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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.

Beyond Annual Audit | Strengthening Fraud Oversight In China

Multinational companies in China often focus on external risks like geopolitical tensions while internal vulnerabilities quietly accumulate.

AC

Ankura Consulting Group LLC

《企业反腐败合规实务》第26期发布！

企业内部的职务侵占行为正以

JT

Beijing Jincheng Tongda & Neal Law Firm

China Compliance Update: Anti-Corruption — Spring 2026

Anti-corruption continued to be a major focus for Chinese regulators in 2026, with the Supreme People’s Court publishing its first new judicial interpretations of China’s corruption and bribery regulations in a decade.

AP

Arnold & Porter

行政监管与刑事司法衔接下的企业反腐败合规体系操作指引

——基于2025年最高检司法数据、市场监管总局“清风铁纪”行动与2026年中

AB

AnJie Broad Law Firm

《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》速览与解读

JT

Beijing Jincheng Tongda & Neal Law Firm

《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》核心要点梳理

JT

Beijing Jincheng Tongda & Neal Law Firm

或应对错案的办案人员多一点包容——兼论低无罪率情景下的错案纠正机制的思考

JT

Beijing Jincheng Tongda & Neal Law Firm

《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》中职务犯罪的三大辩护维度

JT

Beijing Jincheng Tongda & Neal Law Firm

《企业反腐败合规实务》第25期发布！

JT

Beijing Jincheng Tongda & Neal Law Firm

非法吸收公众存款罪与集资诈骗罪之中的辩护空间与进路

JT

Beijing Jincheng Tongda & Neal Law Firm

论一般参加者的加入、退出与追诉时效——以铁岭涉黑案中旧治安案件再刑事化争议为中心

JT

Beijing Jincheng Tongda & Neal Law Firm

中国企业反腐败合规管理体系建设

AB

AnJie Broad Law Firm

以"某潮玩盲盒企业涉赌案"谈《民营经济促进法》下企业家的权利边界与刑事保护

JT

Beijing Jincheng Tongda & Neal Law Firm

China Anti-Corruption: 2025 Year In Review

AP

Arnold & Porter

规行矩步，进而有为——中国私募基金行业年度观察报告（2025）

China Commercial

FP

Fangda Partners

PRC Financial Regulation Annual Report (2026) General

FP

Fangda Partners

최고인민법원은 지식재산권과 관련된 악의적 소송에 대응한 대표적 판례 발표

K

Kangxin

China’s Pharma Innovators Pursue A Range Of Deal Structures To Support Global Expansion

China Healthcare

AO

A&O Shearman

Key Amendments To The New CMC & Practical Impact On Shipowners And P&I Clubs

China Transport

WJ

Wang Jing & Co

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White Collar Crime, Anti-Corruption & Fraud

知的財産代理の規制強化へ　不正出願・無資格業務を厳格取り締まり

中国国家知識産権局（CNIPA）など3部門はこのほど、知的財産代理業界を対象とする「整備・規範化年」行動を2026年に全国で実施する方針を打ち出した。

K

Kangxin

Beyond Annual Audit | Strengthening Fraud Oversight In China

Multinational companies in China often focus on external risks like geopolitical tensions while internal vulnerabilities quietly accumulate.

AC

Ankura Consulting Group LLC

《企业反腐败合规实务》第26期发布！

企业内部的职务侵占行为正以

JT

Beijing Jincheng Tongda & Neal Law Firm

China Compliance Update: Anti-Corruption — Spring 2026

AP

Arnold & Porter

行政监管与刑事司法衔接下的企业反腐败合规体系操作指引

AB

AnJie Broad Law Firm

民营企业反舞弊合规体系的构建路径与战略价值研究

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》核心要点梳理

JT

Beijing Jincheng Tongda & Neal Law Firm

《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》速览与解读

JT

Beijing Jincheng Tongda & Neal Law Firm

《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》中职务犯罪的三大辩护维度

JT

Beijing Jincheng Tongda & Neal Law Firm

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Corporate Crime

《企业反腐败合规实务》第26期发布！

企业内部的职务侵占行为正以

JT

Beijing Jincheng Tongda & Neal Law Firm

China Compliance Update: Anti-Corruption — Spring 2026

Anti-corruption continued to be a major focus for Chinese regulators in 2026, with the Supreme People’s Court publishing its first new judicial interpretations of China’s corruption and bribery regulations in a decade.

AP

Arnold & Porter

《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》核心要点梳理

中国最高人民法院和最高人民检察院联合发布《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》，这是继2016年首部解释施行十年后的

JT

Beijing Jincheng Tongda & Neal Law Firm

《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》速览与解读

JT

Beijing Jincheng Tongda & Neal Law Firm

《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》中职务犯罪的三大辩护维度

JT

Beijing Jincheng Tongda & Neal Law Firm

Compliance instead of prosecution – How a tech company was saved from criminal litigation

RC

R&P China Lawyers

Employees setting up a competing business becomes a crime in China

RC

R&P China Lawyers

刑事业务中的"四化一维"服务

AB

AnJie Broad Law Firm

结合指导意见浅析民营企业家无罪案例

China Commercial

AB

AnJie Broad Law Firm

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Crime

Limited Budget vs Unlimited Infringement: Pyramid Management For Efficient Anti-counterfeiting

Trademark infringement takes many forms—from squatting to counterfeits—while enforcement resources remain finite. This article introduces the Anti-Counterfeiting Pyramid, a tiered response management system...

L

Lusheng Law Firm

拒执罪司法实践中律师角色赋能与机制优化以刑民协同治理为视角

近年来，我国民商事案件执行问题虽经司法改革持续纾解，但被执行人恶意转移财产、逃避隐匿等拒执行为仍较为多发，既挑战司法权威，也损害了当事人合法权益。拒不执行判决、裁定罪（简称“拒执罪”）作为破解民商事案件执行问题的重要刑事法条，却因司法认定标准模糊、刑民衔接ߎ

China Litigation

JT

Beijing Jincheng Tongda & Neal Law Firm

AI 不雅影像黑产刑事风险解析与受害人维权指引

AI技术的普及催生了规模化的

China Technology

JT

Beijing Jincheng Tongda & Neal Law Firm

중국 시장감독관리총국 및 공안부, 전통공예 시장의 위조품 단속 위한 합동 법 집행 활동 업무 방안 발표

K

Kangxin

或应对错案的办案人员多一点包容——兼论低无罪率情景下的错案纠正机制的思考

JT

Beijing Jincheng Tongda & Neal Law Firm

我国种业知识产权司法案例首次被国际植物新品种保护联盟判例库收录

AC

AFD China

涉税犯罪司法转型的逻辑与辩护的弹性空间

JT

Beijing Jincheng Tongda & Neal Law Firm

China Compliance Update: Life Sciences — Spring 2026

China Healthcare

AP

Arnold & Porter

新《生态环境法典》下行刑衔接的边界与罪名适用

China Environment

AB

AnJie Broad Law Firm

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