Filed under ai-companies
Every brief tagged "ai-companies".
- § 01 · SECURITY-REVIEW
One Company, Four Reviews: JunHe Maps China's Security-Review 'Matrix' in the Security-First Era
With the Measures for Network Data Security Risk Assessment (Order No. 24) in place, China's security-review architecture has four operating pillars: foreign investment security review (NDRC + MOFCOM), cybersecurity review (CAC + 12 departments), data export security assessment (CAC), and the new normalized network data security risk assessment (CAC coordination + sectoral authorities). JunHe lawyer Chen Sijia walks each regime through the same five questions — who reviews, what is reviewed, when review is triggered, and with what legal consequences — and lands on two points overseas counsel should not miss. First, the four regimes differ in kind: the first three are ex-ante, admission-style reviews with veto power, while the risk assessment is an annual, improvement-oriented 'physical exam.' Second, review decisions are effectively final — the mainstream view treats them as final administrative acts with no administrative reconsideration or litigation available — so cooperation during the review is the only real strategy. A closing lifecycle walkthrough shows how a single AI-model company can trip all four lines in sequence: FDI review at fundraising, cybersecurity review at GPU procurement, export assessment at model training, cybersecurity review again at foreign listing, and the annual risk assessment as a standing duty.