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  • Article

    Rising Fraud Risks In PE And VC Portfolios: How To Safeguard Investments

    In the previous article, Combating Increased Internal Fraud: Lessons from Recent Cases and Proactive Risk Mitigation Strategies, we examined the common themes and patterns in recent internal fraud cases across...
    ChinaCriminal Law
    Alvarez & Marsal
    Alvarez & Marsal
  • Article

    China's 2026 Trademark Law Revision - 10 Changes Reshaping Brand Protection

    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.
    ChinaIntellectual Property
Gowling WLG
Gowling WLG
  • Article

    Significant Revision To The Case Acceptance And Prosecution Criteria (II): General Overview And New Criminal Thresholds For Duty-related Crimes

    On April 29, 2022, the SPP and the Ministry of Public Security jointly issued the revised Provisions (II) on the Criteria for Acceptance and Prosecution of Criminal Cases under the Jurisdiction of the Public Security Organs, ...
    ChinaCriminal Law
    JunHe Law Office
    JunHe Law Office
  • Article

    China Compliance Update: Life Sciences — Summer 2026

    China's regulators intensified anti-corruption enforcement in the life sciences sector during the first half of 2026, introducing stricter oversight of medical data security, sales representatives, and public procurement processes. New administrative measures and judicial interpretations have lowered thresholds for criminal liability while expanding corporate accountability for employee misconduct.
    ChinaGovernment, Public Sector
    Arnold & Porter
    Arnold & Porter
  • Article

    China's New Rules On Donations To Healthcare Entities - Implications For Multinational Companies

    In recent years, sponsorships and donations to Healthcare Entities have been the focus of multiple anti-corruption enforcement actions in China.
    ChinaFood, Drugs, Healthcare, Life Sciences
    Dentons
    Dentons
  • Article

    浅析英国法的without Prejudice Privilege以及例外

    英国法中的without prejudice privilege是一项旨在减轻当事人因担忧让步被用作证据而产生的谈判顾虑,从而鼓励当事人通过协商解决争议的重要证据规则。该规则ó
    ChinaLitigation, Mediation & Arbitration
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    China - Global Bribery Offenses Guide

    China does not have a single comprehensive legislation/statute governing bribery offences. Rather provisions governing bribery-related offences...
    ChinaCriminal Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Global Bribery Offenses Guide - 4 December 2019

    China does not have a single comprehensive legislation/statute governing bribery offences. Rather provisions governing bribery-related offences are contained within a number of laws and regulations
    ChinaCriminal Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    如何围绕电子数据质证形成有效辩护方案?

    自2012年刑诉法修改将电子数据作为新证据种类予以明确规定以来,电子数据作为一种证据形式在司法实践中出现得越来越频、越来越密,特别是
    ChinaMedia, Telecoms, IT, Entertainment
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    Sourcing Agent Deceptions: How To Spot, Stop And Prevent International Manufacturing Scams

    A U.S. home goods company recently discovered they had overpaid $2.4 million over three years—thanks to a sourcing agent posing as a factory.
    ChinaInternational Law
    Harris Sliwoski
    Harris Sliwoski
  • Article

    涉外独立保函中止支付要点简析

    以海外工程为例,承包商(即中国企业)需要向东道国业主开立独立保函,但因承包商在境外银行无授信额度而无法直接开立保函,加之一些东道
    ChinaCriminal Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    商业秘密"载体"与"内容"法律关系的准确界定——最高院案例解读系列⑩

    最高法在(2023)最高法知民终868号案侵害商业秘密纠纷一案中,明确了“商业秘密内容”和“商业秘密载体”之间的区别和关联,否定了一审法院以权利人未提交商业秘密载体、未明确商业秘密内容的驳回理由,仔细甄别了权利人在一审中提交的证据材料和明确的审理范围,判决撤销一审判决、&
    ChinaIntellectual Property
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    China’s Draft Anti-Corruption Law: A Practical Guide For Multinational Companies

    In China, the Standing Committee of the 14th National People’s Congress (NPC) recently conducted a first reading of the Draft Anti-Cross-Border Corruption Law (《中华人民共和国反跨境腐败法(草案)》) (Draft Law).
    ChinaCriminal Law
    DLA Piper
    DLA Piper
  • Article

    假冒注册商标案件中,谅解书的价值有多大?

    在假冒注册商标案件的司法实践中,谅解书常常成为决定案件走向的关键因素。当犯罪嫌疑人通过赔偿获得被侵权人的谅解后,这份看似简单的文书...
    ChinaIntellectual Property
    Kangxin
    Kangxin
  • Article

    世界银行合规调查与制裁解禁实务研究(一)——世行制裁体系的"三驾马车"

    根据世界银行集团(The World Bank Group,简称"世行")发布的《不适格企业及个人名单》,截至2023年4月14日
    ChinaCriminal Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    附赠式销售的风险与合规

    由于经营者之间礼节性的小额礼品馈赠符合商业惯例,并无社会危害性,故法律对此予以了豁免。《
    ChinaAntitrust/Competition Law
    Dentons
    Dentons
  • Article

    The Impact Of The Revision Of Anti-Unfair Competition Law On Commercial Bribery

    After three rounds of review, the Anti-unfair Competition Law of the People's Republic of China was adopted after revision at the 30th Session of the Standing Committee of the 12th National People's Congress...
    ChinaAntitrust/Competition Law
    Beijing Sanyou Intellectual Property Agency Ltd.
    Beijing Sanyou Intellectual Property Agency Ltd.
  • Article

    Research And Advice Regarding Evidence Of The Dismissal Cases Involving Commercial Bribery

    Nowadays, in the commercial background, there are some employee get fired out of commercial bribery.
    ChinaCriminal Law
    River Delta Law Firm
    River Delta Law Firm
  • Article

    2013 Guidance On PRC Anti-Bribery Law Focuses On Bribe Givers

    Anti-corruption enforcement efforts in China historically have tended to focus on the recipients of bribery
    ChinaCriminal Law
    Paul Hastings LLP
    Paul Hastings LLP
  • Article

    A Brief Analysis On Determination And Preventive Measures Of Commercial Bribery

    In recent years, PRC law-enforcement department has strengthened investigation and punishment against commercial bribery.
    ChinaCorporate/Commercial Law
    Broad & Bright
    Broad & Bright
  • Showing 141–160 of 257 results

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