Recently, the Fuqing Municipal Market Supervision Bureau dealt with a lottery-style prize sales activity that violated the "Anti-Unfair Competition Law". It is reported that from April 22 to May 7, 2023, the party will hold an event called "300 building materials and home furnishing brands, 3,000 free orders can be exempted from up to 49,999 yuan!, and 10 iphone14 Haoli will be turned upside down". The event involves two rounds of lucky draws, and consumers can get the opportunity to participate in two rounds of lucky draws if they spend more than 5,000 yuan in a single transaction. However, according to the investigation of the Fuqing Municipal Market Supervision Bureau, the cumulative amount of the maximum prize in the two rounds of the event exceeded 50,000 yuan, which violated the relevant provisions of the Anti-Unfair Competition Law.
According to the Interim Provisions on Regulating Promotional Practices and the Anti-Unfair Competition Law, the conduct of the parties is a situation where the same lottery ticket or the purchase of a product has two or more chances to win a prize, and the cumulative amount exceeds 50,000 yuan. Therefore, the Fuqing Municipal Market Supervision Bureau ordered the parties to stop the illegal acts and imposed a fine of 55,000 yuan.
Corporate compliance management is considered to be one of the important aspects to ensure the legitimacy of enterprise operation and regulate market order. As an emerging profession, corporate compliance professionals have the professional ability and comprehensive responsibility for corporate compliance management. In this illegal case of lucky draw-style prize sales activities, it can be seen that the case is closely related to corporate compliance management.
The Unified Examination of Professional Competence (Level) of Corporate Compliance Professionals aims to test candidates' mastery of the theory, practice and ability to identify risks and hidden dangers of corporate compliance management. According to the latest news, the unified examination for the professional competency (level) of corporate compliance professionals will be held on March 30, 2024. The exam is an offline exam, and there are test centers in all provinces and municipalities across the country. The content of the exam includes corporate compliance management system, internal control management, laws and regulations, etc., and candidates need to have an in-depth grasp of the content in the exam textbooks and syllabus.
It is worth noting that the only registration channel for the unified examination of professional competence (level) of corporate compliance professionals is the unified examination website of professional competence (level) of corporate compliance professionals. All those who wish to take the exam are required to complete the online registration within the specified time and pay the registration fee as required.
Introduction to the profession of corporate compliance specialist: The corporate compliance officer is responsible for assisting the enterprise in establishing and improving the internal compliance mechanism, and comprehensively supervising all aspects of the enterprise to ensure that the operation of the enterprise meets the requirements of laws and regulations. Through the professional knowledge and competence of corporate compliance officers, enterprises can avoid the penalties and risks caused by violating relevant laws and regulations.
The Fuqing Municipal Market Supervision Bureau's handling of the lottery sales activities once again reminded the majority of enterprises and merchants that they must comply with relevant laws and regulations when carrying out sales activities and must not violate the principle of fair competition. At the same time, in the context of increasing attention to compliance management, the examination for corporate compliance has become the goal and pursuit of more people.
For more information about the Unified Examination for Corporate Compliance Professionals, please visit the Unified Examination for Corporate Compliance Professionals for more information.