Unauthorized rebate from supplier

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Unauthorized rebate from supplier
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[EN] Unauthorized rebate from supplier https://hkbedc.icac.hk/en/resources/case_studies/2 Intro: Mr Chow, one of the four shareholders of a chemical engineering company in Hong Kong, was in charge of procurement for its mainland factory. A Hong Kong supplier tried to secure orders from Mr Chow by presenting him expensive gift and offering him rebate. https://hkbedc.icac.hk/cache/img/b65376735afc19ab5015535a21e7a5fa.jpg [ZH-HANT] 非法收取供應商回扣 https://hkbedc.icac.hk/zh-hant/resources/case_studies/2 Intro: 周先生與三位朋友一同創業,合資在香港開設化學工程公司,並在廣東省設置廠房,從事化學工業。他們四人為公司董事,各佔股份25%。 https://hkbedc.icac.hk/cache/img/b65376735afc19ab5015535a21e7a5fa.jpg [ZH-HANS] 非法收取供应商回扣 https://hkbedc.icac.hk/zh-hant/resources/case_studies/2 Intro: 周先生与三位朋友一同创业,合资在香港开设化学工程公司,并在广东省设置厂房,从事化学工业。他们四人为公司董事,各占股份25%。 https://hkbedc.icac.hk/cache/img/b65376735afc19ab5015535a21e7a5fa.jpg
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cases_141

Lacking a clear company policy

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Lacking a clear company policy
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[EN] Lacking a clear company policy https://hkbedc.icac.hk/en/resources/case_studies/26 Intro: Mr. Chung had established a toy manufacturing enterprise in the Mainland in partnership with his friends. He solicited rebate from a Mainland supplier as a reward for placing purchase orders… https://hkbedc.icac.hk/cache/img/bf67926e923fa486180645b055b310ef.jpg [ZH-HANT] 防貪政策模糊 股東無所適從 https://hkbedc.icac.hk/zh-hant/resources/case_studies/26 Intro: 鍾先生與他的朋友在內地成立了一間玩具生產企業,而他負責監督製造過程。他向某內地供應商要求回佣,作為判授訂單的報酬。 https://hkbedc.icac.hk/cache/img/bf67926e923fa486180645b055b310ef.jpg [ZH-HANS] 防贪政策模糊 股东无所适从 https://hkbedc.icac.hk/zh-hant/resources/case_studies/26 Intro: 钟先生与他的朋友在内地成立了一间玩具生产企业,而他负责监督制造过程。他向某内地供应商要求回佣,作为判授订单的报酬。 https://hkbedc.icac.hk/cache/img/bf67926e923fa486180645b055b310ef.jpg
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cases_140

Offering contract for private gain

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Offering contract for private gain
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[EN] Offering contract for private gain https://hkbedc.icac.hk/en/resources/case_studies/207 Intro: Alexander, the Manager of Planning in a real estate development firm, was tempted to offer the firm’s environmental research contract to his friend in return for a “favour”. https://hkbedc.icac.hk/cache/img/4ba167a6f667160de587d56bcf4d2204.jpg [ZH-HANT] 批出合約中飽私囊 https://hkbedc.icac.hk/zh-hant/resources/case_studies/207 Intro: 家強是一家地產發展公司的規劃部經理,他正考慮將公司的環境研究合約判給他的朋友,以換取對方的「幫忙」。 https://hkbedc.icac.hk/cache/img/4ba167a6f667160de587d56bcf4d2204.jpg [ZH-HANS] 批出合约中饱私囊 https://hkbedc.icac.hk/zh-hant/resources/case_studies/207 Intro: 家强是一家地产发展公司的规划部经理,他正考虑将公司的环境研究合约判给他的朋友,以换取对方的「帮忙」。 https://hkbedc.icac.hk/cache/img/4ba167a6f667160de587d56bcf4d2204.jpg
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cases_136

