In order to effectively identify, assess and prevent the criminal legal compliance risks of the company and its employees in the operation and management activities, and to take precautionary measures before it is too late, on July 31st, China Electricity Construction Group Beijing Institute of Surveying and Designing (hereinafter referred to as “BISD”) held the 23rd Legal Compliance and Risk Internal Control Forum with the theme of “Identification and Prevention of Criminal Risks Possible to be Involved in the Employees' Daily Operation”. (hereinafter referred to as “BDI”) organized the 23rd Legal Compliance and Risk Internal Control Forum with the theme of “Identification and Prevention of Criminal Risks that may be Involved in Employees' Daily Production and Operation Behavior”.
Mr. Sun Guangzhi, senior partner of Beijing King&Capital Law Firm, was invited to give a lecture. The persons in charge of legal compliance and internal control of risks and commissioners of each department of Beijing Yard, project management personnel and commercial personnel actively participated in the forum both online and offline, with a total of more than 300 participants.
Mr. Sun firstly introduced the four typical criminal legal risks of illegal disposal of enterprise property, commercial bribery, malfeasance in office and liability accidents from the subject status of BJI employees as state employees; from the behavioral approach of the main crimes, he pointed out the common situations in which the behaviors were recognized as crimes in practice, and put forward the common misunderstanding in the performance of duties from the angle of distinguishing between crimes and non-crimes; based on the in-depth investigation into the causes of crimes, he also put forward a proposal for compliance and internal control of the company's legal compliance. On the basis of in-depth investigation of the causes of crime, the company also put forward effective suggestions on criminal risk prevention in the areas of compliance management system construction and economic transaction management assessment, and continued to discuss with the participants on the practical issues related to criminal risk prevention in the Q&A session at the end of the seminar.
The seminar received extensive positive comments. Participants said that the criminal legal risk avoidance ideas explained by Mr. Sun fit the actual daily operation and management work, and that this legal training effectively built a bridge between the theory of job crime and the actual work of the company's criminal compliance, which is enlightening and guiding for the prevention and resolution of criminal legal risks in the course of the company's employees in the process of bidding, market development, project fulfillment and other performance of their duties.
Knowing and understanding the law to prevent risks, and doing one's duty to keep the bottom line. Drawing lessons from the negative typical cases, we will further enhance the awareness of business risks and the ability of crime prevention in the operation and management activities, use the legal knowledge to protect ourselves from falling into the vortex of criminal offenses, and maximize the maintenance of safe and harmonious operation and management order of the company.
Finally, I would like to thank Beijing Academy for the invitation, and wish that the “Legal Compliance and Risk Internal Control Forum” of Beijing Academy can better serve the standardization of employees' behavior in performing their duties and the enhancement of their awareness of risk avoidance, so as to promote the construction of the company under the rule of law and the high-quality development of the company.
