"针对不同纳税主体，我们有不同的申报纳税标准""数电票开具分为蓝字发票、红冲发票和开票信息维护"……在新办纳税人"开业第一课"现场，"齐韵淄税· 税问青声"宣讲团成员围绕税务基础知识、纳税申报操作、数电票开具流程、税费优惠政策等方面，以图文讲解搭配即时互动的方式为新办纳税人讲解涉税 知识。在答疑环节，税务人员手把手教学指导纳税人操作山东省电子税务局，逐环节演示讲解，帮助纳税人掌握办税全流程，获得纳税人的一致好评。 面对面答疑 助力企业合规发展 为强化涉税专业服务机构执业规范，提升青年企业家群体税法遵从意识，张店区税务局力求把合规理念嵌入企业发展各节点，联合淄博市代理记账协会、张 店区青年企业家协会，共同举办"税惠领航 合规同行"税收优惠政策与企业合规专题培训活动，帮助广大企业懂政策、避风险、强管理，助力企业搭建规范 的财税管理体系。 活动现场，"齐韵淄税·税问青声"宣讲团成员详细介绍了研发费用加计扣除、增值税期末留抵退税常见税收优惠政策，通过举例和图文解读的方式着重讲解 了增值税即征即退、先征后返(退)政策。同时，对纳税缴费信用管理办法进行了重点讲解，引导青年企业家持续关注税收政策动态、依法合规纳税。 金秋送 ...

据悉，《浙江民营企业国际化经营合规指引》通过创新的合规管理架构、全面的风险范围、数字化工具 的融入，以及贯穿经营全程的风险管理，为浙江省民营企业在国际市场上稳步发展，提供了一套可持 续、可操作的合规解决方案。该指引按照"大企业""中小企业"发展阶段进行分类解读，将确保浙江各规 模民企均可从中获得针对性合规指导，有效搭建符合当前企业发展的合规管理框架。 《浙江跨境电商行业合规指引》则创新采取问答形式，汇集了跨境电商企业在国际化经营中面临的119 个重难点问题，并针对性做出了解答及合规操作指导。不仅如此，指引还通过附件系统梳理了亚马逊、 阿里巴巴、TikTok、Shopee、SHEIN等主流跨境电商平台的规则，企业既能从平台、专项领域、国别等 不同维度筛选所需信息，也能随时随地对自身合规风险点开展"自查"。 据悉，下一步，浙江省贸促会将继续以企业需求为导向，创新服务模式、提升服务效能，为浙江企业国 际化经营保驾护航，为推动高水平对外开放、建设高能级开放强省注入力量。(完) （文章来源：中国新闻网） 中新网温州9月24日电(蓝伊旎)据浙江省贸促会24日消息，《浙江民营企业国际化经营合规指引》与 《浙江跨境电商行业合 ...

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].

Group 1 - The "Corporate Compliance" column will provide major compliance-related legislative and enforcement alerts for state-owned enterprises in Shenzhen, enhancing their ability to mitigate compliance risks and support their international expansion [2] Group 2 - The China Securities Association revised and published the "Special Evaluation Measures for Securities Companies' Social Responsibility," which includes 18 articles and 13 evaluation indicators focusing on rural revitalization, investor education, social welfare, and industry ecological construction [3] - Securities companies are advised to align their annual social responsibility plans with the evaluation measures and actively disclose their social responsibility performance through various channels [3] Group 3 - The Ministry of Transport announced the revised "Management Measures for Survey and Design of Railway Construction Projects," which includes 10 chapters and 56 articles outlining compliance obligations throughout the railway construction process [4] - Railway construction companies are encouraged to strengthen compliance management and ensure quality control throughout the entire process [4] Group 4 - Six departments, including the National Intellectual Property Administration, jointly issued the "Guidelines for the Construction and Operation of Patent Pools," aimed at guiding high-quality patent pool development and promoting patent resource integration [5] - High-tech and patent-intensive companies are advised to establish clear standards for patent pool entry and optimize licensing mechanisms to ensure fair conditions [5] Group 5 - A company in Hainan was penalized for concealing over 200 million yuan in unbilled sales revenue, resulting in a total penalty of approximately 29 million yuan [7] - Companies are advised to maintain accurate accounting records and ensure all transactions are conducted through official accounts to avoid tax evasion [7] Group 6 - Two insurance companies had their business licenses revoked due to multiple violations, including discrepancies in governance reports and unauthorized transactions [8][9] - Insurance companies are recommended to establish mechanisms for verifying the accuracy of reports submitted to regulators and to ensure compliance with governance standards [9] Group 7 - The State Administration for Market Regulation published ten typical cases of illegal advertising across various sectors, highlighting issues in internet advertising [10] - Companies are urged to conduct thorough advertising reviews to prevent false claims and ensure compliance with advertising regulations [10] Group 8 - The U.S. Department of Justice released new guidelines for the Foreign Corrupt Practices Act (FCPA), focusing on reducing burdens on U.S. companies operating overseas while targeting corruption [12] - Companies are advised to stay informed about these guidelines to ensure compliance in international operations [12] Group 9 - The European Data Protection Board issued guidelines on data transfer to third countries under GDPR, emphasizing the need for legal bases and safety measures [12][13] - Companies should evaluate the legality of data transfers and ensure compliance with GDPR requirements when responding to data requests from third countries [13] Group 10 - The UK Parliament passed the Data Use and Access Bill, which aims to balance data innovation with privacy protection [15] - Companies should be aware of the new data protection principles and the requirements for data sharing under this legislation [15]

