Worldwide: Corporate Crime

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

The Enforcement Directorate's power to investigate money laundering cases hinges entirely on a fundamental legal concept: the predicate offence. Without a legitimately registered scheduled crime serving as the foundation, can the ED legally pursue a money laundering investigation? This analysis explores how the predicate offence acts as both an operational catalyst and a constitutional check on the ED's sweeping powers under the Prevention of Money Laundering Act, 2002.

最高人民法院、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）》，为职务犯罪辩护带来新的挑战与机遇。

On December 17, 2025, the President of Indonesia signed the criminal procedure bill into Law No. 20 of 2025 (the "New KUHAP"), following its parliamentary approval in November 2025.

There are laws in place to ensure that Police do not abuse the arrest powers they have been granted.

Corporate frauds pose significant risks to the stability of businesses and economies, with India being no exception. In recent years, we have witnessed high-profile scandals such as the Satyam Computer Services scam.

Ensure your business complies with the latest anti-money laundering laws by reviewing your processes.

Bill to implement a comprehensive overhaul of Australia's anti-money laundering and counter-terrorism financing regime,