more momentous than decisions about switching the marketing campaign from, say, “Make a run for the Border” to “Think Outside the Bun.” The food was designed for mass production almost from the start. Glen Bell, Taco Bell’s founder, began experimenting in 1950 with what he called a tay-co, trying to devise a crispy tortilla shell that wouldn’t shatter when stuffed with ground beef, lettuce, and cheese. He had watched customers in Mexican restaurants eating their soft tay-cos with their fingers, folding the end with one finger to keep sauce from dripping. Bell felt a hard shell would lend itself to the assembly-line style of food preparation pioneered by McDonald’s. He invented a wire basket with six slots for corn tortillas that could be dunked in boiling oil and then removed. To facilitate the assembly process, he designed a rack that allowed workers to slide the shells past the trays of beef, lettuce, and cheese, the tacos taking shape the same way a car does as it rolls through the factory. Both those implements exist in every Taco Bell today. The assembly line would increasingly determine the texture, shape, and taste of the food as big brands made menu decisions based as much on what was operationally possible as on what tasted good. Bell opened and closed several fastfood operations before launching Taco Bell in 1962. Spurred by the success of those hard-shell tacos, he would franchise and eventually take Taco Bell public in 1969, before resigning from the board in 1975. Taco Bell was acquired by PepsiCo in 1978, then spun off with Pizza Hut and d operational e c n a v d a t s o m “The is going on in the d rl o w e th in g in think ice Restaurant,” rv e S k ic u Q a f o back y veteran says one industr 24 | Bloomberg Businessweek’s Best of 1:40 ents the The Expeditor ori ht name paper so the rig outside will appear on the 1:23 the es the burrito to The Stuffer pass apping wr the es do o Expeditor, wh KFC to form Tricon Global Restaurants in 1997, which became Yum! Brands in 2002. None of that would have been possible without coming up with a faster, easier way to deep-fry tortilla shells. M ike Harkins started working at 7-Elevens when he was 15 and spent 11 years at Southland Corp., putting himself through Grossmont College, where he earned a degree in accounting. Taco Bell recruited him in 1996 to be a market manager overseeing the San Diego area. (Even his oldest son worked as a drive-thru Service Champion for a year and half.) Harkins managed restaurants as well—it has become almost a requirement that Taco Bell senior management put in some time running an actual restaurant— and as he shows me around the Tustin Taco Bell, it’s obvious he knows where everything is without bothering to look. “I’ve spent my whole life living in 7-Elevens and Taco Bells and I’ve thought a lot about what makes these kinds of operations go,” he says, pulling on rubber gloves and pointing to the food production line. “You have to have consistency. You walk into any Taco Bell, and you see, roughly, this.” Every Taco Bell has two food production lines, one dedicated to the drive-thru and the other to servicing the walk-up counter. Working those lines is no easier than wearing the headset. The back of the restaurant has been engineered so that the Steamers, Stuffers, and Expeditors, the names given to the Food Champions who work the pans, take as few footsteps as possible during a shift. There are three prep areas: the hot holding area, the cold holding area, and the wrapping expediting area. The Stuffer in the hot holding area stuffs the meat into the tortillas, ladling beef with Taco Bell’s proprietary tool, the BPT, or beef portioning tool. The steps for scooping the beef have been broken down into another acronym, SST, for stir, scoop, and tap. Flour tortillas must be cooked on one side for 15 seconds and the other for five. When I take my place on the line and start to prepare burritos, tacos, and chalupas—they won’t let me near a Crunchwrap Supreme—it is immediately clear that this has been engineered to make the process as simple as possible. The real challenge is the wrapping. Taco Bell once had 13 different wrappers for its products. That has been cut to six by labeling the corners of each wrapper differently. The paper, designed to slide off a stack in single sheets, has to be angled with the name of the item being made at the upper corner. The tortilla is placed in the middle of the paper and the item assembled from there until you fold the whole thing up in the wrapping expediting area next to the grill. “We had so many wrappers before, half a dozen stickers; it was all costing us seconds,” says Harkins. In repeated attempts, I never get the proper item name into the proper place. And my burritos just do not hold together. With me on the line are Carmen Franco, 60, and Ricardo Alvarez, 36. The best Food Champions can prepare about 100 burritos, tacos, chalupas, and gorditas in less than half an hour, and they have the 78-item menu memorized. Franco and Alvarez are a precise and frighteningly fast team. Ten orders at a time are displayed on a screen above the line, five drive-thrus and five walk-ins. Franco is a blur of motion as she slips out wrapping paper and tortillas, stirs, scoops, and taps, then slides the items down the line while looking up at the screen. The top Food Champions have an ability to scan through the next five orders and identify those that require more preparation steps, such as Grilled Stuffed Burritos and Crunchwrap Supremes, and set those up before returning to simpler tacos and burritos. When Alvarez is bogged down, Franco slips around him and slides Crunchwrap Supremes into their boxes. For this adroit time management and manual dexterity, Taco Bell starts its workers at $8.50 an hour, $1.25 more than minimum wage. 67 C hief Operating Officer Rob Savage’s office at Taco Bell’s headquarters, or, as they call it, the Restaurant Support Center, in Irvine, Calif., looks out over Interstate 405 toward the coastal mountains along the Pacific. Savage and Harkins are explaining how Glen Bell never envi- ➡ Businessweek.com | 25 2:12 May 9 — May 15, 2011 Bloomberg Businessweek The burrito is wrapped so that it can be easily opened at the optimal consumption point 1:51 led by a Service Payment is hand pick-up window the at n pio am Ch 68 are mpions can prep as a h C d o o F t s e b p The tacos, and chalu e , s o it rr u b 0 10 t v abou our; and they ha h n a lf a h n a th s in les u memorized the 78-item men sioned a drive-thru when he created his first Mission-style Taco Bells. As the brand grew to more than 6,000 locations by the 1990s, the company found itself struggling to deliver on both speed and accuracy, coming in close to the bottom of QSR magazine surveys. “We were getting slammed,” says Savage. “We realized we didn’t have good systems. We didn’t have good processes, training.” In the early 1990s each Taco Bell location was coming up with its own responses to a drive-thru business already delivering more than 50 percent of the brand’s revenue. There was no order script. Service Champions were constantly running back into the kitchen to grab missing items. “We were getting the speed part, but sacrificing accuracy,” says Harkins. The response, of course, was to create an acronym, TRED, which, after much discussion among the operations team seated in Savage’s office, is determined to stand for Target, Rush Readiness, Equipment Functionality, and Deployment. What it meant was that operations throughout the brand were standardized, bottlenecks were identified, and staffing was optimized to deploy enough bodies to handle the peak traffic periods. One of their discoveries was that at some locations, 70 percent of the 26 | Bloomberg Businessweek’s Best of business was coming through the drivethru, and 80 percent of that was coming in about 90 minutes of peak time around lunch. That meant that 56 percent of the total business was being conducted at one window in one and a half hours. Through the mid and late ’90s, Taco Bell designed and implemented the kitchen and drive-thru operation it still uses today. It eventually got its speed and accuracy to where it consistently beat the 3-minute, 30-second target per order, even during peak. Taco Bell does this while serving a wider range of menu items, and more complicated food, than the hamburger chains. The program was so successful that in 2009 the brand was the first to finish in the top five in QSR magazine’s DriveThru Performance Study in both speed and accuracy, averaging 164 seconds per vehicle with an accuracy rate of 93.1 percent. Wendy’s was fastest with an astonishing 134 seconds per vehicle, but it didn’t crack the top five in accuracy. Citing a need to protect “key secrets” central to its business, Wendy’s declined to provide access to its restaurants. There is no secret formula for Wendy’s success, says former Vice-President Watson, other than “a consistent operating system and training, and measures to reinforce positive behaviors.” Pretty similar, in other words, to Taco Bell’s TRED system, though likely with a different acronym. Visit any kitchen in the QSR industry, and you will see certain similarities. The food production line will be in a T-pattern, with the dine-in counter and the pick-up window at each end of the top of the “T.” There have been headsets since the 1970s, and a strict division of labor has been in place since the 1960s, albeit with tweaks and modifications that have made it possible for a McDonald’s employee to assemble a Big Mac in 15 seconds. Screens throughout the kitchen displaying orders and order times have made the kitchen faster. Drive-thru accuracy has improved immensely. Much of the credit for that goes to the verification board, first used by McDonald’s in the ’90s, which let customers see their orders rather than just hear them read back. This eliminated the large percentage of order mistakes that were actually customer errors and not the result of a drive-thru worker putting the wrong thing into the POS or a one The total cost for to: rri Beefy Crunch Bu 99¢, plus tax 2:44 2:21 After 164 seconds, lunch is served food worker preparing the wrong item. “That meant I knew if you understood me and I understood you,” says Dennis Lombardi of WD Partners. “That was huge for customer satisfaction.” The operations are now so fast and so efficient that there may not be many more seconds to be wrung out of the current system. A human being can only order so fast, drive so fast, and hand over his currency or credit card so fast. “They have gotten to a place where it is probably as fast and accurate as it is going to be,” says Blair Chauncey, of QSR magazine, adding that this is one of the reasons her magazine stopped doing the Performance Study after 2009. “We got to the point where they were separated by a few seconds and everyone’s accuracy was above 90 percent. Everyone has gotten so good.” W e are all of us, right now, living in the golden age of drive-thru. That doesn’t mean the industry doesn’t want to go faster. The two most highly touted innovations of the past decade—side-by-side ordering, where two order stations funnel to one pickup lane; and call centers, which take orders from a remote location—have both been tested with varying degrees of success. While McDonald’s rolled out the first side-byside ordering in 2005, the concept has been limited by the cost and complexity of retrofitting existing locations with multiple lanes. “The perception is that you are faster,” says John Miologos, a former corporate vice-president for architecture and design at McDonald’s and currently a consultant with WD Partners. “It speaks to fairness, so you won’t get stuck in a line behind a soccer mom ordering 14 meals for the team.” Still, to make the concept significantly faster, Miologos believes you also have to add a second window, one for the transaction and another to pick up the food. “I could see this gaining traction, but the economics of this have to be dealt with,” says Miologos. The call center was yesterday’s big idea in the QSR space. It was tempting for companies to imagine the customer pulling up to the speaker box and placing her order with someone in a country where the minimum wage is lower than it is in the U.S. Wendy’s tried the idea in Lexington, Ky., with the help of Exit41, an Andover (Mass.) technology consulting firm that specializes in the QSR industry. WD Partners’ Watson, who was a Wendy’s senior vice-president at the time of the testing, says the economics work well when you are able to pool five or six stores. “But you are still depending on kitchen production,” he says, “so even if it looks faster, if you don’t ramp up kitchen production you don’t improve sales.” This year, Pollo Tropical and Taco Cabana, fast casual restaurants with 275 locations, will be testing a platform that allows customers to order via