Main compliance requirements of overseas operation of enterprises 2.
Construction of integrity compliance practice and integrity risk prevention and control system 10 Analysis of typical cases of criminal compliance (III) legal application of overseas operation compliance of Chinese construction enterprises 1.
Construction of compliance management internal control system of construction enterprises 4.
Internal reporting, internal investigation and anti fraud investigation practice 8.
Overview of compliance management system of construction enterprises 3.
Help construction enterprises to build compliance, compliance supervision and enterprise transformation and upgrading; Standardize the operation and management, strengthen the implementation of enterprise rules and regulations, improve the comprehensive quality of employees, improve the management level, improve the competitiveness of enterprises, effectively prevent compliance risks and ensure the healthy, steady and sustainable development of enterprises; 2.
Jurisdiction of criminal cases 2.
Design of enterprise criminal compliance framework 3.
Compliance, compliance management and compliance management system 2.
How to do well in compliance supervision of construction enterprises (II) theory and practice of criminal compliance management of construction enterprises 1.
Independent supervisor of criminal compliance and non prosecution system of compliance 2.
Identification, assessment and rectification of criminal compliance risk 6.
Legal application principles of overseas operation compliance rules 3.
Practical experts help solve the common risk types and problems perplexing construction enterprises, and put forward targeted solutions.
Charges and penalties often involved in different procedures of criminal compliance 4.
Solutions to legal application of overseas operation compliance 4.
Compliance management is considered to have the same important position as corporate governance, business management and financial management.
Speaker of several case analysis: Wu Rulan, specially invited researcher of Xiamen intermediate people’s court, Legal advisers of many large enterprises, focusing on the legal application of criminal cases of employees of construction enterprises in the legal field of real estate and construction engineering disputes – Analysis of typical cases 1.
Course income 1.
Operation ideas of criminal compliance Operation path 5.
Key points of criminal complaint and criminal investigation 9.
Criminal compliance review and criminal risk prevention 7.
Construction enterprises should pay full attention to compliance issues, establish and improve the compliance management system, improve the compliance management mechanism, clarify the compliance responsibilities, cultivate the compliance culture, and realize the compliance operation according to law in bidding management, contract management, project performance Strengthen compliance management in terms of labor rights protection, environmental protection, associated risk management and debt management to prevent loss of benefits and become bigger and stronger.
Identification of the subject of job-related crimes..
Compliance construction and transformation and upgrading of construction enterprises 5 Problems and suggestions on compliance management of construction enterprises 6.
Apply what you have learned, help construction enterprises accelerate the improvement of compliance management ability, and establish an integrated management platform of law, compliance, risk and internal control; 3.
It is the expansion and extension of enterprise legal risk management.
Schedule 8:30-11:30, March 11 (Friday) 13:00-16:40 (I) construction and practical suggestions on compliance management internal control system of construction enterprises 1.
Compliance management is the internal requirement of stable operation of enterprises, an effective means to standardize the behavior of enterprises and employees, and an important measure to prevent compliance risks.
Course background compliance is the cornerstone of sustainable development of enterprises.
With the increasingly strict national regulatory policies, it has become a general trend for construction enterprises to govern enterprises according to law and build a compliance management system.
