Principal's permission should be definite and given in advance

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[EN] Principal's permission should be definite and given in advance https://hkbedc.icac.hk/en/resources/case_studies/197 Intro: Ivan was a shareholder of a manufacturing company in charge of procurement. A supplier offered him commissions as a reward for placing orders. Ivan did not obtain proper permission from the company for accepting the commissions. https://hkbedc.icac.hk/cache/img/ab0763f5b6aa3f32b6063a271115f1a6.jpg [ZH-HANT] 主事人許可須清晰明確及事先給予 https://hkbedc.icac.hk/zh-hant/resources/case_studies/197 Intro: 鍾先生是一家製造公司的股東,同時負責公司的採購。供應商向他提供回佣作為發出訂單的報酬,鍾先生在事前沒有獲得公司許可便接受該利益。 https://hkbedc.icac.hk/cache/img/ab0763f5b6aa3f32b6063a271115f1a6.jpg [ZH-HANS] 主事人许可须清晰明确及事先给予 https://hkbedc.icac.hk/zh-hant/resources/case_studies/197 Intro: 钟先生是一家制造公司的股东,同时负责公司的采购。供应商向他提供回佣作为发出订单的报酬,钟先生在事前没有获得公司许可便接受该利益。 https://hkbedc.icac.hk/cache/img/ab0763f5b6aa3f32b6063a271115f1a6.jpg
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Unauthorized loan from contractors

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Unauthorized loan from contractors
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[EN] Unauthorized loan from contractors https://hkbedc.icac.hk/en/resources/case_studies/162 Intro: A project engineer is employed by a chemical product manufacturer to supervise the engineering works performed by its contractors. Due to his job nature, he develops a close companionship with a contractor who has recently undertaken a gas tank repair project of the company. https://hkbedc.icac.hk/cache/img/83b304207044475d7cbaad0e790ed566.jpg [ZH-HANT] 未獲授權接受承辦商貸款 https://hkbedc.icac.hk/zh-hant/resources/case_studies/162 Intro: 一名受聘於一家化學產品製造公司的項目工程師,負責監督由承辦商進行的工程。由於工作關係,他最近與一名承辦了該公司的氣缸維修工程的承辦商過從甚密。 https://hkbedc.icac.hk/cache/img/83b304207044475d7cbaad0e790ed566.jpg [ZH-HANS] 未获授权接受承办商贷款 https://hkbedc.icac.hk/zh-hant/resources/case_studies/162 Intro: 一名受聘于一家化学产品制造公司的项目工程师,负责监督由承办商进行的工程。由于工作关系,他最近与一名承办了该公司的气缸维修工程的承办商过从甚密。 https://hkbedc.icac.hk/cache/img/83b304207044475d7cbaad0e790ed566.jpg
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A long shot: facing temptation

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[EN] A long shot: facing temptation https://hkbedc.icac.hk/en/resources/case_studies/78 Intro: Customer Services Officer Tony and part-time phone salesman Curtis worked in the same team in a telephone company. Knowing that Tony was keen at golfing, Curtis offered to fix a golf club membership for Tony if Tony released clients’ personal information… https://hkbedc.icac.hk/cache/img/710e766ec896a31330d56d3ed270c5c1.jpg [ZH-HANT] 高爾夫球會籍的誘惑 https://hkbedc.icac.hk/zh-hant/resources/case_studies/78 Intro: 顧客服務主任偉桐和兼職電話推銷員阿強在電話公司的同一組工作。當阿強知道偉桐熱衷於打高爾夫球,他便提議如果偉桐將客戶的個人資料洩露給他,他可為偉桐取得高爾夫球會籍。 https://hkbedc.icac.hk/cache/img/710e766ec896a31330d56d3ed270c5c1.jpg [ZH-HANS] 高尔夫球会籍的诱惑 https://hkbedc.icac.hk/zh-hant/resources/case_studies/78 Intro: 顾客服务主任伟桐和兼职电话推销员阿强在电话公司的同一组工作。当阿强知道伟桐热衷于打高尔夫球,他便提议如果伟桐将客户的个人资料泄露给他,他可为伟桐取得高尔夫球会籍。 https://hkbedc.icac.hk/cache/img/710e766ec896a31330d56d3ed270c5c1.jpg
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Repaying a good turn

