[EN] Lax supervision https://hkbedc.icac.hk/en/resources/case_studies/134 Intro: A proprietor of a subcontractor offered “laisee” to a site supervisor, requesting for “flexibility” in inspection and acceptance of work completed. https://hkbedc.icac.hk/cache/img/ad5b4fb1ae6cbe4bdbe8899902780e4e.jpg [ZH-HANT] 疏忽監管工程 https://hkbedc.icac.hk/zh-hant/resources/case_studies/134 Intro: 分判商東主提供利是予工程監督，希望對方在驗收工程時能夠「靈活」一些。 https://hkbedc.icac.hk/cache/img/ad5b4fb1ae6cbe4bdbe8899902780e4e.jpg [ZH-HANS] 疏忽监管工程 https://hkbedc.icac.hk/zh-hant/resources/case_studies/134 Intro: 分判商东主提供利是予工程监督，希望对方在验收工程时能够「靈活」一些。 https://hkbedc.icac.hk/cache/img/ad5b4fb1ae6cbe4bdbe8899902780e4e.jpg

[EN] Expedition of work https://hkbedc.icac.hk/en/resources/case_studies/135 Intro: Some crane operators planned a trade practice among themselves and charged sub-contractors ‘tea money’ for expediting lifting of their building materials. https://hkbedc.icac.hk/cache/img/6794c376cb325d526f0af28eef9c8c4d.jpg [ZH-HANT] 加快地盤工序 https://hkbedc.icac.hk/zh-hant/resources/case_studies/135 Intro: 部份天秤手以行規為理由，每月向分判商收取「茶錢」，以加快吊運他們的建築材料。 https://hkbedc.icac.hk/cache/img/6794c376cb325d526f0af28eef9c8c4d.jpg [ZH-HANS] 加快地盘工序 https://hkbedc.icac.hk/zh-hant/resources/case_studies/135 Intro: 部份天秤手以行规为理由，每月向分判商收取「茶钱」，以加快吊运他们的建筑材料。 https://hkbedc.icac.hk/cache/img/6794c376cb325d526f0af28eef9c8c4d.jpg

[EN] Profit gaining through front running https://hkbedc.icac.hk/en/resources/case_studies/148 Intro: Ken is working for an international futures trading company as a dealing manager. His company often receives orders from fund managers whose moves can significantly affect the market. Taking this opportunity, Ken makes some secret arrangements with Anna, a dealer of another futures trading company… https://hkbedc.icac.hk/cache/img/31abbe15639fd8ff9efb86738729097f.jpg [ZH-HANT] 利用超前交易謀取私利 https://hkbedc.icac.hk/zh-hant/resources/case_studies/148 Intro: 簡寧是一間國際期貨交易公司的交易經理，他的公司經常接到不少基金經理落盤，交易量足以影響市場走勢。簡寧乘工作之便，與另一間期貨交易公司的交易員蔓娜進行秘密交易… https://hkbedc.icac.hk/cache/img/31abbe15639fd8ff9efb86738729097f.jpg [ZH-HANS] 利用超前交易谋取私利 https://hkbedc.icac.hk/zh-hant/resources/case_studies/148 Intro: 简寧是一间国际期货交易公司的交易经理，他的公司经常接到不少基金经理落盘，交易量足以影响市场走势。简寧乘工作之便，与另一间期货交易公司的交易员蔓娜进行秘密交易… https://hkbedc.icac.hk/cache/img/31abbe15639fd8ff9efb86738729097f.jpg

