China: Criminal Law

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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
China Supplier Fraud In Yiwu: Why We Recommended The Police, Not A Lawsuit
A U.S. company paid $177,000 to a Yiwu intermediary for three shipments, but only the first arrived. When the buyer sought legal help expecting to file a lawsuit, experienced international counsel recommended a different path: taking the matter to Chinese police as potential economic fraud. This case reveals when supplier disputes cross into criminal territory and why the right legal advice sometimes means not taking the case.
China Criminal
HS
Harris Sliwoski
Article
China Compliance Update: Anti-Corruption — Summer 2026
Chinese authorities issued the first major update to criminal bribery laws in a decade, lowered thresholds for private-sector corruption crimes, and maintained aggressive enforcement against both bribe givers and receivers. Three senior officials faced prosecution in the first half of 2026, with investigations reaching back decades and emphasizing "family-style corruption" involving relatives who exploited officials' influence for personal gain.
China Criminal
AP
Arnold & Porter
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Article
China Supplier Fraud In Yiwu: Why We Recommended The Police, Not A Lawsuit
A U.S. company paid $177,000 to a Yiwu intermediary for three shipments, but only the first arrived. When the buyer sought legal help expecting to file a lawsuit, experienced international counsel recommended a different path: taking the matter to Chinese police as potential economic fraud. This case reveals when supplier disputes cross into criminal territory and why the right legal advice sometimes means not taking the case.
China Criminal
HS
Harris Sliwoski
See more
Article
China Compliance Update: Anti-Corruption — Summer 2026
Chinese authorities issued the first major update to criminal bribery laws in a decade, lowered thresholds for private-sector corruption crimes, and maintained aggressive enforcement against both bribe givers and receivers. Three senior officials faced prosecution in the first half of 2026, with investigations reaching back decades and emphasizing "family-style corruption" involving relatives who exploited officials' influence for personal gain.
China Criminal
AP
Arnold & Porter
Article
以有效辩护案例谈刑事辩护中侦查思维的实务价值
Criminal defense requires more than reviewing case files—it demands investigative thinking to uncover missing evidence, challenge prosecution narratives, and reconstruct facts. This article examines how defense attorneys can apply investigative methods within legal boundaries to identify evidentiary gaps, trace evidence origins, and transform doubts into actionable defense strategies that may overturn wrongful convictions.
China Criminal
JT
Beijing Jincheng Tongda & Neal Law Firm
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Article
China’s First Copyright Dispute Over An AI-Generated Short Drama Clarifies The Legal Boundaries Of Creation And Use
China's Huangpu District People's Court has issued a landmark ruling in the country's first criminal case involving AI-generated short drama copyright infringement. The case examines whether AI-created content can receive copyright protection and establishes legal boundaries for creators using artificial intelligence tools. Two defendants faced prosecution for unauthorized recording and distribution of over 1,700 AI-generated short dramas, raising critical questions about originality, authorship, and crimin
China IP
R
Rouse
Article
以有效辩护案例谈刑事辩护中侦查思维的实务价值
Criminal defense requires more than reviewing case files—it demands investigative thinking to uncover missing evidence, challenge prosecution narratives, and reconstruct facts. This article examines how defense attorneys can apply investigative methods within legal boundaries to identify evidentiary gaps, trace evidence origins, and transform doubts into actionable defense strategies that may overturn wrongful convictions.
China Criminal
JT
Beijing Jincheng Tongda & Neal Law Firm
See more