Give full play to the guiding role of typical cases
Further promote the compliance reform of the enterprises involved in the case
——The person in charge of the Fourth Procuratorate of the Supreme People's Procuratorate answered reporters' questions on the release of typical compliance cases (fourth batch) of enterprises involved in the case
A few days ago, the Supreme People's Procuratorate released the fourth batch of typical compliance cases of enterprises involved in the case.
In these typical cases, experience and practices such as advancing compliance preparations, actively and steadily exploring the application of compliance inspection procedures to felony cases, and exploring compliance inspections for companies involved in multiple crimes are all reflected.
The reporter interviewed the person in charge of the Fourth Procuratorate of the Supreme Procuratorate on issues related to the release of these typical cases.
Compliance Office continues to expand
The case is more typical and innovative
Q: What new progress has been made since the pilot compliance reform of the enterprises involved in the case was launched?
The Supreme People's Procuratorate has successively released four batches of typical compliance cases of the companies involved. What are the main considerations?
Answer: Since April 2022, the Supreme People's Procuratorate has timely and in-depth summed up the previous pilot experience, and deployed to comprehensively promote the pilot compliance reform of the enterprises involved in the case across the country.
Since the comprehensive launch, all localities have combined in-depth study and implementation of the spirit of the 20th National Congress of the Communist Party of China, fully implemented Xi Jinping’s thought on the rule of law, conscientiously implemented the deployment and requirements of the Supreme People’s Procuratorate on the compliance reform work of the enterprises involved in the case, insisted on using what can be used according to the law, and expanded the scale of handling cases, New achievements have been made in improving the quality and efficiency of compliance and cultivating typical cases.
As of December 2022, procuratorial organs across the country have handled a total of 5,150 compliance cases involving companies, of which 3,577 cases (accounting for 69.5% of all compliance cases) apply to the third-party supervision and evaluation mechanism, compared with when it was fully rolled out in early April 2022. 3,825 new cases and 2,976 cases were added; 1,498 companies and 3,051 people who were rectified and reformed complied with regulations and made a decision not to prosecute according to law.
Another 67 enterprises failed the supervision and assessment, and the enterprises or their persons in charge were prosecuted for criminal responsibility according to law.
Among the cases where the compliance of the enterprises involved in the case was applied, the proportion of the cases where the statutory sentence was more than three years and the cases where the leniency system was applied and the suggestion of a lighter sentencing was gradually increased.
The coverage rate of grass-roots procuratorates in compliant case handling has continued to increase, among which 13 provinces, regions and municipalities including Beijing, Tianjin, Hebei, Liaoning, Jilin, Shanghai, Jiangsu, Anhui, Shandong, Hubei, Guangxi, Chongqing, and Guizhou have achieved full coverage of compliant case handling.
At the same time, various regions adapt measures to local conditions, continue to cultivate representative and influential typical cases, and continuously enhance the influence of the compliance reform of the companies involved in the case.
According to the requirements of the Supreme People's Prosecution Party Group to regularly release typical compliance cases of enterprises involved in the case, we will combine the needs of the development of the work situation after the reform pilot is fully launched, and on the basis of releasing the third batch of typical compliance cases of enterprises involved in the case to the public in August 2022, According to different types of enterprises and different types of cases, 5 cases were selected from the recently completed compliance cases and released as the fourth batch of typical compliance cases of enterprises involved in the cases.
These cases have their own characteristics, which reflect the typicality and innovation of different aspects. It is believed that it can play a role in warning and educating companies on compliance operations, guiding procuratorial organs to handle compliance cases of companies involved in the case, and promoting the in-depth development of compliance reform of companies involved in the case. Certain warning, guidance, demonstration role.
Q: Compared with the typical compliance cases of enterprises involved in the case released in the past, what are the distinctive features of the fourth batch of typical cases?
Answer: This batch of cases fully considers the compliance characteristics of different types of enterprises, such as large, medium, small and micro enterprises, Sino-foreign joint ventures, and foreign capital, and tries to select representative cases that have been completed in the near future.
It is worth mentioning that, for these typical cases, we not only solicited the opinions of relevant internal institutions of the Supreme Procuratorate, but also some experts and scholars who are temporarily employed by the Supreme Procuratorate, and held a symposium relying on the Research Base of Corporate Compliance Prosecution of Renmin University of China , face-to-face solicited the opinions of well-known scholars in the domestic compliance field and some representatives of the legal profession.
