[EN] An offence committed notwithstanding an incomplete corrupt deal https://hkbedc.icac.hk/en/resources/case_studies/187 Intro: Terry, a senior bank manager, accepted monetary advantage from his customer for expediting the approval of overdraft facilities. The matter was unearthed by the bank’s compliance department before the transaction was completed. https://hkbedc.icac.hk/cache/img/73b493aec088fbae0e6f86c8fe47403c.jpg [ZH-HANT] 貪污目的未達仍屬違法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/187 Intro: 高級銀行經理浩德收受了客戶的金錢利益，以加快信用透支的批核進度。在批出有關申請前，銀行審核部門發現此事。 https://hkbedc.icac.hk/cache/img/73b493aec088fbae0e6f86c8fe47403c.jpg [ZH-HANS] 贪污目的未达仍属违法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/187 Intro: 高级银行经理浩德收受了客户的金钱利益，以加快信用透支的批核进度。在批出有关申请前，银行审核部门发现此事。 https://hkbedc.icac.hk/cache/img/73b493aec088fbae0e6f86c8fe47403c.jpg

[EN] Unauthorised commission in custody of another person https://hkbedc.icac.hk/en/resources/case_studies/188 Intro: Nelson, a bank manager, accepted commission via his wife from a director of a trading company for providing assistance in approving Letters of Credit. https://hkbedc.icac.hk/cache/img/e7fdd78ccaa82276303ab3c6addf1177.jpg [ZH-HANT] 間接收取非法回佣 https://hkbedc.icac.hk/zh-hant/resources/case_studies/188 Intro: 偉洪是銀行經理，透過妻子收受一家貿易公司董事的回佣，而協助批出銀行信貸。 https://hkbedc.icac.hk/cache/img/e7fdd78ccaa82276303ab3c6addf1177.jpg [ZH-HANS] 间接收取非法回佣 https://hkbedc.icac.hk/zh-hant/resources/case_studies/188 Intro: 伟洪是银行经理，透过妻子收受一家贸易公司董事的回佣，而协助批出银行信贷。 https://hkbedc.icac.hk/cache/img/e7fdd78ccaa82276303ab3c6addf1177.jpg

[EN] Bribery outside Hong Kong may still constitute an offence https://hkbedc.icac.hk/en/resources/case_studies/190 Intro: Daniel, a senior credit officer of a bank, conducted a site inspection with his supervisor at a customer’s factory in Guangdong. When they suspected that a bogus transaction might be involved, the factory owner offered each of them an expensive watch. https://hkbedc.icac.hk/cache/img/285094d4ffa170bcd1ea2fde9aa8fd52.jpg [ZH-HANT] 境外賄賂行為可被視為違法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/190 Intro: 志明是銀行高級信貸主任，與上司到客戶位於廣東的工廠進行實地視察。當他們懷疑當中可能涉及虛假交易時，工廠老闆給予他們每人一隻名貴手錶。 https://hkbedc.icac.hk/cache/img/285094d4ffa170bcd1ea2fde9aa8fd52.jpg [ZH-HANS] 境外贿賂行为可被视为违法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/190 Intro: 志明是银行高级信贷主任，与上司到客户位于广东的工厂进行实地视察。当他们怀疑当中可能涉及虚假交易时，工厂老板给予他们每人一只名贵手表。 https://hkbedc.icac.hk/cache/img/285094d4ffa170bcd1ea2fde9aa8fd52.jpg

[EN] Loans and auditing https://hkbedc.icac.hk/en/resources/case_studies/213 Intro: Adam, who worked in the audit department of a deposit-taking company, was requested by the manager of the loans department to assist in recommending a loan to his uncle. He was offered some company’s shares in return. https://hkbedc.icac.hk/cache/img/066bc0be1da1b287c064fac372817842.jpg [ZH-HANT] 貸款及稽核 https://hkbedc.icac.hk/zh-hant/resources/case_studies/213 Intro: 浩然是一間大型接受存款公司稽核部的職員，他應貸款部經理的要求，協助其舅父申請貸款，事成後將會獲得其舅父新工廠的部分股權作為報酬。 https://hkbedc.icac.hk/cache/img/066bc0be1da1b287c064fac372817842.jpg [ZH-HANS] 贷款及稽核 https://hkbedc.icac.hk/zh-hant/resources/case_studies/213 Intro: 浩然是一间大型接受存款公司稽核部的职员，他应贷款部经理的要求，协助其舅父申请贷款，事成后将会获得其舅父新工厂的部分股权作为报酬。 https://hkbedc.icac.hk/cache/img/066bc0be1da1b287c064fac372817842.jpg