[EN] An offence committed notwithstanding incomplete corrupt transaction https://hkbedc.icac.hk/en/resources/case_studies/149 Intro: Agnes, an account manager of a brokerage firm, offered money to Alan, a senior portfolio manager of an asset management corporation, for his assistance in persuading other members in the selection committee to direct business to her. https://hkbedc.icac.hk/cache/img/e2b2c97971046c20f048fd28accf50b7.jpg [ZH-HANT] 貪污目的未達仍屬違法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/149 Intro: 經紀行客戶經理艾美向大型資產管理公司的投資組合高級經理亞倫提供回佣，要求他協助說服甄選委員會其他委員將生意轉介給她。 https://hkbedc.icac.hk/cache/img/e2b2c97971046c20f048fd28accf50b7.jpg [ZH-HANS] 贪污目的未达仍属违法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/149 Intro: 经纪行客户经理艾美向大型资产管理公司的投资组合高级经理亚倫提供回佣，要求他协助說服甄选委员会其他委员将生意转介给她。 https://hkbedc.icac.hk/cache/img/e2b2c97971046c20f048fd28accf50b7.jpg

[EN] Excessive entertainment and gifts https://hkbedc.icac.hk/en/resources/case_studies/151 Intro: Margaret was an account manager of a brokerage company. Daniel, her client, treated her and her subordinates to a luxurious dinner and offered her an antique watch after earning a good sum of money in his investment. https://hkbedc.icac.hk/cache/img/76356dce052c5225ed341af263a28a1e.jpg [ZH-HANT] 奢華款待及饋贈 https://hkbedc.icac.hk/zh-hant/resources/case_studies/151 Intro: 美琪是一間經紀行的會計經理，客戶盧狄投資賺了不少錢，便邀請美琪和一班同事享用豪華晚宴，更送了一隻古董手錶給美琪。 https://hkbedc.icac.hk/cache/img/76356dce052c5225ed341af263a28a1e.jpg [ZH-HANS] 奢华款待及馈赠 https://hkbedc.icac.hk/zh-hant/resources/case_studies/151 Intro: 美琪是一间经纪行的会计经理，客户盧狄投资赚了不少钱，便邀请美琪和一班同事享用豪华晚宴，更送了一只古董手表给美琪。 https://hkbedc.icac.hk/cache/img/76356dce052c5225ed341af263a28a1e.jpg

[EN] Offering and accepting an advantage both constituting an offence https://hkbedc.icac.hk/en/resources/case_studies/153 Intro: Peter was a dealing director of a brokerage company. He was offered a country club membership in exchange for referring company’s business to his golf partner, who was an external broker. https://hkbedc.icac.hk/cache/img/a564c0142fbcab5d11ec3cc395f2de07.jpg [ZH-HANT] 提供及收受利益均屬違法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/153 Intro: 經紀行交易董事彼得接受高爾夫球拍檔兼外判經紀給予的鄉村俱樂部會籍，以轉介生意給對方。 https://hkbedc.icac.hk/cache/img/a564c0142fbcab5d11ec3cc395f2de07.jpg [ZH-HANS] 提供及收受利益均属违法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/153 Intro: 经纪行交易董事彼得接受高尔夫球拍档兼外判经纪给予的乡村具乐部会籍，以转介生意给对方。 https://hkbedc.icac.hk/cache/img/a564c0142fbcab5d11ec3cc395f2de07.jpg

[EN] Offering an advantage to obtain business is in breach of the law https://hkbedc.icac.hk/en/resources/case_studies/189 Intro: Ken was a bank manager. In order to boost his work performance, he proposed to offer commissions to a property agent who agreed to refer clients to apply for mortgage loans through him. https://hkbedc.icac.hk/cache/img/eb9d90d93c400b8ad1ed96290bd97d08.jpg [ZH-HANT] 提供利益以招攬生意屬犯法行為 https://hkbedc.icac.hk/zh-hant/resources/case_studies/189 Intro: 立仁是銀行經理，為了提高工作表現，他向一名地產經紀提出給予對方回佣，作為對方介紹客戶向他申請按揭。 https://hkbedc.icac.hk/cache/img/eb9d90d93c400b8ad1ed96290bd97d08.jpg [ZH-HANS] 提供利益以招揽生意属犯法行为 https://hkbedc.icac.hk/zh-hant/resources/case_studies/189 Intro: 立仁是银行经理，为了提高工作表现，他向一名地产经纪提出给予对方回佣，作为对方介绍客户向他申请按揭。 https://hkbedc.icac.hk/cache/img/eb9d90d93c400b8ad1ed96290bd97d08.jpg

