Integrity Focus
Menu
Recent ICAC Cases Anti-Corruption Laws in Hong Kong Corruption Myths Cross-Boundary Business Operations Conflict of Interest
What is conflict of interest? Examples of conflict of interest Problems arising from conflict of interest How to handle conflict of interest? How well are we managing conflict of interest?
Ethical Decision MakingRecent ICAC Cases
17
Oct 2024Trio charged by ICAC with bribery and fraud over referral of bank clients’ mortgage loan applicationsThe ICAC had charged two former employees of two banks and a mortgage loan referral agent in the past two days (October 15 and 16) for alleged bribery and fraud in relation to referral of loan applications of clients without the banks’ permission and swindling referral fees by making false representations to the banks. The bribe mone...| Read more | 15
Oct 2024Former worker of Airport project charged by ICAC receives seven months’ jail for accepting bribes over workers’ employmentA then installation worker of a project subcontractor of the SkyPier Terminal Ferry Transfer in the Hong Kong International Airport, earlier charged by the ICAC, was today (October 15) sentenced at the West Kowloon Magistrates’ Courts to a jail term of seven months after admitting that he had accepted bribes of...| Read more | 08
Oct 2024Company proprietor charged by ICAC gets 22 months’ jail for $3.1m SME guaranteed loan fraudA company proprietor, charged by the ICAC, was today (October 8) sentenced to an imprisonment of 22 months at the District Court after admitting that he had deceived a bank into approving a loan of $3.1 million under the Special 100% Loan Guarantee (SLG) scheme by making false representations concerning the company’s contributions to the...| Read more | 07
Oct 2024Four charged by ICAC for conspiracy to defraud over $3.2m payroll of ‘ghost workers’ in supermarket chainThe ICAC today (October 7) charged a then-senior supervisor of a supermarket chain and three then contractor or casual workers for allegedly conspiring together to deceive the supermarket chain of wages totalling over $3.2 million in two years by using attendance records of “ghost workers”.The defendants are Lau Kin-pong, 42, f...| Read more | 02
Oct 2024Ex-director of electronics assembly equipment manufacturer and merchant charged by ICAC for alleged $6m bribery dealThe ICAC today (October 2) charged a former director of an electronics assembly equipment manufacturer and a merchant for allegedly striking a deal with a shareholder of a technology firm to accept bribes totalling over $6 million from the latter for assisting the technology firm to be engaged as an electronics asse...| Read more |
Oct 2024Trio charged by ICAC with bribery and fraud over referral of bank clients’ mortgage loan applicationsThe ICAC had charged two former employees of two banks and a mortgage loan referral agent in the past two days (October 15 and 16) for alleged bribery and fraud in relation to referral of loan applications of clients without the banks’ permission and swindling referral fees by making false representations to the banks. The bribe mone...| Read more | 15
Oct 2024Former worker of Airport project charged by ICAC receives seven months’ jail for accepting bribes over workers’ employmentA then installation worker of a project subcontractor of the SkyPier Terminal Ferry Transfer in the Hong Kong International Airport, earlier charged by the ICAC, was today (October 15) sentenced at the West Kowloon Magistrates’ Courts to a jail term of seven months after admitting that he had accepted bribes of...| Read more | 08
Oct 2024Company proprietor charged by ICAC gets 22 months’ jail for $3.1m SME guaranteed loan fraudA company proprietor, charged by the ICAC, was today (October 8) sentenced to an imprisonment of 22 months at the District Court after admitting that he had deceived a bank into approving a loan of $3.1 million under the Special 100% Loan Guarantee (SLG) scheme by making false representations concerning the company’s contributions to the...| Read more | 07
Oct 2024Four charged by ICAC for conspiracy to defraud over $3.2m payroll of ‘ghost workers’ in supermarket chainThe ICAC today (October 7) charged a then-senior supervisor of a supermarket chain and three then contractor or casual workers for allegedly conspiring together to deceive the supermarket chain of wages totalling over $3.2 million in two years by using attendance records of “ghost workers”.The defendants are Lau Kin-pong, 42, f...| Read more | 02
Oct 2024Ex-director of electronics assembly equipment manufacturer and merchant charged by ICAC for alleged $6m bribery dealThe ICAC today (October 2) charged a former director of an electronics assembly equipment manufacturer and a merchant for allegedly striking a deal with a shareholder of a technology firm to accept bribes totalling over $6 million from the latter for assisting the technology firm to be engaged as an electronics asse...| Read more |