Company News

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...