《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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2020年中国相关的美国执法情况概要回顾与风险提示

27 January 2021
随着中美陷入“新冷战”,2020年两国的经贸关系愈渐紧张。在美国国防部“共产党中国军队公司名单”、商务部“军事终端用户清单”及“实体清单”的多重限制下,中国部分涉军企业在美融资和供应链受到了重大冲击。此外,美国司法部针对中国企业和公民“窃取美国商业秘密”行为起诉的案件在过去一年间达到了38起,多家在中国设有子公司的跨国企业在面临美国司法部和证监会的指控后支付了巨额和解金,企业合规问题令人瞩目。
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“Salvation lies within” – Compliance Inspectors instead of Prosecutors

China is on its way to build up a “system of compliance instead of prosecution”. Earlier in 2020, the Supreme Procuratorate designated 6 district procuratorates (including Shanghai, Shenzhen, Jiangsu Province and Shandong Province) to implement trial practices imposing compliance requirements as rectification on suspected private companies (vis-à-vis state-owned companies), refraining from approving arrests, charges or enforce substantial punishments on cooperative suspects meeting the set requirements.
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Brands Impacted by New Rules for Compliance of Promotional Sales Activities

Special sales promotions such as “6.18” and “Double Eleven” have shown to be a very successful to encourage consumption on e-commerce platforms, and so it is not surprising that sales promotions have become an important means for international and domestic brands to expand sales in the Chinese market.
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《规范促销行为暂行规定》出台,对企业经营合规提出新要求

4 January 2021
促销作为拉动消费的新型方式,随着“6.18”“双十一”等促销季电商平台成交量的不断刷新,已经显现出对于消费的强大拉动效果。对于作为经营者的企业来说,促销已经成为了企业扩大销售量的重要手段。
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企业独立监控人之萌芽与发展

14 December 2020
2020年8月28日,深圳市宝安区司法局发布了《关于企业刑事合规独立监控人选任及管理规定(试行)》(下称“规定”),主要内容涉及企业刑事合规独立监控人的资质条件、选任方式、流程和管理。
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