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  • Article

    Supreme Court Issues Judicial Interpretation On China's New Anti-Bribery Law

    Two judicial agencies in China, the Supreme People's Court and the Supreme Procuratorate, jointly issued a judicial interpretation in April 2016, clarifying some of the anti-bribery provisions in China's Criminal Law.
    ChinaCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Quick Question Friday, China Law Answers, Part XII

    Because of this blog, our China lawyers get a fairly steady stream of China law questions from readers, mostly via emails but occasionally via blog comments or phone calls as well.
    ChinaTax
    Harris Sliwoski
    Harris Sliwoski
Article

Anti-Bribery And Anti-Corruption (ABC) Compliance: Highlights Of Recent Amendments To ABC Law In China

Historically, the general perception is that the enforcement agencies in China pay more attention to corruption of a state-functionary than that of a staff member of an entity in the private sector.
ChinaCriminal Law
Mayer Brown
Mayer Brown
  • Article

    China's Focus On Combatting Commercial Bribery Is A Wake-Up Call

    According to one report, Tencent recently performed a routine internal audit during which it identified the payments at issue.
    ChinaCriminal Law
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    China's Focus On Combatting Commercial Bribery Is A Wake-Up Call

    Earlier this month, six former employees of Tencent Holdings (Tencent), including Liu Chunning, a now high-level executive of Alibaba Group, were detained by Chinese authorities...
    ChinaCriminal Law
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    Three Keys To Spotting A Fraudulent Chinese Company

    If the Chinese entity is an empty shell, then there is no value in China to protect and further analysis of the company is a waste of time.
    ChinaCriminal Law
    Harris Sliwoski
    Harris Sliwoski
  • Article

    China Has Announced A Large Number Of Arrests As Part Of An Investigation Into Gang-Related Money Laundering Using Virtual Currencies

    China has said it has arrested 93 people suspected of involvement in a gang that laundered up to US$5.6 billion using virtual currencies.
    ChinaCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    China's Own FCPA

    On May 1, 2011, an amendment to China's Criminal Law took effect after passage by the Standing Committee of China's National People's Congress on February 25, 2011.
    ChinaCriminal Law
    WilmerHale
    WilmerHale
  • Article

    US FCPA Enforcement In China: The SEC's First DPA With A Chinese Citizen

    On February 16, 2016, the US Department of Justice and Securities and Exchange Commission announced their newest settlements regarding violations of the US Foreign Corrupt Practices Act.
    ChinaCriminal Law
    Dentons
    Dentons
  • Article

    China Compliance Update: Commercial Bribery Risks Remain Very Real In China

    It has been several months since publicity began about aggressive investigations of potential bribery in the pharmaceutical industry in China.
    ChinaFood, Drugs, Healthcare, Life Sciences
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    Anjie Observations On International Commercial Arbitration

    On 14 March 2016, Hong Kong Court of First Instance (CFI) dismissed an application to set aside an order granting leave to enforce an arbitral award made in Malaysia. (T v C [2016] HCCT 23/2015).
    ChinaLitigation, Mediation & Arbitration
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    China Compliance Update – Summer 2025

    Anti-corruption has remained an area of focus area for Chinese authorities in the first half of 2025, with major legislative updates and enforcement cases.
    ChinaCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Foreign companies fall victim to fraud in China

    This is an introduction to fraud in China, and steps that foreign managers can take to avoid becoming the next victim!
    ChinaCriminal Law
    R&P China Lawyers
    R&P China Lawyers
  • Article

    China Tightens The Reins: Anti-Corruption Compliance Expectations For Companies In The Healthcare Sector

    This month, as part of China's ongoing anti-corruption campaign in the healthcare sector, the State Administration for Market Regulation (SAMR) issued the Compliance Guidelines...
    ChinaCriminal Law
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    Multinationals In China Should Be Aware Of Increased Enforcement Of Environmental Law, Monitoring Requirements – And Fraud

    In the last twelve months the Ministry of Environmental Protection (MEP) in the People's Republic of China (PRC) has been remarkably vocal about environmental law, monitoring, and fraud...
    ChinaEnvironment
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    China Life Sciences Compliance Update: Kickback And Third-Party Case Study

    A recent criminal judgment published by the Gao'an People's Court in Jiangxi province (江西省高安市人民法院) in June 2025 has drawn public attention to Jiangxi Baishen Pharmaceutical Co.
    ChinaFood, Drugs, Healthcare, Life Sciences
    Arnold & Porter
    Arnold & Porter
  • Article

    Pharma Investigations Show New Trends In Commercial Bribery Enforcement

    A number of recent commercial bribery cases concerning multinational pharmaceutical companies have drawn extensive attention.
    ChinaFood, Drugs, Healthcare, Life Sciences
    DaHui Lawyers
    DaHui Lawyers
  • Article

    上海市、侵害・模倣品147トンを集中廃棄 多部門連携による保護進む

    上海市市場監督管理局が2026年に実施した大規模な侵害・模倣品廃棄活動により、147トンもの没収品が処分されました。2025年の知的財産権保護にお{
    ChinaIntellectual Property
    Kangxin
    Kangxin
  • Article

    중국 최고인민검찰원, 위조품 제조 및 판매죄 처벌의 대표적 사례 공개

    2022년 3월 14일, 중국 최고인민검찰원(最高人民检察院)...
    ChinaIntellectual Property
    Kangxin
    Kangxin
  • Article

    Baidu Sued Its Contracted Advertisers For Misleading Advertising

    Baidu claimed that the 5 companies conducted fraudulent activities off-line although they all provided true and qualified documents when contracting Baidu for promoting their business on Baidu.com.
    ChinaMedia, Telecoms, IT, Entertainment
    Lexfield Law Offices
    Lexfield Law Offices
  • Showing 21–40 of 257 results

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