反商业贿赂模块 (威科先行 AI+ 中国法律)
反商业贿赂实务模块是一款基于威科先行 AI+ 中国法律推出的聚焦企业反商业贿赂实务领域的专家解决方案。集合法规与案例查询、实务问题解决、更新信息接收、在线专家问答等功能，帮助企业自信应对经营中各环节的商业贿赂风险，助力企业合规经营。
客戶如需加訂閱 add-on 模块，須同時訂閱主數據庫 <威科先行 AI+ 中国法律> 才能配合这个模块一起使用, 信息库有两个不同版本可供选择:
- 中文专业版
- 双语专业版
(不同版本包含不同内容, 请按此比较内容区别)
免费试用, 请发请求到 [email protected]
*** 请输入优惠码 “CHINALAW1015" 享受优惠折扣 ***
产品价值
- 面对快速更新的立法动态和庞杂深奥的法律法规，我们提供及时的权威解读、条文梳理，帮助您快速查询所需法条，及时掌握法规变化、深入理解条文重点要点
- 针对企业运营中各环节可能遭遇的反商业贿赂合规风险与工作难点，提供案例解析、难点剖析、合规落地于一体的一站式实务解决方案，帮助企业自信应对，实现合规闭环
- 面对越发严格的执法态势，为您提供及时的执法监管资讯，及时更新执法司法案例，帮助您准确把握监管趋势
- 针对不同行业领域，提供系统的解读内容、典型案例的梳理提示，提供专业有效的实务解决方案
核心内容
精选法规与案例
海量信息精中选精、及时更新、高效检索、智能关联、批量下载
实务指南
提供全方位、实操性、可落地的解决方案，目前包括但不限于：
- 贿赂合规实务手册
- 中国反商业贿赂执法报告
- 中国反商业贿赂执法报告五周年特别版
智能图表
反商业贿赂典型案例与风险提示
提供反商业贿赂的典型案例分析梳理，涵盖医疗卫生、餐饮、互联网产业、批发零售等商业贿赂高发领域；提供回扣、返点、捐赠、佣金等常见行贿手段的细分。方便根据需要自由选择行业及贿赂行为，查看具体案例
重点反商业贿赂领域解读专题
热点专题，目前包含但不限于以下
内容企业合规建设与完善
- 企业反腐败合规专题
- 企业反商业贿赂合规 100 问
- 企业反舞弊合规指引
行业合规
境外合规
- 跨境调查与白领犯罪观察月报
- 国外大医疗行业廉洁合规案例
合规实操
- 反商业贿赂实务小威课堂
- 企业合规体系完整性评估 160 问
- 企业合规体系有效性评估 200 问
内训助手
发布律师及专家线下研讨会分享的演讲资料，为企业内部开展相关培训提供高价值参考
专业文章
特邀业内权威专家针对热点、难点问题进行专业解析，助力您的合规工作更专业更高效
行业资讯
及时提供反商业贿赂合规相关立法执法动态；提供域外反贿赂领域信息，降低企业域外合规风险
威科先行·AI+ 中国法律
威科先行 AI+ 中国法律 是威科集团依托丰富的全球服务经验，为法律专业人士提供的整体信息解决方案。该数据库以卓越的技术实力，联合资深专家团队打造，集法规、案例、解读、工具、问答、法律速递、实务模块等为一体, 为您精准决策、高效工作提供强大支持。
小威AI+: (AI 功能示范):
法律检索: (功能示范):
Add-on Module: Anti-commercial Bribery (China Law & Reference)
Anti-Commercial Bribery Module consists of News, Legislation, Case, Commentary and Q&A sections, which will provide users with panorama solutions in anti-commercial bribery practice by relying on cutting-edge retrieval technology and convenient information access.
Customers who wish to subscribe to the add-on modules must also subscribe to the main database 'Wolters Kluwer AI+ China Law' to access the content. The main database is available in two versions:
- Chinese Professional Version
- Bilingual Professional Version
(The different versions include varying content., please click here to compare the differences)
Get a FREE trial, send request to [email protected]
*** Please enter discount code “CHINALAW1015" to enjoy special discount ***
Wolters Kluwer AI+ China Law丨 Anti-commercial Bribery Add-on Module
Anti-commercial Bribery Vertical Database is launched by Wolters Kluwer AI+ China Law to offer targeted solutions against commercial bribery.