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Repaying a good turn
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[EN] Repaying a good turn https://hkbedc.icac.hk/en/resources/case_studies/61 Intro: Two young engineers opened a start-up with their friends but now wanted to leave. For the start-up to survive, the engineers were asked by the friends to add the start-up into their company’s contractor list… https://hkbedc.icac.hk/cache/img/40826aba35287a079c77f6fbe2f9205d.jpg [ZH-HANT] 置朋友利益於不顧 https://hkbedc.icac.hk/zh-hant/resources/case_studies/61 Intro: 兩位任職大型工程公司的年輕工程師私下與朋友一起開設一間初創公司。後來兩位工程師打算退股,為使初創公司可以繼續生存,朋友請兩位工程師協助將初創公司加入其工程公司的承辦商名單中。 https://hkbedc.icac.hk/cache/img/40826aba35287a079c77f6fbe2f9205d.jpg [ZH-HANS] 置朋友利益于不顾 https://hkbedc.icac.hk/zh-hant/resources/case_studies/61 Intro: 两位任职大型工程公司的年轻工程师私下与朋友一起开设一间初创公司。后来两位工程师打算退股,为使初创公司可以继续生存,朋友请两位工程师协助将初创公司加入其工程公司的承办商名单中。 https://hkbedc.icac.hk/cache/img/40826aba35287a079c77f6fbe2f9205d.jpg
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Using office resources for private business

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Using office resources for private business
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[EN] Using office resources for private business https://hkbedc.icac.hk/en/resources/case_studies/221 Intro: Eva, a fixed-term contract staff member in a large company, worked efficiently and usually finished her assignments before deadlines. To secure future income, she explored developing her side-business by using the company’s resources. https://hkbedc.icac.hk/cache/img/104d528493e7d3ee2e23a61f827850a2.jpg [ZH-HANT] 利用公司資源從事兼職 https://hkbedc.icac.hk/zh-hant/resources/case_studies/221 Intro: 伊玲是一間大型私人機構的合約員工,她辦事效率過人,往往能在限期前把工作做好。為確保將來收入,她計劃「善用」公司資源從事兼職。 https://hkbedc.icac.hk/cache/img/104d528493e7d3ee2e23a61f827850a2.jpg [ZH-HANS] 利用公司资源从事兼职 https://hkbedc.icac.hk/zh-hant/resources/case_studies/221 Intro: 伊玲是一间大型私人机构的合约员工,她办事效率过人,往往能在限期前把工作做好。为确保将来收入,她计划「善用」公司资源从事兼职。 https://hkbedc.icac.hk/cache/img/104d528493e7d3ee2e23a61f827850a2.jpg
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Partial prudence

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Partial prudence
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[EN] Partial prudence http://hkbedc.icac.hk/en/resources/case_studies/222 Intro: Felix, a production manager, had two assistants, Gigi and Gordon. While Felix went easy on Gigi’s alleged forged overtime claims because she was a relative of the general manager, Felix treated Gordon more strictly. https://hkbedc.icac.hk/cache/img/b2ba19b5e4aa6c45a2e78c21f439a706.jpg [ZH-HANT] 雙重處事標準 https://hkbedc.icac.hk/zh-hant/resources/case_studies/222 Intro: 菲力是生産部經理,阿芝及家俊是其助手。菲力因阿芝是總經理的親戚,寬鬆處理阿芝涉嫌虛報逾時工作津貼的問題,但對家俊的同樣問題則甚爲強硬。 https://hkbedc.icac.hk/cache/img/b2ba19b5e4aa6c45a2e78c21f439a706.jpg [ZH-HANS] 双重处事标准 https://hkbedc.icac.hk/zh-hant/resources/case_studies/222 Intro: 菲力是生产部经理,阿芝及家俊是其助手。菲力因阿芝是总经理的亲戚,宽松处理阿芝涉嫌虚报逾时工作津贴的问题,但对家俊的同样问题则甚为强硬。 https://hkbedc.icac.hk/cache/img/b2ba19b5e4aa6c45a2e78c21f439a706.jpg
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Leakage of confidential information to former colleague

