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03

2023-08

Guangzhou Establishes Corporate Compliance Exemption List

Time:2023-08-03

On August 2, the Guangzhou Municipal Government officially released the "Several Measures to Promote and Strengthen the Development of the Private Economy in Guangzhou" (hereinafter referred to as the "Measures") on its official website, aiming to stabilize expectations and boost confidence in the growth of the private sector. Notably, addressing compliance—a key concern for private enterprises—the Measures propose establishing a corporate compliance exemption list. Under this framework, companies found to have committed their first instance of non-compliance due to innovation—provided they rectify the issue within a specified timeframe—will be exempt from penalties under the law.

15

2023-05

[Compliance News] A National First! Second-Instance Court Applies Criminal Compliance to Overturn Sentence, Resulting in Exemption from Criminal Punishment

Time:2023-05-15

Promoting Benevolent, Civilized, and Lawful Judicial Practices for Sustainable Development -- A Case Study on Wuhu Intermediate Court's First Compliance Reform Initiative for Companies Involved in Criminal Cases

06

2023-05

The U.S. Department of Justice Releases Guidelines for Compliance Program Assessments

Time:2023-05-06

Chinese enterprises should establish overseas compliance systems in accordance with relevant regulations to safeguard against cross-border compliance risks. Click to read the full article.

18

2023-04

Corporate Compliance: Jiangsu Courts and Procuratorates Jointly Issue Minutes of Collaborative Symposium (Full Text)

Time:2023-04-18

On April 11, 2023, the Jiangsu Provincial Higher People's Court and the Jiangsu Provincial People's Procuratorate jointly issued the "Minutes of the Symposium on Strengthening Collaborative Efforts in Compliance Work for Enterprises Involved in Cases."

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