China: White Collar Crime, Anti-Corruption & Fraud

证监会首次批量公示私募基金吹哨人奖励案件，标志着私募领域举报人保护制度从顶层设计走向执法落地。本文以三起典型挪用基金财产案为样本

近期涉打假人员的刑事案件，使职业打假与敲诈勒索、...

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

China's Supreme People's Procuratorate has released five typical cases addressing malicious intellectual property litigation, including a landmark case involving trademark abuse...

在政府采购与工程建设领域，"先完工、后补标"现象引发了法律定性争议。当工程项目已实际完工后才启动招投标程序，并伴随形式化围标行为时ᦁ

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.

The rise of counterfeit K-beauty products poses significant risks to consumers, challenging common misconceptions about regulatory enforcement in China. Chris Bailey discusses the comprehensive IP laws and cosmetic regulations in China, revealing how brands actively combat fake products in a market often misunderstood by Western observers.

自首作为我国刑法规定的法定从宽量刑情节，兼具激励行为人认罪悔罪、节约司法资源的双重价值。《刑法》第六十七条第二款规定了准自首制度——“被采取强制措施的犯罪嫌疑人、被告人和正在服刑的罪犯，如实供述司法机关还未掌握的本人其他罪行的，以自首论”。

China's fifth revision to its Trademark Law represents the most significant structural overhaul since 2013, shifting from a registration-centered system to one emphasizing genuine use and penalizing bad-faith conduct. The changes introduce financial penalties for trademark squatting, shorten opposition periods, expand protection for well-known marks, and explicitly recognize online trademark use, fundamentally altering the landscape for brand owners and IP counsel operating in China.