China: Compliance

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How PRC Law Limits Chinese Companies' Compliance With The U.S. Export Controls And Sanctions

The economies of China and the United States are closely connected, with strong trade relationships and mutual dependencies.

China International

AB

AnJie Broad Law Firm

Effective Execution Of Internal Compliance Reviews In China

The legal and practical considerations for internal compliance reviews conducted in China by corporate headquarters of international companies are non-trivial and can be daunting...

China Commercial

AC

Ankura Consulting Group LLC

美国海关原产地预裁定与"实质性转变"原则适用指引

在当前国际贸易环境下，尤其是针对特定国家产品征收的额外关税（如301条款关税）背景下，对产品原产地的准确界定已成为企业供应链管理和成Ĉ

China International

JT

Beijing Jincheng Tongda & Neal Law Firm

Legal And Regulatory Environment

In 2025, regulatory oversight in China's consumer sector underwent a series of developments, with authorities placing renewed emphasis on the safety and quality of consumer goods and services.

China Law Performance

KL

Herbert Smith Freehills Kramer LLP

China Announces Annual Filing Requirement For Audits Of The Processing Of Minors' Personal Information

AP

Arnold & Porter

从美国密苏里州诉中国案看国家财产执行豁免与中企风险防范

China Litigation

JT

Beijing Jincheng Tongda & Neal Law Firm

央国企合规委员会建设与运行指引——从架构设计到有效运行

China Commercial

AB

AnJie Broad Law Firm

浅析保险中介机构的合规红线与治理要点

China Insurance

JT

Beijing Jincheng Tongda & Neal Law Firm

世界银行合规调查与制裁解禁实务研究（五）——世行制裁解禁与中国案例

China International

JT

Beijing Jincheng Tongda & Neal Law Firm

马来西亚商业主体类型综述

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

首席合规官的履职困境与优化路径

China Commercial

AB

AnJie Broad Law Firm

Llinks Corporate Compliance & Legal Alert (November 2025)

China Commercial

LO

Llinks Law Offices

海外品牌进入中国市场：经销商模式法律指南

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

中国企业应对美国CPSC产品召回应注意的二十项实务问题

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

海南封关后文旅产业的机遇与挑战（二）：零关税制度体系详解与企业发展机遇及风险管控

China International

AB

AnJie Broad Law Firm

英国毕业生签证最新要求和新规解析｜UK Graduate Visa Rules & Requirements (Video)

China Immigration

L

Latitude Law

"破壁"绿色贸易壁垒：专利如何构筑中国企业出口的"绿色通行证"？

K

Kangxin

Shaohe & Benelux Chamber: A Partnership That Empowers Talent (Video)

China Law Performance

SL

Shaohe Law Firm

中国标准必要专利 (SEP) 实践面临世界贸易组织（WTO）挑战

R

Rouse

规范与自律同行——美国国家广告司（NAD）广告自律机制和程序解析（三）

本文主要介绍了NAD的快速处理程序、申诉机制以及案件重启与复查监督措施。快速程序适用于简单、事实清晰且明显违规的案件，由监管部门直接Ş

China Media & IT

JT

Beijing Jincheng Tongda & Neal Law Firm

从内幕交易罪刑事辩护视角谈证券交易合规

924行情以来，A股市场正迎来一轮显著上涨，沪市指数一度突破4000点，创十年来新高。科技等板块成为资金追逐的热点，并购重组活动频繁，日交易量

China Commercial

AB

AnJie Broad Law Firm

美国小额免税额取消对跨境电商的影响

最低限度"豁免（De Minimis Exemption）是指根据美国相关法规，允许价值较低的货物在进口时免征关税及其他税费的政策。具体而言，符合条件的货物如果由一

JT

Beijing Jincheng Tongda & Neal Law Firm

Llinks Corporate Compliance & Legal Alert

The Supreme People's Court released the Interpretation on Several Issues Concerning the Application of the Company Law of the People's Republic of China (Draft for Comments).

China Commercial

LO

Llinks Law Offices

Only One Week Left To Complete Ultimate Beneficial Owner (UBO) Filing!