According to the opinions of all parties, we carefully screened the alternative cases on the basis of focusing on reviewing the papers and repeatedly communicating and verifying with the case handlers, and selected the more representative and instructive cases as typical cases.
The typical cases officially released are the special compliance of insurance for automobile sales and service enterprises, the special compliance of environmental protection of Sino-foreign joint ventures, the special compliance of labor-intensive enterprises in production safety and fiscal and taxation management, the special compliance of multi-crime ecological and environmental protection of foreign-funded enterprises, and the special compliance of Internet science and technology. In terms of special compliance for cyber crimes of start-up companies, the region involves Beijing, Shandong, Shanxi, Anhui, Zhejiang and other provinces and cities, among which the cases of Shanxi, Anhui, and Zhejiang are the first selected typical cases of corporate compliance.
The charges involve insurance fraud, environmental pollution, fraud, deforestation, illegal occupation of agricultural land, crimes of helping information network crimes, etc.
Specifically, in Case 1, in the insurance fraud case involving nine persons including Li Moumou in Beijing, the procuratorial organ accurately identified the criminal subject through in-depth investigation and active guidance of the investigation against the insurance fraud committed by the employees of the automobile sales service company taking advantage of their work.
When starting compliance, consider the industry characteristics of deep cooperation between automobile sales service companies and insurance companies, and organize third-party supervision and evaluation.
Invite the regulatory authorities of the insurance and auto sales and service industries to participate in the public review to ensure the pertinence and effectiveness of corporate compliance rectification, not only focusing on protecting the legitimate rights and interests of insurance companies, but also focusing on encouraging auto sales and service companies to promote compliance.
After the implementation of corporate compliance rectification, the procuratorial organs will actively perform their duties and promote the governance of industry compliance litigation sources.
In Case 2, Shandong Weifang Company X and Zhang Moumou polluted the environment, the company involved was a Sino-foreign joint venture, and the procuratorate selected a third-party supervision and evaluation organization to carry out compliance supervision and assessment based on the characteristics of the environmental pollution case.
Combined with the characteristics of Sino-foreign joint ventures, foreign-funded group companies require more than ten companies in China to simultaneously carry out compliance construction and explore the localization path of compliance international standards.
The procuratorate actively guides foreign-funded enterprises to establish the concept of ecological environment, takes the opportunity of ecological environment compliance construction to comprehensively promote the compliance construction of foreign-funded enterprises, and actively builds a legalized business environment and ecological protection pattern. This case is positive for exploring the compliance of foreign-related enterprises significance.
In Case 3, in the fraud case of a certain person in Jiangnan, Shanxi Province, the procuratorate actively served and guaranteed the rural revitalization strategy when starting the enterprise compliance work, and actively and steadily carried out compliance work in the labor-intensive enterprises involved in the case.
Implement policies according to the enterprise, clarify the key points, and treat both symptoms and root causes, and tailor the promotion path of the special compliance combination of "safety production + fiscal and taxation management" for enterprises.
At the same time, this case actively and steadily explored the advancement of compliance preparations, carried out compliance reforms in felony cases, insisted on quantitative evaluation and scientific acceptance, and ensured that the company "true compliance" and "true rectification".
This case helps to correct the misconception that corporate compliance can only be limited to unit crimes.
In Case 4, in the case of Anhui Company C, Cai Moumou and others indiscriminately felling trees and illegally occupying agricultural land, the company involved in the case was a wholly foreign-owned enterprise, and the procuratorate relied on the local "government inspection linkage" working mechanism to actively perform its duties in accordance with the law and strengthen cooperation with the administrative department. We will actively explore the compliance and application of enterprises involved in cases in the field of ecological and environmental protection through comprehensive use of administrative, economic and judicial means, carry out compliance investigations on foreign-funded enterprises involved in multiple crimes, promote industry compliance through individual case compliance, and create a safe environment. The rule-of-law business environment that benefits businesses and enterprises effectively escorts the high-quality development of the private economy.
This case is also of positive significance for exploring the compliance of foreign-related enterprises.
The procuratorial organs of Anhui Province have achieved outstanding results in the pilot compliance reform of enterprises involved in the case. This time it was selected as a typical case for the first time, which is worthy of encouragement.
