GRI

Xinjiang Trade and Logistics (Group) Co., Ltd., Full-time External Director Yu Xiaonan

Enforcement Anti-Bribery & Corruption Chinese Investigation
Date: 2nd Jul, 2024 Source: Central Commission for Discipline Inspection Country: China Original Source

Brief

新疆商贸物流（集团）有限公司专职外部董事余小南接受纪律审查和监察调查 来源：中央纪委国家监委网站 发布时间： 2024-07-03 10:00 分享 　　中央纪委国家监委网站讯 据新疆维吾尔自治区纪委监委消息：新疆商贸物流（集团）有限公司专职外部董事余小南涉嫌严重违纪违法，目前正接受新疆维吾尔自治区纪委监委纪律审查和监察调查。 （新疆维吾尔自治区纪委监委）

This content is restricted.

Highlights content goes here...

新疆商贸物流（集团）有限公司专职外部董事余小南接受纪律审查和监察调查 来源：中央纪委国家监委网站 发布时间： 2024-07-03 10:00 分享 　　中央纪委国家监委网站讯 据新疆维吾尔自治区纪委监委消息：新疆商贸物流（集团）有限公司专职外部董事余小南涉嫌严重违纪违法，目前正接受新疆维吾尔自治区纪委监委纪律审查和监察调查。 （新疆维吾尔自治区纪委监委）

This content is restricted.

Central Commission for Discipline Inspection

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
Related Documents
Alberto Saniger Mantinan, a/k/a Albert Saniger
Date: 11th Apr, 2025 Source: US Securities and Exchange Commission Country: USA
Enforcement Corporate Finance & M&A Sanctions & Fines
Caxton and CTP Publishers and Printers Ltd; The Trustees for the Time Being of The Media Monitoring Project Benefit Trust; SOS Support Public Broadcasting Coalition AND Multichoice (Pty) Ltd ; South African Broadcasting corporation (SOC) Ltd; Competition Commission
Date: 10th Apr, 2025 Source: The Competition Tribunal Country: South Africa
Enforcement Competition Sanctions & Fines
Google has to park competitive restrictions on Google Automotive Services
Date: 9th Apr, 2025 Source: Federal Cartel Office Country: Germany
Enforcement Competition Sanctions & Fines

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales