[EN] Handling customers' data https://hkbedc.icac.hk/en/resources/case_studies/186 Intro: Cindy, who worked in a bank credit card centre, accepted a “part-time job” offered by her friend from a debt collecting company. The job requirement was for Cindy to release information of the bank’s customers to her friend. https://hkbedc.icac.hk/cache/img/0c5685b1903231de98c4824e6dd602b9.jpg [ZH-HANT] 處理客戶資料 https://hkbedc.icac.hk/zh-hant/resources/case_studies/186 Intro: 在銀行信用卡中心工作的潔琳，接受了朋友的建議在收數公司做兼職，而該份兼職要求她將銀行的客戶資料交給她的朋友。 https://hkbedc.icac.hk/cache/img/0c5685b1903231de98c4824e6dd602b9.jpg [ZH-HANS] 处理客户资料 https://hkbedc.icac.hk/zh-hant/resources/case_studies/186 Intro: 在银行信用卡中心工作的洁琳，接受了朋友的建议在收數公司做兼职，而该份兼职要求她将银行的客户资料交给她的朋友。 https://hkbedc.icac.hk/cache/img/0c5685b1903231de98c4824e6dd602b9.jpg

[EN] An offence committed notwithstanding an incomplete corrupt deal https://hkbedc.icac.hk/en/resources/case_studies/187 Intro: Terry, a senior bank manager, accepted monetary advantage from his customer for expediting the approval of overdraft facilities. The matter was unearthed by the bank’s compliance department before the transaction was completed. https://hkbedc.icac.hk/cache/img/73b493aec088fbae0e6f86c8fe47403c.jpg [ZH-HANT] 貪污目的未達仍屬違法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/187 Intro: 高級銀行經理浩德收受了客戶的金錢利益，以加快信用透支的批核進度。在批出有關申請前，銀行審核部門發現此事。 https://hkbedc.icac.hk/cache/img/73b493aec088fbae0e6f86c8fe47403c.jpg [ZH-HANS] 贪污目的未达仍属违法 https://hkbedc.icac.hk/zh-hant/resources/case_studies/187 Intro: 高级银行经理浩德收受了客户的金钱利益，以加快信用透支的批核进度。在批出有关申请前，银行审核部门发现此事。 https://hkbedc.icac.hk/cache/img/73b493aec088fbae0e6f86c8fe47403c.jpg

[EN] Unauthorised commission in custody of another person https://hkbedc.icac.hk/en/resources/case_studies/188 Intro: Nelson, a bank manager, accepted commission via his wife from a director of a trading company for providing assistance in approving Letters of Credit. https://hkbedc.icac.hk/cache/img/e7fdd78ccaa82276303ab3c6addf1177.jpg [ZH-HANT] 間接收取非法回佣 https://hkbedc.icac.hk/zh-hant/resources/case_studies/188 Intro: 偉洪是銀行經理，透過妻子收受一家貿易公司董事的回佣，而協助批出銀行信貸。 https://hkbedc.icac.hk/cache/img/e7fdd78ccaa82276303ab3c6addf1177.jpg [ZH-HANS] 间接收取非法回佣 https://hkbedc.icac.hk/zh-hant/resources/case_studies/188 Intro: 伟洪是银行经理，透过妻子收受一家贸易公司董事的回佣，而协助批出银行信贷。 https://hkbedc.icac.hk/cache/img/e7fdd78ccaa82276303ab3c6addf1177.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

[EN] The loan Clark: facing temptation https://hkbedc.icac.hk/en/resources/case_studies/76 Intro: Louis, a manager of the loans department of a bank, was tempted by an offer from his client to help increase his loan and credit facilities. https://hkbedc.icac.hk/cache/img/3682d33e1bea6cb92521c23f3bb451ba.jpg [ZH-HANT] 利誘審批貸款 https://hkbedc.icac.hk/zh-hant/resources/case_studies/76 Intro: 羅奕是銀行貸款部經理，他的一名客戶請求他提高信貸額，並開出十分吸引的條件。 https://hkbedc.icac.hk/cache/img/3682d33e1bea6cb92521c23f3bb451ba.jpg [ZH-HANS] 利诱审批贷款 https://hkbedc.icac.hk/zh-hant/resources/case_studies/76 Intro: 羅奕是银行贷款部经理，他的一名客户请求他提高信贷额，并开出十分吸引的条件。 https://hkbedc.icac.hk/cache/img/3682d33e1bea6cb92521c23f3bb451ba.jpg

[EN] Offering advantages in return for confidential information https://hkbedc.icac.hk/en/resources/case_studies/34 Intro: An estate agent gave ‘a token of thanks’ to a manager of a listed company who was responsible for property redevelopment for leaking out confidential information. https://hkbedc.icac.hk/cache/img/0e6ee76d0ef460294bfa877416ef8f50.jpg [ZH-HANT] 提供利益 換取機密 https://hkbedc.icac.hk/zh-hant/resources/case_studies/34 Intro: 一名地產代理從一上市公司經理口中得知物業收購及重建計劃的機密資料，令他可以大賺一筆，為表謝意，他向該上市公司經理送上大禮。 https://hkbedc.icac.hk/cache/img/0e6ee76d0ef460294bfa877416ef8f50.jpg [ZH-HANS] 提供利益 换取机密 https://hkbedc.icac.hk/zh-hant/resources/case_studies/34 Intro: 一名地产代理从一上市公司经理口中得知物业收购及重建计划的机密资料，令他可以大赚一笔，为表谢意，他向该上市公司经理送上大礼。 https://hkbedc.icac.hk/cache/img/0e6ee76d0ef460294bfa877416ef8f50.jpg

