Earth News | Heilongjiang Dadi Law Firm conducts corporate compliance management system construction training lecture for Mining Investment Group
Publish Time:
Sep 25,2024
Source:
On September 23, 2024, Lawyer Liu Jun from Heilongjiang Dadi Law Firm conducted a special legal training lecture on "State-owned Enterprise Compliance Management System Construction" for Heilongjiang Provincial Geological and Mineral Investment Group Co., Ltd.
The training was conducted both online and offline. Heads of departments (offices) and relevant staff of the Mining Investment Group participated in the training on-site, while relevant business heads of its subsidiaries participated via video conference.
In this special training on "State-owned Enterprise Compliance Management System Construction," Lawyer Liu Jun gave a detailed explanation from four aspects: the origin of enterprise compliance, the concept and connotation of compliance management, the importance of compliance management, and the construction of a compliance management system. He cited cases of enterprise compliance failures and organized on-site exchanges and discussions.
With his profound legal expertise and rich practical experience, Lawyer Liu Jun, based on the nature and business characteristics of the Mining Investment Group, pointed out the direction for the construction of the Mining Investment Group's compliance management system. This includes: compliance first, risk orientation, full staff participation, commitment and participation of top management, risk assessment and management, compliance training and education, internal monitoring and audit, establishing an effective communication and reporting mechanism, continuous improvement and evaluation, and cooperation with external regulatory agencies, among other aspects of enterprise compliance management.
In this training, Heilongjiang Dadi Law Firm is committed to enhancing the learning and understanding of enterprise compliance among the main leaders of the Mining Investment Group and its subsidiaries, improving the awareness of compliant business operations, and assisting in the smooth construction of the enterprise compliance management system.
Company Profile
Heilongjiang Provincial Geological and Mineral Investment Group Co., Ltd. is a state-owned enterprise focusing on mineral resource development and mine environmental ecological restoration. The Group consists of a multi-level management system composed of a core group company, wholly-owned subsidiaries, and participating and holding companies. The core group company mainly plays a role in strategic decision-making, investment and financing, and risk control; wholly-owned subsidiaries mainly undertake the functions of operating investment and asset management platforms; participating and holding companies mainly undertake the specific development, construction, and operation of projects.
Main business scope includes: domestic and foreign mineral resource exploration, development, and related industrial investment and financing, development, construction, and operation; clean energy, livelihood geology, mine construction technical services; geological exploration and mining development fund investment and operation; precious metal trading platform construction and mineral product trade; jewelry and jade industry development, etc.
Lawyer Profile
Liu Jun
Liu Jun
Heilongjiang Dadi Law Firm
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