[EN] Leaking tender information https://hkbedc.icac.hk/en/resources/case_studies/165 Intro: An engineering graduate was offered a big ‘laisee’ by an acquainted sub-contractor who lured him into leaking confidential tender information. https://hkbedc.icac.hk/cache/img/7c3e280e23638f17adc60a0f4df939e5.jpg [ZH-HANT] 洩露投標資料 https://hkbedc.icac.hk/zh-hant/resources/case_studies/165 Intro: 工程分判商向相熟的工程系畢業生提供一封「 大利是 」，誘使他洩露機密的招標資料。 https://hkbedc.icac.hk/cache/img/7c3e280e23638f17adc60a0f4df939e5.jpg [ZH-HANS] 泄露投标资料 https://hkbedc.icac.hk/zh-hant/resources/case_studies/165 Intro: 工程分判商向相熟的工程系毕业生提供一封「 大利是 」，诱使他泄露机密的招标资料。 https://hkbedc.icac.hk/cache/img/7c3e280e23638f17adc60a0f4df939e5.jpg

[EN] Leaking confidential information on potential projects https://hkbedc.icac.hk/en/resources/case_studies/166 Intro: A senior engineer of a construction consulting firm attempted to make money by selling restricted tender information to interested contractors through a middleman. https://hkbedc.icac.hk/cache/img/9ea8cd307e87c396169639ebf9bcf5aa.jpg [ZH-HANT] 洩露有關未來工程的機密資料 https://hkbedc.icac.hk/zh-hant/resources/case_studies/166 Intro: 建築顧問公司的高級工程師試圖透過中間人，向對工程有興趣的承建商出售機密的招標資料來謀取私利。 https://hkbedc.icac.hk/cache/img/9ea8cd307e87c396169639ebf9bcf5aa.jpg [ZH-HANS] 泄露有关未來工程的机密资料 https://hkbedc.icac.hk/zh-hant/resources/case_studies/166 Intro: 建筑顾问公司的高级工程师试图透过中间人，向对工程有兴趣的承建商出售机密的招标资料来谋取私利。 https://hkbedc.icac.hk/cache/img/9ea8cd307e87c396169639ebf9bcf5aa.jpg

[EN] Insider information in tendering https://hkbedc.icac.hk/en/resources/case_studies/209 Intro: A young engineer was tempted by a subcontractor during a tendering exercise. He was offered a handsome financial assistance to his new flat if he would leak inside information to the subcontractor… https://hkbedc.icac.hk/cache/img/94952e6149a3786847e8fbf6b8ae8639.jpg [ZH-HANT] 「標價」不可洩露 https://hkbedc.icac.hk/zh-hant/resources/case_studies/209 Intro: 一名年輕工程師在招標過程中被分判商誘惑，分判商要求他洩露內部資料，並向他提供優厚酬勞作購買新屋之用。 https://hkbedc.icac.hk/cache/img/94952e6149a3786847e8fbf6b8ae8639.jpg [ZH-HANS] 「标价」不可泄露 https://hkbedc.icac.hk/zh-hant/resources/case_studies/209 Intro: 一名年轻工程师在招标过程中被分判商诱惑，分判商要求他泄露内部资料，并向他提供优厚酬勞作购买新屋之用。 https://hkbedc.icac.hk/cache/img/94952e6149a3786847e8fbf6b8ae8639.jpg

[EN] Taking advantage of official position for personal dealing https://hkbedc.icac.hk/en/resources/case_studies/146 Intro: Robert is a fund manager of an international asset management company, who manages the provident funds for certain large corporations. One day, he receives a research report from an analyst stating that the profit margin of Hydroplane is expected to be high in the forthcoming three years… https://hkbedc.icac.hk/cache/img/c9d78932e34f23cc21309ad4dd015d88.jpg [ZH-HANT] 利用職位之便謀取私利 https://hkbedc.icac.hk/zh-hant/resources/case_studies/146 Intro: 羅拔是一間國際資產管理公司的基金經理，負責管理多個大機構的公積金。一天，他收到證券分析員一份研究報告，預測高技地產的盈利在未來三年將會大幅增加… https://hkbedc.icac.hk/cache/img/c9d78932e34f23cc21309ad4dd015d88.jpg [ZH-HANS] 利用职位之便谋取私利 https://hkbedc.icac.hk/zh-hant/resources/case_studies/146 Intro: 羅拔是一间国际资产管理公司的基金经理，负责管理多个大机构的公积金。一天，他收到证券分析员一份研究报告，预测高技地产的盈利在未來三年将会大幅增加… https://hkbedc.icac.hk/cache/img/c9d78932e34f23cc21309ad4dd015d88.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] Circulation of inside information within the institution https://hkbedc.icac.hk/en/resources/case_studies/184 Intro: Kim, a bank’s senior credit officer, disclosed the proposed acquisition of an overseas investment company to a trader in the bank’s stock broking section. The trader bought a major block of shares for the bank after the “tip-off”. https://hkbedc.icac.hk/cache/img/01cc8000641ab8a1fda3a92215e4ad11.jpg [ZH-HANT] 於銀行內部披露內幕消息 https://hkbedc.icac.hk/zh-hant/resources/case_studies/184 Intro: 銀行高級信貸主任家衡向股票投資部的交易員披露了一宗海外投資公司的收購計劃，在收到「提示」之後，該交易員為銀行大手買入有關股票。 https://hkbedc.icac.hk/cache/img/01cc8000641ab8a1fda3a92215e4ad11.jpg [ZH-HANS] 于银行内部披露内幕消息 https://hkbedc.icac.hk/zh-hant/resources/case_studies/184 Intro: 银行高级信贷主任家衡向股票投资部的交易员披露了一宗海外投资公司的收购计划，在收到「提示」之后，该交易员为银行大手买入有关股票。 https://hkbedc.icac.hk/cache/img/01cc8000641ab8a1fda3a92215e4ad11.jpg

