assignment 3_ppt slides

8/4/2019 Assignment 3_PPT Slides

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Lecturer: Mr. Han Jung WooGroup members: Mr. Luu Ha Long

Ms. Tran Hoang HaMs. Le Hoang Bao Tran

Ms. Nguyen Huu Quynh Anh


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Table of contents Part I: The cultural foundations for

bribery in Vietnam versus France.

Part II: The regulation on anti-briberylaw in Vietnam versus France.

Part III: Top 3 bribery cases in France. The implications to Pho24.

Part IV: SWOT analysis and advices forPho24s business expansion.


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Part I:

The cultural foundationfor bribery


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Bribery in Vietnam According to CPI (Corruption Perceptions Index),

Vietnam have 60% entrepreneurs were demandingbribes.

Surveying the global fraudulent, Ernst & Youngpublished 96% enterprises certification by involvedbribery and corruption. Asia and The Pacific 56%

World Average Number 24%

Singapore 7%

Malaysia 16%

Indonesia 17%

China 81%


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Enterprises in Vietnam

Forced to raise

corruption.The administrative

agencies are forcing.

Not dare to denounce

Bribery

Corruption

Culture


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Business

Opportunities

Bribery

Corruption

Corruption or

Loosing business

opportunities?


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Bribery in France

7% people in the Society in France have to pay a

bribe in 12 month. On October 26th 2010, France is one of 25 countries

have the lowest corruption and bribery.

The ratification of the Convention on Combating

bribery of OECD (the Organization for EconomicCooperation and Development) shows almost none

of the proceeding have bribery for public foreign

officials.


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Bribery

Commissions

Exceptionalcommercialexpenses

Their deduction for tax

purposes, if they were

paid to a foreign public

official.

Since the 1970s, Bribery

accepted in France only inInternational Business

transactions were

concerned.


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Vietnamese perceives bribery

Governmentofficials and

public servants

Low salary ofstate employee

Find moreincome

resources

Take advantagesfrom their Power

and Authority

Cause briberyand corruption

Vietnamese live

with bribe andcorruption.

Accept it is part of

our Culture.


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French perceives bribery

Bribery is an act of violation of peopletrust

Bribery

Low

esteem


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Part II:

The regulation on anti-bribery law


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Bribery

Definition:

An illegal action that that involves offering oraccepting a valuable asset in exchange for a

particular services or goods.

E.g.: money, intangible assets, services, goods,promise in return, etc.


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France

Member of Economic Co-operation and Development(OECD).

For the Bribe:

Individuals: a penalty of up to 10 years imprisonment and afine of150,000Legal entities: face fines of up to 5 timescompare to individuals, as well as additional penalties

E.g. for up to five years: exclusion from governmentcontracts, prohibition from offering their shares to thepublic, the closing of an establishment, etc.).


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VietnamVietnam Criminal Code amendments and supplements 2009/XXI/SectionA/Number 279

2-7 years:Causing serious consequences;

Having been disciplined for such acts but repeat their violations; Been convicted of one of the crimes specified in Section A of thisChapter, not remission, but also violated.

7-15 years:

An organized manner;Abusing positions and powers;Committing the crime more than once;Know of bribery are the property of the government;Requesting of bribery, harassment or cunning tricks;The bribe is valued at ten million and fifty million;Causing other serious consequences.


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Vietnam (Cont.)

15-20 years:

The bribe is valued between fifty million dong and under three hundredmillion;Causing very serious consequences.

Over 20 years, life imprisonment or capital punishment:

The bribe is valued at three hundred million or more;Causing particularly serious consequences other.

Banned from holding certain position from one to five years, may be finedan amount five times the value of the bribe, the confiscation of part or all ofthe assets.


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Part III:

Top 3 bribery cases inFrance


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Alcatel-Lucent pays $137mto settle US bribery case


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In between 2001-2006, Alcatel-Lucentspent lots of money to bribe officials in thegovernment system in China, Costa-Rica,Malaysia, and Taiwan.


