[EN] Offering bribes outside Hong Kong may also be prosecuted https://hkbedc.icac.hk/en/resources/case_studies/199 Intro: Fred was an engineer responsible for approving equipment for construction projects. His cousin David, who worked in a Mainland production factory, persuaded Fred to use his factory’s products by offering Fred an illegal commission. https://hkbedc.icac.hk/cache/img/7de7acf06f62c891d96449d6bfa3389c.jpg [ZH-HANT] 部分行為在香港境內發生而利益來自境外公司也會受到檢控 https://hkbedc.icac.hk/zh-hant/resources/case_studies/199 Intro: 阿輝是一間建築公司的工程師，專責批核每次工程所需的電工器材及物料。阿輝的表弟永年被調派到在內地的工廠工作，希望阿輝能購入其公司的產品，更表示會給阿輝回佣。 https://hkbedc.icac.hk/cache/img/7de7acf06f62c891d96449d6bfa3389c.jpg [ZH-HANS] 部分行为在香港境内发生而利益來自境外公司也会受到检控 https://hkbedc.icac.hk/zh-hant/resources/case_studies/199 Intro: 阿辉是一间建筑公司的工程师，专责批核每次工程所需的电工器材及物料。阿辉的表弟永年被调派到在内地的工厂工作，希望阿辉能购入其公司的产品，更表示会给阿辉回佣。 https://hkbedc.icac.hk/cache/img/7de7acf06f62c891d96449d6bfa3389c.jpg

[EN] Make profit in bidding https://hkbedc.icac.hk/en/resources/case_studies/208 Intro: Barry, a senior project manager of a subcontractor, faced a dilemma when bidding a project. The manager of the main contractor promised Barry with the contract, but Barry had to inflate the bidding price… https://hkbedc.icac.hk/cache/img/638c2d7ecfdb3921414342986485e127.jpg [ZH-HANT] 有利可圖的投標 https://hkbedc.icac.hk/zh-hant/resources/case_studies/208 Intro: 阿唐是一家分判商的高級項目經理，他在一項目投標上遇到兩難，承辦商經理承諾會給阿唐中標，但卻要求阿唐誇大投標價。 https://hkbedc.icac.hk/cache/img/638c2d7ecfdb3921414342986485e127.jpg [ZH-HANS] 有利可图的投标 https://hkbedc.icac.hk/zh-hant/resources/case_studies/208 Intro: 阿唐是一家分判商的高级项目经理，他在一项目投标上遇到两难，承办商经理承诺会给阿唐中标，但却要求阿唐夸大投标价。 https://hkbedc.icac.hk/cache/img/638c2d7ecfdb3921414342986485e127.jpg

[EN] Bribery still exists though purpose not achieved https://hkbedc.icac.hk/en/resources/case_studies/7 Intro: 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. https://hkbedc.icac.hk/cache/img/e7b66fcdee9f1c98b7e8d86394bb2923.jpg [ZH-HANT] 提供利益目的未達亦屬違法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/7 Intro: 李先生在廣東開設了多間卡拉OK連鎖店。銀行貸款部門員工張主任檢查其店舖時，李先生向他提供了奢華款待和利是。 https://hkbedc.icac.hk/cache/img/e7b66fcdee9f1c98b7e8d86394bb2923.jpg [ZH-HANS] 提供利益目的未达亦属违法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/7 Intro: 李先生在广东开设了多间卡拉OK连锁店。银行贷款部门员工张主任检查其店铺时，李先生向他提供了奢华款待和利是。 https://hkbedc.icac.hk/cache/img/e7b66fcdee9f1c98b7e8d86394bb2923.jpg

[EN] Bribery during site inspection https://hkbedc.icac.hk/en/resources/case_studies/20 Intro: A senior credit manager and a credit manager noticed that the production equipment was out-dated during an inspection at a factory in Guangdong. The factory owner then offered them expensive watches and requested for a favour. https://hkbedc.icac.hk/cache/img/4765a11136753cfc471453f8755a326a.jpg [ZH-HANT] 實地視察期間受賄 https://hkbedc.icac.hk/zh-hant/resources/case_studies/20 Intro: 一高級信貸經理及一信貸經理在審查內地一廠房時發現生產設備陳舊，工廠東主於是送給他們昂貴手錶以取得協助。 https://hkbedc.icac.hk/cache/img/4765a11136753cfc471453f8755a326a.jpg [ZH-HANS] 实地视察期间受贿 https://hkbedc.icac.hk/zh-hant/resources/case_studies/20 Intro: 一高级信贷经理及一信贷经理在审查内地一厂房时发现生产设备陈旧，工厂东主于是送给他们昂贵手表以取得协助。 https://hkbedc.icac.hk/cache/img/4765a11136753cfc471453f8755a326a.jpg

