Article
He was corrupt and ended up in jail
Recent case shows that crime does not pay!
R&P China Lawyers
China: Criminal Law
Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.
Article
互联网企业涉刑案件新动向：高发罪名解析及风控应对建议
近年来，中国互联网行业在经历爆发式增长后，逐步进入存量竞争阶段
AnJie Broad Law Firm
Article
"十不准"视角下的大宗商品虚假贸易法律风险防控要点
近年来，国有企业在经济下行、业绩承压的背景下，纷纷开展大宗商品业务，实现扩应收...
Beijing Jincheng Tongda & Neal Law Firm
Article
Rising Fraud Risks In PE And VC Portfolios: How To Safeguard Investments
In the previous article, Combating Increased Internal Fraud: Lessons from Recent Cases and Proactive Risk Mitigation Strategies, we examined the common themes and patterns in recent internal fraud cases across...
Alvarez & Marsal
Article
Chinese Regulators Continue Enforcement Actions Against Medical Insurance Fraud
Arnold & Porter
Article
When Business Disputes In China Turn Criminal
Harris Sliwoski
Article
China Compliance Update – Summer 2025
Arnold & Porter
Article
刑事司法视域下《民营经济促进法》的规范解读与案例观察
AnJie Broad Law Firm
Article
China Targets Overseas Bribery Under Amended AUC Law
JunHe Law Office
Article
Combating Increased Internal Fraud: Lessons From Recent Cases And Proactive Risk Mitigation Strategies
Alvarez & Marsal
Article
Jurisdictional Challenges In China's Criminal Enforcement Landscape
Rouse
Article
DOJ Signals Renewed Prioritization Of Corporate Enforcement With New Policies Regarding Voluntary Disclosure, Monitors, & Whistleblowers
Perkins Coie LLP
Article
跨省涉企管辖新规对防范"远洋捕捞"的积极意义和思考
AnJie Broad Law Firm
Article
Criminal Regulation And Practice Of Insurance Fraud In China
AnJie Broad Law Firm
Article
Beyond Stay Or Leave: How MNCs Are Recalibrating Their China Strategy (Video)
Alvarez & Marsal
Article
中国加密货币法律框架解析
Beijing Jincheng Tongda & Neal Law Firm
Article
Asia's Capital Is On The Move: The View From Australia And Singapore (Podcast)
King & Wood Mallesons
Article
2025年《网络安全法》修订要点解读
AnJie Broad Law Firm
Article
我国自动辅助驾驶侵权责任的探讨 ——从特斯拉自动辅助驾驶天价赔偿案和我国法院入库案例谈起
AnJie Broad Law Firm
Article
资管机构刑事风险全景透视：六大高发罪名+典型案例拆解
2025年11月初，浙江益祥资产管理有限公司因多项严重违规行为被当地证监局采取行政监管措施，...
AnJie Broad Law Firm
Article
从内幕交易罪刑事辩护视角谈证券交易合规
924行情以来，A股市场正迎来一轮显著上涨，沪市指数一度突破4000点，创十年来新高。科技等板块成为资金追逐的热点，并购重组活动频繁，日交易量
AnJie Broad Law Firm
Article
China Life Sciences Compliance Update: Kickback And Third-Party Case Study
A recent criminal judgment published by the Gao'an People's Court in Jiangxi province (江西省高安市人民法院) in June 2025 has drawn public attention to Jiangxi Baishen Pharmaceutical Co.
Arnold & Porter
Article
He was corrupt and ended up in jail
R&P China Lawyers
Article
Emerging Trends In Criminal Cases Involving Internet Companies: Analysis Of High-Frequency Crimes And Risk Control Suggestions
AnJie Broad Law Firm
Article
互联网企业涉刑案件新动向：高发罪名解析及风控应对建议
AnJie Broad Law Firm
Article
Judicial Disposal Of Crypto Currencies In China: Legislation, Challenges, Risks And Way Out
Han Kun Law Offices
Article
观点 | 生命科学行业License-in/out合同争议要点分析（四）：首付款是否可能退回？
Han Kun Law Offices
Article
Han Kun Opinion | Breaking News: 10 Questions And Answers On Pharmaceutical Anti-Corruption In 2023
Han Kun Law Offices
Article
Compliance instead of prosecution – How a tech company was saved from criminal litigation
Enterprises suspected of corporate crime are encouraged to implement compliance reforms instead of being prosecuted.
R&P China Lawyers
Article
Employees setting up a competing business becomes a crime in China
New provisions to tackle employees who have set up a parallel, competing business.
R&P China Lawyers
Article
刑事业务中的"四化一维"服务
刑事辩护在整个刑事业务中具有至关重要的地位。
AnJie Broad Law Firm
Article
结合指导意见浅析民营企业家无罪案例
AnJie Broad Law Firm
Article
Strategies for reporting criminal cases as a company
R&P China Lawyers
Article
Salvation lies within – Compliance Inspectors instead of Prosecutors
R&P China Lawyers
Article
企业独立监控人之萌芽与发展
R&P China Lawyers
Article
PCT国际申请进入中国国家阶段遭遇实体补正？应对策略看这里！
Kangxin
Article
德恒律师为您盘点商家常见刑事法律风险丨3·15商家"防坑"指南
DeHeng Law Offices
Article
서비스상표 형사보호의 "증거"
<<형사법수정안(十一)>>은 서비스상표를 정식으로 형사보호범위에 포함시켰다는 것은 지식재산권보호가 민사형사병열하는 신시대에 들어섰음을 의미한
Kangxin
Article
AI-Powered Yet No Escape From Law: New Evolution And Legal Warnings Of Game Cheat Crimes
You're trying to play your favourite competitive online multiplayer game on a Friday evening only to find that your server is full of hackers and you get headshot every few seconds at max range, through a wall.
Rouse
Article
服务商标刑事保护的"证据之道"
《刑法修正案（十一）》将服务商标正式纳入刑事保护范围，标志着知识产权保护进入"民刑并举"的新时代。贵州省贵阳市南明区人民法院审结的ࠇ
Kangxin
Article
印章真伪对合同效力的影响及伪造印章的刑民交叉问题之研究
Beijing Jincheng Tongda & Neal Law Firm
Article
Emerging Trends In Criminal Cases Involving Internet Companies: Analysis Of High-Frequency Crimes And Risk Control Suggestions
AnJie Broad Law Firm
Article
民事抗诉再审案件司法实务观察报告（下）—— 以近5年广东高院再审审查和审理民事抗诉案件为研究样本
Beijing Jincheng Tongda & Neal Law Firm
Article
"十不准"视角下的大宗商品虚假贸易法律风险防控要点
Beijing Jincheng Tongda & Neal Law Firm
Article
Challenges And Solutions In Cross-Regional Enforcement Of IP Criminal Cases In China
Chang Tsi & Partners
Article
China Targets Overseas Bribery Under Amended AUC Law
JunHe Law Office