the web. If this works, Chief Marketing Officer Jason Abelkop believes the brands can explore expanding into more crowded retail spaces, i.e., those without surrounding parking lots, which would change the business completely. “Look, the drivethru exists in and of itself not because people intrinsically love the drive-thru experience, but because they love the convenience of it,” says Abelkop. “In some ways, this exceeds that.” At the drive-thru window in Tustin, I would have shaken off the headset many orders ago had it not been for manager Mihal’s support, but I’m hanging in there. After a while, I do begin to detect a pleasing, steady rhythm to the system, the transaction, the delivery of the food. Each is a discrete, predictable, scripted interaction. When the order is input correctly, the customer drives up to the window, the money is paid, the Frutista Freeze or Atomic Bacon Bombers (a test item specific to this Taco Bell) handed over, and you send people on their way with a smile and a “Thank you for coming to Taco Bell,” you feel a moment of accomplishment. And so does Harkins, for it has all gone exactly as he has planned. Then a ding in my headset. “Um, hello?” Idiot, I think to myself, I’ve blown the script again. <BW> 69 Businessweek.com | 27 The Drug is Fake 28 | Bloomberg Businessweek’s Best of The high is real The money is huge The unlicenseD, ingenious, anD increasingly scary worlD oF synTheTic Drugs. By Ben PaynTer PhoTograPhs By jamie chung Businessweek.com | 29 Packets of Pandora Potpourri’s “incense” 60 t’s a Friday afternoon in April, and Wesley Upchurch, the 24-year-old owner of Pandora Potpourri, has arrived at his factory to fill some lastminute orders for the weekend. The factory is a cramped, unmarked garage bay adjoining an auto body shop in Columbia, Mo. What Upchurch and his one full-time employee, 21-year-old Jay Harness, are making is debatable, at least in their eyes. The finished product looks like crushed grass, comes in three-gram (.11 ounce) packets, and sells for about $13 wholesale. Its key ingredient is a synthetic cannabinoid that mimics tetrahydrocannabinol (THC), the active ingredient in marijuana. Upchurch, however, insists his product is incense. “There are rogue players in this industry that make the business look bad for everyone,” Upchurch says. “We don’t want people smoking this.” From the outside the place looks abandoned. The only sign of life is a lone security camera. Inside, two flags hang above a makeshift assembly line. One shows a coiled snake and reads “Don’t Tread On Me.” The other has a peace symbol. The work space consists of a long, foldout table containing a pile of lustrous, green vegetation, a pocket-calculator-size electronic scale, a stack of reflective, hot-pink Mylar foil packets, and a heat sealer. Each packet has the brand name, Bombay Breeze, and is decorated with a psychedelic logo featuring a cartoon elephant meditating among abstract-looking coils of smoke and stars. Upchurch supervises as Harness weighs out portions of the crushed foliage, dumps it into a packet, and slides the top through the heating machine to create an airtight, tamperproof seal. He finishes about a dozen in 10 minutes, topping off what they will need for their deliveries: two shipments of more than 1,000 packets each. Upchurch points to a disclaimer near the bottom right-hand corner of each package that reads, in all caps: “NOT FOR CONSUMPTION.” Says Upchurch: “That’s to discourage abuse.” “This is a markeTer’s Dream,” says riggs. “i unDerPromise anD iT oVerDeliVers” 30 | Bloomberg Businessweek’s Best of upchurch in his missouri factory His protests and disclaimers to the contrary, Pandora is getting smoked—it’s being packed into bongs and reviewed on sites such as YouTube—for its ability to alter the mind. Like many others, Upchurch is repackaging experimental medical chemicals for mainstream store shelves, most often with some clever double-entendre in the branding. He says he sells about 41,000 packets a month, delivering directly to 50 stores around the country and shipping the rest to five other wholesalers, some of whom use Pandora’s products to create their own brands. Upchurch says he ships mostly in bulk orders for larger discounts. He projects his company will earn $2.5 million in revenue with $500,000 in profits this year, depending on what federal and state laws pass. “I think my business model is based less on charts than it is on guts, or something,” he says. “Incense” such as Upchurch’s, along with “bath salts” and even “toilet bowl cleaner,” have been popping up at gas stations, convenience stores, “coffee shops” that don’t sell much coffee, and adult novelty stores. Today, Upchurch’s shipments—he uses UPS—are headed to places called Jim’s Party Cabin in Junction City, Kan., and the Venus Adult Superstore, in Texarkana, Ark. Instate, Upchurch sells to Coffee Wonk, a coffee shop in downtown Kansas City, Mo. There, 28-year-old owner Micah Riggs writes the names of his offerings in multiple colors on a dry erase board near the register. The packets themselves are kept beneath the counter. While Riggs doesn’t mind his customers talking about how they will use the incense, he’s as circumspect about what he is actually selling as Upchurch. Nearly everything he says is in code. He’ll say things like, “Is this your first foray?” and “There are different potencies of aroma.” Customers report different reasons for trying Riggs’s products. Some say they need to pass a drug test; synthetics do not show up in standard tests. Others are businessmen in khakis who like the idea of buying from someone they trust. Riggs claims to sell mostly to the military, soccer moms, teachers, and lots of firefighters. “I don’t tell people what to do with it,” Riggs says. “This is a marketer’s dream. I underpromise and it overdelivers.” Synthetic cannabinoids are the most common of an expanding array of drugs that mimic the effects of outlawed, mostly farmed, substances but are based on manufactured and often legal compounds. In just a few years a complicated global supply chain, enabled by the Internet, has appeared to produce, package, and ship a multiplying variety of narcotics. It is taking an increasing chunk of the market for recreational drugs, estimated by Jeffrey A. Miron of Harvard and the Cato Institute to be $121 billion in North America. Scott Collier, a diversion program manager with the Drug Enforcement Administration in St. Louis, estimates there are Ben Paynter (4) “incense” drying on racks now at least 1,000 synthetic drugmakers in the U.S. Those are only the ones with recognizable brands. “Factor in the number of people using the Internet as a supply store and making stuff out of their basement, and that number jumps considerably,” he says. Many synthetics are not complicated to make; videos detailing the process on YouTube run about ten minutes. In the U.S., producers such as Upchurch have been making millions, if not billions. With no penalties in many states, firsttime customers have been able to experiment with “incense” or “bath salts” without fear of legal consequences. There’s not even an age restriction. While untracked in the U.S. until a few years ago, the market for the kind of “incense” sold by Upchurch now generates close to $5 billion annually, according to Rick Broider, president of the North American Herbal Incense Trade Assn. (Nahita), which represents more than 650 manufacturers, wholesalers, and retailers. (Broider says his number is based on self-reported sales statistics from members.) Daniel Francis, executive director of the Retail Compliance Assn., another trade organization, founded to help inform and protect the rights of merchants, says he hired an independent analyst who came up with a similar figure. Scrambling to control the synthetics, states are engaged in an endless game of tag. As legislators outlaw synthetic compounds, manufacturers and packagers create or find new variations, scanning medical journals for clues about lesser-known substances developed by legitimate researchers, often importing those compounds from labs in foreign countries. According to the National Conference of State Legislatures, at least 32 states have enacted legislation banning various types of synthetic cannabinoids. And another 18 have legislation pending to enact new laws or increase the penalties. In March the DEA banned five formulas from use in commercial products. These included JWH-018, JWH-073, JWH-200, CP-47.497, and cannabicyclohexanol. JWH is named after John W. Huffman, a chemistry professor at Clemson University in South Carolina who developed it in the early 1990s. CP is code for Charles Pfizer, a precursor of Pfizer. Synthetic marijuana first gained popularity in the European Union in 2006; at least 21 member countries reported its presence in 2009. (While the U.S. and many countries have begun to outlaw these products, at least one, New Zealand, has gone the other way. In March, government authorities announced a plan to make the sale of products with JWH-018 and -073 legal for anyone 18 and over.) Synthetic drugs aren’t just limited to aping marijuana, either. Those so-called bath salts or toilet cleaners are actually a second wave of synthetics: chemically based alternatives that simulate the effects of harder substances—some organ- The mixing station and stacks of fresh Bombay Breeze ic, some not—such as methamphetamines, cocaine, ecstasy, lysergic acid diethylamide (LSD), phencyclidine (PCP), and even cocktails of all those substances mixed together. At least 38 states have also banned or have pending legislation to ban some synthetic cathinones, which mimic drugs such as methamphetamines. Society may just be beginning to understand the implications of a developing class of drugs that deliver highs like the organic product without the hassle of farming, that can be transported in small bricks and not bales, that dogs can’t or don’t yet know how to smell, and that leave no trace on drug tests. There is every indication that synthetic replicas of farmed drugs, legal or not, have arrived for good. As Collier puts it, “the race is on.” Rusty Payne, a spokesman for the DEA, agrees that outlawing substances doesn’t mean they will disappear. Banned blends might return to shelves or be sold underground. “A logical assumption is that the bad guys see this as a good market,” he says of the synthetics. “If the way they can make the most money is smuggling drugs, there’s going to be smuggling drugs.” Paul Cary, director of the Toxicology and Drug Monitoring Laboratory at University of Missouri Health Care in Columbia, Mo., works as an expert adviser for the National Association of Drug Court Professionals. While urine testing for some JWH compounds was developed in late 2010, he says it remains expensive and is available at only a handful of specialized labs around the country. “Most designer drugs are produced cheaply, extensively marketed, and quasi-legal. When the labs and laws catch up, the chemists just move on,” he says. “The ability of laboratories to detect designer drugs will always lag behind these illicit chemists’ ability to produce them.” Adds DEA spokesman Payne, “This stuff is not going away. We are going to be dealing with synthetic use for a long time, with new emerging chemicals coming up.” Indeed, business is in full swing at Upchurch’s facility. Responding to the efforts of lawmakers, he’s been changing his formulas as needed. He doesn’t want the exact name of the chemicals in his recipe printed, but on that April visit his secret ingredient sits on a back shelf at his headquarters: It’s a silver, kilogram-size bag of a crystalline powder containing yet another variant of a JWH-style synthetic cannabinoid. 