In Case 5, Hangzhou T Company Aiding Information Network Criminal Activities, Internet advertisements have the characteristics of high frequency, changeability and non-contact, and are easy to be used by some lawbreakers.
How to prevent risks and avoid becoming "accomplices" to cyber crimes for companies operating Internet advertising business requires companies to improve their awareness of operating in accordance with the law and their governance capabilities.
According to the attributes of the Internet advertising industry and the compliance rules of technical behaviors, the procuratorial organs give full play to the superimposed advantages of "administrative supervisors + business experts" joint supervision, and comprehensively implement policies of "system norms + technical compliance" to improve the accuracy of compliance supervision and evaluation of the enterprises involved in the case and effectiveness.
At the same time, focus on strengthening the governance of sources of litigation, formulate and issue corporate data compliance guidelines, and actively explore the establishment of a moderate fault-tolerant mechanism for science and technology companies, from "curing the disease" to "treating the disease", effectively stimulating the vitality of market players and boosting the digital economy healthy growth.
Zhejiang Province has a well-developed network economy, and cases involving enterprises are often of new types and highly controversial, and relevant practices are worthy of research and exploration.
Actively explore the compliance of foreign-related enterprises
Helping the sustainable development of enterprises
Question: In the compliance of the companies involved in the case, the selection of a third-party supervision and evaluation organization is the prerequisite for the third-party supervision and evaluation mechanism to play a good role. What are the specific manifestations in these typical cases?
Answer: Only by taking into account the business model of the enterprise and the characteristics of the case and applying the third-party supervision and evaluation mechanism can the professionalism and scientificity of corporate compliance be ensured.
This batch of typical cases is well reflected: For example, in case one, insurance companies often establish cooperative relationships with auto sales and service companies in auto insurance marketing, and the problems exposed by the companies have dual characteristics of auto repair and insurance services. The case fully considers professionalism and pertinence when launching the third-party supervision and evaluation mechanism, and the third-party supervision and evaluation organization is composed of the administrative supervision department of the auto repair industry, relevant industry associations, and legal professionals.
After the completion of the compliance inspection, a public hearing will be organized, and the staff of the Beijing Municipal Bureau of Banking and Insurance Regulatory Commission will be invited to provide professional opinions from the perspective of insurance supervision to ensure the scientific nature of the compliance inspection results.
Case 2 According to the characteristics of the suspected environmental pollution crime in this case, a third-party supervision and evaluation organization was formed by randomly selecting from the directory of professionals in the city, one person from the Municipal Ecological Environment Bureau, the Municipal Emergency Management Bureau, the Municipal Taxation Bureau, and 2 lawyers.
At the same time, the company involved in the case established a special compliance construction leading group, actively hired external experts and external compliance consultants (including environmental experts at the national, provincial and World Bank expert databases) to assist in compliance rectification, focusing on safety production links, hazardous waste Inspection and rectification were carried out in the disposal link, and an environmental safety compliance management system was established and improved, which achieved good results.
In Case 4, the procuratorate focused on ecological restoration based on the characteristics of the case, invited experts and scholars in environmental protection, forestry, and land, and established a professional third-party supervision and evaluation organization to promote compliance and rectification in depth.
Question: We have noticed that the companies involved in these typical cases involve Sino-foreign joint ventures and wholly foreign-owned enterprises. Please introduce the specific situation of compliance exploration of relevant foreign-related companies.
Answer: Among these typical cases, Case 2 involves a Sino-foreign joint venture, and Case 4 involves a wholly foreign-owned enterprise.
Based on the respective characteristics of the Sino-foreign joint ventures and wholly foreign-owned enterprises involved in the case, the procuratorial organs actively explored and tried to help them establish a special compliance system in line with my country's national conditions.
During the compliance rectification process of the Sino-foreign joint venture involved in Case 2, the procuratorate found that the group company of the involved company had won a gold medal from a globally recognized authoritative evaluation agency for corporate social responsibility, but encountered challenges in the process of localization in China.
The reason is that although the company involved in the case realized that international ESG compliance standards should be applied to Chinese local companies, the content of the standards is mostly system and principled regulations, and its implementation in China must be refined according to Chinese laws and practical experience in China.
In response to this problem, the procuratorate and the third-party monitoring and evaluation organization assisted the company involved in the analysis of common local violations in light of Chinese laws, and identified risk points that may lead to corporate criminal liability. Combined to help enterprises complete the implementation of the system.
