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▪ China’s Market Regulator Reined in Internet Commercial Ads
▪ Stricter than the GDPR, China’s Privacy Law Provides Prohibitive and Control Oblig
▪ China kicked off the 1st national security review on DiDi
▪ Non-prosecution for compliance under ISO 37301 - Dentons lawyers take the world’s
▪ China’s Data Security Law is anything but frightening
▪ Alibaba fined USD 2.68 billion for abusing dominant market position in China
▪ China’s new “Blocking Statute” and the concerns it raised
▪ Survey result: how is bribery risk managed in China?
▪ China’s Administrative Punishment Law Awards Meaningful Credits for Compliance Eff
▪ Salon | How Would the Sanction on Pompeo and Blocking Measures Impact Foreign Comp
▪ Fees to speakers: academic exchange or commercial bribery
▪ China’s Personal Information Protection Law (2)
▪ China’s Personal Information Protection Law (1)
▪ Reading Into China’s Export Control Law
▪ English Translation of Export Control Law of China
▪ China Issued Its List of Unreliable Entities
▪ Demystify Corporate Social Credit System in China
▪ China is deploying “Operation Skynet” to further “Fox Hunt”
▪ China is to award whistleblowers heavily – foreign companies are more vulnerable t
▪ 130 Chinese headhunters arrested, involving breach of 200 million personal info
▪ Corporate Compliance Programs Evaluation Issued by US DOJ (Chinese Translation)
▪ The prospect is promising to commercialize Level-3 autonomous driving in China
▪ Intelligent and digital infrastructures are scheduled to accompany automatic vehic
▪ Will China illegalize VIEs?
▪ You cannot miss the gold rush under China's new Foreign Investment Law
▪ Classified Protection Under China's Cyber Security Law
▪ China is to fast-track law-making in autonomous driving
▪ What compliance obligations to meet to transfer data from within China?
▪ Chinese government uses digital forensics technology to dig bribery evidence
▪ A Chinese medical device distributor fined CNY 50,000 for bribing with Moutai
▪ How would Chinese E-commerce Law affect you (1)?
▪ Conflict between the culture and the Party’s rules: $70 gift money got a director
▪ "Excessive Pricing" from perspective of Competition Law
▪ Does China prohibit cross-border transfer of scientific data?
▪ Hypermarket Caesar jailed for ten years for giving “reward for go-between”
▪ How is environmental protection tax collected in China?
▪ China Redefined Bribery Anticompetitive in Nature
▪ China is to amend its Constitution
▪ Chinese government vowed to crack down on bribe givers more harshly
▪ China has its own Dodd-Frank; the award for whistleblower could be US$ 80K
▪ Chinese government may LIUZHI a suspect of wrongdoing
▪ Cooking clinical trial data is rampant and now criminally punishable in China
▪ 5th Viadrina Compliance Congress
▪ Does a compliance bird eat nothing?
▪ How Are Drugs Being Sold in China Despite the Anti-Corruption Crusading
▪ Chinese whistle-blower lauded while French boss fled out of China
▪ Life Sentence for Deputy Chief Justice of China
▪ Why Is Chinese Anti-bribery Law a Very Important Compliance Obligation?
▪ The Report on Corporate Compliance Management in China (2016)
▪ Use of "predictive coding" in eDiscovery document review…best friend or job replac
The Data and Operation Director of the Greater China of D&B (Hong Kong) – Mr. Yuan who is a Hong Kong citizen was arrested as well for the crime of “illegally obtaining private information from Chinese citizens.”  Although an integral part of China politically and from the perspective of territory, Hong Kong is a non-Chinese jurisdiction in legal system.  Therefore, Mr. Yuan is an “emperor” not less foreign than from the U.S. or Europe.

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Probably on the basis of the “optimistic” opinion of the lawyer, a board decision was adopted by Roadway (a subsidiary company of D&B in China) to continuously purchase the privacy data, and the board decision becomes a perfect incriminating evidence to prove the Roadway and the other four accused individuals intentionally committed the crime of breaching privacy.

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MOFCOM and SASAC are going to jointly work with the National Health and Family Planning Commission (NHFPC) and the State Administration for Industry and Commerce (SAIC) to establish and streamline the creditability system of the whole pharmaceutical industry, by which bad records on pharmaceutical enterprises will be collected and archived.

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It has been just over a month since the launch of the Shanghai Pilot Free Trade Zone (FTZ) on 29 September 2013. The importance of the FTZ lies not only in the investment opportunities that have been opened, but because China has expressly indicated that reforms successful in the FTZ will be rolled out to other parts of China. The initial pilot period of the Shanghai FTZ is three years.

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We provide various trainings.  For example, compliance auditing is one of the most important means for companies to preemptively identify compliance risks, issue early warnings, and adopt remedial actions.  Therefore, compliance audit becomes an indispensable skill for compliance professionals.  With the systematic learning of compliance management knowledge, the program will provide certificate trainings on compliance auditing (and compliance management system) so that the concerned companies will have well-trained compliance auditors to perform compliance auditing as part of the functions of a robust compliance management system.

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With the increased requirements of various companies and enterprises for compliance, “Compliance in China” ( or launched an Internet survey titled “What Are Your Compliance Requirements” on April 14, 2013 among its members – the members are mostly multinational and domestic companies with obvious requirements for compliance.  By October 27, 2013, there were 44 persons participating in the survey, hereinafter is the summary of the survey result:

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