61 Jeremy Morris, a senior forensic scientist with the Johnson County Sheriff ’s Office in Kansas, brings out his research stash—a lump of weed and an incense packet labeled Bayou Blaster (its logo is a washboard-playing alligator)—and places it on a sterile countertop alongside a microscope. It’s a Wednesday afternoon in April, and he is in his crime lab, an all➡ white work space in Mission, Kan. Businessweek.com | 31 how To make marijuana: a Tour oF synTheTic cannaBinoiDs Compound Δ9-tHC (real pot) JWH-073 JWH-018 JWH-019 JWH-020 Concentration needed to activate main cannabinoid receptors (nanomolar) Structure CH3 H OH H H3C H3C 39.0 – 42.4 nM O CH3 O n 7.1 – 10.7 nM CH3 O 4.0 – 14.0 nM n CH3 O n CH3 O n CH3 7.8 – 11.8 nM 111.0 – 145.0 nM Synthetic Cannabinoid Legal Status State Illegal? aK Ga MD nH SC aL HI Me nJ SD ar Ia MI nM tn aZ ID Mn nV tX Ca IL MO ny Ut CO In MS OH Va Ct KS Mt OK Vt DC Ky nC Or Wa De La nD Pa WI FL Ma ne rI WV a lower number means more kick; JWH-018 can be almost ten times as potent as tHC. research has shown that the length of this “side chain” has a lot to do with it. Four to 6 carbon atoms (represented in the diagram as corners) is the sweet spot. Wy 4 5 6 Carbons 62 Kansas was the first state to ban synthetic cannabinoids, thanks largely to the work of Morris and his four-person team of chemists. An understated guy in a polo shirt and slacks, with a gun on his belt, Morris pulls on a pair of blue latex gloves and focuses the microscope, preparing to demonstrate the differences between traditional marijuana and the new synthetic versions. He does not buy the “incense” pitch. “It’s pretty clear that people selling this product have found a legal way to be a drug dealer,” he says. The weed is obviously marijuana. It’s green and brownish, with a stinky-sweet aroma. And it’s hairy, covered in what are called cystolithic hairs. “Most plants do not have that kind of hair, unless it’s hops,” says Morris. Under a microscope the hairs look like tiny bear claws, but that doesn’t matter. On the street, the physical profile is enough for police to confiscate the material and charge someone with possession. Next, Morris pours out a sample of the incense. The vegetation is indiscernible and there is no telltale scent. “It just smells like incense,” he says. And with so many potential ingredients, he notes, drug sniffing dogs are apt to be ineffective, too. Then Morris puts the sample under a microscope, revealing a series of tiny amber beads embedded within crushed leaves. “You could mow your yard and make a product that could get you high,” Morris says. “The plant is just the vehicle they put the crystals on top of.” So if officers in Johnson County confiscate a suspicious packet, they have to test it. Morris must run each substance through an oven-sized machine called a gas chromatograph mass spectrometer, in which the sample is superheated. Different chemicals vaporize at different speeds. When they do, each gives off a unique fragmentation pattern, a lot like a tiny firework. The time lapsed and the explosion style provide the drug equivalent of a fingerprint. All that testing takes time. Most police agencies have evidence backlogs of at least six months, Morris says, so it’s likely some abused chemicals haven’t been discovered yet. “You take one out and another just pops up,” he says, shaking his head. In late 2009 the sheriff ’s office began getting reports from high school resource officers about kids buying incense and smoking it. Rather than confiscate the material or try to close down the shops selling it, Morris asked undercover officers to go in and buy more. Like Upchurch when he was first setting up shop, Morris analyzed the chemicals appearing in popular 32 | Bloomberg Businessweek’s Best of brands. (Upchurch isn’t a chemist; he’s a former Web designer, but he paid a private chemical lab to help figure out his initial recipes.) In his own lab, Morris identified three probable ingredients in most blends—JWH-018, JWH-073, and HU-210— and proposed that Kansas ban them. In March 2010 the state made all three illegal. Other states followed suit. Louisiana has even banned the use of the plant damiana, a central American shrub that smells like chamomile and looks a little like pot. The current DEA ban covers five cannabinoids as well as any “analogues,” small manipulations of molecular structures that essentially work the same as the original molecule. Upchurch orders many of his “special additives” from China, and both he and Morris use the international export directory Alibaba.com to see what’s available. Search “buy JWH” and you’ll find at least 3,800 Chinese labs standing by for custom orders. Hubei Prosperity Galaxy Chemical, for example, offers photos of its operation in Hubei on mainland China, with rows of workers in white suits. Hubei notes on its website that it can ship 5,000 kilograms of JWH-019 per month. (The company declined to comment.) One hundred kilograms is enough to make the equivalent of about 1 million joints of marijuana. Such Web traffic appears to be completely unregulated. On a recent day, Morris spotted one site that had mislabeled an ultrastrong hallucinogen as a low-dose cannabinoid. For incense smokers, product mislabeling and reformulation can be dangerous. “All of these things act on various parts of your brain called receptor sites,” Morris says, describing the biochemistry that helps regulate normal states of consciousness. Synthetic cannabinoids target the CB1 and CB2 receptors, which either cause hallucinations in the first instance or can alleviate nausea and instill calm in the second. “Think of it as a lock-and-key system,” he says. “The receptor site is the lock and the drug is the key. As the key goes into the lock, it sort of opens up the psychoactive properties of the receptor site.” After testing more than 100 packets from different suppliers, Morris has noticed a disturbing trend: There is no trend. The type and quantity of mind-altering agents in many blends can vary not only between brands but also between packets of the same stuff. He’s found processors using different synthetic cannabinoids anywhere from two to more than 500 times stronger than THC. Some target the CB1, others the CB2. Many manufacturers are mixing multiple chemicals together PHOtOGraPH By MICHaeL SCHMeLLInG FOr BLOOMBerG BUSIneSSWeeK CHart By eVan aPPLeGate Data: aUnG et aL, PUBCHeM, natIOnaL aLLIanCe FOr MODeL State DrUG LaWS June 20 — June 26, 2011 Bloomberg Businessweek to create signature blends, forging new combinations. Side effects and tragedies have risen along with profits. The American Association of Poison Control Centers logged just 14 calls about the harmful effects of incense in 2009. That number jumped to 2,874 in 2010. By the end of May 2011, it had fielded an additional 2,324, on pace to double last year’s numbers. Hospitals have reported that smoking incense can cause agitation, racing heartbeat, vomiting, intense hallucinations, and seizures. “Marijuana can make you calm and relaxed, but this seems to cause anxiety,” says Dr. Anthony J. Scalzo, medical director of Missouri Poison Control, who spotted the first outbreak of emergency room visits in late 2009. “People think that if you can buy it legally, it must be safe. But they don’t know what they are dealing with,” he says. According to news reports, in Indianola, Iowa, a recent high school grad smoked some incense that was bought at a Des Moines mall and told friends “that he felt like he was in hell.” Ninety minutes later he came home, took a family rifle, and killed himself. In Omaha a student stormed his high school in January and shot and killed the assistant principal and himself. Toxicology reports later indicated the presence of synthetic cannabinoids in his system. Many cathinones are repackaged as “bath salts”—those tiny, soluble gel capsules often sold in large bottles at such places as Bath & Body Works. Instead of being sold by the jar, though, they are sold at much smaller retailers in small packets with names such as Sexperience, Ivory Wave, or Vanilla Sky for up to $50 a pop. Rather than drop one in the bath water, users crush it up to be snorted, smoked, or swallowed. Bath salt usage has followed a similar spike: There were 302 calls to poison centers in 2010 and 2,507 by the end of May this year. According to Dr. Mark Ryan, director of the Louisiana Poison Center, these bath salts can cause paranoia, extreme anxiety, delusion, combativeness, suicidal thoughts, chest pains, and even “excited delirium,” kansas Forensic scienTisT jeremy morris has iDenTiFieD Dozens oF synTheTic BlenDs the so-called Superman effect, where a user becomes so excited and detached from reality that he or she continues to rampage even after being shot, becoming nearly impossible to restrain. Additional news reports show that in Louisiana a 21-year-old allegedly snorted a pack of bath salts and suffered three days of intermittent psychotic episodes before fatally shooting himself. Other cases of users losing control include a Mississippi man who used a skinning knife to slash his own face, a Kentucky woman who abandoned her two-year-old son along the interstate after hallucinating that he was a demon, and a West Virginia man who dressed up in a bra and panties and stabbed his neighbor’s pygmy goat to death. Initially the DEA pinpointed Spice and K2 (K2, the mountain, is really high) as the two main brands of incense being abused. Spice was European; in 2009, U.S. Customs and Border Protection banned its import. K2 was domestic, originally made by Jonathan Clark Sloan, who runs Bouncing Bear Botanicals, an exotic plant and natural extracts dealer operating out of a warehouse in Oskaloosa, Kan. As two of the more popular brands, the names K2 and Spice have become synonymous with herbal incense mixed with cannibinoids. “It’s like when you say Xerox but you mean copying,” says the DEA’s Collier. “The name has taken on a life of its own.” Authorities have come down on Sloan, but not for K2. On Feb. 4, 2010, the Kansas Bureau of Investigation and sheriff ’s officers from Jefferson and nearby Johnson counties joined with U.S. Food and Drug Administration officials to raid the premises of Bouncing Bear. Sloan was charged in state court with 20 counts, including unlawful cultivation and distribution of several controlled substances—stimulants such as mescaline, bufotenine, dimethyltraptamine, and lysergic acid amide, which were allegedly being harvested from a series of cactus plants, river toads, tree barks, and Hawaiian baby wood rose seeds, respectively. An FDA spokesperson refused to comment on whether an investigation is ongoing. Sloan has yet to plead. Sloan’s preliminary hearing is set for mid-September. No state or federal charges regarding the manufacturing and distribution of K2 specifically have been filed. “That was certainly an issue at the time, but not an overriding issue. There were a lot of overriding drugs involved,” says Jefferson County attorney Robert Fox, who is in charge of prosecuting the case. For now, Sloan has ceased making K2, though he remains committed to the business and the idea of selling a brand as much as a product. “We licensed the K2 name to another company,” he writes in an e-mail to Bloomberg Businessweek. He’s also suing two competitors for copyright infringement to protect his trade name. There may be some sense in Sloan’s approach, since the crackdown on his operation hasn’t hurt demand for synthetic drugs and has only raised the profile of the name. The name K2 could even work for a new, legal blend. 63 To an extent, incense manufacturers are trying to legitimize their nascent industry. Broider, of the herbal incense trade group, says Nahita has asked its manufacturing members to voluntarily publish their contact information and to assign numbers to their products so any bad batches can be reported and recalled. He is against formal regulation. “It’s not the taxpayers’ burden to regulate a private market,” he says. In May the Retail Compliance Assn. went further, petitioning congressional representatives to consider a federal licens➡ ing system to help track both the number of manufacturers Businessweek.com | 33 June 20 — June 26, 2011 Bloomberg Businessweek The Missouri law banning synthetic cannabinoids entirely will take effect in August. For Pandora Potpourri, that means going back to the lab. On a Friday in early May, Upchurch and Harness don black rubber gloves and respirators, then congregate in the rear of the garage to brew up a new batch of test product. It’s not a cannabinoid but a lab-made enzyme inhibitor with anti-depressant and anti-anxiety effects, Upchurch says. In the work zone are two mixers, a large scale, and a cooling rack stacked with cookie sheets. The top three slots are already filled with one-kilo trays of a multicolored potpourri spread thin to help it dry quickly and evenly. “Those are keys from this morning,” Harness tells Upchurch. Upchurch looks skeptical. “Keys? Are we calling them ‘keys’ now? I think you mean kilograms,” he says. They weigh out more than 1,000 grams of damiana and mullein, a yellowflowered Mediterranean shrub. Next, Harness opens a large glass jar filled with white powder, pouring what appears to be a few tablespoons’ worth into a large plastic measuring jug 34 | Bloomberg Businessweek’s Best of 700 Calls regarding “incense” (synthetic marijuana) Calls regarding “bath salts” (synthetic speed) 600 500 400 12-month totals: 3,024 bath salt calls 4,907 incense calls 300 200 100 0 June 2010 Sept. 2010 Jan. 2011 May 2011 Data: aMerICan aSSOCIatIOn OF POISOn COntrOL CenterS situated on the scale. To dissolve the powder he adds a bottle of the grain alcohol Everclear, their latest mixing solvent. Harness stirs the concoction with a paint stick until it looks like a clumpy vanilla milkshake, then pops open another jug to add more grain alcohol. Upchurch isn’t happy. “They all dissolve differently,” he says to himself. Usually he can dilute 250 grams of cannabinoid per gallon, meaning