257 results found

继本系列前两篇文章对世界银行集团（The World Bank Group，简称"世行"）制裁体系...

In disputes over "policy cancellation" between the policyholder and the insurer, policyholders often allege "improper conduct" during the sales process and file complaints with financial regulatory authorities, in an attempt to pressure the insurer into achieving a full refund.

China's newly revised Trademark Law introduces sweeping reforms to combat bad-faith trademark filings, establishing a comprehensive penalty framework that targets abusive hoarding, fraudulent applications, and unauthorized squatting. The 2026 Revision consolidates scattered regulations into statutory provisions, raises administrative fines up to CNY 200,000 for agencies, and extends prohibitions across the entire application process from filing through opposition. How will these enhanced enforcement mechani

企业销售人员通过虚假合同套取商务费用后,面临职务侵占罪指控时,如何界定款项性质、证明公务用途以及区分违规报销与刑事犯罪?本文深入剖析Ē

在当今数字化时代，跨境电信网络诈骗犯罪正严重威胁着社会的和谐稳定与人民群众的财产安全。仅以年初的某中国演员在泰国失联案为例，

Unsolicited emails from China warning that someone is registering your company name as a domain or trademark have circulated for over 20 years. Most are sales pitches or outright scams, though some identify genuine trademark applications with real deadlines. Understanding how to verify these claims yourself—and when to involve your own counsel—can save thousands of dollars and prevent serious intellectual property problems.

近日，根据官方通报，某知名网络直播平台的首席执行官因涉嫌开设赌场罪被依法逮捕。

近年来，医疗行业始终是商业贿赂的重点关注领域。尤其是2023年至2024年间，国家及地方层面针对医疗反腐发布了诸多法律法规及政策。其中，国

バルミューダは、2003年に東京で設立されたクリエイティブとテクノロジーの会社で、家電製品のデザイン、開発、販売などの業務を展開して

继本系列前三篇文章对世界银行集团（The World Bank Group，简称"世行"）制裁体系...

在走私犯罪辩护实务中,涉及军品出口的案件极为罕见且缺乏公开裁判规则。本文通过一起涉案金额逾百万美元的军品走私案例,展示了如何在...

Welcome to the third issue of Focus on China Compliance for 2015. According to the FCPA Blog's October 2015 Corporate Investigations List, China leads the countries reported to be involved in FCPA investigations with 29 mentions.

2022年6月2日，国家市场监督管理总局公布了《明码标价和禁止价格欺诈规定》（以下简称"《规定》"），《规定》将于2022年7月1日正式实施。在此之࠺

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.

继本系列第（一）篇文章对世界银行集团（The World Bank Group，简称"世行"）制裁体系的"三驾马车"进行概述之后，本文将针对欺诈行为的概念与中国近年的实务

2025年4月30日，第十四届全国人民代表大会常务委员会第十五次会议通过了《中华人民共和国民营经济促进法》（下称"《民促法》"或"新法"）...

新冠疫情肆虐，...