Author(s)

Xindan Huang ¹

Affiliation(s)

¹ Law School / School of Intellectual Property, Guilin University of Electronic Technology, No. 1 Jinji Road, Guilin, Guangxi, China

Corresponding Author

Xindan Huang

ABSTRACT

The application of big data facilitates every aspect of our lives, so many enterprises are willing to use illegal means to obtain more data and snoop on user's data with excessive privileges. However, the illegal collection, application and storage of data not only make enterprises face huge fines and shut down their business, but also may incur prison sentences. How to deal with data within the red line of the law and prevent possible criminal legal risks has become a problem that enterprises should solve nowadays. Enterprises should take the current laws and regulations as the basis, standardize the collection, storage, use and transmission of data to avoid possible criminal risks, establish a data compliance management team, and realize the sustainable development of enterprises.

KEYWORDS

Data compliance, Corporate compliance, Criminal law, Risk prevention

CITE THIS PAPER

Xindan Huang, Criminal Legal Risks in Corporate Data Compliance and Suggestions for Prevention. Science of Law Journal (2024) Vol. 3: 30-34. DOI: http://dx.doi.org/DOI: 10.23977/law.2024.030106.

REFERENCES

[1] Chen, R. H. Basic issues of corporate compliance[J]. China law review, 2020(01):178.
[2] Fan Yuan. Experts Interpret 40 Key Points of the Data Security Law [DB/OL]. https://baijiahao.baidu. com/s? id=1702268522687501585&wfr=spider&for=pc.[2022-10-11].
[3] Hanyang District People's Court, Wuhan City, Hubei Province. Hubei Province Wuhan City Hanyang District People's Court (2021) E0105 criminal early 207 criminal judgment [EB/OL].https://wenshu.court.gov.cn/ website/ wenshu/181107ANFZ0BXSK4/index.html?docId=3uFe0YX95zHiQlQh2xoTBtTu/J0gmij0pT6RVIbgXS9HsgWy PdBFnfUKq3u+IEo4GK/X7mouP/yWj1/V8OgBs9Nr/mevkd96dqmup4VlR7xIAhnEmhXFK7M/CrtCCbLz.[ 2022-10-11]
[4] Jin-Wen Yang, Xin-Hui Wang. Interpretation of the First Data Compliance Non-Prosecution Case and Implications for Corporate Data Compliance [DB/OL]. https://mp.weixin.qq.com/s/hmQiC8M7ZPH3h04OHdOErg.[2022-10-11].
[5] Shanghai Pudong New District People's Court. Shanghai Pudong New District People's Court (2018) Shanghai 0115 Criminal 2974 Criminal Judgment [EB/OL]. https://wenshu.court.gov.cn/website/wenshu/ 181107ANFZ0BXSK4/ index.html?docId= tLWwykCoBI5QkPG2oPH+5XgqBcs7xkcLN8xdYAn+sXc0ucV1 VcmDzvUKq3u+IEo4GK/X7 mouP /yWj1/V8OgBs9Nr/ mevkd96dqmup4VlR7xIAhnEmhXFKx16SToXb4cl. [2022-10-11].
[6] Zhuo Li. Analysis of corporate data compliance issues and countermeasures under GDPR [J]. Northwestern Law, 2020(1):182-196.
[7] Yu Chong. Iterative Alienation of Data Security Crimes and the Path of Criminal Laws and Regulations--The Introduction of Criminal Compliance Programs as a Perspective [J]. Journal of Northwestern University (Philosophy and Social Science Edition), 2020, 50(05):100.

Sponsors, Associates, and Links

---

• Journal of Language Testing & Assessment
  
  
• Information and Knowledge Management
  
  
• Military and Armament Science
  
  
• Media and Communication Research
  
  
• Journal of Human Movement Science
  
  
• Art and Performance Letters
  
  
• Lecture Notes on History
  
  
• Lecture Notes on Language and Literature
  
  
• Philosophy Journal
  
  
• Journal of Political Science Research
  
  
• Journal of Sociology and Ethnology
  
  
• Advances in Broadcasting