Skip to content (Press enter)
Service Hotline2826 3288
Home
Sector / Industry
Listed Companies SMEs and Start-ups Insurance Banking and Finance Construction Accounting Catering Medical and Healthcare Others
Integrity Focus
Recent ICAC Cases Anti-Corruption Laws in Hong Kong Corruption Myths Cross-Boundary Business Operations Conflict of Interest Ethical Decision Making
Resources
Case Studies Practical Guides Feature Articles Training Videos E-Learning Materials Publicity Materials Code of conduct
Services
Promotional Video & Clients' Feedback Anti-Corruption and Ethics Training BEDC Channel Consultancy Services Corporate Ethics Health Checklist Request for Service What's New E-News Subscription
About Us
Mission Silver Jubilee 25th Anniversary Event History Advisory Committee Contact Us
2826 3288Service Hotline
EN
EN繁简
A
Font Size: Small (A) Font Size: Normal (A) Font Size: Larger (A)
Home>Resources>Case Studies
Menu
Case Studies Practical Guides Feature Articles Training Videos E-Learning Materials Publicity Materials Code of conduct

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.

Search Case Studies

All Areas of Concern

Search Case Studies

All Areas of Concern

1..34567

CS193
Bribery still exists though purpose not achieved
Trades / Industries:
Banking
Areas of Concern:
Bribery, Cross-boundary Corruption

Mr Lee had a chain of several karaoke restaurants in Guangdong.  He offered lavish entertainment and red packet to Mr Cheung, a bank staff of the loans department, during the site inspection of the karaoke restaurants.

1..34567

​
Back To Top