In the past five years, MOFCOM handled more than 700 cases. Recently, the cases that MOFCOM handles are exploding. On average, MOFCOM has to close a case within four days, which becomes a mission impossible without reforming MOFCOM’s case-reviewing system. One of the reforms to adopt is a simplistic mechanism to expedite the examinations of simple cases, which then results in another issue: what is a simple case?
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Compliance auditing is one of the most important means for companies to preemptively identify compliance risks, issue early warnings, and adopt remedial actions. Therefore, compliance audit becomes an indispensable skill for compliance professionals. With the systematic learning of compliance management knowledge, the program will provide certificate trainings on compliance auditing (and compliance management system) so that the concerned companies will have well-trained compliance auditors to perform compliance auditing as part of the functions of a robust compliance management system.
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In China criminal legal system, there is the exclusion rule of illegally obtained evidence. However, there is great room for improvement to enforce the Exclusionary Rule in China as evidenced in the case against Xie Yalong, former vice-chairman of the Chinese Football Association, and the director of the Chinese Football Management Centre.
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The Data and Operation Director of the Greater China of D&B (Hong Kong) – Mr. Yuan who is a Hong Kong citizen was arrested as well for the crime of “illegally obtaining private information from Chinese citizens.” Although an integral part of China politically and from the perspective of territory, Hong Kong is a non-Chinese jurisdiction in legal system. Therefore, Mr. Yuan is an “emperor” not less foreign than from the U.S. or Europe.
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Probably on the basis of the “optimistic” opinion of the lawyer, a board decision was adopted by Roadway (a subsidiary company of D&B in China) to continuously purchase the privacy data, and the board decision becomes a perfect incriminating evidence to prove the Roadway and the other four accused individuals intentionally committed the crime of breaching privacy.
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MOFCOM and SASAC are going to jointly work with the National Health and Family Planning Commission (NHFPC) and the State Administration for Industry and Commerce (SAIC) to establish and streamline the creditability system of the whole pharmaceutical industry, by which bad records on pharmaceutical enterprises will be collected and archived.
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It has been just over a month since the launch of the Shanghai Pilot Free Trade Zone (FTZ) on 29 September 2013. The importance of the FTZ lies not only in the investment opportunities that have been opened, but because China has expressly indicated that reforms successful in the FTZ will be rolled out to other parts of China. The initial pilot period of the Shanghai FTZ is three years.
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We provide various trainings. For example, compliance auditing is one of the most important means for companies to preemptively identify compliance risks, issue early warnings, and adopt remedial actions. Therefore, compliance audit becomes an indispensable skill for compliance professionals. With the systematic learning of compliance management knowledge, the program will provide certificate trainings on compliance auditing (and compliance management system) so that the concerned companies will have well-trained compliance auditors to perform compliance auditing as part of the functions of a robust compliance management system.
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