it would take about one bottle of booze to merge with the host plant. Eventually he and Harness turn on both mixing bowls. Upchurch needs this test to succeed. So far he’s invested $40,000 buying and researching new chemicals, but none have worked quite right. For a small-time business, that’s an expensive learning curve. “If someone is creating a law on something that we have research on, the next logical step is we have to create something new, where less is known about it,” he says. Law enforcement has affected business in another way, too. Behind Upchurch there is a shelf lined with large, open boxes filled with different kinds of vegetation. Because state laws aren’t the same and can change so quickly, he’s switched from creating large custom batches for each region to creating premixes of treated ingredients to meet the standards of various states. “When compounds become outlawed, we remove them and replace them with suitable alternatives,” he says. “In general that may still vary from lot to lot based on destination.” Even so, business is good—so good that Upchurch just bought a new bag sealer that can print the company name on each seal to foil counterfeiters. He has four regional salesmen and is looking to expand, though he says he doesn’t ask too much about his troop’s sales pitches. After pouring his mixes onto some cookie sheets and setting them out to dry, he mentions that he’s also going back to school, this time for an online master’s degree in international business and marketing. If Upchurch doesn’t find the next synthetic, someone else will. Micah Riggs, for one, may have been trying. In late September 2010, police reported having discovered a lab above Coffee Wonk. According to the probable-cause statement, there was a recently graduated chemist from the University of Kansas working there who admitted attempting to synthesize new strains of JWH. Riggs has been charged with intent to create a controlled substance or a controlled substance analogue. In May he was arraigned and pled not guilty. His trial is set for December. Riggs points out that he formed a company, Wonk Labs LLC, purchased most of his supplies from a mainstream research supply company, and was already looking for more formal office space. “We weren’t planning to make any set compound, we were in the research phase,” he says. “Things like this scare creative people from ever going into business.” <BW> PHOtOGraPH ILLUStratIOn By CreDIttK 64 and distributors operating and the chemicals and dosages they are using. Unlike Upchurch, RCA states openly that the products are likely to be consumed. “There is no doubt that people are buying these products and using them off-label. They are going to do with it what they want to do with it,” RCA director Francis says. The RCA’s official position is not to sell to anyone under 21. It also has suggested enacting a special product tax, much like that applied to cigarettes, to help address potential health problems related to use of the products. “There’s got to be a resource for responding to any claims of addiction or ill consumers,” he says. Upchurch belongs to both trade groups and has adopted his own restrictions. The back of each packet bears two more disclaimers: One clearly states that none of the federally banned substances are in his packets. The other states that the packets are not for sale to anyone under 19 years old. He also says he tests his products twice during manufacturing to ensure quality. First, every shipment of raw base chemicals that arrives is sent off to a DEA-registered testing lab to confirm it matches what was ordered. Second, each final batch of product is also sent to a lab to make sure it was blended properly and not contaminated by ingredients from other blends. His ratio of cannabinoids to vegetation needs to remain constant. The target ratio among mixed cannabinoids must remain consistent, too; anything with more than a 5 percent variation is thrown out. “We don’t want it to be a drug. If we put in something that is extremely potent, it will be abused,” he says. Attention to production and labeling doesn’t seem to reassure law enforcement. This spring, Morris came up with a new approach to combating the drugs. Rather than ferret out problem ingredients one by one, he successfully petitioned the Kansas legislature to ban the seven chemical classes most associated with cannabinoids. When the law went into effect at the end of March, it banned hundreds of compounds at once. Eight other states, including Missouri, have adopted similar measures. Kansas and four other states have also applied the tactic to bath salts, banning a wide class of cathinones that include popular stimulants such as mephedrone and methylenedioxypyrovalone. Such approaches could become a template for broader national action: Congress is considering a class-based synthetic cannabinoid ban. It would also apply to the next generation of product lines, such as capsule-based synthetic cannabinoid “plant fertilizers,” supposedly for house plants. calls To Poison conTrol cenTers Meet the Richard Simmons of expat golf instructors page 92 May 30 — June 5, 2011 Bloomberg Businessweek Shoes&The The Golf Pro Diaspora&BBQ Tech If ever there was an unlikely fan of 19th century French social science ... page 94 The $140m Bear 85 REAGAN: CYNTHIA JOHNSON/TIME LIFE PICTURES/GETTY IMAGES; KNUT: MICHAEL KAPPELER/AFP PHOTO/GETTY IMAGES Knut and the perils of the high-stakes celebrity animal business. By Peter Savodnik Businessweek.com | 35 May 30 — June 5, 2011 Bloomberg Businessweek A 86 s the world’s first celebrity polar bear, Knut used to spend his days feasting on raw meat, swimming in a black-bottom pool, and gazing at the hundreds—if not thousands—of visitors who flocked to see him every day at the Berlin Zoo. During his prime, candymaker Haribo churned out 1 million raspberry-flavored Knut gummy bears daily, and Berliner Volksbank issued tens of thousands of ATM cards featuring his furry face. There was also the 2007 book, Knut: How One Little Polar Bear Captivated the World, and the 2008 film, Knut & Friends. Along with Leonardo DiCaprio, he graced the cover of Vanity Fair. Knut (pronounced Kuh-noot in German) achieved international fame hitherto unknown in the animal kingdom on account of his irresistible story. He was born into captivity in 2006, rejected by his mother, and raised by a zookeeper. To environmentalists, Knut was an emblem of the anti-global-warming movement; to business, he was a cuddly money machine. In its 167-year history, the Berlin Zoo—which is subsidized by the city and listed on the Berlin Stock Exchange— has been profitable for only three years, says Heiner Klös, its animal curator. Those were 2007 to 2009, the Years of Knut, when yearly attendance rocketed from 2.5 million to 3.5 million visitors, and the zoo made more than $30 million. In all, Gerald Uhlich, a former chief executive of the zoo and the architect of Brand Knut, estimates that the polar bear generated more than $140 million in global business. In 2010, however, Knut grew up and became less cute, and attendance waned. Then in March, he unexpectedly died. Zoo-dwelling polar bears usually live well into their thirties—Debby of Winnipeg made it to 42—but an autopsy revealed Knut had suffered from encephalitis, an inflammation of the brain that caused him to lose consciousness, tumble into the water, and drown in front of several hundred horrified fans. Now the fate of Brand Knut—unprecedented in the history of brands and animals—is up for grabs. Scores of book publishers, moviemakers, marketers, advertisers, and manufacturers of stuffed animals, lunchboxes, and coffee cups hope to profit before the public’s memory of the cuddly cub is replaced with that of a large, dead polar bear. There are already plans for a television documentary in Germany. The chinamaker KPM is issuing $315 commemorative Knuts that have Zur Erinnerung (“in memoriam”) inscribed on them. Uhlich is writing a book about the untold story behind the rise of “der Icebear.” And for good reason. “A dead Knut brand could still make millions,” says Birgit Clark, a London-based trademark attorney who has studied the Knut phenomenon. What happens to Brand Knut in the next few months will determine if it stays profitable or, like Knut, dies too. However, the greatest threat to the brand—and The DVD has been selling strong even though Knut was born in a zoo, not the Arctic Ich bin ein Berliner Volksbank ATM card The VF cover helped rehabilitate DiCaprio’s career. The German edition was a fan favorite “A dead Knut brand could still make millions,” says one expert. Many are already trying Will Heidi (left) eclipse Knut? 36 | Bloomberg Businessweek’s Best of Both Germany and Azerbaijan put Knut’s cuddly face on their postage stamps Berliners purchased Knut votive candles after his untimely death potential Knut profiteers—is actually its owner, the Berlin Zoo, which is reluctant to profit from a dead polar bear. Clark says the zoo licenses the Knut trademark only to outfits deemed environmentally sensitive—those that preserve Knut’s image as “an ambassador of climate change,” says Klös. This leaves Uhlich, the former zoo chief and aspiring Knut biographer, exasperated. “Brand Knut is established,” he says. “There is still greater potential to use it for further products or services!” Uhlich, who left the zoo in late 2007 amid a rather public philosophical dispute over, among other things, profiting from a baby polar bear, isn’t alone. Udo Marin, the chief executive officer of the Berlin Club of Merchants and Industrialists, also believes the zoo failed to exhaust its moneymaking potential. “Knut presented the unique chance to generate so much money via marketing that the zoo could have become independent of state subsidies,” Marin says. Yet ulterior motives, he says, led the zoo to resist that. “The traditional zoo director doesn’t like the idea of being responsible for a positive net result,” Marin says. “He is the head of an educational unit. Education is one of the basic jobs of government.” The good thing about governments, Marin says, is that “generally they don’t question the wisdom of visiting the umpteenth zoologist congress in Australia or buying a rare bird which no one is interested in.” But if the Berlin Zoo doesn’t capitalize on the THIS PAGE: HEIDI: SEBASTIAN WILLNOW/AP PHOTO; OPPOSITE PAGE: KNUT: MICHAEL GOTTSCHALK/AFP/GETTY IMAGES; NECKLACE: JAN BAUER/AP PHOTO; COIN: ANITA BUGGE/WIREIMAGE; HILTON: SEAN GALLUP/GETTY IMAGES Etc. Celebrity Animals May 30 — June 5, 2011 Bloomberg Businessweek What do opossums look like anyway? (See below, left) It is unlikely that Heidi the opossum will get her own candy The easiest way to keep Knut close to your heart This work by American sculptor Daniel Edwards is beyond words Everyone wanted some Knut magic, including Paris Hilton Knut (2006-11), the world’s most branded polar bear The Berlin Zoo made more than $30 million during the Years of Knut 87 memory of Knut soon, the brand may be devalued for everyone. Bernhard Fischer-Appelt, the managing director of FischerAppelt, a public-relations firm in Hamburg that represents the Leipzig Zoo, says the zoo community is eagerly watching events in Berlin. Fischer-Appelt expects that, in a post-Knut landscape, museums will hedge their bets and embrace a new business model, shuffling in one or two celebrity animals per year—each of which, he says, is worth “a couple million dollars” in ticket sales and licensing deals. The Leipzig Zoo is already employing this strategy with Heidi the opossum, the star of an exhibit opening on July 1. Zoo spokeswoman Maria Saegebarth predicts Heidi could be bigger than Knut. “From our point of view,” she says, “it’s not possible to compare the cases of Heidi and Knut. The attention and interest in Heidi is huge—and no one has even seen her yet.” Other celebrity animals are also threatening to transform the modern zoo into a hotbed of merchandising—including Leo the Pakistani snow leopard at the Bronx Zoo; Miwa the baby monkey and her friend, Uribo, the boar, in Kyoto; and, until recently, Paul the octopus, who lived in an aquarium in Oberhausen, Germany. Paul, famous for predicting the 2010 World Cup winner, had a following—and an agent—when he died in October. His remains were cremated, and a shrine was erected in his honor. Yet future celebrity animals may walk a fine line Leo the snow leopard, Uribo the boar, and Heidi the opossum are challenging Knut’s status that Knut—or, for that matter, Free Willy’s Keiko or Sea World’s Shamu—never had to worry about. Many zookeepers increasingly believe giving animals names, background stories, and cuddly personae is exploitative. Yet they also realize that branding them is the only way to make money off them through ticket sales, merchandising agreements, and licensing deals. Indeed, the tale of Knut was