[EN] Confidential advice of value https://hkbedc.icac.hk/en/resources/case_studies/185 Intro: Peter, a bank manager, solicited an advantage from a money launderer from overseas for leaking confidential information and helping the latter to launder his money through accounts in his bank. https://hkbedc.icac.hk/cache/img/8893ddbd033bdbbab7631f3cbb879438.jpg [ZH-HANT] 提供銀行機密資料及協助清洗黑錢 https://hkbedc.icac.hk/zh-hant/resources/case_studies/185 Intro: 永倫任職銀行分行經理，平時喜歡到區內一間著名的夜總會消遣，因而認識夜總會領班康哥。由於永倫過度揮霍，經常入不敷支。 https://hkbedc.icac.hk/cache/img/8893ddbd033bdbbab7631f3cbb879438.jpg [ZH-HANS] 提供银行机密资料及协助清洗黑钱 https://hkbedc.icac.hk/zh-hant/resources/case_studies/185 Intro: 永倫任职银行分行经理，平时喜欢到区内一间著名的夜总会消遣，因而认識夜总会領班康哥。由于永倫过度挥霍，经常入不敷支。 https://hkbedc.icac.hk/cache/img/8893ddbd033bdbbab7631f3cbb879438.jpg

[EN] Handling customers' data https://hkbedc.icac.hk/en/resources/case_studies/186 Intro: Cindy, who worked in a bank credit card centre, accepted a “part-time job” offered by her friend from a debt collecting company. The job requirement was for Cindy to release information of the bank’s customers to her friend. https://hkbedc.icac.hk/cache/img/0c5685b1903231de98c4824e6dd602b9.jpg [ZH-HANT] 處理客戶資料 https://hkbedc.icac.hk/zh-hant/resources/case_studies/186 Intro: 在銀行信用卡中心工作的潔琳，接受了朋友的建議在收數公司做兼職，而該份兼職要求她將銀行的客戶資料交給她的朋友。 https://hkbedc.icac.hk/cache/img/0c5685b1903231de98c4824e6dd602b9.jpg [ZH-HANS] 处理客户资料 https://hkbedc.icac.hk/zh-hant/resources/case_studies/186 Intro: 在银行信用卡中心工作的洁琳，接受了朋友的建议在收數公司做兼职，而该份兼职要求她将银行的客户资料交给她的朋友。 https://hkbedc.icac.hk/cache/img/0c5685b1903231de98c4824e6dd602b9.jpg

[EN] Offering advantages in return for confidential information https://hkbedc.icac.hk/en/resources/case_studies/34 Intro: An estate agent gave ‘a token of thanks’ to a manager of a listed company who was responsible for property redevelopment for leaking out confidential information. https://hkbedc.icac.hk/cache/img/0e6ee76d0ef460294bfa877416ef8f50.jpg [ZH-HANT] 提供利益 換取機密 https://hkbedc.icac.hk/zh-hant/resources/case_studies/34 Intro: 一名地產代理從一上市公司經理口中得知物業收購及重建計劃的機密資料，令他可以大賺一筆，為表謝意，他向該上市公司經理送上大禮。 https://hkbedc.icac.hk/cache/img/0e6ee76d0ef460294bfa877416ef8f50.jpg [ZH-HANS] 提供利益 换取机密 https://hkbedc.icac.hk/zh-hant/resources/case_studies/34 Intro: 一名地产代理从一上市公司经理口中得知物业收购及重建计划的机密资料，令他可以大赚一笔，为表谢意，他向该上市公司经理送上大礼。 https://hkbedc.icac.hk/cache/img/0e6ee76d0ef460294bfa877416ef8f50.jpg

[EN] Conspiracy in insider dealing https://hkbedc.icac.hk/en/resources/case_studies/147 Intro: Dominic is a sales manager of a brokerage company. During a cocktail reception, the financial controller of one of his clients, Tony, talks to Dominic about his plan to make some short-term financial gains… https://hkbedc.icac.hk/cache/img/3e8db0979308b24f95d0030cde0adbe9.jpg [ZH-HANT] 串謀進行內幕交易 https://hkbedc.icac.hk/zh-hant/resources/case_studies/147 Intro: 杜明在一間經紀行任職營業經理。多寶實業的財務總監東尼在一次酒會上與杜明密談「賺快錢」大計。 https://hkbedc.icac.hk/cache/img/3e8db0979308b24f95d0030cde0adbe9.jpg [ZH-HANS] 串谋进行内幕交易 https://hkbedc.icac.hk/zh-hant/resources/case_studies/147 Intro: 杜明在一间经纪行任职营业经理。多宝实业的财务总监东尼在一次酒会上与杜明密谈「赚快钱」大计。 https://hkbedc.icac.hk/cache/img/3e8db0979308b24f95d0030cde0adbe9.jpg