[EN] Bribery spoils fair play https://hkbedc.icac.hk/en/resources/case_studies/31 Intro: A listed company exclusively authorised an estate agency to sell a factory building unit by tender. The estate agency manager and his subordinate were both offered “lai see” for showing favour to one of the tenderers. https://hkbedc.icac.hk/cache/img/36288df88659924ad620449300264ab0.jpg [ZH-HANT] 行賄受賄 破壞公平 https://hkbedc.icac.hk/zh-hant/resources/case_studies/31 Intro: 一間上市公司獨家授權一間地產代理公司以招標方式出售工廠大廈單位。 一名地產代理經理和他的下屬負責招標事宜。 其中一名投標者向他們提供「利是」以得到優待。 https://hkbedc.icac.hk/cache/img/36288df88659924ad620449300264ab0.jpg [ZH-HANS] 行贿受贿 破坏公平 https://hkbedc.icac.hk/zh-hant/resources/case_studies/31 Intro: 一间上市公司独家授权一间地产代理公司以招标方式出售工厂大厦单位。 一名地产代理经理和他的下属负责招标事宜。 其中一名投标者向他们提供「利是」以得到优待。 https://hkbedc.icac.hk/cache/img/36288df88659924ad620449300264ab0.jpg

[EN] Whistle-Blowing https://hkbedc.icac.hk/en/resources/case_studies/154 Intro: Howard was a newly joined senior internal audit manager of a publicly listed company. On presenting to the Managing Director about his evidence of wrongdoings by the Purchasing Director, he was asked to stay away from the case. https://hkbedc.icac.hk/cache/img/9e16d2197ac61207a18aa0fedc7e3a05.jpg [ZH-HANT] 舉報 https://hkbedc.icac.hk/zh-hant/resources/case_studies/154 Intro: 侯先生是一家上市公司的新任高級內部核數經理。他發現了採購總監不當行為的證據並向董事長提交，卻被要求不要再插手此事。 https://hkbedc.icac.hk/cache/img/9e16d2197ac61207a18aa0fedc7e3a05.jpg [ZH-HANS] 举报 https://hkbedc.icac.hk/zh-hant/resources/case_studies/154 Intro: 侯先生是一家上市公司的新任高级内部核數经理。他发现了采购总监不当行为的证据并向董事长提交，却被要求不要再插手此事。 https://hkbedc.icac.hk/cache/img/9e16d2197ac61207a18aa0fedc7e3a05.jpg

[EN] Release of insider information https://hkbedc.icac.hk/en/resources/case_studies/214 Intro: Dicken, a financial controller of a listed company, intended to hint his best friend to acquire his company’s shares before public announcement; so that his friend could gain some profits to finance his medical treatment. https://hkbedc.icac.hk/cache/img/2168c766226c06eb51cd9849a4555129.jpg [ZH-HANT] 放內幕消息 https://hkbedc.icac.hk/zh-hant/resources/case_studies/214 Intro: 迪勤是上市公司的財務總監，他打算暗示好朋友在招股消息公布前購買其公司股票，令朋友獲利以支付醫療費用。 https://hkbedc.icac.hk/cache/img/2168c766226c06eb51cd9849a4555129.jpg [ZH-HANS] 放内幕消息 https://hkbedc.icac.hk/zh-hant/resources/case_studies/214 Intro: 迪勤是上市公司的财务总监，他打算暗示好朋友在招股消息公布前购买其公司股票，令朋友获利以支付医疗费用。 https://hkbedc.icac.hk/cache/img/2168c766226c06eb51cd9849a4555129.jpg

[EN] Padded expense accounts https://hkbedc.icac.hk/en/resources/case_studies/216 Intro: Leonard, an accounting manager of a listed company, discovered that a number of senior management included padded travel expenses in the vouchers. But they thought this was additional fringe benefit. What should Leonard do? https://hkbedc.icac.hk/cache/img/06e8f74cbc1d52d475d1d0ad0f3834c8.jpg [ZH-HANT] 虛報開支 https://hkbedc.icac.hk/zh-hant/resources/case_studies/216 Intro: 浩榮是一家上市公司的會計經理，他發現一些高層虛報公幹支出作為其額外福利。他應如何處理？ https://hkbedc.icac.hk/cache/img/06e8f74cbc1d52d475d1d0ad0f3834c8.jpg [ZH-HANS] 虚报开支 https://hkbedc.icac.hk/zh-hant/resources/case_studies/216 Intro: 浩荣是一家上市公司的会计经理，他发现一些高层虚报公干支出作为其额外福利。他应如何处理？ https://hkbedc.icac.hk/cache/img/06e8f74cbc1d52d475d1d0ad0f3834c8.jpg