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Zhu, X. Y., Wang, W., Gao, Y., & Sun, X. J. (2022). Can Investors in the Data Space Also Have Criminal Risks?—Enterprise Digital Transformation Risk Compliance No. 5. (In Chinese)
http://www.meritsandtree.com/index/news/detail?id=207

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• TITLE: Reflections on Criminal Compliance for Corporate Personal Information Protection

  AUTHORS: Jun Zhao

  KEYWORDS: Personal Information, Criminal Compliance, Data Protection, Institutional Construction

  JOURNAL NAME: Beijing Law Review, Vol.14 No.2, June 8, 2023

  ABSTRACT: As legislation related to the protection of personal information continues to improve, the importance of corporate criminal compliance continues to grow. The web crawler uses scenario, data acquisition scenario and data provision to the public scenario are the key areas of criminal compliance for corporate personal information, and it is necessary to identify the corporate criminal legal risks in the three scenarios and implement the related criminal compliance legal obligations. On this basis, we will build a criminal compliance system for corporate personal information protection, identify legal obligations, self-examine existing risks, carry out top-level design and specification development, and build a powerful enforcement tool for corporate personal information protection criminal compliance to ensure daily maintenance and supervision of corporate personal information criminal compliance.