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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

12345

CS186
Soliciting loans from a supplier
Trades / Industries:
Others
Areas of Concern:
Procurement, Bribery, Cross-boundary Corruption, Whistle-blowing, False Documents

A senior merchandiser of a herbal tea manufacturing company was in desperate need of money.  He tried to solicit loans from a supplier. But the supplier refused and reported the matter to the manufacturing company.

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