Strategies for Reporting Criminal Cases as a Company

15 September 2021
Where an enterprise has preliminarily obtained the clues of potential criminal cases through internal investigation, and the enterprise considers that the offender should be held criminally liable, it can report the case in accordance with the following strategies:
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Expense Reimbursement Fraud — What Companies Can Learn from Unsuccessful Lawsuits

6 September 2021
Expense reimbursement fraud goes against the principle of integrity. They are a kind of fraud that harms corporate interests and benefits. Therefore, when companies discover an employee involved in such fraud, they tend to terminate the labor re1ationship with, for reason of material breach of corporate policies. However, as we found in practice, companies are still losing their lawsuits and have to make compensation for their employment termination, even though they have proved the employee’s engagement in expense reimbursement fraud.
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虚假报销 ——公司应从败诉案件中获得的启示

6 September 2021
员工虚假报销是违背诚信原则的行为，是欺诈公司、损害公司利益的行为。因此，许多公司在发现员工存在虚假报销的行为后，选择以虚假报销严重违反公司规章制度为由解除与员工的劳动合同。但是，我们发现在实践中，仍存在许多公司败诉的案例，尽管员工存在虚假报销行为，公司仍被认定为违法解除，需要支付违法解除赔偿金。
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Why a “Tax Health Check” is important in China

1 September 2021
The official launch of the Golden Tax System Phase IV, an upgraded version of the Golden Tax System Phase III, is about to be implemented in China. The new system will not only monitor the business process of the taxation system as its former version did, but it will also monitor “non-tax” business. This means that in the near future, the Chinese tax authorities will achieve the transition from “tax management by invoices“ to “tax management by numbers”.
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China Reduces Penalties on Certain Tax Violations

4 August 2021
In the Announcement of the State Taxation Administration [2021] No. 6 issued on 31 March, China’s tax office tried to make the country’s tax system a little friendlier. As part of the 2021 "Spring Wind Campaign - Making Tax Easy for Taxpayers" and following initiatives of the State Council (China’s chief administrative authority), the new rules introduce a list of tax offenses which will be exempt from administrative penalties if:
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由“滴滴出行”下架浅谈数据安全合规问题

2 August 2021
七月滴滴因受到相关部门网络安全审查导致新用户停止注册的事件，相信大家或多或少都有所关注。
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Opportunities for Foreign SaaS Companies in China

12 July 2021
More and more software solutions are being delivered via the cloud rather than locally installed. There is an enormous and growing market for these Software-as-a-Service (SaaS) offerings in China. Many of the most advanced global SaaS companies are American, and it is no surprise that these firms’ technology are often the leading products in China.
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China’s New Data Security Law

8 July 2021
With online data privacy protection not having been a priority for too long, companies should be aware that China is now stepping up its game with the new Data Security Law (DSL) that was passed on 10 June 2021 and comes into effect on September 1, 2021. A separate draft of the Personal Information Protection Law (PIPL) has also been in draft circulation and is expected to be passed and come into effect at the end of 2021.
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刑事合规不起诉制度落地大事件！— 解读《关于建立涉案企业合规第三方监督评估机制的指导意见（试行）》

28 June 2021
6月3日，最高人民检察院召开以“依法督促涉案企业合规管理 将严管厚爱落到实处”为主题的新闻发布会，发布《关于建立涉案企业合规第三方监督评估机制的指导意见（试行）》（下称《意见》），并发布企业合规改革试点典型案例。
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China and Compliance: Reviewing your Employment Situation

2 June 2021
Not seldom, foreign-invested businesses are unaware of critical employment compliance requirements in China. It is a misconception that employees can be requested to work at any hour, whenever the business requires so, or that employees can be fired at will.
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