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]. Summary by Relevant Sections Typical Cases - Case 1: Environmental pollution by Zhangjiagang L Company and Zhang [3] - Case 2: Fraudulent VAT invoicing by Shanghai A Company and B Company [3] - Case 4: Collusion in bidding among construction companies in Xintai [3] - Case 5: Trademark infringement by Shanghai J Company [3] - Case 6: Sale of counterfeit goods by Zhangjiagang S Company [3] - Case 7: Collusion in bidding by Y Company in Yinan County [3] - Case 8: Major safety incident involving Z Company in Suizhou [4] - Case 9: Smuggling by Shenzhen X Company [4] - Case 10: Concealment of criminal proceeds by S Company in Wenchang [4] - Case 11: Illegal acquisition of computer information by Shanghai Z Company [6] Compliance and Rectification Measures - The article discusses the involvement of the procuratorial organs in guiding enterprises to enhance compliance, particularly in the context of data compliance and the establishment of third-party supervision mechanisms [6][12]. - Shanghai Z Company, involved in illegal data acquisition, demonstrated a strong willingness to rectify compliance issues, leading to a decision of non-prosecution after compensation to the affected party [10][14]. - The establishment of a data compliance committee and the implementation of a data security management system were highlighted as key steps taken by Z Company to address compliance risks [15]. Data Compliance Framework - The article outlines a structured approach to data compliance, including data classification, risk monitoring, and the establishment of a data security management system [17][19]. - It emphasizes the importance of regular data audits and the creation of a comprehensive data inventory to ensure compliance with industry standards [20][27].
《涉案企业合规典型案例汇编（20例）》.pdf
梧桐树下V·2025-08-28 02:09