Storing up trouble

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Storing up trouble
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[EN] Storing up trouble https://hkbedc.icac.hk/en/resources/case_studies/51 Intro: Ivan and Ian were employees of a department store and were involved in procurement functions. They were well acquainted with the suppliers and gambled together frequently. Now both of them were facing temptations from the suppliers… https://hkbedc.icac.hk/cache/img/53ce9fc7e7832a56feae28ce8f47f5bb.png [ZH-HANT] 監守自盜 https://hkbedc.icac.hk/zh-hant/resources/case_studies/51 Intro: Ivan和Ian是一間百貨公司的僱員。他們與百貨公司的供應商都很熟絡,並經常與其中幾位一起賭博。現在他們正面對供應商的誘惑…… https://hkbedc.icac.hk/cache/img/53ce9fc7e7832a56feae28ce8f47f5bb.png [ZH-HANS] 监守自盗 https://hkbedc.icac.hk/zh-hant/resources/case_studies/51 Intro: Ivan和Ian是一间百货公司的雇员。他们与百货公司的供应商都很熟络,并经常与其中几位一起赌博。现在他们正面对供应商的诱惑…… https://hkbedc.icac.hk/cache/img/53ce9fc7e7832a56feae28ce8f47f5bb.png
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cases_117

From small gifts to blatant bribe

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From small gifts to blatant bribe
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[EN] From small gifts to blatant bribe https://hkbedc.icac.hk/en/resources/case_studies/50 Intro: Leo, a head chef, was busy with sourcing food suppliers for the hotel’s recent promotional event. His old classmate, a food supplier, offered a ‘tempting deal’ in return for his help. https://hkbedc.icac.hk/cache/img/2e8512d0a590a7301ce2d836ed933fff.png [ZH-HANT] 糖衣陷阱 https://hkbedc.icac.hk/zh-hant/resources/case_studies/50 Intro: 酒店總廚Leo正忙於為即將舉行的美食節尋找食品供應商,他的舊同學是其中一名供應商,並向他提出了一項非常吸引的條件以換取他的幫助。 https://hkbedc.icac.hk/cache/img/2e8512d0a590a7301ce2d836ed933fff.png [ZH-HANS] 糖衣陷阱 https://hkbedc.icac.hk/zh-hant/resources/case_studies/50 Intro: 酒店总厨Leo正忙于为即将举行的美食节寻找食品供应商,他的旧同学是其中一名供应商,并向他提出了一项非常吸引的条件以换取他的帮助。 https://hkbedc.icac.hk/cache/img/2e8512d0a590a7301ce2d836ed933fff.png
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cases_108

Turning a blind eye

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Turning a blind eye
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[EN] Turning a blind eye https://hkbedc.icac.hk/en/resources/case_studies/3 Intro: The chief chef of a hotel accepted bribes from a food supplier for turning a blind eye to the substandard food supply. https://hkbedc.icac.hk/cache/img/c55fae12b0c05d7309794f8f8f2cfcf3.jpg [ZH-HANT] 視而不見 https://hkbedc.icac.hk/zh-hant/resources/case_studies/3 Intro: 一間酒店的主廚接受食品供應商的賄賂,對所供應的不合格食材視而不見。 https://hkbedc.icac.hk/cache/img/c55fae12b0c05d7309794f8f8f2cfcf3.jpg [ZH-HANS] 视而不见 https://hkbedc.icac.hk/zh-hant/resources/case_studies/3 Intro: 一间酒店的主厨接受食品供应商的贿赂,对所供应的不合格食材视而不见。 https://hkbedc.icac.hk/cache/img/c55fae12b0c05d7309794f8f8f2cfcf3.jpg
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cases_107

Gain from authority

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Gain from authority
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[EN] Gain from authority https://hkbedc.icac.hk/en/resources/case_studies/239 Intro: Emma, who was responsible for procurement, intentionally concealed her marital relationship with Eric in declaration documents to the company during the tendering exercise and even helped him secure the contract. https://hkbedc.icac.hk/cache/img/4da2d63010dc29c54df27f3b9879f156.jpg [ZH-HANT] 以權謀私 https://hkbedc.icac.hk/zh-hant/resources/case_studies/239 Intro: 負責採購的Emma在招標過程中向其公司提交的申報文件中故意隱瞞了她與Eric的婚姻關係,甚至還幫助Eric取得了採購合約。 https://hkbedc.icac.hk/cache/img/4da2d63010dc29c54df27f3b9879f156.jpg [ZH-HANS] 以权谋私 https://hkbedc.icac.hk/zh-hant/resources/case_studies/239 Intro: 负责采购的Emma在招标过程中向其公司提交的申报文件中故意隐瞒了她与Eric的婚姻关系,甚至还帮助Eric取得了采购合约。 https://hkbedc.icac.hk/cache/img/4da2d63010dc29c54df27f3b9879f156.jpg
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Bidding low