partly contrived by the same camp that supposedly opposes telling tales about animals. Ian Sterling, a polar bear expert at the University of Alberta, says it’s more common for mother polar bears to spurn cubs in captivity than in the wild—meaning the sob story the Berlin Zoo used to market Knut was, to a degree, its own creation. This doesn’t surprise animal rights activists. “It’s always business with zoos,” says Ingrid Newkirk, the president of People for the Ethical Treatment of Animals. “Zoo visits are declining because people can see actual animals in the wild. They can see YouTube and National Geographic and the Discovery Channel. Zoos are struggling to make themselves sexy.” Yet Klös doesn’t see it that way. Knut, he says, remains “the most popular animal in the world, more popular than Mickey Mouse.” It’s no surprise, then, that the Berlin Zoo is going to erect a Knut statue, which is a good way to lure those who miss him. Still, Klös dismisses talk of a Knut 2.0. “The finance people say it would be wonderful to have another Knut,” he says dismissively, before adding: “You can’t do that again.” Businessweek.com | 37 Robin Li banged heads to beat Google and make his search engine No. 1 in China. His next target: The rest of the world Won Li gets prepped for his speech at the annual Baidu World conference in Beijing 38 | Bloomberg Businessweek’s Best of China By Brad Stone and Bruce Einhorn Photographs By Andrew Rowat Businessweek.com | 39 Many CEOs have admirers. Robin Li–the 41-year-old, American-educated chief executive officer of the Chinese search engine Baidui–has a fan club. 62 And each year at the Baidu World conference in Beijing, the members of the Robin Li fan club come out to get close to the object of their worship. On a late morning in September, about 30 college-age kids wait expectantly outside the China World Hotel in downtown Beijing. When Li emerges from a dark blue sedan, the fan club mobs him, waving signs and screaming his name while Li poses for pictures with a tight, uncomfortable smile before darting into the building to rehearse his keynote address. “Robin Li is my idol,” says Yan Huifeng, a student from Sichuan University in Chengdu. Liu Zhiqiang, a student at Beijing’s Renmin University of China, says: “He is handsome and very intelligent and outstanding.” Like much about the 10-year-old company, the Robin Li fan club isn’t quite what it appears to be. The exuberance, club members say later, was coordinated by Baidu, which Yan says flew her into town and paid for her hotel. The students all say they admire Robin Li, but their loyalty to the company he founded has its limits. “If I want to know about what happens abroad, I will use Google,” says one of the students. “Baidu’s information is influenced by the government so much.” The world knows Baidu as the search engine that kicked Google’s butt out of China, with an assist from the Communist Party. The company has a 73 percent share of the world’s largest Internet market by users, and has the fifth-largest market capitalization ($38.3 billion) among the world’s pure-play Internet companies, trailing Google, Amazon.com, Tencent (an instant messaging and gaming company based in Shenzhen), and only narrowly, eBay. It’s now 57 percent bigger than Yahoo!—and with significantly brighter prospects. Baidu “has the best business in the world,” says Gene Munster, an analyst at Piper Jaffray. “It’s hugely profitable, with massive growth ahead in the population of Chinese Internet users, and the government backing it up. Essentially it’s a state-sponsored monopoly.” Baidu’s stock price has more than doubled since January, when Google first disclosed that Chinese hackers had targeted its mail servers and announced “a new approach” to China, with the company saying it would no longer censor search results. The highly public stance ultimately led Google to begin redirecting all searches to a Google site in Hong Kong. This allows the company to avoid the strict censorship rules that Baidu and others in mainland China must follow, while also 40 | Bloomberg Businessweek’s Best of putting it at a major disadvantage in the huge Chinese market. “Every once in a while a gift is handed to you. We handed one to Robin,” says Eric Schmidt, Google’s chief executive officer. Schmidt argues that the playing field in China has always been unfairly tilted in Baidu’s favor, though he goes out of his way to stay eligible for membership in the Robin Li fan club. “Robin is an example of a clever entrepreneur,” Schmidt says. “He’s navigated the conflicts within China—which are ferocious.” While Li has earned the grudging respect of Google execs, Baidu’s tactics are a sharp contrast with the Google founders’ sincere, if not always sincerely observed, slogan: Don’t be evil. If crawling the Web empirically and without commercial bias is the moral duty of a search engine, Baidu is, at least in the eyes of its competitors, not a moral company. For years legions of advertisers have complained on Chinese Web forums that Baidu secretly penalizes the search rankings of websites that decrease their spending on Baidu. Archrival Chinese Internet company Alibaba, Jack Ma’s Internet conglomerate that runs the Taobao e-commerce site and is 40 percent owned by Yahoo, says Baidu unfairly penalizes the search ranking of companies that accept ads from some Taobao merchants. Robin Li disputes these allegations, saying the company never links search results and advertising. “We have a Chinese wall within the company” between the search and ad teams, he says, without irony. “These are all conspiracy theories. In reality we have no incentive to do that. Paid search is proven, and we are very confident we will be able to make “Every once in a while a gift is handed to you,” says Eric Schmidt, chief executive officer of Google. “We handed one to Robin.” November 15 — November 21, 2010 Bloomberg Businessweek Li poses with members of the Robin Li fan club, some of whom were flown in by Baidu 63 a lot of money by doing the right thing for users and advertisers.” Many Chinese are nonetheless quick to believe the worst about Baidu: In 2008 the company quickly denied Internet chatter claiming it had taken money from Sanlu Group, a dairy producer that had sold milk powder tainted with the toxic chemical melamine, to keep the scandal out of search. At least six children died and more than 54,000 were hospitalized. Baidu has conceded that it has sometimes been too lax in policing its advertisers. In late 2008 the company acknowledged it had prominently listed ads from medical companies that weren’t properly licensed, though Greg Penner, an early investor and Baidu board member who also serves on the board of Wal-Mart Stores, points out that no one in the Chinese search industry was vetting these advertisers. One more denial: Baidu says it is not a kingdom built on Internet piracy, though music companies say its popular MP3 service allows users to download just about any song ever recorded for free. The recording industry sued in 2005, but Chinese district and appeals courts sided with Baidu, which says it’s merely giving users the content they want by linking to popular music websites. For many people outside China, these issues are minor compared with censorship. Like all Chinese Web companies, and Google’s Chinese language site until this year, at the behest of the Chinese government Baidu blocks pornography or references to topics such as Taiwanese independence, the Dalai Lama, and the 1989 Tiananmen Square massacre. The practice is called zi lu, or “self-discipline,” and Baidu does it well. Last year the company accepted one of 20 awards from the Internet Society of China, given for what the group calls “industry self-regulation.” Li, the fourth of five children born to factory-worker parents in Yangquan, a city of 1.3 million in northern China, received his bachelor’s degree from the prestigious Peking University in 1991, and got a master’s in computer science from the State University of New York at Buffalo in 1994. He has spent years in America, and speaks flawless English. His fidelity to China is nevertheless unquestioned. Li says that Baidu manipulates search results to obey the law of the land and that failing to comply would risk its license to operate in China and let down users and investors. “If the law clearly prohibits certain types of information, be it porn, or anti-government information, then I’m sure there’s a reason for it,” he says a few days before the Baidu World event, while sitting in the rooftop rock garden at his company’s new headquarters, a 91,500-square-meter building (complete with a gym, yoga studio, and nap rooms) in the city’s bustling Shangdi district. Of censorship broadly, Li says: “I’m an entrepreneur. I’m not a politician. I should not be in a position to make this kind of a call.” Instead, Li is focused on the future: expanding into games, e-commerce, and online payments, establishing a Hulu-like video site called Qiyi, and exporting the Baidu brand abroad. He says engineers are translating the site into a dozen languages. “I hope in ten years, Baidu will become a household name in 50 percent of the world. Sooner or later you will see a ➡ China-based company that really has a global impact and Businessweek.com | 41 November 15 — November 21, 2010 Bloomberg Businessweek I think Baidu has a chance to become one of those companies. We should be able to compete on a global basis.” Before Baidu expands, however, it needs to answer an obvious question in an age when even the most transparent of Internet companies are struggling to maintain the faith of their users. “Why should I trust Baidu?” asks Rebecca MacKinnon, a senior fellow at the New America Foundation who writes about the Chinese Internet. “For the same reason nobody trusts the Xinhua news agency when it tries to expand into global readership, it’s going to be very difficult for any Chinese companies that deal with content to get anyone to trust them outside of China.” 64 This past June, Baidu hired Kaiser Kuo, an Internet pundit and former guitarist of the ’90s Chinese metal band Tang Dynasty, to fill the new position of director of international communications. Kuo’s role, in part, is to help tell Baidu’s story to the world. “This is a company that looks a lot better on the inside than it does on the outside,” he says. Baidu says it’s not evil, just misunderstood. And because it’s expanding into fields like e-commerce and video games, and plans to get into markets outside of China, the company wants the world to know it better. And to trust it. Key to the rollout and renovation of the Baidu brand is the selling of Robin Li. Once a Silicon Valley cubicle jockey earning around $45,000 a year at Infoseek, a forgotten portal from the Web’s past, Li is now the second-richest man in China, with a fortune valued at $7.2 billion according to Forbes magazine. Li is a poised but uninspiring public speaker and guarded in conversations with the press. Friends and colleagues say he is still essentially an engineer, and that his devotion to Baidu defines him. They tell stories of countless nights Li worked straight through, and of the times he fell asleep in his car after the drive home because he was too tired to walk to the front door. As for his faith in Baidu’s future, there’s this: According to public financial records, Li has never sold a single share of Baidu stock. Recently, Li has begun cultivating an international profile. In July he attended Allen & Co.’s annual conference in Sun Valley, Idaho, for the first time and found a natural ally in Facebook founder Mark Zuckerberg. The two have talked several times, both executives confirm. On Nov. 15, Li will participate in a Silicon Valley public forum for the first time, at the Web 2.0 Summit in San Francisco. Li’s biggest boosters are his U.S. investors. A decade ago they backed an introverted search engineer and never anticipated he would take them on such a lucrative ride. “He had all the ingredients to be a good entrepreneur,” says Hugo Shong, a founding partner at IDG Capital Partners, a firm with deep roots in China that invested $1.5 million in Baidu in 2000— a stake worth $170 million at Baidu’s IPO in 2005. “We were worried about his marketing skills. He was so quiet.” Scott Walchek, an Alamo (Calif.)