[EN] Even if a bribe is not honoured, an offence is still committed https://hkbedc.icac.hk/en/resources/case_studies/193 Intro: Ken applied for a loan from a bank through a consultant firm. The director of the consultant firm falsely claimed that the bank manager had asked for a commission in approving Ken’s application and pocketed the money paid by Ken. https://hkbedc.icac.hk/cache/img/58ca75fb663817b1aab91e8182a48b23.jpg [ZH-HANT] 賄賂尚未兌現已屬違法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/193 Intro: 李先生透過顧問公司向銀行申請貸款。 顧問公司一名董事訛稱銀行經理要求回佣來批核李先生的的申請，從中騙取李先生的金錢。 https://hkbedc.icac.hk/cache/img/58ca75fb663817b1aab91e8182a48b23.jpg [ZH-HANS] 贿赂尚未兑现已属违法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/193 Intro: 李先生透过顾问公司向银行申请贷款。 顾问公司一名董事讹称银行经理要求回佣来批核李先生的的申请，从中骗取李先生的金钱。 https://hkbedc.icac.hk/cache/img/58ca75fb663817b1aab91e8182a48b23.jpg

[EN] The loan Clark: facing temptation https://hkbedc.icac.hk/en/resources/case_studies/76 Intro: Louis, a manager of the loans department of a bank, was tempted by an offer from his client to help increase his loan and credit facilities. https://hkbedc.icac.hk/cache/img/3682d33e1bea6cb92521c23f3bb451ba.jpg [ZH-HANT] 利誘審批貸款 https://hkbedc.icac.hk/zh-hant/resources/case_studies/76 Intro: 羅奕是銀行貸款部經理，他的一名客戶請求他提高信貸額，並開出十分吸引的條件。 https://hkbedc.icac.hk/cache/img/3682d33e1bea6cb92521c23f3bb451ba.jpg [ZH-HANS] 利诱审批贷款 https://hkbedc.icac.hk/zh-hant/resources/case_studies/76 Intro: 羅奕是银行贷款部经理，他的一名客户请求他提高信贷额，并开出十分吸引的条件。 https://hkbedc.icac.hk/cache/img/3682d33e1bea6cb92521c23f3bb451ba.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] Abusing power for personal gain https://hkbedc.icac.hk/en/resources/case_studies/43 Intro: Mr Kwok, manager of a listed company, was responsible for his company’s property investment. He solicited “commission” from two estate agents who sourced suitable properties for his company. https://hkbedc.icac.hk/cache/img/ff42e7cc006cf20878e153e80fdbdf78.jpg [ZH-HANT] 濫用權力 謀取私利 https://hkbedc.icac.hk/zh-hant/resources/case_studies/43 Intro: 上市公司經理郭先生負責公司的物業投資，他藉此向兩名為公司物色物業的地產代理索取「枱底回佣」。 https://hkbedc.icac.hk/cache/img/ff42e7cc006cf20878e153e80fdbdf78.jpg [ZH-HANS] 滥用权力 谋取私利 https://hkbedc.icac.hk/zh-hant/resources/case_studies/43 Intro: 上市公司经理郭先生负责公司的物业投资，他借此向两名为公司物色物业的地产代理索取「枱底回佣」。 https://hkbedc.icac.hk/cache/img/ff42e7cc006cf20878e153e80fdbdf78.jpg

[EN] Bribery spoils fair play https://hkbedc.icac.hk/en/resources/case_studies/31 Intro: A listed company exclusively authorised an estate agency to sell a factory building unit by tender. The estate agency manager and his subordinate were both offered “lai see” for showing favour to one of the tenderers. https://hkbedc.icac.hk/cache/img/36288df88659924ad620449300264ab0.jpg [ZH-HANT] 行賄受賄 破壞公平 https://hkbedc.icac.hk/zh-hant/resources/case_studies/31 Intro: 一間上市公司獨家授權一間地產代理公司以招標方式出售工廠大廈單位。 一名地產代理經理和他的下屬負責招標事宜。 其中一名投標者向他們提供「利是」以得到優待。 https://hkbedc.icac.hk/cache/img/36288df88659924ad620449300264ab0.jpg [ZH-HANS] 行贿受贿 破坏公平 https://hkbedc.icac.hk/zh-hant/resources/case_studies/31 Intro: 一间上市公司独家授权一间地产代理公司以招标方式出售工厂大厦单位。 一名地产代理经理和他的下属负责招标事宜。 其中一名投标者向他们提供「利是」以得到优待。 https://hkbedc.icac.hk/cache/img/36288df88659924ad620449300264ab0.jpg

[EN] Whistle-Blowing https://hkbedc.icac.hk/en/resources/case_studies/154 Intro: Howard was a newly joined senior internal audit manager of a publicly listed company. On presenting to the Managing Director about his evidence of wrongdoings by the Purchasing Director, he was asked to stay away from the case. https://hkbedc.icac.hk/cache/img/9e16d2197ac61207a18aa0fedc7e3a05.jpg [ZH-HANT] 舉報 https://hkbedc.icac.hk/zh-hant/resources/case_studies/154 Intro: 侯先生是一家上市公司的新任高級內部核數經理。他發現了採購總監不當行為的證據並向董事長提交，卻被要求不要再插手此事。 https://hkbedc.icac.hk/cache/img/9e16d2197ac61207a18aa0fedc7e3a05.jpg [ZH-HANS] 举报 https://hkbedc.icac.hk/zh-hant/resources/case_studies/154 Intro: 侯先生是一家上市公司的新任高级内部核數经理。他发现了采购总监不当行为的证据并向董事长提交，却被要求不要再插手此事。 https://hkbedc.icac.hk/cache/img/9e16d2197ac61207a18aa0fedc7e3a05.jpg