User Name:     Password:        Join Us
  • 1
  • 2
  • 3
  • 4
  • 5
▪ Alibaba fined USD 2.68 billion for abusing dominant market position in China
▪ China’s new “Blocking Statute” and the concerns it raised
▪ Survey result: how is bribery risk managed in China?
▪ China’s Administrative Punishment Law awards meaningful credits for compliance eff
▪ Salon | How Would the Sanction on Pompeo and Blocking Measures Impact Foreign Comp
▪ Fees to speakers: academic exchange or commercial bribery
▪ China’s Personal Information Protection Law (2)
▪ China’s Personal Information Protection Law (1)
▪ Reading Into China’s Export Control Law
▪ English Translation of Export Control Law of China
▪ China Issued Its List of Unreliable Entities
▪ Demystify Corporate Social Credit System in China
▪ China is deploying “Operation Skynet” to further “Fox Hunt”
▪ China is to award whistleblowers heavily – foreign companies are more vulnerable t
▪ 130 Chinese headhunters arrested, involving breach of 200 million personal info
▪ Corporate Compliance Programs Evaluation Issued by US DOJ (Chinese Translation)
▪ The prospect is promising to commercialize Level-3 autonomous driving in China
▪ Intelligent and digital infrastructures are scheduled to accompany automatic vehic
▪ Will China illegalize VIEs?
▪ You cannot miss the gold rush under China's new Foreign Investment Law
▪ Classified Protection Under China's Cyber Security Law
▪ China is to fast-track law-making in autonomous driving
▪ What compliance obligations to meet to transfer data from within China?
▪ Chinese government uses digital forensics technology to dig bribery evidence
▪ A Chinese medical device distributor fined CNY 50,000 for bribing with Moutai
▪ How would Chinese E-commerce Law affect you (1)?
▪ Conflict between the culture and the Party’s rules: $70 gift money got a director
▪ "Excessive Pricing" from perspective of Competition Law
▪ Does China prohibit cross-border transfer of scientific data?
▪ Hypermarket Caesar jailed for ten years for giving “reward for go-between”
▪ How is environmental protection tax collected in China?
▪ China Redefined Bribery Anticompetitive in Nature
▪ China is to amend its Constitution
▪ Chinese government vowed to crack down on bribe givers more harshly
▪ China has its own Dodd-Frank; the award for whistleblower could be US$ 80K
▪ Chinese government may LIUZHI a suspect of wrongdoing
▪ Cooking clinical trial data is rampant and now criminally punishable in China
▪ 5th Viadrina Compliance Congress
▪ Does a compliance bird eat nothing?
▪ How Are Drugs Being Sold in China Despite the Anti-Corruption Crusading
▪ Chinese whistle-blower lauded while French boss fled out of China
▪ Life Sentence for Deputy Chief Justice of China
▪ Why Is Chinese Anti-bribery Law a Very Important Compliance Obligation?
▪ The Report on Corporate Compliance Management in China (2016)
▪ Use of "predictive coding" in eDiscovery document review…best friend or job replac
▪ Civil Fraud v. Criminal Fraud: Criminal Proceedings Not a Silver Bullet to Resolve
▪ Corrupt Chinese drug administrators jailed or executed, whose family members ended
▪ Tone from the middle cannot be ignored
▪ Is bribing a Chinese doctor bribing an FCPA governmental official?
▪ Criminal and Administrative Liability under China's Competition Laws
 

“Long-arm jurisdiction” in the US law enforcement becomes notorious in China.  It seems that everyone in China knows that the US government takes “shameless” liberty in imposing huge fines on Chinese companies and putting Chinese people into prison.  As such, Uncle Sam is viewed as Policeman on Pacific Ocean where no policeman is needed.  In relation to the “long-arm jurisdiction”, the new law provides for extraterritorial jurisdiction over any possible violations outside China.



Click to read more...
Tweet Like Email LinkedIn

You may think it as retaliating or a reciprocal measure; China issued its Export Control Law to take effect from December 1, 2020.  The exporters or even their agents with the exports endangering China’s security or sovereignty will face administrative or criminal liabilities. As such, MNCs (and their agents) whose exported items could end up in military or “hostile” use should be mindful of this new law, which is seemingly the focus.  This new law is in the right tendency of granting meaningful credits for the efforts in compliance.  Those which have established a robust compliance management system shall have much convenience in exporting.



Click to read more...
Tweet Like Email LinkedIn

On September 19th, 2020, China’s Ministry of Commerce issued the Regulation on the List of Unreliable Entities. This regulation seems to be a response by China to the recent Wechat and Tiktok ban. This regulation shows that the Chinese government, like the US government, is going to increase enforcement in export control and trade sanction areas. American businesses with significant exposure to the Chinese market should update their compliance system and take this new regulation into account. Because this piece of regulation has just come into effect, so far, there have been no entities added to the sanction list. 



Click to read more...
Tweet Like Email LinkedIn
The Corporate Social Credit System is still under construction and needs to be adjusted, expanded and improved continuously. Therefore, the corporate should pay continuous attention to and accurately grasp the future development of the social credit system, closely observe the changes of the administrative department’s credit rating system and rating requirements, and carry out internal monitoring on the daily operation of the corporate to ensure that the corporate's behavior meets the credit rating requirements.

Click to read more...
Tweet Like Email LinkedIn
“Operation Skynet” is an important operation deployed by the Central Anti-Corruption Coordination Group targeting fugitive corrupt elements. Through coordinating various efforts of the police, prosecution, diplomacy, finance, etc., the operation combines time and effort to “arrest a number of corrupt criminals, clean up a number of illegal certificates and licenses, cracked down on a number of underground banks, and recovered a number of assets involved”. In March 2015, the operation was officially approved and launched through by the Fugitive Repatriation and Asset Recovery Office of the Central Anti-Corruption Coordination Group.

Click to read more...
Tweet Like Email LinkedIn
The purpose of establishing the system of “whistleblowers” is to strength the monitoring by the public opinions and hold back those who may go against law.  As such, the system shall provide heavy bounty and strict protections to the whistleblowers in relation to serious violations of laws and regulations and significant risks and loopholes.  The whistleblower system called for in the guidelines is not out of the blue and heavy bounty to whistleblowers is not unprecedented.  Certainly, there are Chinese companies falling down on the tips of whistleblowers. However, non-Chinese companies are seemingly more vulnerable to whistleblowing.



Click to read more...
Tweet Like Email LinkedIn
130 Chinese headhunters were arrested following investigations into a headhunter research website “Lietou Sou”. Investigations by the special taskforce were sparked by a joint complaint filed to the Guangzhou police department by multiple internet companies. The website contained over 200 million pieces of illegally acquired personal information.

Click to read more...
Tweet Like Email LinkedIn

On April 30, 2019, the U.S. Department of Justice issued an updated version of its Evaluation of Corporate Compliance Programs. The guidance document sets forth a list of common questions that prosecutors may ask in evaluating corporate programs in a criminal investigation. Compared with the 2017 version, the 2019 updated one is more pragmatic and practical. Although the document does not explicitly indicate “right” answers to such questions, the questions clearly reveal the components of an effective compliance program to enterprises.  We translated the document into Chinese for reference.



Click to read more...
Tweet Like Email LinkedIn
PAGE TOTAL 100
2
The Compliance Reviews COPYRIGHT © 2013-19 All Rights Reserved. Supported by International Risk and Compliance Association and International Risk and Compliance Institute Limited. 沪ICP备10034943号-8

31010502002477