Upon the departure of the technical staff, Enter into a non-compete agreement with his former employer, Then, on the surface, enter a Companies that are not ...
Anti commercial bribery compliance risk prevention measures
Establish an effective live-streaming compliance system
Combining case analysis
Chatbots such as ChatGPT may have copyright risks in deep learning processes
The first case in the field of construction
Mao Zedong believed that 'as soon as you go down to the masses, you can feel alive' Respecting the People as a Teacher: "We should be friends with the masses, n...
PepsiCo's Anti-Bribery Policy at a glance
Investors are advised to be aware of the investment risks
How to carry out price management and risk control by brand owners
Take the current dilemma of Internet enterprise rights protection
Why should enterprises carry out the construction of risk control system? What problems can the risk control system help to solve? What are the inspirations wor...
At the beginning of this year, the "First Spring Festival Conference" held in 23 provinces, including Guangdong, Shandong, Zhejiang and Shanghai, deployed year-...
At the beginning of the new year, we hope to take this opportunity to review and summarize the major work related to China's anti-corruption in 2022, and look f...
Yuanqi Forest issued an internal announcement of important executive changes today: Ye Licheng, the former head of the marketing center and the leader of the Yu...
In order to increase the criminal judicial protection of intellectual property rights, punish crimes of intellectual property infringement in accordance with th...
On December 30, the Chinese National People's Congress (NPC) published the "Company Law of the People's Republic of China (Second Review Draft of the Revised Dr...
Tencent improved its internal audit and internal control this year. As a result, it found a large number of internal corruption problems, which also involved so...
Recently, the website of the State Supervision Commission of the Central Commission for Discipline Inspection published the "Notice of the Central Commission fo...
With the development of social economy and the improvement of science and technology, the scale of fraud is large and the means are hidden. The serious harm of ...
Among fraud crimes, embezzlement is one of the most common types of fraud and is the type of case that anti-fraud practitioners are most concerned about.
The Provisions on the Supervision and Administration of Trademark Agencies were issued, which is an important measure to resolutely implement the Party's 20 Nat...
This paper will be from the anti-fraud compliance management system, risk monitoring system and report and complaint system three aspects of how to build the en...
Competition restriction is not new to every worker, and it is more relevant to the employees who have access to core technologies and trade secrets.
In order to thoroughly implement the important speech of General Secretary Xi Jinping, fully implement the decision and deployment of the Party Central Committe...
Big Data Report on Judicial Judgment of Fraud and Crime of Chinese Enterprise Employees in 2021 (Excerpt)
Companies not only need to continuously optimize information technology, but also need to further enhance their own security defense policies and measures, comp...
Xiao Pei, Deputy Secretary of the Central Commission for Discipline Inspection and Deputy Director of the State Supervision Commission, answered the reporter's ...
Let the spirit of the 20th National Congress of the CPC be faithfully applied to the procuratorial work to contribute better procuratorial power to the great re...
The risk of an enterprise is a major problem that every entrepreneur needs to be alert and try to avoid.
Sohu Company, because an employee's internal email password was stolen, was used by criminals to impersonate the company's financial department to send a phishi...
Innovation is the first driving force to lead development, and protecting intellectual property rights is to protect innovation.
On the 21st, the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security and the Ministry of National Security jointly issue...
After more than three years of trial implementation experience, the State owned Assets Supervision and Administration Commission of the State Council issued the...
September 5 - September 11 is the National Network Security Awareness Week, this year's theme is "network security for the people network security by the people...
CCAC sharing
60 key points of contract risk prevention and control (recommended collection)
Analyze the cases of misappropriation of funds in combination with the big data report on judicial adjudication of fraud crimes committed by employees of Chines...
On July 21, 2022, the State Internet Information Office imposed a fine of RMB 8.026 billion on Drip Global Co.
Share two cases in which equity was used as non-compete compensation, and discuss whether the employer can pay non-compete compensation by non-monetary means su...
One of the main roles of the Canadian Privacy Commissioner (OPC) is to investigate and try to resolve privacy complaints against organizations.
Corporate counterparty correlation survey
In order to get tens of millions of annual salaries to enter a group company, he was packaged layer by layer and his resume was falsified.
On May 12, the Nanshan Branch of Shenzhen Public Security Bureau reported a suspected bribery case of non-state employees.
The classic principle of the modern company system is the "independence of the company's personality". What contrasts with it is the "legal personality negation...
The report shows that in 2021, China's intellectual property work in the field of e-commerce achieved a new breakthrough, and the level of intellectual property...
On April 29, the Supreme People's Procuratorate and the Ministry of Public Security jointly issued the Provisions on the Standards for Filing and Prosecuting Cr...
Luckin responded to financial fraud, and the positions of SF Express and Siemens were frequently occupied
On the evening of April 25, Zhonggong Education announced that it had received the Advance Notice of Administrative Punishment issued by the Anhui Securities Re...
According to China's "Guidelines on Compliance Management of Central Enterprises", compliance means that the operation and management behavior of central enterp...
On the eve of the 22nd World Intellectual Property Day, in order to fully implement the decision-making and deployment of the CPC Central Committee on strengthe...
In order to welcome the victory of the 20th National Congress of the Communist Party of China, the Propaganda Department of the Central Committee of the Communi...
The financial fraud of Kangmei Pharmaceutical (600518) is nothing new, but recently, the Guangdong Securities Regulatory Commission issued a new punishment noti...
The reporter learned today that after being prosecuted by the People's Procuratorate of Jing'an District, the Jing'an District People's Court of Jing'an Distric...
April 15 is National Security Education Day. The digital economy has become the commanding height of international competition, and the national security risks ...
On April 12, the news that a Huawei employee was sentenced for ultra vires access to confidential data using the company's system bugs was on the Weibo hot sear...
Since the entry into force of the United Nations Convention on Contracts for the International Sale of Goods (hereinafter referred to as the CISG) in 1988, 94 c...
Recently, the 2022 ACFE Global Fraud Investigation Report was released!
Recently, the General Office of the Central Committee of the Communist Party of China issued the Opinions on Strengthening the Construction of a Clean Culture i...
Recently, according to the disclosure of the Beijing court, the two purchasing managers of Youxian every day have received property from the same supplier and s...