Company News

5
2023 Dec

Lawyer's Perspective | Wang Xijuan: Whether the shareholders and actual controllers of the company can become the subject of the crime of embezzlement

The crime of embezzlement in public office is a common crime in practice, and the subject of the crime is a special subject, and whether the shareholders and ac...

29
2023 Nov

How to characterize the use of power to make profits for the company in which it is invested to obtain "dividends"? | Corporate anti-fraud

Mr. Lu, in March 2005, was recommended by Company B, a wholly state-owned enterprise that is a shareholder of a state-owned holding enterprise, as a director an...

20
2023 Nov

The list is announced | 2023 ALB China The 30 largest law firms in China

Scaling is a long-standing development path for China's largest law firms, but it is also constantly being reshaped. This year, a number of law firms on the "To...

15
2023 Nov

Behind the "runaway resignation" of officials

On December 17, the official account "Banyuetan" issued a document mentioning that since the beginning of this year, a small number of official disciplinary cas...

8
2023 Nov

Zhu Congjiu, former member of the Party Group and Vice Chairman of the Zhejiang Provincial Committee of the Chinese People's Political Consultative Conference, was expelled from the Party and public office due to serious violations of discipline and law

CCTV News: According to the website of the Central Commission for Discipline Inspection and the National Supervision Commission, with the approval of the Centra...

31
2023 Oct

Afraid that the other party will transfer property and win the lawsuit and won't get the money? Put away this property preservation strategy

At the end of 2022, Chen borrowed 50,000 yuan from Wang. Due to repeated reminders, Wang sued the court. After the case entered the enforcement procedure, the e...

25
2023 Oct

3M Agrees to Pay More than $6.5 million in Settlements for Bribing Chinese Officials in Violation of FCPA

3M, the 3M Company, agreed to pay more than $6.5 million to settle a U.S. overseas corruption investigation. Previously, marketers at 3M's Chinese subsidiary s...

18
2023 Oct

Five People Convicted of Stealing Company's Trade Secrets and Fined

Employees leave to take away company drawings to start a new stove, and collude with the former owner of the "internal and external cooperation", together to st...

11
2023 Oct

SPP Issues the 48th Batch of Guiding Cases

The Supreme People's Procuratorate recently released the 48th batch of guiding cases with the theme of "comprehensive prosecutorial protection of intellectual p...

7
2023 Oct

Dingda Luo Jia | Common Charges and Typical Cases in Medical Anti-Corruption Criminal Cases (Part I)

On July 28, 2023, the National Supervision Commission of the Central Commission for Discipline Inspection held a mobilization meeting to deploy discipline inspe...

25
2023 Sep

Bribery and bribery together” Sound the alarm

Recently, the State Supervisory Commission of the Central Commission for Discipline Inspection and the Organization Department of the CPC Central Committee, the...

18
2023 Sep

Many companies do not know that trade secrets are 100 times more important than patents.

It is difficult to win the case of infringing trade secrets, which has long been the consensus of the judicial circles. According to an investigation among int...

11
2023 Sep

How to Calculate the Amount of Illegal Business by Selling Mobile Phone Accessories with Counterfeit Registered Trademarks

Citation of article Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application o...

6
2023 Sep

Label behavior, is it selling fake or making fake?

In practice, we often simply refer to the crime of counterfeiting a registered trademark as "the crime of making counterfeit goods," and the crime of selling go...

21
2023 Aug

Why Is Corruption More Common Among Civil Servants?

Recently, the state has introduced regulations from the policy, law and judicial interpretation level. It also sends a good signal to increase the punishment of...

8
2023 Aug

Addicted to gambling, the CFO of state-owned enterprises born in the 1980s embezzled 34 million yuan, and the court ruled

In the early stage, money was spent like dirt, but in the later stage, there was no money left. Such a strong contrast comes from Yang, the former financial dir...

1
2023 Aug

How can companies prevent employees from accepting bribes from suppliers as the biggest hidden danger? Internal Control and Anti Fraud

In recent years, a large number of private enterprises in China have continuously and regularly released the results of handling fraud cases, demonstrating thei...

26
2023 Jul

Huawei Employee Illegal Access to Computer Data Case: Revealing Key Points of Computer Anti Fraud Investigation | Professional Research

The Enterprise Internal Control and Anti Fraud Research Center is committed to leveraging its professional advantages to safeguard the legitimate rights and int...

19
2023 Jul

Does credit reporting agencies label corporate information as "risk" and constitute reputation infringement?

Enterprises generate a large amount of information during their establishment and operation, When credit agencies collect some of this information When labeli...

11
2023 Jul

Is the hospital responsible for the patient's death during hospitalization? Judge!

