w88 casino News Network (Hainan Research InstituteFeed）With the continuous advancement of the construction of the Hainan Free w88 Port, Hainan enterprises are accelerating the pace of "going global". At the same time, as the international economic and w88 pattern is undergoing in-depth adjustments, w88 protectionism is on the rise, and compliance risks such as criminal investigations, export controls, economic sanctions, intellectual property protection, data protection, national security review, technology and green barriers are increasing. In order to help enterprises identify and evaluate And deal with these risks, improve the level of international operation and management of enterprises, and ensure the steady and long-term development of enterprises "going global". The Hainan Provincial Council for the Promotion of International w88 invited the Legal Affairs Department of the China Council for the Promotion of International w88 and the professional compliance team of Beijing Dacheng Law Firm to carry out special activities of "Enterprise International Operation Compliance Risk Investigation" in Haikou, Sanya, Yangpu and other places from May 26 to 28, 2021, to conduct free "compliance physical examinations" for Hainan enterprises.
On May 26, 2021, the Hainan Provincial Council for the Promotion of International w88 and the China Council for the Promotion of International w88 held the first special event to investigate corporate international business compliance risks in Haikou. This event was hosted by the Hainan Chamber of International Commerce. It aims to help Hainan companies improve the construction of compliance systems, identify and evaluate international business risks, and improve their ability to prevent and resolve major risks. Shu Huan, deputy director of the Legal Department of the China Council for the Promotion of International w88, and Lin Chunhong, secretary-general of the Hainan Provincial Council for the Promotion of International w88, attended the event and delivered speeches. Relevant personnel from the Guangxi w88 Promotion System Branch participated in the compliance training; approximately 120 people from nearly 80 companies participated in the compliance risk investigation.As a supporting unit, the Hainan Research Institute of the w88 casino assisted the Legal Affairs Department of the China Council for the Promotion of International w88 and Beijing Dacheng Law Firm in carrying out this activity. Professor Cui Fan of our institute participated in the design of the compliance physical examination questionnaire as a senior consultant of Dacheng Law Firm.
Vice Minister Shu Huan said in his speech that the world is currently undergoing new complex and profound changes, the game of international economic and w88 rules is heating up, enterprises are facing increasing pressure in international operations, and the necessity of compliance construction is increasing day by day. In order to gain a firm foothold in international operations and win in international competition, companies should have an in-depth understanding of relevant compliance policies and build and improve a compliance system that suits their own characteristics. Vice Minister Shu Huan put forward four suggestions to business representatives: First, we must persist in assessing and identifying compliance risks, conduct regular surveys and investigations on key business areas, key business areas, key business departments and key business links, and persist in identifying and assessing compliance risks. The second is to improve the compliance system. It is necessary to establish a set of compliance management systems and effective implementation mechanisms that suit its own characteristics. The third is to strengthen compliance responsibilities. It is necessary to establish a dedicated compliance management agency or department, establish a compliance governance structure with clear rights and responsibilities, and divide and clarify corresponding compliance management responsibilities at three levels: decision-making, management, and execution. The fourth is to improve the compliance mechanism and carry out effect evaluation. It is necessary to establish a comprehensive training and communication mechanism, a strict responsibility assessment mechanism, a smooth reporting and investigation mechanism, and an effective improvement and optimization mechanism. Regularly conduct compliance evaluations and compliance audits to continuously improve the compliance system and management system. At the same time, she hopes that through this event, the companies present can correctly face the current compliance challenges, pay attention to and strengthen the construction of compliance systems, continuously improve the level of compliance operations, and ride the wind and waves in future international operations, making steady progress. Enterprises are required to listen carefully and fill in the report truthfully so that the expert team can provide an evaluation report that is easy to use, effective and can truly solve practical problems, and help establish a compliance system that can not only ensure the fulfillment of compliance obligations, but also promote the development of enterprise operations and achieve goals.
Secretary-General Lin Chunhong introduced the team led by lawyer Cai Kaiming from Beijing Dacheng Law Firm, and asked everyone to cherish the opportunity, cooperate well with the expert team, listen carefully to the lectures, fill in the questionnaire carefully, and dare to truly analyze the company, find risk points, and pinpoint risk sources. In addition, I also hope that all entrepreneurial friends will take today's event as an opportunity to widely publicize and promote the concept of compliance, and work together to create a good corporate compliance culture in the Hainan Free w88 Port, optimize the business environment of our province, and enhance the soft power of enterprises in foreign w88 competition.
At the meeting, Lawyer Cai Kaiming, deputy director of the Economic and w88 Friction Expert Committee of the China Council for the Promotion of International w88 and senior partner of Beijing Dacheng Law Firm, gave a special explanation from the perspective of compliance system construction and compliance risk investigation, and on-site guided the representatives of participating companies to fill in the "Enterprise Overseas Operations Compliance Risk Assessment Form". The assessment content covers 104 risk assessment points in 10 fields, including export control, economic sanctions, securities information disclosure, national security review, data protection, anti-corruption, anti-monopoly, anti-money laundering, intellectual property protection and w88 remedy measures. It conducts targeted pulse inquiries and comprehensive physical examinations on the company's compliance management system, business in charge, single transactions and other overseas business activities. In the next step, experts will make judgments on the information filled in the questionnaire by the company, and provide a free "physical examination report" with guiding significance for the company to carry out overseas business activities.
On May 27th and 28th, we will continue to carry out a series of risk investigation activities in Yangpu Economic Development Zone and Sanya City, and go deep into cities and counties to carry out corporate compliance risk investigation work for enterprises.
Professor Cui Fan, Dean of Hainan Research Institute, has long-term cooperation with the w88 and compliance team of Beijing Dacheng Law Firm and serves as a senior consultant of Beijing Dacheng Law Firm. Professor Cui Fan also serves as the Chairman of the Compliance Committee of the China Entry-Exit Inspection and Quarantine Association and an arbitrator of the China International Economic and w88 Arbitration Commission, providing consulting services to many well-known companies in their international operations.
(Comprehensive report by the Hainan Institute of Maritime Research based on information from the Hainan Council for the Promotion of International w88)