China Commercial

SL

Shaohe Law Firm

金融法律监管年度报告（2025）：保险业篇

China Insurance

FP

Fangda Partners

Compliance Highlights And Strategies In High-Risk Clinical Research Landscape

China Healthcare

HK

Han Kun Law Offices

FAQ: What Foreign Companies Need To Know About China's 2025 Anti-Unfair Competition Law (AUCL)

China Commercial

HS

Harris Sliwoski

The Heightened Focus On Accountability And Consequence Management – Navigating The Challenge For Boards

China Employment

KW

King & Wood Mallesons

《信托公司管理办法》新旧稿对照逐条分析与案例解读（下）

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

Contract Enforcement In China: What Works And What Doesn't

China Commercial

HS

Harris Sliwoski

《信托公司管理办法》四问：动因、变化、对策及行业影响

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

"十不准"视角下的大宗商品虚假贸易法律风险防控要点

JT

Beijing Jincheng Tongda & Neal Law Firm

千亿级赛道的"系统升级"：预制菜如何调试商业与法律的兼容性？

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

Contract Enforcement In China: What Works And What Doesn't

Our clients will sometimes tell us that they view contract enforcement in China as impossible.

China Commercial

HS

Harris Sliwoski

《信托公司管理办法》四问：动因、变化、对策及行业影响

2025年9月11日，国家金融监督管理总局令2025年第８号公布《信托公司管理办法》（以下简称"《办法》"），并将于2026年1月1日起施行。

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

"十不准"视角下的大宗商品虚假贸易法律风险防控要点

近年来，国有企业在经济下行、业绩承压的背景下，纷纷开展大宗商品业务，实现扩应收...

JT

Beijing Jincheng Tongda & Neal Law Firm

千亿级赛道的"系统升级"：预制菜如何调试商业与法律的兼容性？

罗永浩在微博评价西贝"几乎全是预制菜且价格昂贵"而引发的舆论风暴仍在继续，掀起了一场席卷全国的预制菜讨论，其本质远非"预先制作"与"现

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

Rising Fraud Risks In PE And VC Portfolios: How To Safeguard Investments

AM

Alvarez & Marsal

全球监管变局下中国科技企业出海合规：技术出口监管新趋势与合规要点

随着中国科技企业加快全球布局，技术出口合规已成为核心议题之一。

China International

HY

Han Yi Law Offices

A Series Of Observations On Family Office Investment In Chinese Projects – Part II

With the increasing trend of internationalization, Chinese enterprises have entered the stage of dual circulation of international and domestic business fields and scope.

China Commercial

Zhong Yin Law Firm

Navigating The DOJ's New Data Transfer Rule: Implications And Compliance Requirements

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.

China Compliance

JH

JunHe Law Office

China Newsletter | Q1 2025/Issue No. 63

This China Newsletter provides an overview of key Q1 2025 developments in the following areas...

China Commercial

GT

Greenberg Traurig, LLP

China Compliance Update: Life Sciences — Summer 2025

China Healthcare

AP

Arnold & Porter

行业转型背景下汽车产业人员优化的法律分析及执行要点

AB

AnJie Broad Law Firm

国有企业合规免责容错机制探析

China Compliance

AB

AnJie Broad Law Firm

China's Privacy Paradigm: The Personal Information Protection Law At The Two-Year Mark

JT

Beijing Jincheng Tongda & Neal Law Firm

6 Smart Strategies For Selling To China Without Being In China

China International

HS

Harris Sliwoski

Navigating Virtual Patent Marking In China: Key Compliance Insights

GW

Gowling WLG

美国关税下，巴西与中国进出口贸易的机遇与挑战

Worldwide International

AB

AnJie Broad Law Firm

DOJ Signals Renewed Prioritization Of Corporate Enforcement With New Policies Regarding Voluntary Disclosure, Monitors, & Whistleblowers

PC

Perkins Coie LLP

合规经营助企业行稳致远

China Compliance

CP

CCPIT Patent & Trademark Law Office

第三国制造的美国海关核查风险

China International

AB

AnJie Broad Law Firm

How To Shut Down Or Downsize Your China WFOE: The Legal And Strategic Checklist

China Commercial

HS

Harris Sliwoski

How To Shut Down Or Downsize Your China WFOE: Part 3 – IP, Data, And Exit Strategies

China Commercial

HS

Harris Sliwoski

出海必知合规要点：游戏虚假宣传重罚警示——逾100亿韩币天价罚单与三倍惩罚性赔偿

China Commercial

R

Rouse

Protect Your Business By Reducing Your China Risks

China Commercial

HS

Harris Sliwoski

刑事思维在商业活动中的价值检视及运用

AB

AnJie Broad Law Firm

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