By Qiao Peng and Tony Xu
Where an enterprise has preliminarily obtained the clues of
potential criminal cases through internal investigation, and the
enterprise considers that the offender should be held criminally
liable, it can report the case in accordance with the following
strategies:
- Identify the Jurisdiction over the Reported Case
In accordance with the Provisions on the Procedures for
Handling Criminal Cases by Public Security Authorities,
"a criminal case shall be under the jurisdiction of the public
security authority at the place where the crime is committed. If it
is more appropriate for the public security authority at the place
where the criminal suspect resides to exercise jurisdiction, the
case may be under the jurisdiction of the public security authority
at the place where the criminal suspect resides."
