The following articles, excluding the ones annotated "sourcing from" other links, are written by Mr. Hai Yang, Ms. Shelley Shen and the other colleagues of Steele. These articles are published in Mr. Yang's works (Investigation Commencing, Opportunities and Risks, etc.) and the magazines of several international investigation associations. Welcome to read them but the copy rights are only held by Steele. Thank you.
Few executives in China would be shocked to stumble across a knock-off version of their product in China or abroad. This sobering reality is, however, tempered by some good news: Companies can take steps to prevent intellectual property (IP) theft in China and, increasingly, can pressure the PRC government to enforce the rules of China's burgeoning IP rights regime.
Jumin Shenfenzheng or the Resident Identity Card is the official form of personal identification in the People's Republic of China.
Since a background check is done to delve into the past activities and record of an individual, it contains different information, some of which are listed below.
Imagine this situation, you have been staffed with the responsibility of performing due diligence for your organization. Where do you start? What types of research will you need to perform? What type of public record verifications will you need to conduct to protect your brand's value.
Legal due diligence is a complex and contentious issue when it comes to joint ventures in China. Many investors seem to regard it as a waste of time and money; they’ve developed a relationship with an existing supplier, feel the guy can be trusted and see no need for delving deep into the Chinese company’s position.
Though China is a party to international agreements to protect intellectual property (including WIPO, Bern Convention, Paris Convention, among others), a company must register its patents and trademarks with the appropriate Chinese agencies and authorities for those rights to be enforceable in China.
Employee background check refers to a comprehensive checking and cross-checking of facts and personal information pertaining to the information that is furnished by the job seeker at the time of hiring.
Criminal background checks (CBC) are conducted to determine whether an applicant for a job has a criminal record or not. It is a comprehensive database search of state, local and federal government files and it exposes all convictions in the past, if any, regardless of the state of domicile.
Due diligence is an absolute must if you plan to team up with a Chinese partner. It’s a jungle out there, so be wary. This is no place to cut expenses or rush through things because a half-done job may cost you twice as much time and money later.
Generally speaking, there are some links online for you to check out companies in China. However, there is no English version of above services so far in China, you have to know a little Chinese to check it all by yourself.
Background check, why would I need to run a background check? That's what I told my wife. "Come on dear, I heard you can get absolutely free background checks online" she said. How those words echo in my mind every time I think of what happened to my small business.
In the Company Law amended in 2005, the shareholder representative lawsuit was established officially for the first time, which affected the company governance deeply in China.
China has been called the world headquarters for counterfeit goods, the source of everything from designer-brand knock-offs to black-market aircraft parts. For companies that outsource their manufacturing to China, intellectual property (IP) problems are not limited to brand-name rip-offs.
According to the latest prediction, the number of Chinese overseas students will breakthrough 220,000 in 2010. These students are distributed in more than 103 countries and regions, mostly in America and Britain, and 60% of international students in Japan come from China. Even in small countries like Thailand, most of international students are Chinese. China has already become the biggest country exporting overseas students.
An increasing number of Chinese firms are sizing up overseas markets for initial public offerings (IPO). This is due to a large number of Chinese companies ready to emerge in the international market and they want to expand their shareholder base and to acquire currency for mergers and acquisitions.
Since China’s opening up and reform in 1980s, people’s daily life has been getting richer and richer, and more and more people chose immigration to other countries in order to pursue better life standard or educational environment for their children.
China is a large country with a total land area of 9.6 million square kilometers, and more than 1 billion people which amounts to one fourth of the world population.
A draft regulation, issued to solicit public opinions, bans credit bureaus in China from collecting personal information such as appearance, genetic data, finger prints, blood type and disease history.
If you are considering filing for bankruptcy, but you own an incorporated business, you're probably wondering if your personal bankruptcy will mean small business bankruptcy as well. Especially if the business is a viable revenue source, you want it to keep operating after your bankruptcy discharge.
Most of the documents listed below can be obtained from one of China's Notarial Offices (Gong Zheng Chu). All Chinese documentation to be used abroad is processed through the notary offices and issued in the form of notarial certificates. Notarial offices are located in all major Chinese cities and in rural county seats. These offices are part of the Ministry of Justice structure, but are separate from the people's court system.
If you have received an anonymous or spam email, a reverse email check would be perfect in finding the identity of the sender. Reverse email check is the process of looking up or searching for an email address. It is necessitated by the desire to make known the anonymous senders of spam or unsolicited messages.
For business person, definitely you want to hire an individual who is fitted for the position. If you have your company and seeking for employees, you would want to gain information about the individuals who are applying for the job. You need to do a background check to protect your company.
