With the background of enterprise compliance management,this paper discusses how to improve the level of enterprise legal service and reduce enterprise legal risks by optimizing the compliance management system.It aim...With the background of enterprise compliance management,this paper discusses how to improve the level of enterprise legal service and reduce enterprise legal risks by optimizing the compliance management system.It aims to analyze the current situation and existing problems of enterprise legal services through the analysis of the importance of compliance management.Furthermore,it delves into the case of enterprise legal service strategy based on compliance management optimization to verify the effectiveness and feasibility of enterprise legal service strategy.展开更多
This study made a pioneering attempt to econometrically examine what factors determining impaired financing using shariah committee meetings frequency from data on Islamic banks in Malaysia and how does it affects on ...This study made a pioneering attempt to econometrically examine what factors determining impaired financing using shariah committee meetings frequency from data on Islamic banks in Malaysia and how does it affects on the quality of assets. The objective of the study is to improve assessment of their assets quality so as to increase the reliability of the financial statements. The European Central Bank may find the findings from this study useful in their exercise to assess risks and assets quality of their commercial banks, a move to tackle the ailing banks in centralizing oversight supervision in late 2014. The major components of the Islamic banks＇ assets quality are impaired financing and provisions for financing impairment. In the Islamic banks, shariah committee principally manages the shariah risks non-compliance with other risks; however because their management is not straightforward, the study uses the shariah committee meetings frequency as an indicator of the assets quality. The study found the less-than-full frequency of shariah committee meetings resulted in less guidance and conformation of shariah principles, and consequentially the quality of the assets.展开更多
Algorithm-based technologies are promoting the arrival of legal singularity-a time node when the transformation of legal form happens.Frontier researches have demonstrated that artificial intelligence and big data tec...Algorithm-based technologies are promoting the arrival of legal singularity-a time node when the transformation of legal form happens.Frontier researches have demonstrated that artificial intelligence and big data technology will drive the reform of legal system.This article puts forward a new academic model“the compliance society”,which can be defined as a society where all legal subjects abide by the law proactively.The concept is a novel vision of the society of future based on the maximum utilization of modern legal technology.We first explore the feasibility of constructing a compliance society,and then use cost-benefit analysis to assess the possible socio-economic effects.展开更多
The margin of credit business in commercial bank has the problems if legal nature identification and juridical practice has identical comprehension on margin, and that the non-standard financial source and operations ...The margin of credit business in commercial bank has the problems if legal nature identification and juridical practice has identical comprehension on margin, and that the non-standard financial source and operations of margin makes legal risks. Therefore, the prevention and control measures should be taken for the open and accounting of margin account, drawdown of margin, maintenance of account information, and freezing and deduction of margin of competent organs.展开更多
With the advent of the risk society and the era of big data,criminal law must respond to data crime in a more proactive manner.The traditional way of conviction and sentencing adopted by the current criminal law for d...With the advent of the risk society and the era of big data,criminal law must respond to data crime in a more proactive manner.The traditional way of conviction and sentencing adopted by the current criminal law for data crime can no longer meet the requirements of the times.Compliance should be introduced into criminal law to improve the governance system of data crime.There are three ways to incorporate compliance into criminal law:(1)as the exemption cause of enterprise crime;(2)as the general circumstances of sentencing in the General Provisions of Criminal Law of the People’s Republic of China;(3)as the special circumstances of sentencing in the Specific Provisions of Criminal Law of the People’s Republic of China.The latter two approaches are more suited to China’s national conditions.展开更多
文摘With the background of enterprise compliance management,this paper discusses how to improve the level of enterprise legal service and reduce enterprise legal risks by optimizing the compliance management system.It aims to analyze the current situation and existing problems of enterprise legal services through the analysis of the importance of compliance management.Furthermore,it delves into the case of enterprise legal service strategy based on compliance management optimization to verify the effectiveness and feasibility of enterprise legal service strategy.
文摘This study made a pioneering attempt to econometrically examine what factors determining impaired financing using shariah committee meetings frequency from data on Islamic banks in Malaysia and how does it affects on the quality of assets. The objective of the study is to improve assessment of their assets quality so as to increase the reliability of the financial statements. The European Central Bank may find the findings from this study useful in their exercise to assess risks and assets quality of their commercial banks, a move to tackle the ailing banks in centralizing oversight supervision in late 2014. The major components of the Islamic banks＇ assets quality are impaired financing and provisions for financing impairment. In the Islamic banks, shariah committee principally manages the shariah risks non-compliance with other risks; however because their management is not straightforward, the study uses the shariah committee meetings frequency as an indicator of the assets quality. The study found the less-than-full frequency of shariah committee meetings resulted in less guidance and conformation of shariah principles, and consequentially the quality of the assets.
文摘Algorithm-based technologies are promoting the arrival of legal singularity-a time node when the transformation of legal form happens.Frontier researches have demonstrated that artificial intelligence and big data technology will drive the reform of legal system.This article puts forward a new academic model“the compliance society”,which can be defined as a society where all legal subjects abide by the law proactively.The concept is a novel vision of the society of future based on the maximum utilization of modern legal technology.We first explore the feasibility of constructing a compliance society,and then use cost-benefit analysis to assess the possible socio-economic effects.
文摘The margin of credit business in commercial bank has the problems if legal nature identification and juridical practice has identical comprehension on margin, and that the non-standard financial source and operations of margin makes legal risks. Therefore, the prevention and control measures should be taken for the open and accounting of margin account, drawdown of margin, maintenance of account information, and freezing and deduction of margin of competent organs.
文摘With the advent of the risk society and the era of big data,criminal law must respond to data crime in a more proactive manner.The traditional way of conviction and sentencing adopted by the current criminal law for data crime can no longer meet the requirements of the times.Compliance should be introduced into criminal law to improve the governance system of data crime.There are three ways to incorporate compliance into criminal law:(1)as the exemption cause of enterprise crime;(2)as the general circumstances of sentencing in the General Provisions of Criminal Law of the People’s Republic of China;(3)as the special circumstances of sentencing in the Specific Provisions of Criminal Law of the People’s Republic of China.The latter two approaches are more suited to China’s national conditions.