Hospitals are places to save lives and heal injuries, and medical staff make every effort to treat patients. However, in the face of the threatening illness, th...

4
2023 Jul

Shanghai's first criminal case of illegal logging of trees with civil consequences, verdict!

This case is the first criminal case of illegal logging of trees in Shanghai accompanied by a civil public interest lawsuit, and also the first public interest ...

27
2023 Jun

How can creditors prove property confusion? Analysis of the Key Points of Judgment for Personality Confusion | Professional Research

In current judicial decisions, the application of personality confusion is relatively cautious, and the difficulty for creditors to provide evidence is high. In...

20
2023 Jun

Post a post to 'crusade' the company after leaving! Court: Infringement!

Reputation is a social evaluation of the character, reputation, talent, and credit of civil subjects.

13
2023 Jun

Two years of 1898 bottles of Maotai, is it a business requirement or a lack of internal control? Internal Control and Anti Fraud

Clarify the scope of responsibilities and allocation of rights for each department, establish specific authorization and approval processes for internal process...

6
2023 Jun

Attention! Employers and enterprises are deceived, and Shanghai police have cracked the first fraud case of "routine job application" in this city

When recruiting, employers should adopt various methods to verify the relevant materials provided by applicants based on job requirements, ensuring the authenti...

30
2023 May

Take a non-compete compensation, but sneak into a rival company? It doesn't pay off!

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 ...

4
2023 May

What are the possible copyright risks of ChatGPT?

Chatbots such as ChatGPT may have copyright risks in deep learning processes

17
2023 Apr

How Mao Zedong Conducted Investigation and Research

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...

10
2023 Apr

Benchmarking Alert: Full version of PepsiCo's Global Anti-Bribery Policy

PepsiCo's Anti-Bribery Policy at a glance

10
2023 Mar

In the Internet era, how to break the dilemma of legal person reputation protection丨Professional research

Take the current dilemma of Internet enterprise rights protection

1
2023 Mar

Risk management and internal control —— Enterprise management magic cube|CCAC share

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...

13
2023 Feb

2022 Internet anti-fraud: supply chain corruption mines in retail, technology and game industries

At the beginning of this year, the "First Spring Festival Conference" held in 23 provinces, including Guangdong, Shandong, Zhejiang and Shanghai, deployed year-...

8
2023 Feb

You's Legal Review丨Review of Major Work in the Field of Anti-Corruption in China in 2022 (Criminal Chapter)

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...

2
2023 Feb

New anti-corruption action in Yuanqi Forest: The former sales leader was dismissed on suspicion of corruption

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...

11
2023 Jan

Important! Risk control, compliance management, internal supervision and management to be written into the company law

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...

3
2023 Jan

Heavyweight! Ma Huateng: Improve the internal control of internal audit, and Tencent's internal corruption is "shocking"!

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...

26
2022 Dec

New corruption methods are more hidden and diverse: "elegant bribery" for profit, accepting cultural relics, high-priced "consulting fees" "evaluation fees"

Recently, the website of the State Supervision Commission of the Central Commission for Discipline Inspection published the "Notice of the Central Commission fo...

9
2022 Dec

On Intellectual Property Identification Related to Anti fraud in Enterprises

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 ...

1
2022 Dec

Three Squirrels has another fraud case, so we should pay attention to these aspects to prevent staff occupation

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.

25
2022 Nov

"Trademark agency Supervision and Administration Provisions" issued! Just learn.

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...

21
2022 Nov

Establishment of enterprise anti-fraud compliance system

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...

14
2022 Nov

Ten Questions and Ten Answers on Competition Restrictions that Enterprises Need to Know Most

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.

7
2022 Nov

The Guidelines on Strengthening Intellectual Property Protection will be thoroughly implemented

In order to thoroughly implement the important speech of General Secretary Xi Jinping, fully implement the decision and deployment of the Party Central Committe...

1
2022 Nov

In 2021, the average value of fraud cases will be 2.28 million yuan, which is the top five industries with high incidence of fraud!

Big Data Report on Judicial Judgment of Fraud and Crime of Chinese Enterprise Employees in 2021 (Excerpt)

27
2022 Oct

Huawei employees who exceeded their authority to access confidential data were sentenced, big data tells you the characteristics of computer-type fraud

Companies not only need to continuously optimize information technology, but also need to further enhance their own security defense policies and measures, comp...

18
2022 Oct

Ccdi: Implement the briber list management system, let briber pay due price

Xiao Pei, Deputy Secretary of the Central Commission for Discipline Inspection and Deputy Director of the State Supervision Commission, answered the reporter's ...