The group company of the company involved in the case took the initiative to carry out internal compliance rectification of more than ten other companies of the group company in China, and established a risk monitoring and handling mechanism, which truly realized the comprehensive compliance of the group company and ensured that the group company is in China. of sustainable development.
In Case 4, the company involved in the case belongs to a foreign-owned holding group. Although the foreign-funded company involved in the case has a strong willingness to make compliance and rectification, due to the difficulty of ecological governance and high investment, the recovery and governance work at the site of the incident failed to follow up in time at first.
In response to this situation, the procuratorate and the higher-level foreign-funded group company directly dispatched a compliance team to intervene to urge the enterprises involved in the case to establish a forestry and land risk prevention and control system and handling mechanism, promote the introduction of relevant rules and regulations for compliance construction, and help the enterprises and employees involved in the case to establish a compliance management system. Strengthen the awareness of regulations, build a solid concept of green and sustainable development, and earnestly do a good job in the "second half of the article" of corporate compliance.
Q: What experiences and practices worth promoting in the pilot work of the compliance reform of the companies involved are also reflected in this batch of typical cases?
Answer: These typical cases are full of bright spots, many of which are effective and demonstrative experiences in practice, which are worthy of recognition and encouragement.
For example, the compliance preparation work was moved forward, and the pilot work of compliance reform was adhered to in a whole-process and systematic manner.
In Case 3, the procuratorate intervened in advance in the investigation process and began to carry out compliance preparations. Through in-depth and detailed special investigations, it accurately and comprehensively grasped the basic information such as the reasons for the company’s involvement in the crime and whether it met the compliance conditions, and cooperated with the investigation. Organs, relevant government departments, federations of industry and commerce and other collaborating organizations communicate closely and reach consensus.
During the reform pilot program, the Supreme People’s Procuratorate requires all localities to pay attention to the full use of the toolbox of compliance procedures, not approving the arrest of criminal suspects, and carefully adopting compulsory investigation measures such as sealing up, detaining, and freezing enterprises, which will help to fully achieve compliance The purpose of rectification.
At the same time, the procuratorate's early preparations for compliance will help to conduct high-quality compliance inspections after the case enters the review and prosecution process, and can better play the social functions of compliance such as "protecting enterprises" and "guaranteeing employment".
Another example is to accurately grasp the applicable conditions for the compliance of the enterprises involved in the case, and actively and steadily explore the application of compliance inspection procedures to felony cases.
The three suspects in Case 3 were suspected of fraud. According to the relevant provisions of the "Guiding Opinions on Establishing a Third-Party Supervision and Evaluation Mechanism for Compliance of Enterprises Involved in Cases (Trial Implementation)", the case-handling agency believed that the three suspects defrauded work-related injury insurance funds. If the behavior is a crime closely related to the production and operation activities committed by the management personnel of the company, the compliance inspection procedure can be applied.
The crime of fraud in this case is different from ordinary fraud in many ways. The object of deception is the social insurance fund managed by the government department. The deception is directly related to the production and operation activities of the enterprise. According to the provisions of the above-mentioned guiding opinions, this crime falls within the applicable scope of compliance cases.
There are a number of similar crimes in the criminal law. Since no unit crime is specified, they can be included in the scope of cases of the compliance reform pilot as long as they meet the conditions of "closely related to production and operation activities" stipulated in the compliance reform pilot documents of the enterprises involved in the case. .
In this sense, the compliance reform of the enterprises involved in the case is not limited to unit crime cases.
In this case, the behavior of Nan X and Zhang X was sentenced according to the crime of fraud, and the base sentence was 66 months. At the same time, it carefully analyzed whether the enterprises involved in the case have the conditions for compliance rectification, and initiated the compliance inspection procedure, which is completely in line with the spirit of the current compliance reform of the enterprises involved in the case.
Another example is to focus on conceptual guidance and actively explore compliance inspections of companies involved in multiple crimes.
In Case 4, the company involved in the case was suspected of two crimes and there were many natural persons involved in the case. The procuratorial organs at the Wuhu city and district levels strengthened the linkage between the upper and lower levels, combined with the applicable conditions of compliance cases for the companies involved in the case, carried out ecological and environmental protection compliance for the case, and promoted relevant mechanisms of establishment.