-based angel investor who put $1.25 million in Baidu and made hundreds of millions as a result, said that during the early years of the company he and other U.S. investors disagreed with Robin Li at almost every turn. “Nearly everything we said he should do, Robin disagreed. And he was always right.” Baidu is proudly Chinese, but its origins are in Silicon Valley. In 1998, Li’s co-founder, Eric Xu, was a sales rep for a U.S. biotech firm who decided he wanted to make a documentary about 42 | Bloomberg Businessweek’s Best of Baidu’s new headquarters in Beijing’s Shangdi district, complete with gym, yoga studio, and nap rooms November 15 — November 21, 2010 Bloomberg Businessweek When Brin and Page visited Baidu, the company scheduled the meeting during a Chinese holiday when the office would be empty. That way the Google founders couldn’t see how many engineers Baidu employed. American innovation. Enlisting well-known Chinese American documentary filmmaker Ruby Yang, Xu got interview sessions with the British-American venture capitalist Michael Moritz and future Stanford University President John L. Hennessy. When Xu landed a chat with Jerry Yang, the Taiwanese born co-founder of Yahoo, he brought two friends to the taping: a fellow sales rep named Melissa Li, and her husband, Robin. Xu conducted the interview while Li and Melissa looked on quietly. “I got inspired,” Xu says more than a decade later. “I’m sure Robin got inspired, too, seeing an ethnic Chinese who created such a powerful company.” At the movie’s debut on Stanford University’s campus in 1999, Xu says Melissa pulled him away from the screening and declared that she would like her husband to be an Internet company founder. Li was already a true believer in search. In 1996 he received a patent related to what he called link analysis, a way to rank search listings by the number of incoming links to sites. Stanford doctoral students Larry Page and Sergey Brin would separately come up with the similar PageRank algorithm. Inspired by Yang and pushed by Melissa, Xu and Li decided to use Li’s research to build a search engine for the slumbering Chinese Internet market. Looking for seed money, they brought their business plan to Bob King, a stalwart of the Silicon Valley investment community who put early money in Oracle and Intel and had appeared in Xu’s documentary. Greg Penner, King’s partner at the time, recalls that Li “wanted to create a major media company. That was his vision from day one. We weren’t convinced that this was absolutely going to happen. We felt like if it did happen, he was the right guy to back.” With $1.2 million in seed money from King, Penner, and Walchek, Xu and Li left their wives in America and moved to a single hotel room near Peking University in Bejing. They stayed for over a year, working 15-hour-days in a nearby office. Later that year they scored an additional $10 million from IDG and ePlanet Ventures, an affiliate of Valley venture capital firm Draper Fisher Jurvetson. In its early days, Baidu wasn’t modeling itself on Google. Li and Xu were much more interested in being the next Inktomi, a U.S. firm that powered search on other Web portals and was eventually acquired by Yahoo in 2002 for $235 million. Rather than host an independent site, Baidu licensed its search index to Sina and Sohu.com, then the dominant portals in China, and charged them each time a user conducted a search. Busy copying Yahoo’s portal business model, those companies didn’t realize search’s potential, concedes Charles Zhang, chairman and CEO of Sohu. “That’s how Baidu captured this opportunity while [we] were not paying attention,” he says. Those relationships frayed immediately, however, since the number of search queries—and licensing fees owed to Baidu— were constantly growing. Two people involved in Baidu’s early operations recall that Sina delayed a payment while demanding to renegotiate its search deal. Warming to Baidu’s power, Li temporarily cut Sina off, infuriating the larger portal. With its partnerships imperiled by its own success, Baidu began hedging and developed a website of its own. Finian Tan, then a Hong Kong-based partner at ePlanet, says he was so worried about the company’s prospects that he contacted Jerry Yang, an ePlanet investor, and offered to sell Baidu to Yahoo for $40 million. It’s not clear whether Yang remembered Li from the documentary shoot; he referred the matter to a Yahoo colleague, who did not respond. (Yang declined to comment for this story.) Baidu had no choice but to devote its energies to its own website. “We became Baidu.com because we were forced into it,” Tang says. By 2004, Baidu was allowing advertisers to pay to appear at the top of related search results, mimicking a model pioneered by a Pasadena (Calif.) company called Overture. Baidu was newly profitable and its traffic, along with China’s Internet population, was skyrocketing. That year, Google contributed $5 million to Baidu’s $15 million third round of financing, aiming to strike up a relationship with the Chinese startup. Although Google had offered search in Chinese from its servers abroad since 2000, the Baidu investment was meant to lay the groundwork for a possible acquisition and ward off the possibility that rivals could buy it, according to former Google executive James Mi, now a venture capitalist in Beijing. From the beginning, Baidu and Google didn’t trust each other. In late 2004, Brin and Page visited Baidu’s offices during a visit to China. Xu says the Baidu team scheduled the meeting during a national holiday when the office would be empty, so the Google executives couldn’t see how many engineers Baidu employed. Brin and Page declined to eat the Subway sandwiches Baidu served for lunch. ( James Mi recalls that this was because the Google founders had recently gotten sick from uncooked food in India and were being cautious.) When Brin asked whether the Baidu logo was a dog’s paw, Li corrected him brusquely. (It’s a bear paw.) “We respected Google, but as a company we were competitive and we wanted to make sure they respected us,” says Xu, who left the company in late 2004 and founded a venture capital firm that specializes in biotechnology. As Baidu filed to go public in July 2005, acquisition and investment offers poured in. The story of those offers has not been told before. According to several people familiar with the ➡ submissions, Masayoshi Son, founder of SoftBank, the 65 Businessweek.com | 43 November 15 — November 21, 2010 Bloomberg Businessweek 66 Google responded to Baidu’s success by hiring noted computer scientist Kai-Fu Lee from Microsoft and opening a research and development center in Beijing. “At that time I had concerns. Google had a lot of money,” Li says. Yet Google never materialized as a threat, for reasons that no one can agree on. What’s clear is that Google’s China service was mysteriously unreliable, particularly when the Chinese government was angry with the U.S. Google also documented several instances when it was the victim of what’s called domain name system poisoning; users typed in Google.cn and found themselves at Baidu instead. Some Google executives privately say they think the Chinese government was never going to let Google succeed. MacKinnon, at the New America Foundation, says the opaque Chinese regulatory system makes it difficult to prove there was Li (fourth from left) with his crew in 2000, and jotting notes in a hotel suite Baidu rented as an office in 2002 44 | Bloomberg Businessweek’s Best of official discrimination. “Did Google face a very poisonous atmosphere in China? Sure,” she says. “Whether this was the result of top down policy or the fact that Baidu’s government relations were simply better is impossible to say.” In November 2009, Kai-Fu Lee announced he was leaving Google to start a Web incubator, throwing the company’s regional leadership into disarray. Two months later, Google suffered the attempted hack on its e-mail servers, and after a debate in which Schmidt tried to persuade Brin and Page to stay in China—and was overruled by the founders—Google relocated its search servers to Hong Kong, declared itself not evil, and departed the field. “We understand from a commercial standpoint that this isn’t the ideal state of affairs to compete in that market,” says David C. Drummond, Google’s chief legal officer. “But after a couple of years observing these content laws, we decided they weren’t consistent with our values.” Google may have lost its battle with the Chinese government, but it was defeated first in the marketplace. Li says his original impulse when facing off against American competitors was to downplay Baidu’s heritage as a Chinese company, because “in most consumer’s minds, Chinese products are low quality.” But in a widely televised ad campaign that referenced a popular Hong Kong film, Google was depicted as a clueless Caucasian who could only interpret a complex Chinese sentence in a single way. A scholar representing Baidu handles the sentence correctly; the Google character ends up spitting blood. “It was the easiest way to tell them Baidu knows Chinese better,” Li says of the ad. For years, Baidu really was better able to parse sentences in Chinese. Baidu also put more sales people on the ground to talk to advertisers, and demonstrated a better grasp of Chinese tastes. Baidu’s home page has 11 links, in underlined blue, to various services such as Baidu Knows, a Q&A service; Baidu Post-Bar, a popular bulletin board; and Baidu Encyclopedia, a made-in-China alternative to Wikipedia. Like Google, Baidu is a verb: To search, users click on a box that says “Baidu It.” “Robin took the best of everything that was happening in the U.S. at the time and added Chinese characteristics,” says U.S. venture capitalist Tim Draper. Baidu MP3 proved a particular draw for Chinese Internet users, and no wonder, since it helps users download for free. BAIDU Japanese Internet giant, wanted to keep Baidu private and offered to invest $100 million at a $1 billion valuation. Yahoo and Microsoft made acquisition offers at a little over $1 billion. Google kept a close eye on the proceedings. Its China-based brain trust wanted the U.S. search company, valued at $27 billion in its own 2004 IPO, to bid $2 billion for Baidu. Google management in Mountain View, Calif., ultimately made a $1.6 billion bid. Baidu’s board of directors was split, with the U.S. partners of ePlanet’s affiliate, Draper Fisher Jurvetson, aggressively lobbying for the sale to Google. “It was certainly a very stressful period for me,” Li says. “During the day I would talk to potential investors and tell them why they should buy Baidu stock. At night, I picked up the phone and called the directors and explained why they shouldn’t sell the company so early.” Weighing the possibility that the impassioned Li might resign and scuttle an acquisition, the board voted unanimously to go public. Asad Jamal, the founding partner of ePlanet and a Baidu board member, thinks a $2 billion bid would have cemented an acquisition. “I personally think that was a missed opportunity for Google,” Jamal says. Baidu stock hit the Nasdaq on Aug. 5, 2005, and jumped from $27 to $122 in a day, briefly valuing the company at more than $4 billion and showering hundreds of millions on Baidu’s early investors. News of the offering also imprinted Baidu on the minds of Chinese consumers and advertisers, and made Li China’s first billionaire Web prodigy. November 15 — November 21, 2010 Bloomberg Businessweek In its IPO prospectus, Baidu said its music service accounted for about 40 percent of its traffic. (It now claims that number is down to around 5 percent as interest in digital music has waned.) Baidu says it is trying to reach an accommodation with record labels and in 2008 hired Catherine Leung, a former executive at Universal Music Group, to lead the discussions. Still, Li says piracy is not his problem. “If [users] are looking for certain type of content that is publicly available, we cannot say, in order to make sure record companies are happy, let’s completely block out this type of service. We choose not to do that.” Sohu CEO Zhang says such an argument “is the official line. They’re not conducting evil, just spreading it.” Of course, Sohu also links to free tunes, and Zhang says he won’t clean up his act until Baidu does. “We will just follow the big fish,” he says. Google, because of its need to forge strong relations with the entertainment industry in the U.S., could never facilitate copyright infringement in the same way. Only in 2009 did Google introduce a free, ad-supported music service in China, in conjunction with music labels. By then it was far too late. Baidu was the fun option for the masses, while Google was viewed as the search engine for the coastal intelligentsia, who admired its brave resistance and then loud rejection of government censorship requirements. Robin Li heard about Google’s threatened withdrawal from China in his car on the way to the office, via a congratulatory text message from a friend at a Chinese Web portal. “I certainly don’t agree with the way they framed the issue,” he says of Google’s exit, noting that despite the censorship, there are millions of Chinese websites only because there is a search engine to help people find them. “There are people who don’t like us. I think for a service with hundreds of millions of daily users, it’s probably normal, especially when you have a