36 results found

最高人民法院等五部门联合印发了2026年最新版《关于适用认罪认罚从宽制度的指导意见》，这是自2019年首次发布以来的全面修订。新指导意见在六年

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.

2023年7月14日，中共中央、国务院发布《关于促进民营经济发展壮大的意见》。

中国最高人民法院和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）》，这是继2016年首部解释施行十年后的

Criminal defense requires more than reviewing case files—it demands investigative thinking to uncover missing evidence, challenge prosecution narratives, and reconstruct facts. This article examines how defense attorneys can apply investigative methods within legal boundaries to identify evidentiary gaps, trace evidence origins, and transform doubts into actionable defense strategies that may overturn wrongful convictions.

Since the enactment of the Anti-Unfair Competition Law in 1993, China's economy has changed significantly.To better regulate the current market, a draft amendment to the AUCL...

企业内部的职务侵占行为正以

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。

近期涉打假人员的刑事案件，使职业打假与敲诈勒索、...

Congress enacted the Foreign Corrupt Practices Act ("FCPA" or "the Act") in 1977 in response to the Watergate scandal.

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

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）》，系统性落实《刑法修正案（十二）》及

Until recently, the primary risk that China’s culture of business corruption posed to multinationals was that they might run afoul of the FCPA or the UK Bribery Act.