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The ELF Aquitaine

Scandal in 2003


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There were about 37 defendants involved and theywere accused of receiving the bribe up to 400 million

from ELF to support for ELF business activities.


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The Ile de France trials

in between 1991-1996 In Mar, 2005, French Court had handled the trial to judge

in the case of bribery and corruption in procurement

contracts for the construction or renovation of 300 of the470 high school in the France.

The project lasted for 10 years with the contract value upto 1.4 billion.

2 percent of the value of the contracts to various politicalparties: 1.2 percent to the ruling Rassemblement Pour laRpublique and 0.8 per cent to the Socialist Party.


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Implications to Pho24


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Part IV:

SWOT Analysis & Advices


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STRENGTH On October 26th 2010, France is one of 25 countries

have the lowest corruption and bribery. The ratification of the Convention on Combating

bribery shows almost none of the proceeding have

bribery for public foreign officials.

Bribery is an act of violation of people trust


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According to Corruption Perceptions Index, Vietnam

have 60% entrepreneurs were demanding bribes.

Enterprises in Vietnam are forced to raisecorruption and not dare to denounce.

Vietnamese live with bribe and corruption and

accept it is part of our culture


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WEAKNESS Since the 1970s, Bribery accepted in France only in

International Business transactions were concerned. Pho 24s business expansion in France should clearly

considered as international transaction.

Which names us in the list of bribery acceptation


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OPPORTUNITY France is a member of the Economic Co-operation and

Development, the most significant international treaty onforeign bribery

OECD stands for international organization that attempts to

help democracies work together to address the economic,

social and governance challenges of globalization as well as

to exploit its opportunities


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The French Criminal Code forbid all suggestion ormaking, any offer, promise, gift, present or advantage,of any kind to an individual holding a public office ordischarging a public service

It is also prohibited act of corruption and for therelevant individual to request or accept such a bribe.

French criminal law also prohibits acts of corruptiontowards any person who holds a management positionor job other than that of public official. It applies to allindividuals and legal entities.


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THREATS

Individual : face with fines of up to

150,000;

10 years for corruption,

plus; Additional penalties.

Legal entities:

Five times compare withindividuals,

Additional penalties


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References Edda Muller - La responsable de TI pour l'Allemagne, Nouvelobs.com and Le nouvel Observateur

site. http://tempsreel.nouvelobs.com Thnh Dng (thanhtra.com.vn), Mot goc nhin moi ve tham nhung tai Vietnam, Vien Khoa Hoc

Thanh Tra. Accessed on Sep 3rd 2011 http://www.giri.ac.vn/?lang=&cateid=1&mod=2&newid=966 Alcatel-Lucent History. Available at: < http://www.alcatel-

lucent.com/wps/portal/!ut/p/kcxml/04_Sj9SPykssy0xPLMnMz0vM0Y_QjzKLd4w38TIESYGYRq6m-pEoYgbxjggRX4_83FT9IH1v_QD9gtzQiHJHR0UAB5_FFA!!/delta/base64xml/L3dJdyEv

d0ZNQUFzQUMvNElVRS82X0FfNUxJ>. Accessed on Sept 1st,2011. Alcatel-Lucent About Us. Available at:< http://www.alcatel-

lucent.com/wps/portal/aboutus>. Accessed on Sept 1st,2011. Alcatel-Lucent b pht 2,5 triu USD v hi l. Available at:. Accessed on Sept 1st,2011.

Alcatel-Lucent pays $137m to settle US bribery case. Available at:. Accessed on Sept 1st,2011.

Political corruption cases. Available at:< http://www.u4.no/themes/political-corruption/cases.cfm>. Accessed on Sept 1st,2011.

Cuu Ngoai Truong Phap bi ket an. Available at:< http://www.chaobuoisang.net/cuu-ngoai-truong-phap-bi-ket-an-498581.htm>. Accessed on Sept 1st,2011.

Cac dong minh cua Tong Thong Phap ra toa vi tham nhung. Available at:. Accessed on Sept 1st,2011.
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