The database provides such functions as access to regulations and cases, resolving practical problems, updating the means of information reception and online Q&As, to help enterprises deal with the risk of commercial bribery and do business in compliance with related laws and regulations.
Customers Value
- In the face of rapidly changing legislation and complicated legal provisions, we provide timely and authoritative interpretations to help you get swift access to specific legal provisions and understand the key points of these provisions.
- In the face of sticking points for anti-commercial bribery compliance, we provide one-stop solutions to help enterprises deal with difficult compliance issues in a confident manner.
- In the face of personalized practice matters in different scenarios, our “expert Q&As” offer instructions to make your compliance work more professional and easier to be done.
- In the face of tougher law enforcement, we provide the latest law enforcement news and judicial cases to help you grasp regulatory trends.
- In response to practical problems at different industries, we offer systematic explanation and analysis of typical cases and provide professional and effective solutions.
- In response to different work environment and demands, we offer Chinese & English language support to help you enhance work efficiency.
Core information
Special interpretations of the fight against commercial bribery in key areas
Hot topics include but not limited to:
Corporate compliance construction and improvement
- Enterprise compliance management: comprehensive review of system and interpretation
- Compliance list series - effectiveness assessment of enterprise compliance management system (200 Q&As) + integrity assessment (160 Q&As)
- Guidelines for corporate criminal compliance processes
Industry compliance
• Clean compliance cases of pan-pharmaceutical industry in foreign countries
• Focused topics and typical cases of anti-corruption, anti-fraud and compliance policies in pharmaceutical industry
Extraterritorial compliance
- Cross-border investigation and white collar crime watch monthly report
- From the perspective of FCPA: How to build overseas compliance for Chinese enterprises?
- Typical problems and practical suggestions of cross-border compliance management for Chinese enterprises
- Overseas compliance report of Chinese enterprises
Key laws and regulations
- Panorama review of Amendment to the Criminal Law of the People's Republic of China (12th)
- Interpretation of the new "Filing and Prosecution Standards (2nd)" and anti-commercial bribery, anti-fraud related clauses
Compliance practices
- Anti-commercial bribery compliance guidelines
- Corporate anti-fraud compliance guidelines
- Anti-commercial bribery compliance analysis in business dealings between enterprises and distributors
- "Anti-corruption Clauses" in third-party compliance controls
Corporate compliance handbook
- Anti-commercial bribery compliance manual for the pharmaceutical industry
- Collection of interpretations of the U.S. Foreign Corruption Act (FCPA)
- Collection of practice and interpretation of the UK Anti-Corruption Act
Smart diagrams
- Typical cases and risk warning on commercial bribery.
- We analyze typical cases related to commercial bribery, covering such sectors as healthcare, catering, Internet, wholesale & retail where commercial bribery is more likely to take place, and discuss some common means of bribery like commissions, kickbacks and donations, and users can select a sector and means of bribery to check related cases.
Selected rules and cases
- provide useful information and quickly search information you need, featuring timely update, efficient search, smart link, and bulk download.
Internal training assistant
- Collect speech papers shared by lawyers and legal experts at online and offline symposiums to provide useful reference for your companies’ internal training.
Professional articles
- Invite experts to comment on hot and complicated issues and provide appropriate suggestions to make the compliance work more professional and efficient.
Industry news
- Provide the latest news about legislation and law enforcement related to anti-commercial bribery compliance, and collect relevant information in other markets to reduce compliance risk for enterprises doing business in these markets.
Practice guide
Provide comprehensive, practical and feasible solutions, including but not limited to:
- 2023 Major pharmaceutical industry integrity and compliance cases and practice manua
- Annual report on anti-commercial bribery law enforcement in China
- Practice guide on anti-commercial bribery and criminal law compliance
- Practice guide on focused issues of internal control compliance
