China: White Collar Crime, Anti-Corruption & Fraud

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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
《商标法》2026年修订新规解读系列（四）：恶意申请商标注册的界定与处罚
China's newly revised Trademark Law introduces systematic reforms to combat malicious trademark applications, establishing stricter identification standards for trademark hoarding and expanding prohibited behaviors throughout the application process. The legislation implements a comprehensive penalty framework targeting applicants, agencies, and responsible personnel with significantly increased fines.
China IP
AC
AFD China
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
Article
《企业反腐败合规实务》第27期发布！
China's Supreme People's Court and Supreme People's Procuratorate have unified criminal prosecution standards for bribery involving non-state personnel with those for state officials, dramatically lowering thresholds and increasing penalties. This landmark judicial interpretation eliminates the historical "dual-track" system that treated private sector corruption more leniently, fundamentally reshaping compliance obligations for foreign and domestic enterprises operating in China.
China Criminal
JT
Beijing Jincheng Tongda & Neal Law Firm
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