On October 7, 2019 the Department of Commerce (DOC) added 28 Chinese entities to the Bureau of Industry and Security (BIS) Entity List,...

New laws and policies are keeping general counsel and compliance officers in China up at night as their companies may be at gunpoint due to regulatory restrictions of the U.S. and other jurisdictions where they operate.

This Circular 954 will have a significant impact on foreign operation in China and below is more detail.

泰国投资委员会（BOI）对外资控股与土地所有权实施新限制

The Cyberspace Administration of China ("CAC") published the Measures for the Administration of Personal Information Protection Compliance Audits (the "PI Compliance Audit Rules") on February 14, 2025, which will take effect on May 1, 2025.

On January 8, 2025, the Department of Justice issued a final rule under Executive Order 14117, which established the Rule on Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons.

随着欧盟开始基于2023年10月生效的《外国补贴条例》(The Foreign Subsidies Regulation, "FSR")对中国企业启动调查，这一新制度引起了越来越多已经出海或者有出海计划的中Þ

2008年京东推出首届618促销活动，2009年天猫上线“双11大促”购物节，年货节、女神节、520 礼遇季、双 12、品牌超品日等各类电商大促活动层出不穷。尽管各活动营销周期、优惠力度各有差异，但核心目标均指向抢占消费者的心智与钱包。

2025年3月5日，李强总理在政府工作报告中强调"扩大高水平对外开放，积极稳外贸稳外资"，并着重指出"优化产业链供应链国际合作布局"。

The regulatory framework for China RoHS (Restriction of Hazardous Substances) was established by the Administrative Measures for the Restriction of the Use of Hazardous Substances in Electrical and Electronic Products, which took effect on July 1, 2016. This regulation applies to all electrical (and electronic) products manufactured, sold, or imported into China, covering consumer household appliances and electronics as well as industrial machinery and equipment.

当前国有企业所处的监管环境整体较严，企业除需关注与民营企业相类似的外部合法合规责任之外，...

近日，国家金融监督管理总局正式下发《金融机构合规管理办法》（以下简称《办法》），对比之前国家金融监督管理总局下发的 ...

2024年8月16日，国家金融监督管理总局就《金融机构合规管理办法（征求意见稿）》（以下简称《征求意见稿》）公开征求意见，意见征求截止时ſ

近年来，部分不法分子为商业利益所驱动，在工程建设、设备采购等多个领域违规串标、围标。为了正本溯源，推动招标投标行业的有效治理A

企业刑事合规风险，...

近年来，合规管理在中央和地方国资委的大力推动下已经逐步在各级央国企得以普及，不少企业已经完成基本的合规管理全面覆盖并开始进行

2024年8月16日，国家金融监督管理总局就《金融机构合规管理办法（征求意见稿）》（以下简称《征求意见稿》）公开征求意见，意见征求截止时ſ