Resources
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.
A construction site agent was supervising a subcontractor whose work was substandard and behind schedule. The subcontractor then offered ‘a token of sincerity’ to the site agent for his assistance.
Peter, an engineer, wanted to buy a new car but struggled with the deposit. A subcontractor under Peter’s supervision offered Peter financial assistance without hesitation.
Lennon, a foreman of a landfill site, was struggling if he should turn a blind eye and let his friend to collect any valuable materials from the landfill, which was prohibited by the management …
A unit head, Antonio, of an architect firm was about to promote a good-performed employee, Sandy, to a key post. However, he accidentally discovered that Sandy’s academic qualifications and past portfolios were fake because of a sad story.
Production manager Mr. Wong was deployed to oversee the whole mechanical production process in the mainland and award production order to suitable factories. Two manufacturers offered him kickback for placing more production orders.