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[EN] Leakage of confidential information to former colleague https://hkbedc.icac.hk/en/resources/case_studies/174 Intro: An inspector in a government department copied records from the database of his department and sent them to his former colleague who owned a consultancy company for touting businesses. https://hkbedc.icac.hk/cache/img/3e9ebd57fbbcb78e9a7a93e6f7ea22d3.jpg [ZH-HANT] 洩露機密資料予前同事 https://hkbedc.icac.hk/zh-hant/resources/case_studies/174 Intro: 一名政府督察從部門的電腦資料庫中複製資料紀錄,然後電郵給一名開設顧問公司的舊同事用作兜售生意。 https://hkbedc.icac.hk/cache/img/3e9ebd57fbbcb78e9a7a93e6f7ea22d3.jpg [ZH-HANS] 泄露机密资料予前同事 https://hkbedc.icac.hk/zh-hant/resources/case_studies/174 Intro: 一名政府督察从部门的电脑资料库中复制资料纪錄,然后电邮给一名开设顾问公司的旧同事用作兜售生意。 https://hkbedc.icac.hk/cache/img/3e9ebd57fbbcb78e9a7a93e6f7ea22d3.jpg
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Falsifying documents to mislead the principal constitutes an offence under the POBO

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[EN] Falsifying documents to mislead the principal constitutes an offence under the POBO https://hkbedc.icac.hk/en/resources/case_studies/195 Intro: Tim was the director of a Hong Kong company and was stationed in its Mainland factory. He instructed a transportation company operator to inflate the service fees statement and used the falsified documents to mislead the principal. https://hkbedc.icac.hk/cache/img/c25e5bcb98f22fc7813b539911ce6dec.jpg [ZH-HANT] 利用假文件誤導主事人會觸犯《防止賄賂條例》 https://hkbedc.icac.hk/zh-hant/resources/case_studies/195 Intro: 梁先生是一名香港公司派駐內地工廠的董事,他指使運輸公司東主在月結單上誇大運輸費用,然後利用假文件誤導主事人。 https://hkbedc.icac.hk/cache/img/c25e5bcb98f22fc7813b539911ce6dec.jpg [ZH-HANS] 利用假文件误导主事人会触犯《防止贿賂条例》 https://hkbedc.icac.hk/zh-hant/resources/case_studies/195 Intro: 梁先生是一名香港公司派驻内地工厂的董事,他指使运输公司东主在月结单上夸大运输费用,然后利用假文件误导主事人。 https://hkbedc.icac.hk/cache/img/c25e5bcb98f22fc7813b539911ce6dec.jpg
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Profit-splitting

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Profit-splitting
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[EN] Profit-splitting https://hkbedc.icac.hk/en/resources/case_studies/220 Intro: Daphne was responsible for recommending spare parts suppliers to her watch manufacturing company. A supplier suggested marking up the quotation price by 4% so that they could equally share the profits. https://hkbedc.icac.hk/cache/img/ed22f796166fd018038d5b3456101512.jpg [ZH-HANT] 攤分利潤 https://hkbedc.icac.hk/zh-hant/resources/case_studies/220 Intro: 高菲在鐘錶製造公司負責與配件供應商接洽。一名供應商提議把配件價格提高 4%,他倆便可將利潤平分。 https://hkbedc.icac.hk/cache/img/ed22f796166fd018038d5b3456101512.jpg [ZH-HANS] 摊分利润 https://hkbedc.icac.hk/zh-hant/resources/case_studies/220 Intro: 高菲在钟表制造公司负责与配件供应商接洽。一名供应商提议把配件价格提高 4%,他俩便可将利润平分。 https://hkbedc.icac.hk/cache/img/ed22f796166fd018038d5b3456101512.jpg
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Unauthorized rebate from supplier

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Unauthorized rebate from supplier
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[EN] Unauthorized rebate from supplier https://hkbedc.icac.hk/en/resources/case_studies/2 Intro: Mr Chow, one of the four shareholders of a chemical engineering company in Hong Kong, was in charge of procurement for its mainland factory. A Hong Kong supplier tried to secure orders from Mr Chow by presenting him expensive gift and offering him rebate. https://hkbedc.icac.hk/cache/img/b65376735afc19ab5015535a21e7a5fa.jpg [ZH-HANT] 非法收取供應商回扣 https://hkbedc.icac.hk/zh-hant/resources/case_studies/2 Intro: 周先生與三位朋友一同創業,合資在香港開設化學工程公司,並在廣東省設置廠房,從事化學工業。他們四人為公司董事,各佔股份25%。 https://hkbedc.icac.hk/cache/img/b65376735afc19ab5015535a21e7a5fa.jpg [ZH-HANS] 非法收取供应商回扣 https://hkbedc.icac.hk/zh-hant/resources/case_studies/2 Intro: 周先生与三位朋友一同创业,合资在香港开设化学工程公司,并在广东省设置厂房,从事化学工业。他们四人为公司董事,各占股份25%。 https://hkbedc.icac.hk/cache/img/b65376735afc19ab5015535a21e7a5fa.jpg
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