《涉案企业合规典型案例汇编（20例）》.pdf

Core Viewpoint - The article emphasizes the critical importance of corporate compliance, highlighting 20 typical cases released by the Supreme People's Procuratorate, which include issues such as fraudulent VAT invoicing, data compliance, collusion in bidding, and financial fraud [1][3]. Summary by Relevant Sections Case Examples - Case 2: Involves Shanghai A Company and B Company in fraudulent VAT invoicing [3]. - Case 4: New Tai City J Company and other construction enterprises involved in collusion in bidding [3]. - Case 5: Shanghai J Company and Zhu certain individual involved in trademark infringement, utilizing third-party supervision mechanisms [3]. - Case 6: Zhangjiagang S Company and Sui certain individual selling counterfeit trademarked goods, promoting compliance construction for small enterprises [3]. - Case 7: Y Company in Yinan County, Shandong, involved in collusion in bidding, with third-party supervision and evaluation [3]. - Case 8: Z Company in Suizhou involved in a major safety incident, promoting safety awareness through compliance [3]. - Case 9: Shenzhen X Company involved in smuggling ordinary goods, emphasizing the need for compliance guidance [3]. - Case 10: S Company in Wenchang, Hainan, involved in concealing criminal proceeds, promoting compliance reform in non-pilot areas [3]. Data Compliance and Industry Governance - The article discusses the case of Shanghai Z Company, which illegally obtained data from a major food delivery platform, highlighting the need for data compliance and effective supervision [6][12]. - The case illustrates the importance of establishing a data compliance management system, including the appointment of a data security officer and the creation of a data compliance committee [15]. - Recommendations for Z Company included establishing a data compliance management system, conducting regular data audits, and ensuring data source legality through agreements with data providers [15][19]. Compliance Rectification and Effectiveness - The article outlines the steps taken by Z Company to rectify compliance issues, including the destruction of illegal data acquisition tools and the establishment of a data compliance framework [15][12]. - The involvement of third-party organizations in supervising compliance rectification efforts is emphasized, ensuring that Z Company adheres to data compliance standards [15][12]. - The article concludes with a call for continuous improvement in data compliance practices across the industry to foster a healthy and secure digital environment [6][15].