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北京首个企业合规师培训示范基地揭牌
Bei Jing Shang Bao· 2025-05-09 16:01
Group 1 - The first enterprise compliance training demonstration base in Beijing was officially unveiled during the 2025 Beijing International Commercial Law Day held at the National Convention Center [1] - The event featured various legal service institutions, including the Beijing Trade Promotion Council and several well-known foreign-related law firms, providing a platform for face-to-face communication with participating companies [1] - The event included a full conference, a dialogue on intellectual property protection in the Beijing-Tianjin-Hebei region, and a practical sharing session on legal risk prevention for enterprises going abroad [1] Group 2 - The event aims to provide legal consulting services for Chinese companies expanding overseas, addressing challenges such as mismatched hydrogen energy policies and differing product supply-demand relationships in international markets [1] - The Silk Road Youth Forum's international department emphasized China's support for the Belt and Road Initiative and the introduction of various supportive policies for developing countries [2] - Establishing an international commercial law activity service platform is deemed significant for helping developing countries understand Chinese policies and markets, facilitating their development in China [2]
北京首个企业合规师培训示范基地在科博会上揭牌
Xin Jing Bao· 2025-05-09 11:24
Group 1 - The event "2025 Beijing International Commercial Law Activity Day" was held as part of the 27th Beijing Science and Technology Expo, focusing on international commercial legal cooperation [1] - Over 400 representatives from government, judicial bodies, international organizations, and legal service institutions participated in discussions [1] - The event featured various sessions, including a dialogue on intellectual property protection and a practical sharing session on legal risk prevention for enterprises going abroad [1] Group 2 - The event provides legal consulting services for Chinese enterprises expanding overseas, addressing challenges such as mismatched local hydrogen energy policies and product supply-demand discrepancies [2] - The Silk Road Youth Forum's international department emphasized the importance of creating a platform for international commercial legal services to assist developing countries in understanding Chinese policies and markets [2] - The China Council for the Promotion of International Trade (CCPIT) highlighted that Chinese enterprises are experiencing a new wave of overseas expansion, facing legal and compliance risks [3] Group 3 - The Beijing High Court and CCPIT jointly released guidelines for establishing an online dispute resolution mechanism for commercial disputes, aiming to enhance coordination and information sharing [3] - The "Beijing Trade Promotion Commercial Legal Service Annual Report (2022-2024)" and "Beijing Enterprises International Compliance Guidelines (2025)" were also published to provide risk prevention and control recommendations for enterprises [3]
《涉案企业合规典型案例汇编(20例)》.pdf
梧桐树下V· 2025-04-30 13:09
领取方式 扫码添加梧桐小师弟 免费领资料 《涉案企业合规典型案例汇编》 (20例) 案例 1: 张家港市 L 公司、张某甲等人污染环境案 1 案例 2: 上海市 A 公司、B 公司、关某某虚开增值税专用发票案 4 案例 4: 新泰市 J 公司等建筑企业串通投标系列案件 7 案例5: 上海J公司、朱某某假冒注册商标案 -- 依托长三角一体化协作平 台,对涉案企业异地适用第三方监督评估机制 10 案例 6: 张家港 S 公司、睢某某销售假冒注册商标的商品案 -- 介入侦查 认定"挂案"性质,积极引导涉案小微企业开展合规建设 16 案例 7:山东沂南县 Y 公司、姚某明等人串通投标案 -- 异地协作开展第 三方监督评估,对第三方组织开展"飞行监管",促进当地招投标领域行业治理 22 案例 8: 随州市 Z 公司康某某等人重大责任事故案 -- 在涉企危害生产安 全犯罪案件中适用企业合规推动当地企业强化安全生产意识:张家港市 L 公 企业合规超重要,一不注意就踩坑!这里整理了最高检发布的20个典型案例,包括虚开增值税、 数据合规、串通投标、金融诈骗这些问题,分享给大家: 司、张某甲等人污染环境案 案例 9: 深圳×公司 ...