Core Viewpoint - The investigation of two key executives at Zhongfu Information indicates systemic risks related to government-enterprise cooperation, compliance failures, and governance weaknesses, posing significant challenges to the company's long-term survival [5]. Group 1: Executive Investigation - The chairman and general manager, Wei Dongxiao, has been placed under investigation, causing management upheaval [1]. - The vice general manager and board secretary, Sun Qiang, was also investigated three months prior, suggesting a potential link between the two cases [2]. Group 2: Financial Performance Challenges - Zhongfu Information has faced continuous losses, with a cumulative net loss exceeding 750 million yuan from 2022 to 2024 [3]. - In Q1 2025, revenue declined by 35.55% year-on-year, with a net loss of 86.14 million yuan, indicating a worsening business contraction [3]. - The company relies on network security services for over 99% of its revenue, primarily from government clients, making it vulnerable to trust issues following the executive investigations [3]. Group 3: Regulatory and Compliance Risks - The investigations may lead to stricter regulatory scrutiny of the company's planned 750 million yuan private placement, potentially hindering technological investments and business transformation [3]. - The incident highlights the unique risks faced by companies in the national security sector, with implications for internal governance and compliance [4]. Group 4: Industry Implications - The investigations signal a deepening anti-corruption effort targeting suppliers to government and critical infrastructure, increasing compliance pressures and costs for related enterprises [4]. - The outcome of the investigations could lead to severe consequences for the company's core qualifications and business sustainability if serious violations are confirmed [5].

Core Viewpoint - The recent administrative penalty imposed on Qilu Pharmaceutical highlights the critical importance of compliance with import regulations for biological products related to public health safety [1][2] Group 1: Incident Details - Qilu Pharmaceutical was penalized by the Capital Airport Customs for failing to obtain necessary quarantine approval for imported biological products [1] - The incident originated from a shipment on February 13, 2025, which included 720 boxes of polyethylene glycol-conjugated recombinant human granulocyte colony-stimulating factor injection, valued at $68,400 [1] - The customs identified the goods as biological products related to public health safety that were not managed under drug, veterinary drug, or medical device regulations [1] Group 2: Regulatory Implications - The penalty serves as a warning to pharmaceutical companies, especially those dealing with new or special biological products, to strictly adhere to import quarantine approval regulations [2] - The fine of RMB 41,750, while seemingly minor, underscores the serious nature of compliance in the public health sector [2] Group 3: Company Compliance History - Qilu Pharmaceutical has faced multiple compliance issues in recent years, including tax evasion by its subsidiary, Henan Qihe Pharmaceutical, amounting to RMB 22.8973 million [2] - In June 2024, another subsidiary, Anhui Huaxing Chemical, was penalized for producing substandard pesticides, resulting in a fine of RMB 15,000 [2] - In 2025, the company was also reported for issuing false invoices worth RMB 1.351 billion in collaboration with a service platform [2] Group 4: Industry Implications - The case of Qilu Pharmaceutical serves as a cautionary tale for the entire pharmaceutical industry, emphasizing the need for strict adherence to regulatory compliance and risk management in operations [2]

Core Viewpoint - The Federal Trade Commission (FTC) has announced that Walmart will pay $10 million to settle allegations that it allowed scammers to use its money transfer services to defraud consumers out of millions of dollars [1] Group 1 - Walmart is required to pay $10 million as part of the settlement with the FTC [1] - The allegations against Walmart involve the misuse of its money transfer services by scammers [1] - The FTC claims that these scams resulted in significant financial losses for consumers [1]

