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#执法

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Sep 29Tue
  1. China Tourism News

    Beijing Releases Fourth Batch of Typical Tourism Market Cases, Cracking Down on Breach of Contract

    On September 29, the Beijing Cultural Market Comprehensive Law Enforcement Corps released its fourth batch of typical tourism market cases this year, totaling five cases involving travel agencies deceiving tourists through social media hype of 'premium small groups,' fabricating 'pure play no shopping' claims, online-offline 'dual itineraries,' unauthorized additional charges, and inappropriate promotional content by online travel operators. Two agencies were fined 5,000 yuan each and had illegal gains confiscated for serious discrepancies between promised and actual group sizes.

Sep 23Wed
  1. European Commission Press Corner

    European Commission Advances Simplification Agenda: 12 Omnibus Proposals and Regulatory Deep Cleani…

    At the EESC plenary, the European Commission presented its Communication on 'A Simpler, Clearer and Better Enforced EU Rulebook', reporting twelve major Omnibus simplification proposals that could save at least €17 billion in annual administrative costs for European businesses and national administrations. Five pillars of action were set out: simplicity by design, a strengthened better-regulation system, regulatory deep cleaning, action against Member State gold-plating, and faster, more robust enforcement. Plans include simplification proposals for banking, housing and transport in 2027 and a proposal to accelerate permitting.

Jun 29Wed
  1. SAP Concur Blog

    FCPA Risks: How Travel and Expense Play a Critical Role in Mitigation

    SAP Concur published an article analyzing an FCPA enforcement action announced by the DOJ and SEC in August 2020. Two employees of a health and personal care products company operating in China received approximately $775,000 in reimbursements over fewer than six months through fake meal and gift invoices to fund a bribery scheme. The company agreed to pay $123 million. The article also covers the DOJ's revised Evaluation of Corporate Compliance Programs (ECCP), emphasizing that compliance personnel need sufficient data access for timely and effective monitoring.

  2. SAP Concur Blog

    New FCPA Enforcement Actions: Are You Mitigating This Risk?

    SAP Concur published an article analyzing two recent FCPA enforcement actions by the U.S. Department of Justice (DOJ). Both cases were resolved through 'declinations with disgorgement,' with companies paying approximately $11.2 million and $4 million respectively. The DOJ stated that lenient treatment was based on timely voluntary self-disclosure and full cooperation. The article also outlines the FCPA Pilot Program framework for voluntary self-disclosure and full cooperation, and recommends companies manage risk through T&E tool configuration, data visibility, and compliance reporting.