《涉案企业合规典型案例汇编(20例)》.pdf
梧桐树下V· 2025-04-30 02:21
企业合规超重要,一不注意就踩坑!这里整理了最高检发布的20个典型案例,包括虚开增值税、 数据合规、串通投标、金融诈骗这些问题,分享给大家: 领取方式 扫码添加梧桐小师弟 免费领资料 《涉案企业合规典型案例汇编》 (20例) 案例 1: 张家港市 L 公司、张某甲等人污染环境案 1 案例 2: 上海市 A 公司、B 公司、关某某虚开增值税专用发票案 4 案例 4: 新泰市 J 公司等建筑企业串通投标系列案件 7 案例5: 上海J公司、朱某某假冒注册商标案 -- 依托长三角一体化协作平 台,对涉案企业异地适用第三方监督评估机制 10 案例 6: 张家港 S 公司、睢某某销售假冒注册商标的商品案 -- 介入侦查 认定"挂案"性质,积极引导涉案小微企业开展合规建设 16 案例 7:山东沂南县 Y 公司、姚某明等人串通投标案 -- 异地协作开展第 三方监督评估,对第三方组织开展"飞行监管",促进当地招投标领域行业治理 22 案例 8: 随州市 Z 公司康某某等人重大责任事故案 -- 在涉企危害生产安 全犯罪案件中适用企业合规推动当地企业强化安全生产意识:张家港市 L 公 司、张某甲等人污染环境案 案例 9: 深圳×公司 ...
整治“内卷式”竞争!市场监管总局召开会议,隆基、阿里、北汽等参会
券商中国· 2025-02-26 03:50
Core Viewpoint - The State Administration for Market Regulation (SAMR) is actively addressing "involution" competition and promoting fair competition in the market through regular dialogues with enterprises, aiming to enhance the market environment and support high-quality development [2]. Group 1: Meeting Overview - On February 25, SAMR held a discussion with representatives from seven companies, including Trina Solar, JA Solar, Longi Green Energy, Alibaba Group, JD Group, BAIC Group, and Mercedes-Benz Group, to exchange views on "involution" competition and related challenges [1]. - The participating companies shared their market conditions, competitive situations, and difficulties, providing specific suggestions on antitrust measures, unfair competition, and compliance guidance [1]. Group 2: SAMR's Initiatives - Meng Yang, a member of SAMR's Party Group and Deputy Director, highlighted the importance of regular meetings to address enterprise concerns and foster a more vibrant market environment [2]. - SAMR is committed to implementing the spirit of the 20th National Congress of the Communist Party of China and the Central Economic Work Conference, focusing on strengthening antitrust enforcement and fair competition reviews [2]. - The agency aims to build a unified national market and actively resolve issues faced by enterprises in maintaining fair competition [2].
企业合规怎么做?董监高如何提升资本运作能力?干货来了!
梧桐树下V· 2024-12-05 06:50
梧桐10周年庆·不止5折 12月2~5日 充值 ¥1000 再送 ¥120 充500送50 充1000送120 充2000送260 充3000送400 充10000送2000 充5000送700 71 07/14 11 省更多 再下車 课程推 企业合规内控实务 -10周年专辑 梧桐10柴 企业合规内控实务 10周年庆专辑 该课程包含以下六大賞共: 包含《企业合规管理手册》 超7万字的阅读资料+4小时课程+定制笔记本 《企业内部控制实操全流程(14大项目)》 《企业内部控制常见问题与审计》 《企业经营中的法律问题及风险防范 (22大案例)》 ◎《企业合规管理(公司治理、对外担保、 印章管理、公司制度制定 》 ◎《 从安全生产角度、反商业贿赂、广告宣 传角度,谈企业合规管理》 ◎《上市公司资金占用的识别与解决方案》 虽恼金牌第狮何侦力打造 48荷课程。 超过204N时 日常价¥1099 周年庆价¥549.5 充值后不高于 ¥499.5 l 畫监高资本市场技能 畫监高资本市场技能 课程包含以下六大言节: 01 必备法律处理知识 | | 《证券法》的起草、 诞生与发展 | | | --- | --- | --- | ...