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Summary of Case Studies	Industry	Area of Concern
Case Ref : 001 Principal's permission should be definite and given in advance Ivan has been in the toy business for many years, working his way up from the junior level to a ...	Manufacturing	Cross-boundary Procurement
Case Ref : 002 Offering or accepting a bribe are both offences in law A director of a finance company and the credit manager of a bank became good friends due to ...	Banking	Granting of Loans
Case Ref : 003 Companies offering advantages outside Hong Kong but with part of the bribery act taking place in the territory will also be prosecuted Fred was an engineer of a construction company and was responsible for approving the ...	Construction	Cross-boundary
Case Ref : 004 Falsifying documents to mislead the principal constitutes an offence under the PBO Tim was the director of a Hong Kong company and was stationed in its Mainland ...	Transportation	Cross-boundary
Case Ref : 005 Bribery still exists even if the purpose of the bribe has not been achieved An international company intended to set up its South East Asian headquarters in Hong ...	Trading	Procurement

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