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Case Studies

Our case studies contain analysis and discussion points for users to better understand the legal provisions. They also provide suggestions on how to prevent corruption, fraud and malpractices.

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All Areas of Concern

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All Areas of Concern

1234

CS198
Unauthorized rebate from supplier
Trades / Industries:
Manufacturing, SME and Start-up
Areas of Concern:
Bribery, Cross-boundary Corruption, Corporate Governance

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

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