The case-handling agency considers that although the company involved in the case is suspected of two crimes of deforestation and illegal occupation of agricultural land, but the two crimes are closely related, in view of factors such as the cause of the crime, the production and operation status of the company, and the restoration of legal interests, it is decided to carry out ecological protection against the company involved. Environmental protection special compliance investigation.
Another example is to strengthen the governance of sources of litigation and help the development of the digital economy.
In Case 5, the procuratorial organ handling the case cooperated with relevant departments to build a platform, integrate data, conduct pre-warning assessments on science and technology innovation companies with criminal risks, supervise the implementation of compliance rectification, and explore the establishment of a moderate fault-tolerant mechanism, which effectively stimulated the vitality of market players.
At the same time, through the formulation and issuance of data compliance guidelines, guide enterprises to independently build data compliance management, operation, guarantee and disposal systems, strengthen corporate data security awareness and crime prevention awareness, and realize the integration of "punishment", "prevention" and "governance" The development of modernization has promoted the organic integration of terminal processing and front-end governance, effectively promoted the healthy development of the regional digital economy, and demonstrated the responsibility of the procuratorate.
Promote industry compliance with case-by-case compliance
Equal emphasis on punishment and governance
Question: How does this batch of compliance cases reflect the promotion of industry compliance with individual case compliance and the realization of equal emphasis on punishment and governance?
Answer: The Supreme People's Procuratorate requires procuratorial organs in all regions to actively perform their duties in accordance with the law in response to common and emerging problems reflected in the case in their daily case handling, identify industry regulatory loopholes and social governance problems reflected behind the case, and issue procuratorial recommendations Promote the administrative departments to raise awareness and take effective measures to jointly prevent the recurrence of similar cases, promote industry compliance through individual case compliance, and strive to achieve system governance and litigation source governance.
For example, in Case 1, the procuratorate, in the process of initiating, promoting, and evaluating the compliance of the enterprises involved in the case, took into account the dual goals of protecting the healthy development of private enterprises and safeguarding the legitimate rights and interests of insurance companies, based on judicial handling, extended procuratorial functions, and made full use of the research results of similar cases , and joined hands with administrative supervision departments and industry associations to carry out special work on the governance of insurance fraud crime sources of litigation, and promote industry compliance through individual case compliance.
In Case 3, the procuratorate issued procuratorial recommendations to the county social security center and the county industrial park management committee for problems such as lax inspection of insurance claims, chaotic work, and ineffective supervision discovered during the performance of duties.
The social security center is required to enhance the awareness of scientific management, and the management committee of the industrial park is required to strengthen the safety production management of enterprises within its jurisdiction. The inspection suggestions are all adopted.
In April 2022, the County Social Security Center launched the "Special Rectification of Work-related Injury Insurance" campaign to "look back" on work-related injury claims cases in the past three years, urge enterprises in the jurisdiction to complete more than 50 work-related injury insurance materials, summarize experience and lessons, strengthen and standardize Review and check work.
At the same time, the management committee of the local industrial park carried out a "safety production inspection", organized the heads of enterprises in the area to conduct special training on safety production, conducted spot checks on 20 enterprises in production safety, and eliminated 3 major safety hazards.
In Case 4, after the Fanchang District Procuratorate made a decision not to prosecute the company involved and the relevant responsible persons in accordance with the law, it carefully summarized the industry governance problems exposed in the case and issued procuratorial recommendations to the industry authorities.
According to the procuratorate's suggestion, on the basis of carrying out special inspections on the enterprises in the jurisdiction, the competent department of the industry held a special meeting on the mining industry in the whole region to report the situation of the case, required all relevant enterprises to improve the supporting mechanism, strengthen the implementation of the system, and set a deadline for the problems found. rectification.
In Case 5, regarding the key issue of advertiser identity verification, the procuratorate and the third-party supervision and evaluation organization required the companies involved to overcome difficulties and resolutely make rectifications in place, and manage their partners well while managing themselves.
Through "system construction + technology upgrade", the special compliance plan for the causes of crimes supplemented by technical supervision, the enterprises involved in the case initially established a criminal compliance management system, and gradually formed an industry compliance demonstration effect.
On the one hand, through the management of partners, the atmosphere of the industry has been purified to a certain extent; Technical measures such as tampering system, automatic review system, and abnormal inspection system have been applied to major companies in the Internet advertising industry, and they have effectively promoted the healthy development of the industry.
