企业敏感档案跨境管理的合规风险

doi:10.16065/j.cnki.issn1002-1620.2021.01.016

档案学研究

2021, Vol. 35

Issue (1): 116-120 DOI: 10.16065/j.cnki.issn1002-1620.2021.01.016

档案资源开发

本期目录 | 过刊浏览

企业敏感档案跨境管理的合规风险

孙军

扬州大学社会发展学院扬州 225002

Compliance Risk of Cross-border Management of Enterprises Sensitive Archives

SUN Jun

School of Social Development, Yangzhou University, Yangzhou 225002

输出:BibTeX | EndNote (RIS)

摘要: 遵守档案所在国家和地区的管理规定是企业跨境管理档案的前提。但近年来随着国家间竞争加剧,国际贸易形势恶化,各国对商业、技术等信息的管制越发严格,管制规则也越发难以协调,企业跨境管理档案面临着严峻的合规风险。基于此,本文分析了涉及企业商业秘密、专利技术和个人信息等敏感档案的跨境管理,尤其是跨境转移时应注意的合规问题,以期避免企业档案跨境管理和转移时的违规风险。

Abstract：Complying with the management regulations of the countries and regions where the archives are located is the prerequisite for enterprises to manage cross-border archives. However, in recent years, as competition among countries has intensified, the international trade situation has deteriorated. The stricter the regulation of information on business and technology in various countries, the more difficult it is to coordinate. Enterprises cross-border archives management is facing serious compliance risks. Based on this, the article analyzes cross-border archives management issues involving sensitive files such as business secrets, patented technology and personal information, especially the compliance issues that should be paid attention to in order to avoid the risk of violations in cross-border archives management and transfer.

出版日期: 2021-02-04

	服务

	把本文推荐给朋友
	加入引用管理器
	E-mail Alert
	RSS
	作者相关文章

引用本文:

孙军. 企业敏感档案跨境管理的合规风险[J]. 档案学研究, 2021, 35(1): 116-120.
SUN Jun. Compliance Risk of Cross-border Management of Enterprises Sensitive Archives. Archives Science Study, 2021, 35(1): 116-120.

链接本文:

http://journal12.magtechjournal.com/Jwk_dax/CN/10.16065/j.cnki.issn1002-1620.2021.01.016 或 http://journal12.magtechjournal.com/Jwk_dax/CN/Y2021/V35/I1/116

[1] 张子龙,康乂,周显峰.美国司法部发起“中国行动”计划—中企海外经营合规面临新挑战[EB/OL].[2020-02-10].http://www.junhe.com/law-reviews/882.
[2] 美国司法部.企业合规程序评估(The Evaluation of Corporate Compliance Programs)[EB/OL].[2020-02-10].https://www.justice.gov/opa/pr/criminal-division-announces-publication-guidance-evaluating-corporate-compliance-programs.
[3] 田力普. 2005年中国发明专利申请量居世界第四位[EB/OL].[2020-02-10].http://www.chinanews.com/news/2006/2006-04-27/8/723234.shtml.
[4] 美国贸易代表办公室.对华301调查报告(Section301-China)[EB/OL].[2020-02-10].https://ustr.gov/issue-areas/enforcement/section-301-investigations/section-301-china/investigation.
[6] 吴沈括. 数据跨境流动与数据主权研究[J].新疆师范大学学报,2016(5):112-119.
[7] 史晓宇. 首发!波兰开出GDPR最大罚单:电商平台Morele因用户数据泄露被处罚[EB/OL].[2020-02-10].https://mp.weixin.qq.com/s?__biz=MzIyNjUxOTQ0MQ==&mid=2247487152&idx=1&sn=ead09ef6078378c78b84cc2a7df5c8e3&chksm.
[8] 数据法盟. 欧盟GDPR就业者数据第一案:普华永道因处理员工个人数据缺少合法依据受到处罚[EB/OL].[2020-02-10].https://mp.weixin.qq.com/s?__biz=MzIyNjUxOTQ0MQ==&mid=2247486859&idx=1&sn=0d40e871482ad061be935b5275fd617e&chksm.

No related articles found!

Viewed

Full text

Abstract

Cited

Shared

Discussed