Anti-Bribery & Corruption

Businesses face significant penalties for noncompliance with the various anti-bribery laws. Significant commercial implications such as reputational damage and potential civil action from shareholders can also result. The Hong Kong Anti-Bribery and Corruption module outlines your organisation’s obligations and helps you reduce your regulatory risk.

Module Scope:

Core Obligations

Overview
Risk Identification
Duties of Directors and Other Officers
Reporting and Record Keeping
Guidelines and Policies
Prevention and Monitoring
Investigation and Enforcement
Awareness of and Training in Anti-bribery and Corruption Policy

Legal Landscape

Prevention of Bribery Ordinance (Cap 201)
Independent Commission Against Corruption Ordinance (Cap 204)
Banking Ordinance (Cap 155)
Theft Ordinance (Cap 210)
and 10 other compliance sources

Regulators

Independent Commission Against Corruption
Hong Kong Monetary Authority
United Nations through the ratification of the United Nations Convention Against Corruption by the Central Government of People’s Republic of China in January 2006, the Convention has extended to Hong Kong in February 2006

Legal Expert

Partner Attorney, Nozomi Sogo Attorneys at Law

Daisuke Yuki

DAISUKE “IKE” YUKI is a Partner of Nozomi Sogo. Ike graduated from University of Tokyo Faculty of Law in 1996 as well as University of Southern California Gould School of Law in 2010. Ike got admitted in Japan in 1998 and in New York in 2012. Ike was seconded to the central bank of Japan from 2000 to 2002, Korean law firms from 2008 to 2009, and US law firms from 2011 to 2013.Ike is...