Question: In 2022, the compliance reform of the companies involved in the case will make great strides, and the results are gratifying.
In 2023, what are the key considerations for the procuratorate to further promote compliance and case handling?
Answer: Since the full launch of the pilot program of compliance reform for companies involved in the case, the subject of application has become more diversified, the types of cases have been continuously enriched, and the work has a good momentum.
In 2023, procuratorial organs across the country will take the opportunity of in-depth study and implementation of the spirit of the 20th Party Congress and the Central Economic Work Conference, fully implement Xi Jinping's thought on the rule of law, and ensure high-quality economic and social development with high-quality economic crime procuratorial services.
For the compliance reform of the enterprises involved in the case, the focus will be on improving the quality and efficiency of compliance handling cases, and the following work will be done well.
The first is to implement the "political point of view", implement equal protection, and promote the compliance reform of the enterprises involved in the case.
In-depth implementation of the pilot work of compliance reform of the enterprises involved in the case is the procuratorial organs' comprehensive implementation of Xi Jinping's thoughts on the rule of law, in-depth study and implementation of the spirit of the 20th National Congress of the Communist Party of China, conscientious implementation of the spirit of the Central Economic Work Conference and the Central Political and Legal Work Conference, deepening innovation and active performance of duties, and actively integrating into society Practical measures to govern and promote the governance of sources of litigation.
This year's National Prosecutors General Conference specifically emphasized and deployed the deepening of the compliance reform of the companies involved in the case.
The popularity of the handling of compliance cases by the companies involved in the case, as well as the accumulation of a considerable number of cases, are the inevitable requirements and important support for promoting the deepening and solid implementation of this reform.
The Supreme People's Procuratorate requires procuratorates at all levels to adhere to the "political point of view", have a "big country" in mind, earnestly enhance their sense of responsibility and mission, and continue to deepen the compliance reform of the companies involved in the case with a high degree of political awareness, rule of law awareness, and prosecutorial awareness. Continue to expand the scale of case handling, gradually expand the scope of cases, make full use of the third-party supervision and evaluation mechanism, pay more attention to the "second half of the article" of compliance, focus on strengthening the connection between executions, actively promote the compliance reform legislation of enterprises involved in the case, and implement regulations on various types of ownership. Enterprises are equally protected in accordance with the law, and the modernization of procuratorial work serves Chinese-style modernization, helps high-quality economic development, and strengthens the foundation of the party's governance.
The second is to attach great importance to professional learning, seek truth from facts, strive for excellence, and continuously improve the quality and efficiency of case handling.
In the new year, the compliance reform of the companies involved will enter a new stage.
In response to the new situation and new requirements, the Supreme People's Procuratorate requires procuratorates at all levels to effectively strengthen the study and understanding of the spirit of the compliance reform of the companies involved in the case, and in particular to attach great importance to the study and research of relevant normative documents, meeting minutes, and typical cases.
It is necessary to actively and prudently explore the application in major and complex cases and cases of state-owned enterprises, large enterprises, and multinational enterprises, and promote the application of the entire process of criminal proceedings.
Higher-level procuratorates, especially provincial-level procuratorates, should continue to increase their business guidance to subordinates, strengthen investigation and research and supervision and inspection, implement filing and review, and follow up and guide the handling of corporate compliance cases.
When handling compliance cases, we must pay attention to quality and efficiency, and prevent overfilling.
It is necessary to prevent personal, relationship, and money cases in the name of compliance, prevent false compliance, compliance corruption, and problematic cases, and ensure that reforms are strictly in accordance with the law, standardized and orderly, and healthy development.
The third is to continue to discover and cultivate typical cases, continuously expand the influence of reform, and actively provide rich practical samples for promoting legislation.
"A case is worth a dozen files".
The effectiveness of the compliance reform of the enterprises involved in the case must be reflected by many specific and lively successful cases with a variety of types. The next step to promote the improvement of legislation requires the support of high-quality typical cases.
The procuratorial organs will attach great importance to the discovery, cultivation and guidance of cases, earnestly enhance the awareness of cases, meticulously handle each case involving corporate compliance, timely summarize the guiding significance and typical significance of the cases, and strive to discover and cultivate a group of representative and influential The typical compliance cases of enterprises involved in the case will be further strengthened in case guidance and case-based interpretation of the law, and the influence of reform will be continuously expanded.