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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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Professional integrity
Trades/ Industries:
Michael, a solicitor, was invited by his friend to take on clients who would like to get passports of a European country by assisting the clients to donate money to a political party in that country.
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Corruption in the assessment of medicine
Trades/ Industries:
The CEO of a pharmaceutical company offered company shares to Dr A for his assistance in writing a favorable report for a new drug…
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Accepting advantage
Trades/ Industries:
Areas of Concern:
Baldwin, a legal clerk, was handling a theft case. He was offered a bundle of money during an interview with the client…
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Accepting rebates from diagnostic laboratories
Trades/ Industries:
Areas of Concern:
Shortly after starting his private practice, Dr C was approached by Ms WONG, the proprietor of a medical laboratory, who requested for the referral of all his patients to her. Ms WONG suggested that an arrangement could be made for a sum to be offered to Dr C by the laboratory for each patient referred.
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Professional inadequacy
Trades/ Industries:
Lily was assigned to institute legal proceedings for covering arrears of rents and possession on behalf of the firm’s client. However, she was appalled by the tenants’ hardship after visiting them…
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