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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由“滴滴出行”下架浅谈数据安全合规问题

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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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)》

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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《医药行业合规管理规范》出台,医药领域合规全面升级

出台背景及意义:随着一系列合规领域法律法规及行业规范的出台,我国合规建设正在走在关键一步。以信用为基础的新型监管模式监管迅速推行,药企也在积极开展合规转型,医药行业正在开启一个新的时代。
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会员风采 | 彭乔:人生每一段经历都成就了现在的我

26 March 2021
彭乔律师(Alice Peng)专注合规业务15年。先后毕业于重庆西南政法大学(LLB)和美国爱荷华大学(LLM)。曾在广东省珠三角市级人民检察院任公诉检察官,国内知名君合律师事务所和国际知名英国西蒙斯律师事务所驻沪代表处工作,以及在全球排名前三的跨国药企阿斯利康担任全球合规调查资深总监一职。之后,加入上海方旭律师事务所担任高级合伙人一职。
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《上海市反不正当竞争条例》与《反不正当竞争法》法条对比表

22 March 2021
《上海市反不正当竞争条例》(以下简称《条例》)已由上海市第十五届人民代表大会常务委员会第二十六次会议于2020年10月27日修订通过,并自2021年1月1日起施行。
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U.S.-China-related Enforcements in 2020: Overview, Risk Indications and Suggestions

By Qiao Peng & Vickey Zhou Introduction Tensions over economic and trade were heating up between China and the United States during 2020. We noticed some U.S. enforcements against Chinese entities in 2020, which could influence entities in the U.S. and other countries, which is why we would like to draw your attention to the […]
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刑事合规不起诉制度的试点与实操情况概览

27 January 2021
自2018年“合规元年”以来,“合规”一直是法律实务界热烈讨论的话题。2020年,为更好地推动民营企业依法、守规经营,在以刑事激励制度为核心的指导下,我国检察机关启动了合规不起诉制度的改革探索。
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