China: Corporate Crime

企业销售人员通过虚假合同套取商务费用后,面临职务侵占罪指控时,如何界定款项性质、证明公务用途以及区分违规报销与刑事犯罪?本文深入剖析Ē

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.

企业控制权争夺中，刑事控告正从权利救济手段异化为博弈工具。本文以职务侵占罪、挪用资金罪、背信损害上市公司利益罪及民企背信罪名为核

2023年7月14日，中共中央、国务院发布《关于促进民营经济发展壮大的意见》。

Procedure for an enterprise to report evidence of suspected criminal activity to the local public security authority.

This system of compliance instead of prosecution is a practical approach to criminal policy for private companies.

Despite the Chinese government's efforts to combat fraud and corruption, statistics emanating from Tsinghua University would suggest that fraud and kickbacks have totalled approximately 15% of China's GDP in the past decade.

Congress enacted the Foreign Corrupt Practices Act ("FCPA" or "the Act") in 1977 in response to the Watergate scandal.