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合规管理怎么干?看了这50多个合规案例就知道了
梧桐树下V· 2025-06-12 12:48
Core Viewpoint - The new Anti-Corruption Law marks the beginning of a "penetrative supervision" era in China, emphasizing the protection of enterprise property rights and autonomy, leading to heightened compliance management requirements for companies [1] Group 1: Regulatory Changes - The implementation of the new Anti-Corruption Law and related guidelines indicates a comprehensive strengthening of compliance supervision across various sectors [1] - In 2024, a total of 1,011 listed companies faced penalties for violations, resulting in 2,289 fines amounting to 1.033 billion yuan, with banking, computer, and power equipment industries being the most affected [1] Group 2: Compliance Management Trends - The integration of AI into compliance decision-making reflects a trend towards "regulatory penetration" and "intelligent tools" in compliance management [1] - Companies are urged to establish comprehensive and effective compliance management systems to achieve sustainable development [1] Group 3: Compliance Issues and Training - The article outlines six core modules where compliance issues are most concentrated, highlighting the need for targeted training and risk identification [1] - The "Enterprise Compliance Practice Analysis - 2025 Mid-Year Special" is introduced to assist companies in navigating compliance challenges [1]