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Corporate compliance cases:
Led the construction of a compliance management system for a semiconductor company, drafted and delivered the "Compliance Management Manual" based on the ISO37301 Compliance Management System Guidelines.
Led the rectification of a food company involved in a case, passed the inspection, and obtained a non-prosecution decision.
Led the writing and training of the "Employee Integrity and Anti-Fraud Manual" for a well-known clothing group.
Hosting the special construction of SupplConsultant of Shenzhen Guangming District Zhongke Compliance Law Research Institutey Chain Integrity and Compliance System of a technology company.
Facilitate the special "Corporate Integrity Compliance" led by the Discipline Inspection and Supervision Commission of a district in Shenzhen, and the pilot integrity compliance construction of a (Shenzhen) technology company.
Cases of anti-fraud and anti-corruption (criminal charges)
Managed a group in investigating an employee, Bu, for fraud and embezzlement, sentenced to 15 years in prison.
Represented a group company in investigating an employee, Cao, for embezzlement, sentenced to one year in prison, suspended for two years.
Represented a group company in investigating an employee, Geng, for accepting bribes as a non-state employee, confiscated illegal income, sentenced to one year and three months in prison, suspended for one year and six months.
Represented a Shenzhen group company in investigating an employee, Ye, for illegally obtaining computer information system data, sentenced to six months of detention.
Represented a Shenzhen group in investigating an employee, Fan, for infringing on citizens' personal information, sentenced to seven months in prison.
