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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《医药行业合规管理规范》出台,医药领域合规全面升级

10 May 2021
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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