[EN] Accepting special discount from client https://hkbedc.icac.hk/en/resources/case_studies/182 Intro: Alan operated a car rental company and had insured all his cars with Bryan, a manager of a bank's insurance department. Without the bank’s approval, Bryan bought an “old” car from Alan at a low price. https://hkbedc.icac.hk/cache/img/d31de42a6b1a1ce61ed07287b6a75da2.jpg [ZH-HANT] 接受客戶特別優惠 https://hkbedc.icac.hk/zh-hant/resources/case_studies/182 Intro: 文強是一家租車公司的老闆，公司所有的汽車保險均向銀行保險經理振邦購買；振邦卻在未經銀行許可下，以低價向文強購買了一輛「舊」車。 https://hkbedc.icac.hk/cache/img/d31de42a6b1a1ce61ed07287b6a75da2.jpg [ZH-HANS] 接受客户特别优惠 https://hkbedc.icac.hk/zh-hant/resources/case_studies/182 Intro: 文强是一家租車公司的老板，公司所有的汽車保险均向银行保险经理振邦购买；振邦却在未经银行许可下，以低价向文强购买了一辆「旧」車。 https://hkbedc.icac.hk/cache/img/d31de42a6b1a1ce61ed07287b6a75da2.jpg

[EN] Offering or accepting a bribe are both offences in law https://hkbedc.icac.hk/en/resources/case_studies/196 Intro: A director of a finance company offered rebates to the credit manager of a bank for increasing the company’s credit limit. Credits were granted even though the director could not provide sufficient collateral to support his applications. https://hkbedc.icac.hk/cache/img/eab763ab2962f3ea3159e29dcd422fd9.jpg [ZH-HANT] 行賄、受賄同樣犯法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/196 Intro: 一名財務公司董事向銀行的信貸經理提供回佣以求增加公司的信貸額。即使該董事不能提供足夠抵押，銀行仍批出信貸。 https://hkbedc.icac.hk/cache/img/eab763ab2962f3ea3159e29dcd422fd9.jpg [ZH-HANS] 行贿、受贿同样犯法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/196 Intro: 一名财务公司董事向银行的信贷经理提供回佣以求增加公司的信贷额。即使该董事不能提供足够抵押，银行仍批出信贷。 https://hkbedc.icac.hk/cache/img/eab763ab2962f3ea3159e29dcd422fd9.jpg

[EN] Bribery still exists though purpose not achieved https://hkbedc.icac.hk/en/resources/case_studies/7 Intro: Mr Lee had a chain of several karaoke restaurants in Guangdong. He offered lavish entertainment and red packet to Mr Cheung, a bank staff of the loans department, during the site inspection of the karaoke restaurants. https://hkbedc.icac.hk/cache/img/e7b66fcdee9f1c98b7e8d86394bb2923.jpg [ZH-HANT] 提供利益目的未達亦屬違法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/7 Intro: 李先生在廣東開設了多間卡拉OK連鎖店。銀行貸款部門員工張主任檢查其店舖時，李先生向他提供了奢華款待和利是。 https://hkbedc.icac.hk/cache/img/e7b66fcdee9f1c98b7e8d86394bb2923.jpg [ZH-HANS] 提供利益目的未达亦属违法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/7 Intro: 李先生在广东开设了多间卡拉OK连锁店。银行贷款部门员工张主任检查其店铺时，李先生向他提供了奢华款待和利是。 https://hkbedc.icac.hk/cache/img/e7b66fcdee9f1c98b7e8d86394bb2923.jpg