Compliance Investigation Business Department
描述
Department Overview

This department helps enterprises build a sound domestic and international legal compliance system. It has rich experience in anti-corruption, trade compliance, data protection, etc., and is able to quickly conduct internal investigations and provide response suggestions in crisis incidents.

Undertake affairs

·Special compliance consultation on cross-border anti-bribery, anti-money laundering, export control, etc.·Compliance and management audit of overseas subsidiaries·Data compliance (including GDPR, China Cybersecurity Law, etc.)·Investigation and response to internal fraud and duty crimes·Compliance training and system establishment

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