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Case Studies

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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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Covering up the past
Trades/ Industries:
A unit head, Antonio, of an architect firm was about to promote a good-performed employee, Sandy, to a key post. However, he accidentally discovered that Sandy’s academic qualifications and past portfolios were fake because of a sad story.
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Accepting bribes to act against regulation
Trades/ Industries:
A supervising officer of a construction company solicited bribes from a tenderer for leaking out quotation information.
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Delegation of site supervisory duties
Trades/ Industries:
Areas of Concern:
Being heavily tied down by office work, the plant engineer assigned his technical assistant to carry out the inspection duties, which however were not performed properly.
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Professional negligence
Trades/ Industries:
Oscar, a lawyer, had to strike a balance between his work and his busy social life. Recently, he put one of his clients’ cases aside for quite a while without proceeding.
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Release of inside information
Trades/ Industries:
Areas of Concern:
Kenneth, a senior partner of a solicitor firm, was in great financial difficulties. His old classmate offered to help with the debt if Kenneth could leak out inside information.
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Survey Questions
1. In which country or region are you currently located?
Hong Kong
Chinese Mainland
Other (please specify)
2. What type of organisation do you represent?
Listed company
Large private company
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Chamber / trade association
Other (please specify)
3. What is the size of your organisation?
1 - 49 employees
50-99 employees
100 - 199 employees
200 or more employees
4. What is your staff level or position?
Executive / senior management
Middle management
Professional
Supervisory level
Frontline/Technical Staff
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