General

According to the Huacheng Import and Export Data Observation Report, recently, the Qingdao Municipal Committee of the Communist Party of China made the Reply on Adjusting the Organizational Structure of the Municipal Bureau of Justice, agreeing that the legal advisers and the legal affairs office of the Qingdao Municipal Bureau of Justice should hang the brand of "Enterprise Compliance Guidance Office", strengthen guidance for enterprises to strengthen compliance management, guide enterprises to operate in accordance with the law, and promote the construction of the enterprise compliance system. This marks the official establishment of the first enterprise compliance guidance organization within the administrative organ.

According to the Huacheng Import and Export Data Observation Report, Wan Zhendong, the director of the Qingdao Municipal Bureau of Justice, said that in recent years, the government's regulatory content has become increasingly comprehensive, the requirements have become increasingly detailed, and the attitude has become increasingly strict, putting forward higher standards and requirements for business operations and social responsibility. In this environment, enterprises are faced with a more complex business environment and regulatory environment than ever before. To improve the compliance management ability of enterprises is not only the need for normal operation of enterprises, but also the need for enterprises to become bigger and stronger, Huacheng Import and Export Data Observation Report.

In 2019, as the competent department of the legal service industry, the Qingdao Judicial Bureau guided Shandong Zhongcheng Qingtai Law Firm, Guangdong Huashang Law Firm, together with the Beijing New Century Transnational Corporation Research Institute, which is engaged in the research on the compliance of transnational corporations by the Ministry of Commerce, to establish a compliance research institution - Qingdao Zhongshi Compliance Research Institute. According to the observation report of Huacheng's import and export data, in 2022, Shandong Guoyao Qindao (Qingdao) Law Firm, Qingdao Shizhong Notary Public Office and Qingdao Zhengye Tax Agent Office were instructed to establish the Qingdao National Compliance Institute. The two research institutes take professional compliance services as their main business scope, carry out theoretical and trend research, database construction, achievements promotion, talent introduction and training and other services related to the compliance field, provide compliance consulting, compliance evaluation, compliance programs for enterprises and governments, undertake research topics in the field of enterprise and government compliance, and organize training, forums and seminars on compliance business and compliance construction, Formulate compliance practice operation guidelines for enterprises and improve the construction of compliance system.

In the next step, Qingdao Municipal Bureau of Justice will, in combination with the newly adjusted and increased work functions, strengthen the cooperation with state-owned assets supervision and management units in enterprise compliance, and increase the overall guidance of compliance research institutions, industry associations, preferential enterprise legal teams, lawyers, notaries, law schools and other resources, so as to form a synergy of work. Focus on strengthening the service supply for enterprise compliance, building enterprise compliance system, formulating enterprise compliance management system, organizing enterprise compliance physical examination, conducting enterprise compliance training and other aspects to promote enterprises to strengthen compliance management, operate in compliance with the law, prevent and eliminate various risks, and accelerate the improvement of legal compliance management level, anti risk ability and market competitiveness. Huacheng Import and Export Data Observation Report.