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Corporate Compliance in China

Professor Yang Li identifies common commercial compliance risks in China and discusses how enterprises can establish compliance systems.

Applicants: 47
Free

Time commitment:

90 min

Pace:

Self-paced

Subject:

Law

Language:

English

Level:

Introductory

Topic (s):

Compliance

About this course

Compliance issues may develop in practices as diverse as bidding and tendering, full cycle contract management, intellectual property, internal control and anti fraud, data circulation and governance. Professor Yang discusses the frontier of China's commercial compliance development based on the evolving domestic and international investment and trade environment, with specific focus on commercial legal systems and corporate internal control.

What you’ll learn

  • Common compliance risks of companies in China
  • Cross-national differences in compliance culture
  • Initiating compliance for foreign investment in China
  • The key points of commercial law and compliance in China
  • Construction of China´s corporate compliance system in the new era 
  • The basic logic of Chinese corporate law

About the instructor(s)

Li Yang

Professor at Koguan School of Law and Vice Dean of the Institute of Smart Court of Shanghai Jiao Tong University

Syllabus

  • Session

    1

    Commercial Compliance

    This session identifies common compliance risks in the commercial field, such as in bidding and tendering, full cycle contract management, intellectual property, the ecological environment, mergers and acquisitions and dispute resolution. Professor Yang analyses how to foster commercial compliance in the modern business environment.

  • Session

    2

    Criminal Compliance

    This session reviews bribery, embezzlement of company assets, concealment and fabrication of material information, and manipulation of securities and futures in commercial operation, and gives warnings with relevant examples.

  • Session

    3

    Data Compliance

    China is promoting data circulation and use, including data opening, authorized operation of public data and data trading. Based on this, Professor Yang illustrates how data should be legally used by enterprises in China, and what laws govern its proper use.

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Corporate Compliance in China

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