competitor that claims they are anti-government, that they don’t like censorship.” A few hours after greeting his fans, Li addressed the Baidu World conference. He spoke in Chinese to an audience of developers and Communist Party officials, and announced that Baidu would start placing games, videos, and maps directly within search results. Li then praised Wan Gang, China’s Minister of Science and Technology, for articulating the need for such functionality. It was a moment that revealed a truth rarely visible to nonChinese. Despite the perception of Baidu as a preferred vendor of the Communist Party, company executives say they must constantly curry favor, particularly as the Party asserts greater control over the media. “One of Baidu’s biggest challenges is keeping its copybook clean with the government,” says Duncan Clark, chairman of BDA China, an investment advisory and consulting firm in Beijing. Kaiser Kuo puts it less delicately: “We get smacked as hard as anyone.” The blows, particularly in the last two years, have left several marks. In November 2008, government-operated China Central Television aired several in-depth investigations about Baidu surrounding allegations that the company earned millions on ads from unlicensed medical providers, and prominently displaying these ads when users typed health-related queries. The first story ran on Li’s 40th birthday, timing that no one at Baidu dismissed as coincidental. The following quarter, Baidu boosted its ad spending by 41 percent, with the bulk of the increase going to CCTV. Few Chinese Internet watchers thought it was a An Alibaba spokesman says of Baidu: “These guys are like hoodlums.” Baidu’s communications chief responds by calling Alibaba “whiny little bitches.” coincidence when the negative coverage ceased. In August the Xinhaua News Agency announced it was developing a competing search engine in conjunction with China Mobile, one of the country’s state-owned mobile carriers. In September the People’s Daily, the Communist Party mouthpiece, appointed a former Olympic Ping-Pong player to run its new search engine, Goso. The idea of government-backed entities developing something as technologically complex as a search engine doesn’t concern Baidu much. To observers familiar with how business is conducted in China, though, the announcements were a strong message aimed at Baidu: Don’t get too comfortable. “The experience with Google made it very clear to the government that sometimes a commercial company will not play by the rules,” says Mark Natkin, managing director of Marbridge Consulting in Beijing. With Baidu assured of nothing from the government, and Google fading from view, Baidu is now fighting Alibaba and Tencent in a three-way skirmish to be China’s preeminent Internet company. Alibaba has blocked Baidu’s search engine from cataloging products from its marketplace and is developing its own shopping-oriented search engine. Tencent has been cherry-picking engineers from Google and Baidu and vowing to improve its Soso.com search engine. “It’s real war,” says Tom Melcher, a U.S. entrepreneur who has lived in China for eight years. “It makes Ellison vs. Gates look tame.” Proving the point, John Spelich, an Alibaba spokesman, said of Baidu in August: “These guys are like hoodlums.” Kaiser Kuo responds by calling Alibaba execs “whiny little bitches.” During rehearsal the night before his Baidu World speech, Li is asked whether he’s satisfied that Baidu has struck the right balance between loyalty to the Chinese government and service for its users. “At the end of the day,” says Li, “if users don’t find what they want, they won’t use you. If they find what they want, they come back again.” Of course, if you believe Baidu has always had a unique home-field advantage over rivals like Google, that proposition has never been seriously tested. With other Chinese Internet firms rushing to build search engines, and with Li’s ambitions to move overseas where Western rivals are entrenched, Baidu is about to face more serious competition than ever before. The world’s Internet users will finally get to decide for themselves whether they can really trust Baidu. <BW> 67 Businessweek.com | 45 Companies&Industries Luxury From Mao Jackets ▶ A Chinese military uniform maker takes on European fashion houses To Silk Suits ▶ “China has the ability to create its own” luxury brand 26 26 Chinese entrepreneurs have long sought to tap local demand for European luxury goods by distributing them for other companies—or developing private-label brands made in China and then marketed as European or American. A third option is just buying them, as the Hong Kong-based billionaire brothers Victor and William Fung did with European fashion houses Cerrutti 1881 in 2010 and ▶ A Chinese military uniform maker Delvaux in 2011. takes on European fashion houses Then there’s China Garments, a state-owned apparel maker whose ▶ “China has the ability to create its products range from Mao suits to miliown” luxury brand tary uniforms to riot gear. The comChinese entrepreneurs long pany recently unveiledhave plans forsought the to tap local demand forluxury European luxury launch of China’s first men’s apgoods by distributing for other parel brand aimed at them domestic concompanies—or developing private-label sumers yet designed and produced in brands made in China and then marItaly, the stomping grounds of globally keted as European American. A third recognized brandsor such as Gucci, Eroption is justZegna, buyingand them, as the Hong menegildo Salvatore FerKong-based billionaire brothers ragamo. The brand’s name willVictor marry and Fung did European two William words, Sorgere inwith Italian, meanfashion houses Cerrutti 1881 in 2010charand ing “to rise,” and Sheji in Chinese Delvaux in 2011. “nation.” The label’s acters, meaning Thenwill there’s China Garments, clothes be produced by the same a state-owned apparel maker whose products range from Mao suits to military uniforms to riot gear. The company recently unveiled plans for the launch of China’s first luxury men’s apparel brand aimed at domestic consumers yet designed and produced in Italy, the stomping grounds of globally recognized brands such as Gucci, Ermenegildo Zegna, and Salvatore Ferragamo. The brand’s name will marry two words, Sorgere in Italian, meaning “to rise,” and Sheji in Chinese characters, meaning “nation.” The label’s clothes will be produced by the same 46 | Bloomberg Businessweek’s Best of Loblaw, the Canadian grocer, during the Canadian Food Summit in Toronto on Feb. 7. His words drew fire from some farmers. A Loblaw spokesman said Weston referred to inspection standards, not fresh food in general. Quoted family that controls the big Hong Kongbased wholesaler and distributor Li & Fung, said on are Jan.great 26 it...is in day talks “Farmers markets One they’re kill somestake people, to buy going an 80topercent inthough.” French ——Galenhouse Weston,Sonia Executive Chairman of fashion Rykiel. “It takes Loblaw, Canadian grocer, brand,” says time tothe become a luxury during the Canadian Food Cherry Blossoms’ Lim. “Local brands Summit in Toronto on Feb. 7. are ratherdrew recent and cannot claim His words fire from asome heritage, aA history farmers. Loblaw and beyond, a myth. Beyond quality, this may be spokesman said Weston referred to inspection the major gap to bridge with Western standards, not fresh luxury brands.” food in general. The Sorgere deal came about after Raffaele Caruso CEO Umberto Angeloni spoke on the merits of making highfamily that controls the big Hong Kongend apparel in Italy at a conference in based distributor Li Beijingwholesaler in October.and “Rather than having & Fung, said brand on Jan.made 26 it in is in talksit a fake Italian China, to buy an 80 percent stake inChinese French would be wiser to have a real fashion house takes brand made inSonia Italy,” Rykiel. Angeloni“It said in time to become luxurylater, brand,” says his speech. Two amonths Zhan, Cherry Blossoms’ Lim. presented “Local brands Fiordelli, and Angeloni a are rather recent and cannot claimcolsample of Sorgere’s first menswear alection heritage, a history and beyond, a to government officials in Beimyth. Beyond quality, may be jing. The full range will this be shown at a the major gapintothe bridge withcapital Western fashion show Chinese on luxury Mar. 29brands.” and available in the brand’s own Thestores Sorgere camethis about after retail firstdeal in China summer Raffaele CEO Umberto Angeloand thenCaruso internationally, including in ni spoke theMilan. merits——Andrew of making Roberts highNew Yorkonand end in Wong Italy at a conference in and apparel Stephanie Beijing in October. “Rather than having The bottom line China Garments, a maker of sailor asuits fake Italian brand madea luxury in China, and riot gear, is launching line of it madewould be wiser to have a realless Chinese in-Italy menswear costing 20 percent than rivals’. brand made in Italy,” Angeloni said in his speech. Two months later, Zhan, Fiordelli, and Angeloni presented a sample of Sorgere’s first menswear collection to government officials in Beijing. The full range will be shown at a fashion show in the Chinese capital on Mar. 29 and available in the brand’s own retail stores first in China this summer and then internationally, including in New York and Milan. ——Andrew Roberts and Stephanie Wong The bottom line China Garments, a maker of sailor suits and riot gear, is launching a luxury line of madein-Italy menswear costing 20 percent less than rivals’. ILLUSTRATION BY WALTER GREEN; WESTON: FRANK GUNN/THEILLUSTRATION CANADIAN PRESS/FRANK GUNN; TWEETED: EVERETT COLLECTION(1); GETTY IMAGES(1) GUNN; TWEETED: EVERETT COLLECTION(1); GETTY IMAGES(1) BY WALTER GREEN; WESTON: FRANK GUNN/THE CANADIAN PRESS/FRANK February 13 — February 19, 2012 Bloomberg Businessweek tive Officer Zhan Yingjie. “China has the ability to create its own” luxury brand. Francesco Fiordelli, an Italian designer who has worked at Hugo Boss and Gucci, has been hired as Sorgere’s fashion director, while Soragna (Italy)based Raffaele Caruso is making its made-to-measure and ready-to-wear collections. “We need to educate consumers,” says Zhan, adding that Sorgere’s Italy-based company manufactures top two lines, dubbedthat Black and Blue, suits and slacks forin Christian Dior and will carry a “Made Italy” tag. “China Lanvin. wantmanufacturing to turn round center the old isn’t just“We a global thinking we can onlycenter. do processand Italythat a global design These ing,” says China Chiefsays. Executwo roles can beGarments mixed,” Zhan tiveSorgere Officer Zhan Yingjie. to “China has the may struggle persuade ability toshoppers create itstoown” luxury Chinese switch their brand. alleFrancesco Fiordelli, an Italian degiance from established Italian menssigner who has worked at HugoZegna, Boss wear brands like Ermenegildo and Gucci, hired as Sorgere’s whose suitshas arebeen wildly popular among fashion Soragna (Italy)-to affluentdirector, Chinese.while Sorgere is expected based making chargeRaffaele about 20Caruso percentisless thanits top made-to-measure and ready-to-wear international brands. Zegna chargescollections. “We need to educate consumabout $2,400 for double-breasted wool ers,” sayssuits. Zhan,“Made addinginthat Sorgere’s and silk China products top lines, dubbed and Blue, are two presumed to be ofBlack low quality by will a “Made in Italy”except tag. “China the carry Chinese themselves,” where isn’t just a global manufacturing center China has unrivaled expertise such as and Italyorasilk, global design center. These in jade says Laurence Lim Dally, two roles can be mixed,” ZhanBlossoms says. managing director of Cherry Sorgere may struggle toKong. persuade Market Research in Hong ImChinese shoppers to switch theirprestige alleported luxury goods “get their giance from established Italian mensfrom the craftsmanship Chinese still do wear brands Ermenegildo Zegna, not have,” helike says. whose suits are wildly popular Nonetheless, as investors getamong a affluent Chinese. Sorgere is expected better understanding of what appealsto to charge about 20 percent less than top emerging market consumers, “creating international brands. Zegna something from a blank sheetcharges of paper about for double-breasted wool is less $2,400 to be feared than perhaps it was and silk suits. “Made in China products before,” says Hugh Devlin, a consultant are be ofgoods low quality byat whopresumed heads theto luxury practice the themselves,” except where law Chinese firm Withers Worldwide in London. China unrivaled expertise as Nothas everyone agrees: Fungsuch Capiin jade silk, says Laurence Lim Dally, tal, theor investment arm of the Fung managing director of Cherry Blossoms Market Research in Hong Kong. Imported luxury goods “get their prestige from the craftsmanship Chinese still do not have,” he says. Nonetheless, as