[EN] Administration of renovation contract in the Mainland https://hkbedc.icac.hk/en/resources/case_studies/22 Intro: A project manager of a bank accepted entertainment and free trips in the Mainland from the Mainland contractor. In return, he made a recommendation to the bank’s head office in Hong Kong to accept the contractor's substandard works and employed the same contractor to renovate other branches. https://hkbedc.icac.hk/cache/img/58875e1e0a4a7eb58555b5f0bf201921.jpg [ZH-HANT] 內地翻新工程合約的管理 https://hkbedc.icac.hk/zh-hant/resources/case_studies/22 Intro: 銀行經理在內地接受一承辦商的款待和免費旅行。 其後，他向銀行香港總部建議接納該承辦商不合符標準的工程，並僱用該承辦商翻新其他分行。 https://hkbedc.icac.hk/cache/img/58875e1e0a4a7eb58555b5f0bf201921.jpg [ZH-HANS] 内地翻新工程合约的管理 https://hkbedc.icac.hk/zh-hant/resources/case_studies/22 Intro: 银行经理在内地接受一承办商的款待和免费旅行。 其后，他向银行香港总部建议接纳该承办商不合符标准的工程，并雇用该承办商翻新其他分行。 https://hkbedc.icac.hk/cache/img/58875e1e0a4a7eb58555b5f0bf201921.jpg

[EN] Bribery outside Hong Kong may still constitute an offence https://hkbedc.icac.hk/en/resources/case_studies/190 Intro: Daniel, a senior credit officer of a bank, conducted a site inspection with his supervisor at a customer’s factory in Guangdong. When they suspected that a bogus transaction might be involved, the factory owner offered each of them an expensive watch. https://hkbedc.icac.hk/cache/img/285094d4ffa170bcd1ea2fde9aa8fd52.jpg [ZH-HANT] 境外賄賂行為可被視為違法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/190 Intro: 志明是銀行高級信貸主任，與上司到客戶位於廣東的工廠進行實地視察。當他們懷疑當中可能涉及虛假交易時，工廠老闆給予他們每人一隻名貴手錶。 https://hkbedc.icac.hk/cache/img/285094d4ffa170bcd1ea2fde9aa8fd52.jpg [ZH-HANS] 境外贿賂行为可被视为违法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/190 Intro: 志明是银行高级信贷主任，与上司到客户位于广东的工厂进行实地视察。当他们怀疑当中可能涉及虚假交易时，工厂老板给予他们每人一只名贵手表。 https://hkbedc.icac.hk/cache/img/285094d4ffa170bcd1ea2fde9aa8fd52.jpg

[EN] Loans and auditing https://hkbedc.icac.hk/en/resources/case_studies/213 Intro: Adam, who worked in the audit department of a deposit-taking company, was requested by the manager of the loans department to assist in recommending a loan to his uncle. He was offered some company’s shares in return. https://hkbedc.icac.hk/cache/img/066bc0be1da1b287c064fac372817842.jpg [ZH-HANT] 貸款及稽核 https://hkbedc.icac.hk/zh-hant/resources/case_studies/213 Intro: 浩然是一間大型接受存款公司稽核部的職員，他應貸款部經理的要求，協助其舅父申請貸款，事成後將會獲得其舅父新工廠的部分股權作為報酬。 https://hkbedc.icac.hk/cache/img/066bc0be1da1b287c064fac372817842.jpg [ZH-HANS] 贷款及稽核 https://hkbedc.icac.hk/zh-hant/resources/case_studies/213 Intro: 浩然是一间大型接受存款公司稽核部的职员，他应贷款部经理的要求，协助其舅父申请贷款，事成后将会获得其舅父新工厂的部分股权作为报酬。 https://hkbedc.icac.hk/cache/img/066bc0be1da1b287c064fac372817842.jpg