“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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