investors get a better understanding of what appeals to emerging market consumers, “creating something from a blank sheet of paper is less to be feared than perhaps it was before,” says Hugh Devlin, a consultant who heads the luxury goods practice at law firm Withers Worldwide in London. Not everyone agrees: Fung Capital, the investment arm of the Fung March 19 — March 25, 2012 Bloomberg Businessweek Markets&Finance Wagyu cattle Japanese banks and at least institutions have put that $281 million into funds ponds fish and s farm in st inve Japan The Scent of Fast Money—and Tuna ▶ Funds hope to cash in on the global popularity of Japanese cuisine ▶ “Food is the one area that has big FROM TOP: TIMOTHY HEARSUM/THE IMAGE BANK/GETTY IMAGES; CHARLES PERTWEE/BLOOMBERG; JAMES WHITLOW DELANO/REDUX; DIMITRIOS KAMBOURIS/WIREIMAGE/GETTY IMAGES investment potential” The world’s appetite for Japanese tuna, Wagyu beef, and other delicacies prized in restaurants as far away as New York and London is behind an unusual investment trend in Japan. Institutional investors and regional banks, chasing returns they hope will be as high as 7 percent, have poured at least 23 billion yen ($281 million) into about a dozen funds that invest in Japanese farms and fish ponds. Four of these food industry funds are managed by former Citigroup banker Daisuke Mori, who has pooled 10 billion yen from regional banks and institutional investors to put into projects including tuna farming, most of them on the southern island of Kyushu, far from the radiation contamination caused by last year’s earthquake and tsunami. “Food is the one area that has a big investment potential,” says Mori, 44, president of Dogan Investments in Fukuoka City. “Locally farmed tuna, pork, and beef on Kyushu island should get a stronger connection with the big market outside of Japan.” Ryohei Hayashi, a senior Dogan manager, says the latest of its funds, which are Katsuura’s fis h market closed to individual investors, is targeting a 7 percent return this year. Global demand for Japanese food products has led at least 25 regional banks to increase lending to farmers who want to export abroad. Mori, who ran Citigroup’s Fukuoka branch during his six-year tenure at the bank, has invested Burimy 48 million yen in fish processor Burimy, which breeds hundreds of thousands of bluefin tuna and yellowtail in pens about half a mile offshore. The company plans to sell 2,000 farmed tuna this year and to more than double sales next year, says Takahiro Hama, a company director. Burimy is talking with Tokyobased Nomura Holdings about an initial public offering to fund export growth in the Middle East and Europe, says Hama. The tuna farm exports about 40 percent of its fish, mostly to stores and restaurestau rants in California and New York, includinclud ing Morimoto, a Manhattan restaurant owned by Masaharu Morimoto, star of the TV show Iron Chef.. (Tuna pizza served on a crispy tortilla with olives is a specialty.) Japan’s exports of tuna and yellowtail climbed 16.9 percent and 18.1 percent, respectively, in 2011 from the previous year, to 7.36 billion yen and 7.76 billion yen, according to Japan’s Ministry of Agriculture, Forestry, and Fisheries. Japan’s regional banks, faced with anemic lending rates of 1.04 percent, also are seeking to capitalize on the popularity of Japanese delicacies. Kagoshima Bank, based in Kyushu, has increased loans to farmers willing to concentrate on specialty foods for export rather than rice or sugarcane for domestic consumption. Agricultural lending by the bank rose 3 percent from the previous year as of Sept. 30. Average loans outstanding in Japan declined for a second consecutive year. Among farmers benefiting from the lending increase are those raising Wagyu beef and Kagoshima black swine, says Masanaka Mei, head of trade promotion at the bank, who has accompanied the lender’s president, Motohiro Kamimura, on trips to Asia and Europe along with customers to scout out markets. Wagyu cattle, including those from Kobe in western Japan, are a Japanese breed known for the tenderness and marbled texture of its meat. Black swine, trademarked as Kagoshima Kurobuta, are a rare breed of pig whose meat has high fat content and is prized for its texture and flavor. Nomura has set up a sweet mini-tomato farm joint venture with wholesaling company Wago and has tapped former stockbroker Shigekazu Wakabayashi to oversee the operation. Instead of hitting the road to visit brokerage clients, Wakabayashi these days rises at 7 a.m. and dons a T-shirt, jeans, and boots. “It’s a big change in my life, turning into a farmer from a securities salesman,” he says. ——Shigeru Sato and Shingo Kawamoto 57 The bottom line Investors are hoping for 7 percent returns from local farms and fish ponds benefiting from the global appetite for Japanese food. Iron Chef star Morimoto puts farmed tuna on his pizza Businessweek.com | 47 Contents ­ The education of an e-textbook startup 37 ­ Why your Internet connection seems slow 37 ­ The Isaac Asimovs of Intel 38 ­ Innovator: Ajay Godhwani’s app gives voice to the speechless 40 ○ Edited by Barrett W. Sheridan Technology Coming This Christmas, A Robot That Cares Toys “R” Us bets My Keepon, originally a $30,000 robot for autism research, will be a holiday hit PHOTOGRAPHS BY TIMOTHY ARCHIBALD FOR BLOOMBERG BUSINESSWEEK “When “When you see it rocking out, you just can’t help but love it” As robots go, My Keepon appears underwhelming. It stands about 10 inches high and looks like two tennis balls fused together. It has no arms, no antennae, and no laser beams. What it does have is a wicked sense of rhythm. Fire up the stereo and My Keepon starts grinding away, spinning its torso and thumping its head to the beat. My Keepon also has the backing of one of the world’s largest toy stores, Toys “R” Us, which has the exclusive U.S. rights to sell the A microphone robot, originally a therain My Keepon’s peutic tool for autistic nose picks up children. The retailer will music, including begin lining the shelves tunes whistled with My Keepons in late or hummed October, priming it to be the big holiday hit. By Christmas, if the bet pays off, My Keepon’s career arc will look a lot like Dr. Phil’s: from therapist to globally recognizable celebrity. “When you see it rocking out, you just can’t help but love it,” says Richard Barry, a vice-president at Toys “R” Us. Keepon’s story begins about seven years ago with Hideki Kozima, a Japanese expert in artificial intelligence and robotics at the School of Project Design at Miyagi University. Kozima theorized that an emotive robot could help autistic children, who can be overwhelmed in face-to-face interactions, by reducing the complexities of communication to a few simple gestures. A child pats the robot on the head. It responds with a playful bob. The child talks to the robot. It turns to face him and nods. To test his idea, Kozima created Keepon, a fuzzy, mouthless robot packed with $30,000 worth of machinery, sensors, and computer chips. (The name is a portmanteau of the Japanese word for yellow, kiiroi, and the onomatopoeia → pon for bounce.) In clinical use, 48 | Bloomberg Businessweek’s Best of The research version includes cameras behind the eyes that track movement 35 My Keepon’s computer takes a song’s rhythm and tempo, adds a touch of randomness, and makes the bot dance My Keepon’s fuzzy form twists, bows, and bobs as it dances. It can also sneeze August 15 — August 28, 2011 Bloomberg Businessweek Technology a researcher in an observation room controls Keepon wirelessly, dictating its interactions with children. While testing the gizmo in day-care centers, Kozima found that autistic children made more eye contact with the robot than they did with people. Behaviors they rarely expressed toward humans, like touching and nurturing, became more commonplace. Since then dozens of research centers and universities have bought the pricey bot for therapeutic work. “Using a robot can be a real ice breaker for children and clinicians,” says Anjana N. Bhat, a researcher at the University of Connecticut’s Neag School of Education, who is conducting clinical trials with robots and autistic children. The research caught the attention of Dr. Marek Michalowski, a PolishAmerican robotics expert with a background in computer science and psychology. Michalowski is fascinated by the complexity of the gestures humans use to communicate, and wondered if a robot like Keepon could reproduce them. “You could have a future robot that nods at the appropriate tempo when you order it to make a sandwich,” he says. Michalowski went to Japan to work at Kozima’s lab in 2006, and began teaching Keepon that most universal of gestures: dancing. He wrote software so that Keepon would bob its head along to fast tracks and swoon during slow dance numbers. In early 2007, Michalowski put together a video of Keepon dancing to I Turn My Camera On by the indie rock band Spoon. The little yellow blob gave its all for the production, rocking back and forth, turning, squishing, and Roboticist Marek Michalowski My Keepon has two modes: touch and dance. In touch mode, the robot responds to pats with a range of gestures, such as turning, wiggling, or “Defendants have uncovered smoking-gun evidence that the purported contract at the sneezing. Part of the fun comes from heart of this case is a fabrication.” uncovering My Keepon’s reactions. ——Facebook, in an Aug. 4 court filing Hit it on the head six times, for inclaiming a lawsuit brought by Paul Ceglia is stance, and it will pop up and down based on fraud. The Buffalo (N.Y.) resident six times while emitting a variety of R2says he owns half the social network. D2-like beeps and boops. There’s a bit of mystery to dance mode, too. A microphone in My Keepon’s nose listens to a song—or even a rhythm hummed or whistled—and runs the tempo and amplitude through an algorithm that introduces some randomization. Fire up a country hit and watch My Keepon stretching. The video turned into an Insashay to the beat. Play the same song ternet sensation, with over 2.6 million again, and My Keepon will do a difplays on YouTube. Among the viewers ferent dance, while still matching the were toy makers interested in creating rhythm and tempo. a consumer version. Last year, MichaIt’s that focus on the unexpected lowski and Kozima decided to team up that Michalowski says will separate My with WOW! Stuff, a British gadget and Keepon from other toys that “lose their toy maker, which agreed to dedicate novelty once someone has gone through a portion of sales to autism research. their range of responses.” My Keepon Richard North, WOW! Stuff ’s floppy can remember sequences of touches haired managing director, explains that and notices when it’s been ignored. It the company scours the world for good will tweak its behavior based on this hisideas and then has its own team of engitory, wiggling in different ways and letneers refine the products. In this case, ting out an occasional cry for attention. refining Keepon meant writing new softThe toy’s backers pitch My Keepon as ware to govern the bots’ interactions a blank slate that could appeal to kids with people, and replacing a lot of the and adults. “You might see Keepon handmade machinery with off-the-shelf as pensive or sad, maybe whatever you parts. For example, WOW! Stuff ’s verare feeling,” Michalowski says. North, sion, renamed My Keepon, uses touch of course, is readying a line of accessoand sound sensors to detect a nearby ries, like Western outfits, to let people human instead of cameras behind the customize the bot to their liking. eyes. “There were severe cost conToys “R” Us has plans to put histraints, but we had to figure out ways tech marketing displays in its stores to add variation and personality and and launch a television ad campaign. avoid being a gimmick,” says North. Though the final price isn’t set yet, My Keepon will sell for less than $50. “It will have a huge presence,” says Barry. Michalowski’s big hope is that the proceeds from My Keepon will help cover the costs of new therapeuWOW! Stuff’s tic units, so additional autism Richard North research can be conducted. He and North also plan to offer robot robotics hobbyists the tools to program My Keepon themselves, giving it moves un undreamt of by its creators. “We expect kids and adults to personalize not just on the outside but on the inside too,” says North. ——Ashlee Vance Quoted The bottom line Toys “R” Us plans a big marketing push this fall for My Keepon, which will sell for less than $50—outfits and accessories not included. Businessweek.com | 49 Charged. rescue. Letting hunters pay to kill endangered oversial, but it might just save a species. We s well beyond the boardroom, because market e from the most unexpected places. ek.com/charged > Click here to All rights reserved. SUBSCRIBE 50 | Bloomberg Businessweek’s Best of