Growing and protecting the value of your company's brand begins with proper investigation prior to making a final selection. Investigation and Selection are the first two steps on the path to building a strong brand and managing long term risks.
he real value of cell phones lies in their application to everyday needs. They are created to enhance the quality of life. It is easier with the cell phones to keep in touch with family and friends. Also it is very obvious that cell phone is a great emergency communications device.
When you are going for borrowing money as loan, you need to have good credit history because credit check is essential for every user who wants to take loan. Bank or any loan providing companies check your credit history before approving any loan.
With increasing business cooperation between Mainland China and Hong Kong , Macao or Taiwan , risks in investment or cooperation is given more and more concerns, and one of the important measures for risk control is investigation on the due diligence of individuals or enterprises before the cooperation.
Finance in relation to business is concerned with the task of providing funds needed by the enterprise in terms that are most favorable in the light of its objectives. The finance function of a business is concerned with procurement of funds and its effective utilization in business.
China, a country with long history, receives more and more attention from the world. In recent years, there are continuously increasing foreign tourists traveling to China either for business communication or personal travel. Accordingly the safety guarantee is one of main concerns for these overseas tourists during their travels to China.
China, a country with long history, receives more and more attention from the world. In recent years, there are continuously increasing foreign tourists traveling to China either for business communication or personal travel. Accordingly the safety guarantee is one of main concerns for these overseas tourists during their travels to China.
Most of the documents listed below can be obtained from one of China's Notarial Offices (Gong Zheng Chu). All Chinese documentation to be used abroad is processed through the notary offices and issued in the form of notarial certificates. Notarial offices are located in all major Chinese cities and in rural county seats. These offices are part of the Ministry of Justice structure, but are separate from the people's court system.
Generally available, reliable. Persons should apply for a certificate of no criminal record at the local Public Security Bureau (PSB) (or certain types of employers such as state owned enterprises), then make application to the notary office for a certificate based on the PSB document.
Among all the certificates, which one is more valuable? The following information will tell you the 5 most valuable certificates in China at present. If you have any of them, it can be very easy to find a decent job in China.
Top 1: China Chain International Tax Consultancy
China Chain International Tax Consultancy (abbreviated to CCITC below) tries to attain the service object to assist our clients in minimizing the tax risk, exploring the optional tax saving opportunity and realizing the complicated tax planning. It provides with tax professional services in multi-regions, specialization, diversification and depth according to the relevant tax laws and regulations.
When an employer wants to compile the most accurate information available about a potential hire, a Pre Employment Screening Check would be the best choice. Employment Background Check can include a driver vehicle records, county criminal search, statewide and national criminal search, as well as other verification options.
Everyday crimes such as abuse, malversation of funds, theft, robbery, embezzlement and other forms of harassment and abuse inside the office is being filed against the court. More and more company is being victimized due to these acts. This can be prevented if only an employer conducted a background check on the person prior top hiring.
American citizens contemplating marriage in China, either to a Chinese citizen or to another foreigner, should review the following general information on Chinese government procedures. Marriages in China are registered according to the laws of China, regardless of the nationality of those being married.
After a certificate of marriageability has been obtained you must go to the city or town that your Chinese partner’s hukou is registered at, and apply for a marriage certificate. If this is outside of the city of the embassy/consulate that issued your certificate of marriageability then this means you will have to do some traveling.
We all enjoy a carefree uneventful life at times. So, what do famous people and we, mortals, have in common? A wish for privacy.
Find out who a phone number belongs to is something that people have been trying to do pretty much since the phone was invented. When it was just home telephone numbers that we had to worry about, the answer was simple, you either used the local phone book or one of the reverse lookups that were offered by many of the online phone books.
Background Checks are typically conducted discreetly. By that token, it is sneaky to some degree. How people view the use of Employment Background Checks to obtain information about someone is a rather individual thing and can vary quite a bit from one person to another. However, there is no denying that this practice is on the uptrend both in business and private.
You've found the house of your dreams, or at least the right one for right now. But is it too big for your mortgage credit score? When assessing whether or not you can afford the house you want, your score is an important fact to know. If it's too low, you may have to keep looking.
Both the Guarantee Law of the People’s Republic of China enacted in 1995 and the judicial interpretation of the guarantee law enacted in 2000 are adapted to credit guarantee, but the inherent deficiencies of the guarantee law can not offer good legal criterions for the SEMs credit guarantee.
Your credit report and your credit score are used by a variety of businesses to help them learn more about you. Anyone with a business need and your permission is allowed to see your credit report or credit score. In some cases, your permission isn’t even needed for someone to view your credit history.
Having a predictable, systematic approach to credit and receivable management is only recently understood as necessary in China .