17
2022 Oct

Let the spirit of the Party's 20 national congresses be faithfully applied to the procuratorial work

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...

10
2022 Oct

Risk management and control system: firewall of enterprise operation security

The risk of an enterprise is a major problem that every entrepreneur needs to be alert and try to avoid.

30
2022 Sep

Many employees of Sohu have been defrauded! Just because of an "internal mail"?

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...

28
2022 Sep

A fake mobile phone leads to a case involving hundreds of millions of intellectual property rights

Innovation is the first driving force to lead development, and protecting intellectual property rights is to protect innovation.

22
2022 Sep

Supreme People's Court, Supreme People's Procuratorate, Ministry of Public Security, Ministry of State Security jointly issued a new bail regulations

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...

20
2022 Sep

Interpretation of the full text of the Measures for Compliance Management of Central Enterprises, who is the first line of defense for compliance risk prevention and control?

After more than three years of trial implementation experience, the State owned Assets Supervision and Administration Commission of the State Council issued the...

14
2022 Sep

The National Cyber Security Publicity Week is coming! Have you got the network security knowledge?

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...

31
2022 Aug

60 key points of contract risk prevention and control

60 key points of contract risk prevention and control (recommended collection)

24
2022 Aug

PICC employees fined for misappropriation of 1.44 million, looking at misappropriation cases from big data

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...

2
2022 Aug

8.026 billion cited in the personal information compliance points丨Hotspot Review

On July 21, 2022, the State Internet Information Office imposed a fine of RMB 8.026 billion on Drip Global Co.

27
2022 Jul

Can the employer pay non-compete compensation in non-monetary ways such as equity? 丨CCAC Share

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...

26
2022 May

What is sensitive information? Official explanation of Canada

One of the main roles of the Canadian Privacy Commissioner (OPC) is to investigate and try to resolve privacy complaints against organizations.

17
2022 May

The real version of "Hunting Ground" reveals the inside story of tens of millions of annual salary "talents" fraud!

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.

16
2022 May

An executive of a company in Shenzhen was arrested for receiving 5.4 million yuan in "consulting service fees"

On May 12, the Nanshan Branch of Shenzhen Public Security Bureau reported a suspected bribery case of non-state employees.

13
2022 May

Lawyer's point of view | Piercing the company's veil to the liquidation obligor to investigate the company's trademark infringement liability

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...

12
2022 May

The Research Report on the Development of China's E-commerce Intellectual Property Rights (2021) has been released, and these key points are worth paying attention to.

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...

6
2022 May

The threshold for criminalization of official crimes committed by employees of private enterprises has been greatly reduced.

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...

28
2022 Apr

Luckin responded to financial fraud, and the positions of SF Express and Siemens were frequently occupied...丨CCAC sharing

Luckin responded to financial fraud, and the positions of SF Express and Siemens were frequently occupied

27
2022 Apr

Judging from the concealment of more than 1.2 billion related transactions by Zhonggong Education to see how enterprises deal with related transactions丨Case evaluation

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...

26
2022 Apr

Enterprise Compliance - Legal Issues or Internal Control Issues?

According to China's "Guidelines on Compliance Management of Central Enterprises", compliance means that the operation and management behavior of central enterp...

25
2022 Apr

The Supreme People's Procuratorate released a typical case of intellectual property protection services and innovation-driven development.

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...

22
2022 Apr

The Propaganda Department of the Central Committee of the Communist Party of China held a press conference on political and legal reform measures and results since the 18th National Congress of the Communist Party of China.

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...

20
2022 Apr

Eleme sales manager illegally increased the exposure of merchants and accepted bribes! Both of them fell.

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...

15
2022 Apr

Digital Security Law | The first cross-border transaction case involving data identified as intelligence

April 15 is National Security Education Day. The digital economy has become the commanding height of international competition, and the national security risks ...

14
2022 Apr

Hot search first! Huawei employees were sentenced and exceeded their authority to access confidential data and send it to the company! Receive 5 pairs of basketball shoes and 7,000 yuan shopping card!

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...

13
2022 Apr

United Nations Convention on Contracts for the International Sale of Goods and Hong Kong

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...

7
2022 Apr

ACFE | The 2022 Global Fraud Investigation Report was released!

Recently, the 2022 ACFE Global Fraud Investigation Report was released!

7
2022 Apr

The General Office of the Central Committee of the Communist Party of China issued the Opinions on Strengthening the Construction of a Clean Culture in the New Era

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...

7
2022 Apr

Two purchasing managers of Youxian were sentenced for taking bribes every day. Suppliers paid nearly 1.56 million yuan through bank transfer.

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...