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Common trade practice is not a defence
Trades/ Industries:
[EN]
Common trade practice is not a defence
https://hkbedc.icac.hk/en/resources/case_studies/155
Intro:
Andrew was the chief accountant of a large trading company. He discovered a number of fraudulent and corrupt activities involving senior sales representatives and their mainland clients and such activities were condoned by the senior management.
https://hkbedc.icac.hk/cache/img/5ecec4cf9238131ee2650bfac36cedad.jpg
[ZH-HANT]
行業慣例不能作辯護理由
https://hkbedc.icac.hk/zh-hant/resources/case_studies/155
Intro:
安先生是一家大型貿易公司的總會計師。他發現部分高級營業代表及其內地客戶涉及多宗訛騙及貪污活動,而這些活動得到了高層的縱容。
https://hkbedc.icac.hk/cache/img/5ecec4cf9238131ee2650bfac36cedad.jpg
[ZH-HANS]
行业惯例不能作辩护理由
https://hkbedc.icac.hk/zh-hant/resources/case_studies/155
Intro:
安先生是一家大型贸易公司的总会计师。他发现部分高级营业代表及其内地客户涉及多宗讹骗及贪污活动,而这些活动得到了高层的纵容。
https://hkbedc.icac.hk/cache/img/5ecec4cf9238131ee2650bfac36cedad.jpg
Survey Questions
1. In which country or region are you currently located?
Hong Kong
Chinese Mainland
Other (please specify)
2. What type of organisation do you represent?
Listed company
Large private company
SME / start-up
NGO / non-profit
Public organisation
Chamber / trade association
Other (please specify)
3. What is the size of your organisation?
1 - 49 employees
50-99 employees
100 - 249 employees
250 or more employees
4. What is your staff level or position?
Executive / senior management
Middle management
Professional
Supervisory level
Frontline/Technical Staff
Other (please specify)
Thank you for your feedback.