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Bidding low
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[EN] Bidding low https://hkbedc.icac.hk/en/resources/case_studies/240 Intro: Alpha, the director of a restaurant group, relied on his engineering expert Ayden to select contractors, but Ayden exploited this trust by soliciting bribes from contractor and manipulating contract sizes to evade oversight. https://hkbedc.icac.hk/cache/img/1c89c6927ef59d20429835ddb73b56bb.jpg [ZH-HANT] 低價競標 https://hkbedc.icac.hk/zh-hant/resources/case_studies/240 Intro: Alpha是一家餐飲集團的總監,他依賴工程師Ayden來選擇承建商,但Ayden利用這種信任,向承建商索取賄賂,並操控合約金額以逃避監管。 https://hkbedc.icac.hk/cache/img/1c89c6927ef59d20429835ddb73b56bb.jpg [ZH-HANS] 低价竞标 https://hkbedc.icac.hk/zh-hant/resources/case_studies/240 Intro: Alpha是一家餐饮集团的总监,他依赖工程师Ayden来选择承建商,但Ayden利用这种信任,向承建商索取贿赂,并操控合约金额以逃避监管。 https://hkbedc.icac.hk/cache/img/1c89c6927ef59d20429835ddb73b56bb.jpg
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cases_103

Under-the-table

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Under-the-table
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[EN] Under-the-table https://hkbedc.icac.hk/en/resources/case_studies/233 Intro: Sally, a procurement officer at an airline, intentionally concealed her friendship with Susan, the owner of a cleaning service company, to help her secure contracts and suggested inflating service fees for personal gain. https://hkbedc.icac.hk/cache/img/6fc73027dbfce1ce6e68a1e3872f2e39.jpg [ZH-HANT] 私相授受 https://hkbedc.icac.hk/zh-hant/resources/case_studies/233 Intro: 航空公司的採購員Sally故意隱瞞與清潔服務公司東主Susan的友好關係,協助她獲得訂單,並建議誇大服務費以謀取私利。 https://hkbedc.icac.hk/cache/img/6fc73027dbfce1ce6e68a1e3872f2e39.jpg [ZH-HANS] 私相授受 https://hkbedc.icac.hk/zh-hant/resources/case_studies/233 Intro: 航空公司的采购员Sally故意隐瞒与清洁服务公司东主Susan的友好关系,协助她获得订单,并建议夸大服务费以谋取私利。 https://hkbedc.icac.hk/cache/img/6fc73027dbfce1ce6e68a1e3872f2e39.jpg
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cases_101

Fraud in procurement of medical equipment

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Fraud in procurement of medical equipment
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[EN] Fraud in procurement of medical equipment https://hkbedc.icac.hk/en/resources/case_studies/125 Intro: Dr M, the Chief of Service of the Paediatric Department of a public hospital, asked David, the Department Operations Manager, to mark up the quotations of other companies so that he could secure the contract of the medical equipment to his girlfriend’s company. https://hkbedc.icac.hk/cache/img/65ad6cf8fc1eb36051677b7169241b61.jpg [ZH-HANT] 採購醫療器材的詐騙行為 https://hkbedc.icac.hk/zh-hant/resources/case_studies/125 Intro: M 醫生是一名公立醫院兒科的部門主管,要求部門運作經理大衛將其他報價書的價格抬高,以協助其女朋友的公司取得訂購醫療器材的合約。 https://hkbedc.icac.hk/cache/img/65ad6cf8fc1eb36051677b7169241b61.jpg [ZH-HANS] 采购医療器材的诈骗行为 https://hkbedc.icac.hk/zh-hant/resources/case_studies/125 Intro: M 医生是一名公立医院儿科的部门主管,要求部门运作经理大卫将其他报价书的价格抬高,以协助其女朋友的公司取得订购医療器材的合约。 https://hkbedc.icac.hk/cache/img/65ad6cf8fc1eb36051677b7169241b61.jpg
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cases_096
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