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  • 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.
    ChinaCriminal Law
    Harris Sliwoski
    Harris Sliwoski
  • Article

    银行为打击非法活动严查对公账户对企业的影响

    为配合打击电信网络诈骗及洗钱等违法犯罪行为,在中国开立银行账户的企业将受到更严格的审查。
    ChinaCriminal Law
    TMF Group BV
    TMF Group BV
  • Article

最高检典型案例:以恶意提起专利诉讼阻碍竞争对手上市

最高检发布5件知识产权恶意诉讼惩治典型案例,涵盖实用新型专利、外观设计专利、商标权、不正当竞争等多领域检察监督案件。
ChinaIntellectual Property
AFD China
AFD China
  • Article

    最高检典型案例:抢注字号起诉上市企业被认定恶意诉讼

    最高检发布知识产权恶意诉讼惩治典型案例,详细剖析一起商标恶意抢注及恶意诉讼案件。案件涉及企业恶意抢注"长高电新"商标后提起侵权诉讼ಃ
    ChinaIntellectual Property
    AFD China
    AFD China
  • Article

    最高检典型案例:抢注字号起诉上市企业被认定恶意诉讼

    The Supreme People's Procuratorate released five typical cases of malicious intellectual property litigation, demonstrating how companies exploit trademark registration and legal proceedings to extract unwarranted financial gains. These cases reveal systematic patterns of bad-faith trademark applications targeting established enterprises, where perpetrators register marks similar to well-known brands and immediately initiate costly infringement lawsuits.
    ChinaIntellectual Property
    AFD China
    AFD China
  • Article

    China’s Renewed Focus On Anti-Corruption Efforts Highlighted By A New Interpretation On Criminal Offense Of Paying Bribes

    In the three months since the Communist Party of China convened its 18th National Congress in November 2012, the CPC’s new leaders repeatedly have emphasized the important policy goal of combatting corruption.
    ChinaCriminal Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Donations And Grants In China: Compliance Controls Beyond T&E

    Additionally, it may be worthwhile to understand the level of compliance controls employed by the intermediary to assess third-party compliance risks.
    ChinaFood, Drugs, Healthcare, Life Sciences
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    The Way To Handle The Criminal–Civil Intersection In Insurance-Claim Cases

    Common types of criminal conduct seen in insurance claims include fraudulently obtaining indemnity payments, misappropriating surrender or reduction refunds due to policyholders, or under the guise of surety insurance defrauding banks and other financial institutions.
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    Compliance, Enforcement And Investigations In Asia – 2024 Reflections And What We're Watching In 2025

    As we wrap up 2024, we wanted to share a few reflections and observations on what we have seen on the ground in Asia's compliance, enforcement and investigations landscape this year, and what we are watching.
    ChinaCriminal Law
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    2026중국상표법 개정 요점

    중국이 1983년 이후 처음으로 상표법을 전면 개정하여 2027년 1월 1일부터 시행합니다. 이번 개정은 악의적 상표 등록 억제, 상표 사용 의무 강화, 유명상표 보호 확-
    ChinaIntellectual Property
    Kangxin
    Kangxin
  • Article

    从司法鉴定入手,寻求二审案件无罪辩护切入点

    2015年8月4日,武汉市Q区法院作出一审判决,认为被告人姚某、黄某某、刘汉某事先通谋后,相互勾结,利用姚某职务上的便利,使用虚构事实、Ɓ
    ChinaReal Estate and Construction
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    China Enacted "Blocking Statute" For International Criminal Judicial Assistance

    On October 26, 2018, the People's Republic of China (the "PRC") enacted the International Criminal Judicial Assistance Law (the "ICJAL") ...
    ChinaCriminal Law
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    Combating Increased Internal Fraud: Lessons From Recent Cases And Proactive Risk Mitigation Strategies

    Recent arrests and discoveries of asset misappropriation and financial statement fraud suggest a concerning trend of increasing internal fraud in the Asia–Pacific region.
    ChinaCriminal Law
    Alvarez & Marsal
    Alvarez & Marsal
  • Article

    2016 Compliance Enforcement In The Pharmaceutical Industry

    Last year ushered in an abundance of new laws and regulations for the pharmaceutical industry in China. Various pharmaceutical policies, including national laws and regulations as well as local supporting policies such as the dual-invoice system, . . .
    ChinaFood, Drugs, Healthcare, Life Sciences
    JunHe Law Office
    JunHe Law Office
  • Article

    Beyond Annual Audit | Strengthening Fraud Oversight In China

    Multinational companies in China often focus on external risks like geopolitical tensions while internal vulnerabilities quietly accumulate.
    ChinaCriminal Law
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    When Business Disputes In China Turn Criminal

    In the United States and Europe, it is uncommon for a dispute between two businesspeople to become a matter for criminal law enforcement.
    ChinaCriminal Law
    Harris Sliwoski
    Harris Sliwoski
  • Article

    China’s New Anti-Corruption Policies in the Health Care Industry

    On December 26 and 25, 2013, respectively, China’s National Health and Family Planning Commission (NHFPC) promulgated two circulars, Circular [2013] No. 49 (Circular 49) and Circular [2013] No. 50 (Circular 50). Circular 49, issued by NHFPC's Chinese Medicine Management Bureau, provides comprehensive anti-corruption compliance requirements to be observed by hospitals and physicians, and Circular 50 establishes a "blacklist" system on pharmaceutical and medical device providers.
    ChinaCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Guide to commonly used measures and strategies for the protection of IP rights online

    This guideline summarizes the challenges of IP protection online and offers measures and strategies in response.
    ChinaIntellectual Property
    King & Wood Mallesons
    King & Wood Mallesons
  • Article

    China Compliance: Chinese Authorities Push For Stricter Regulations And Enhanced Compliance On Bidding

    On 1 September 2022, the Several Opinions of the National Development and Reform Commission and Other Departments on Strictly Implementing the Laws and Regulations on Bidding...
    ChinaCriminal Law
    Mayer Brown
    Mayer Brown
  • Article

    Reports Of Mulebuy Raid Signal China’s Shopping Agent Ecosystem Shifts Again

    Chinese shopping agent Mulebuy appears to have been shut down following reports of a police raid and warehouse seizure, just months after emerging as the leading platform for replica buyers. The incident highlights the ongoing vulnerability of China's shopping agent ecosystem and raises questions about how brand owners should adapt their enforcement strategies as these intermediary platforms evolve and fragment.
    ChinaIntellectual Property
    Rouse
    Rouse
  • Showing 121–140 of 257 results

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