Compliance risks and countermeasures for Chinese enterprises going global in the new development stage
Jing Yu
Liaoning University of International Business and Economics
DOI: https://doi.org/10.59429/bam.v8i2.14510
Keywords: new development paradigm; enterprises going global; compliance risks; cross-border operations; risk prevention and control
Abstract
Against the dual background of global regulatory restructuring and domestic institutional improvement, the international compliance environment has become increasingly stringent. Countries differ significantly in their legal and regulatory systems, labor standards, green regulations, and data protection regimes. Coupled with the industry characteristics of dual domestic and international supervision and penetrating law enforcement, Chinese enterprises face diversified and complex compliance legal risks in cross-border operations. This paper takes Chinese overseas enterprises as the research object, summarizes and sorts out their compliance risks in five major areas: Industrial chain and supply chain security, labor and employment, intellectual property rights, cross-border data, and green trade. Based on current domestic and foreign laws and regulations, it puts forward targeted risk response strategies, including dual-compliance supply chain management, localized employment administration, intellectual property control, cross-border data governance, and green low-carbon transformation.
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