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  • Article

    私募“吹哨人”迎来执法落地——基于三起证监会公示奖励案件的实务观察

    证监会首次批量公示私募基金吹哨人奖励案件,标志着私募领域举报人保护制度从顶层设计走向执法落地。本文以三起典型挪用基金财产案为样本
    ChinaCorporate/Commercial Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    政府采购领域“先完工、后补标”伴生围标行为的法律定性

    在政府采购与工程建设领域,"先完工、后补标"现象引发了法律定性争议。当工程项目已实际完工后才启动招投标程序,并伴随形式化围标行为时ᦁ
    ChinaGovernment, Public Sector
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

The Proposed Amendments To China's AUCL Commercial Bribery Provisions: Comments And Suggestions

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...
ChinaCorporate/Commercial Law
Akin
Akin
  • Article

    从内幕交易罪刑事辩护视角谈证券交易合规

    924行情以来,A股市场正迎来一轮显著上涨,沪市指数一度突破4000点,创十年来新高。科技等板块成为资金追逐的热点,并购重组活动频繁,日交易量
    ChinaCorporate/Commercial Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    Defining The Boundaries Of Commercial Bribery Crimes

    Senior executives of multinational corporations have turned their attention to one issue: which economic crimes are associated with commercial bribery?
    ChinaCriminal Law
    Long An Law Firm
    Long An Law Firm
  • Article

    刑事案件中退赃退赔情节与认罪认罚交叉的若干问题

    2019年10月24日,最高人民法院、最高人民检察院等五部门印发的《关于适用认罪认罚从宽制度的指导意见》(以下简称《认罪认罚指导意见》)规
    ChinaCriminal Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    Legal Principles Of Permanent Termination Of Payment Under Independent Guarantees By Chinese Courts: A Review Of Chinese Law And Supreme Court Cases (Part One)

    China's Supreme People's Court has established strict legal standards for terminating payment under independent guarantees and standby letters of credit, requiring proof of beneficiary fraud with malicious intent...
    ChinaFinance and Banking
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    保险公司销售领域刑事合规风险防范

    2020年以来,最高人民检察院开展了涉案企业合规改革试点,提出了合规不起诉制度,强调企业自身完善合规制度,减轻涉案企业在合规情况下的
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    行政推定≠刑事认定,行刑衔接下内幕交易案件的证明标准差异

    In securities violation cases, the same trading behavior may undergo administrative investigation, administrative punishment, and criminal proceedings, resulting in different legal evaluations.
    ChinaCriminal Law
    Han Kun Law Offices
    Han Kun Law Offices
  • Article

    中国企业反腐败合规管理体系建设

    2026年1月,腾讯公布了2025全年触犯“腾讯高压线”案件,共七十余起,九十余人被解聘,其中二十余人因涉嫌犯罪被移送公安机关处理,三十余名涉案
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    疫情对互联网行业的影响及涉网侵财类刑事犯罪防范研究(下)

    口罩成了疫情发生以来最热门的话题,任何关于口罩的信息都会牵动人们最敏感的那根神经,讨论疫情期间的刑事犯罪,也必须谈一谈口罩。
    ChinaCriminal Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    房地产企业暴雷背景下有关房屋超卖行为涉嫌合同诈骗罪之辩护要点探究

    房地产行业是典型的资金密集型产业,其对资金的需求大、使用周期长,因此,融资对于维持房产企业的正常运作经营至关重要。
    ChinaReal Estate and Construction
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    Judicial Disposal Of Crypto Currencies In China: Legislation, Challenges, Risks And Way Out

    Crypto currencies (also known as crypto assets) have seen rapid development since Bitcoin's emergence during the financial crisis in 2008.
    ChinaTechnology
    Han Kun Law Offices
    Han Kun Law Offices
  • Article

    《事业单位工作人员处分规定》相关条款解读

    近日,为进一步规范事业单位工作人员行为,保证事业单位及其工作人员依法履职,中共中央组织部、人力资源和社会保障部联合印发《事业
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    我国跨境电信网络诈骗的刑法规制(下)

    2025年2月14日至19日,浙江省温州市中级人民法院一审公开开庭审理了明国平等23名被告人诈骗、故意杀人、故意伤害、非法拘禁、敲诈勒索、开设赌&
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    《企业反腐败合规实务》第26期发布!

    企业内部的职务侵占行为正以
    ChinaCriminal Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    《关于办理贪污贿赂刑事案件适用法律若干问题的解释(二)》中职务犯罪的三大辩护维度

    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。
    ChinaCriminal Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    科创板市场包容性运行机制构建的若干建议

    近期以来,上海证券交易所拟设立的科创板市场引起了市场各方的强烈关注。
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    互联网企业涉刑案件新动向:高发罪名解析及风控应对建议

    近年来,中国互联网行业在经历爆发式增长后,逐步进入存量竞争阶段
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    《企业反腐败合规实务》第25期发布!

    在全球化深入发展和市场经济日益成熟的背景下...
    ChinaCriminal Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Showing 201–220 of 257 results

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