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Chinatimes
@chinatimes.com · 49 minutes

陸反跨境腐敗法二審 擬強制按規模設「廉潔合規部門」

陸反跨境腐敗法二審 擬強制按規模設「廉潔合規部門」
大陸十四屆全國人大常委會第二十五次會議2日在北京舉行,對反跨境腐敗法草案進行二次審議。其中進一步明確規範,從事跨境經營業務的大陸境內企業,應當根據企業規模、業務範圍、風險防控等因素,合理設置廉潔合規管理部門或者人員。 近年大陸持續加大跨境腐敗治理力道。2014年6月,中央反腐敗協調小組設立國際追逃追贓工作辦公室,直到2022年3月更名為「中央反腐敗協調小組國際追逃追贓和跨境腐...
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