Core Viewpoint - The article highlights promotional membership offers and educational courses related to investment banking and corporate finance, emphasizing significant discounts and a variety of learning opportunities for professionals in the field [2][4][6]. Membership Offers - Various membership options are available at discounted prices, including: - Annual Card: ¥4099, now ¥2799 - Semi-Annual Card: ¥2599, now ¥1799 - Honor Card: ¥1499, now ¥999 - Monthly Card: ¥699, now ¥599 [1]. Educational Courses - A range of courses is offered for free or at reduced prices, covering essential topics in investment banking and corporate finance, such as: - Mergers and Acquisitions Practicalities - Corporate Compliance Practices - Private Equity Fund Practices - AI Applications in Investment Banking [4][7][8]. - Specific courses include: - Mergers and Acquisitions with 140 case studies (4.9 hours) at ¥199.5 - Corporate Governance Compliance Issues (1.5 hours) at ¥84.5 - Financial Valuation Modeling from beginner to advanced (7.4 hours) at ¥149.5 [7][8]. Promotional Period - The promotional period for membership and courses runs from June 19 to June 26, with special pricing for two-year memberships at ¥3299 [2][8].

Core Points - The U.S. Department of Justice has reached a principle agreement with Boeing, allowing the company to avoid prosecution related to two major crash incidents [1] - Boeing will acknowledge conspiracy to obstruct federal regulators and will pay over $1.1 billion in fines and compensation [1] - The agreement includes a $243.6 million additional criminal fine, a $444.5 million fund for crash victims, and $445 million to enhance safety and compliance programs [1] Group 1: Legal and Financial Implications - Boeing's previous deferred prosecution agreement from January 2021 required the company to pay $243.6 million and implement compliance improvements, set to expire in January 2024 [2] - Following a door incident involving a Boeing 737 MAX 9, the DOJ found Boeing had not made necessary improvements, leading to a guilty plea regarding conspiracy to defraud the FAA [2] - The agreement has faced opposition from victims' families and some lawmakers, who argue it allows Boeing to evade accountability for its corporate culture and actions [2][4] Group 2: Operational and Market Impact - Boeing's stock price experienced a slight decline but has seen an overall increase of over 10% in recent months, with a market capitalization of $152.6 billion [3] - The company delivered 348 aircraft in 2024, a nearly 35% decrease from 2023, while competitor Airbus delivered 766 aircraft [3] - Despite the drop in deliveries, Boeing's order volume remains strong, with 569 aircraft orders in 2024 and a backlog of 5,595 aircraft as of December 31, 2024 [3] Group 3: Workforce and Production Challenges - Approximately 33,000 Boeing employees went on strike in September 2024, impacting production schedules [3] - During the strike, Boeing announced plans to cut 10% of its workforce, totaling around 17,000 employees, as part of cost-reduction efforts [3] Group 4: Recent Orders and Market Position - Recent orders from airlines, including a significant deal from Qatar Airways for 130 Dreamliners and 30 777-9 aircraft, indicate ongoing demand for Boeing's products [4] - Boeing's status as a major U.S. exporter supports approximately 1.6 million direct and indirect jobs in the country [3]

Industry Overview - The legal services industry is undergoing a transformation from a "labor-intensive" model to a "technology-driven" one, with a complete industrial chain established from "basic support - core services - terminal demand - ecological cooperation" [1] - The market size is projected to reach 300 billion yuan in 2024 and grow to 320 billion yuan in 2025, reflecting a compound annual growth rate (CAGR) of 14.3% [1] - Top law firms dominate the high-end market, with red circle firms accounting for 17.1% of revenue, and the top 50 firms handling over 70% of major cases worth over 100 million yuan [1][29] - There are over 210,000 legal service enterprises in China, with 68.77% being private firms, and a trend towards scale development is evident [1][32] - The legal services market is highly concentrated, with Beijing, Shanghai, and Shenzhen accounting for 57% of total revenue, while county-level markets remain largely underserved [1][40] Incremental Client Insights - In recent court cases, defendants account for 57% of the parties involved, primarily from the wholesale, retail, construction, and manufacturing sectors [2][54] - The demand for regular legal consultations is strongest in the wholesale and retail sectors, with 80.78% of clients being small enterprises with fewer than 50 employees [2][62] - The total scale of execution cases has exceeded 5 trillion yuan, with over 40% being final cases, indicating significant challenges in execution [2][63] Growth Direction Insights - To achieve sustainable growth, the legal services industry should focus on segmenting niche markets and building professional barriers, while optimizing the entire sales process [3] - The implementation of "legal health check" services can facilitate bulk signing, and leveraging AI technology can reduce service costs and enhance response speed [3] - The industry is expected to see a surge in compliance needs due to the new Company Law and data security laws, with the data compliance market projected to exceed 20 billion yuan by 2025 [3][18]