China 's insolvency regime is still developing. Insolvency remains a particularly sensitive issue in China because there many technically insolvent state-owned enterprises and financial institutions, forcing Chinato choose between economic inefficiency and mass lay-offs that could disrupt social stability.
Getting a credit background check is very important for everyone nowadays. Every time you apply for a credit card, car loan or mortgage, the company will want to run your credit and get the report. This will help them decide if you are allowed to get the credit for the card, car or home that you need.
Some information included:Since a background check is done to delve into the past activities and record of an individual, it contains different information, some of which are listed below.
A common business and investing practice, due diligence is a necessary and effective in preventing detrimental investments or business partnerships. Most important in mergers and acquisitions of companies, due diligence is the process of evaluating the history (productive, financial, ethical, etc.) of a company to be certain of its nature. This may include extensive research and analysis that would require a sufficient amount of time and care. Level of customer approval, productivity, public relations, environmental issues, suppliers and employee satisfaction may all be important factors involved in due diligence.
The status quo of the credit system in China calls for the government to issue relative laws and regulations so as to ensure the enterprises' smooth development.
The Chinese State Administration of Taxation (SAT) has issued the China tax regulations for non-resident enterprises that do business and have establishments or places of business in China.
Smart investing includes risk management. For each stock, bond, mutual fund or other investment you purchase, there are three distinct risks you must guard against; they are business risk, valuation risk, and force of sale risk. In this article, we are going to examine each type and discover ways you can protect yourself from financial disaster. There are by now three kinds of investment risk: Business Risk, the potential for loss of value through competition, mismanagement, and financial insolvency; Valuation Risk and Force of Sale Risk. There is always some degree present in every investment you purchase. At the same time, by avoiding or minimizing specific types of risk, you can keep temporary hiccups in the economy or financial markets from destroying your wealth.
On July 1, Shanghai will for the fist time kick off the experimental work on personal credit in China. As a result, over one million city residents of Shanghaiwill become the first group of the Chinese, holding personal credit record. This marks the beginning of China's personal credit system after a long time of preparation.
China's credit database grows by 40 million people, and is to become the world's largest.China 's credit database had records for 640 million people at the end of 2008, up 40 million from a year earlier, according to the information disclosed by Su Ning, who was the Vice Governor of the People's Bank of China (PBOC, the central bank)
A credit report is a crucial document that reflects your credit status. A credit report is a summary of your financial reliability for the most part, your history of paying debts and other bills. A credit report is a profile of your financial life that's compiled by a credit reporting agency or credit bureau. A credit report is used by a lender to help determine whether a person qualifies for a particular credit card, loan, or service.
A basic credit-reporting system is made up of a public credit registry and/or private credit-reporting firms that function within the necessary legal and regulatory framework for credit reporting and privacy. Many countries have public credit registries, normally operated by a central bank or bank supervisor. Alternatively, some have chosen not to operate a public credit registry but rather leave credit reporting services to private firms.
As China continues to expand its public credit registry, it needs to address several institutional issues.A key objective is to strengthen the corporate and individual bankruptcy framework. Industry experts are calling for the speeding up of legislation to provide a complete legal basis for the industry. A reform of China's bankruptcy law was debated for 10 years and only passed recently. Yet judges and relevant legal and banking professionals still have to be trained to understand and execute the law.
Currently the application of "Mystery Customer Inspection Service" is incomplete in China and many companies learn little about it. "Mystery Customer Inspection Service" is to use the professionally trained individuals to experience and measure the service process by acting as customers in the regulated time and place, and then report back on the service quality, business level of the enterprise in a detailed and objective way. It is commonly called as "anonymous audit or "mystery customer investigation".
In broad terms, Intellectual Property is the intangible possession of either an individual or organization, but in the United Kingdom and in most countries around the world, to some degree or another, is acknowledged as having a tangible value. This acknowledgement takes the form of protection by statute under either or both of Civil and Criminal Law but has also developed through common law and equity.
In recent years, domestic companies develop faster and expand more aggressively. However, financial risk in enterprises happens frequently due to lagged management. In order to enhance market competitive abilities and speed up development with quality, precautions and defence must be taken into financial risk.
Anti-counterfeiting is very common whether in china or all over the world, we can hear its voices and see it' actions anywhere, anytime---- Everyone knows anti- counterfeiting, either aged or youth.
Risk is full of any business actions, customers' claims, fatal accidents, senior managers' changes etc, all of these could cause risk.
Yang Hai, a former policeman, believes China entry into the World Trade Organization will do wonders for his private detective agency.
From the history of human development, it shows that it is the division of labor that leads the collapse of the original clan and the dying out of primitive society.
The front page of a chart should include the name, gender, age, birth date, ID number, work place, home address and telephone number of the patient.