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March. 2005 |
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Recently
the experts of Beijing Economic Law Association are demonstrating the
“Minor Arbitration” and the feasibility of its implementation in |
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Steele
has planned to hold a seminar about the professional techniques of
insurance claims investigation for the insurance companies in |
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In
March Steele’s insurance claims investigators exposed an insurance
fraud case and accordingly saved a great amount of loss for the client. |
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By
the invitation of the Law School of Peking University, the President of
Steele will attend the “Steele Scholarship Ceremony” at the end of
March, on which he will give a lecture to the students on the topic of
“Business Investigation and Enterprise Risks Management”. |
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The Ministry of Commerce announced the
<Administrative Methods on the Foreign Investment in Tenancy
Industry>, which included 23 articles, prescribing in the details of
the investment manners, audit and approval procedures, operation rules
and the supervision, and it has been put in force from March 5, 2005. |
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In the morning on March 2, 2005, the SMS was firstly
notarized by the Dongcheng Notary Public Office to be a preserved proof.
Accordingly once the SMS in the mobile phone is kept by the legal
method, it may have the qualification to be used as the evidence for
litigation. |
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Huatai
Life Insurance Company had been approved by the China Insurance
Regulatory Commission and opened in March, which is the first nationwide
life insurance company invested by the first property insurance company
in China. |
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The 22nd World Congress on Law will be held from September 4 to 10,
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Polygraph column |
The Psychological Base of the Polygraph Examination |
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In
general, the polygraph examination relies on three psychological process
of the human being: A.
The psychology of knowledge As
far as an important thing is concerned, it can make a long memory in the
human’s pallium, some even unforgettable forever. Once it is
mentioned, the memory will act on the human’s brain, resulting in an
intensively psychological stimulation and accordingly leading to a
series of physiological changes in the body. Defined as a conditioned
reflex, it cannot be controlled consciously by the human. B.
Psychology of lying When
a human is lying, a series of psychological activities are operating in
his body and reflecting a consuming self-preservation. Consequently it
forms a heavy pressure and complex psychological activities, which bring
the abnormal physiological reactions. C.
Psychology of tropism Different
persons have various psychological tropisms. Normally a human being’s
mind always concentrates on the things he concerns most. On the base of
the pretest interview, it will be showed in the practical examination
that the psychological tropism of an involved person is obviously
different to that of an irrelevant person.
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| Investigation experience | Countermeasures Against Default in International Trade | ||
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The
defects in the management and administrative system result in too many
defaults constantly occurring in
international trade. Moreover many companies do not want to reveal such
matters and accordingly make it difficult to disclose the frauds in
time. Day after day, the default in international trade becomes an
indiscoverable matter to be controlled. To solve the problem thoroughly,
it is necessary to advance and scientize the management by establishing
a comprehensive system containing the prevention, monitor and control of
business risks step by step and thus avoiding the default. 1.To
improve the quality of the employees in charge of the international
trade. The enterprise should pay attention to the trainings in business
risks prevention, which are more important to the recruits. At the same
time the commercial chamber should take the responsibility of providing
consultation services for the import and export enterprises in its
industry, thereby assisting them in the market expansion and risks
management. 2.To
set up a standard operation procedure to control the risks in
international trade. The main measures include both strengthening the
interior management and conducting the due diligence investigation on
the foreign companies. On the base of the experience, the default will
decline 50 percent if an enterprise keeps on doing due diligence
investigation on the new clients while doing regular research on the old
clients or having them investigated when some suspicious signs appear. 3.The
international trade enterprise should insure the export credit insurance
against the uncertain commercial risk. 4.To
the default over three months, the enterprise should press for the
payment. Once the other side does not pay on time and the enterprise
cannot retrieve the payment by itself, it should at once seek for the
exterior supports to solve the problem (by arbitration, litigation or
other legal ways. The experience indicates that three-month is such a
crucial term that there is still a chance for the enterprise to remedy
the default just over the term and the loss can be reduced by 70
percent. 5.To strengthen the legal consciousness and learn to deal with the problems by legal methods. It is the embodiment of legal relations concerning different rights and liabilities, for instance each mode of the trade, each stage of the procedure and even each article of the contract. Consequently it is the rule to engage in the international trade complying with the laws and to fulfill the contracts strictly. |
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