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  • Article

    《企业反腐败合规实务》第28期发布!

    国企混改中民营企业委派董监高面临双重身份困境:既要管理混改企业,又要经营原民企。《刑法修正案(十二)》扩大非法经营同类营业罪适用
    ChinaCorporate/Commercial Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    当投诉被称为“软暴力”——从商美娜案看“恶意索赔”“舆情敲诈”的刑法边界

    China's 2026 anti-organized crime campaign targets "malicious claims" and "public opinion extortion" as key enforcement priorities. This article examines how criminal law should distinguish between legitimate consumer complaints and extortion, using the Shang Meina case—where a legal consultant spent 872 days in detention before being released without prosecution—to illustrate the evidentiary standards required when investment complaints, administrative reports
    ChinaCriminal Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
Article

Why Following Your Chinese Supplier's Tariff Advice Could Land YOU In Jail: Part 2, It Will Likely Be Your DDP Deal That Will Put You There

One of our international trade lawyers once had a client who claimed to have shifted its manufacturing operations from China to Vietnam.
GlobalInternational Law
Harris Sliwoski
Harris Sliwoski
  • Article

    打击"退保骗佣"的法律路径

    2025年3月14日,公安部经济犯罪侦查局和国家金融监督管理总局稽查局召开会议,
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    民刑交叉案件的应对策略——以保险合同纠纷为例

    民刑交叉案件同时涉及民事程序法、刑事程序法和不同实体法,是司法实践中的常见多发案件类型,因而一直是法律理论研究的难点和热点。
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    网络敲诈勒索的法律规制与最高法典型案例解析——以刑法适用与司法实践为视角

    中国互联网络信息中心发布的第55次《中国互联网络发展状况统计报告》显示,2024年我国网民规模达11.08亿人,互联网普及率升至78.6%.
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    "十不准"视角下的大宗商品虚假贸易法律风险防控要点

    近年来,国有企业在经济下行、业绩承压的背景下,纷纷开展大宗商品业务,实现扩应收...
    ChinaCriminal Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    新冠疫情期间刑事高发领域典型案例汇编

    自新型冠状病毒感染的疫情发生以来,全国上下形成了万众一心抗击疫情的高潮。
    ChinaCriminal Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    涉税务刑事风险总览与合规要点解析

    企业涉税问题如何从行政违法演变为刑事犯罪?本文深入剖析逃税罪、虚开发票、骗取出口退税等十类高风险场景,揭示"有发票就没事"等常见误区背
    ChinaCriminal Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    “职业打假”不必然等于敲诈勒索、涉黑恶犯罪

    近期涉打假人员的刑事案件,使职业打假与敲诈勒索、...
    ChinaCriminal Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    The Foreign Corrupt Practices Act: Walking The Fine Line Of Compliance In China

    Congress enacted the Foreign Corrupt Practices Act ("FCPA" or "the Act") in 1977 in response to the Watergate scandal.
    ChinaGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    非法吸收公众存款罪与集资诈骗罪之中的辩护空间与进路

    在合法融资渠道受阻的情况下,一些企业主会转而选择法律风险更高的民间融资渠道募集资金,兑付危机一旦出现,将会是"非法集资"的法律责任৶
    ChinaCriminal Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    民营企业反舞弊合规体系的构建路径与战略价值研究

    在强监管与市场化竞争的双重背景下,反舞弊合规已成为民营企业防范经营风险、实现可持续发展的核心治理议题。
    ChinaCorporate/Commercial Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    新时代金融反腐历程及重点罪名简析

    2024年3月13日,中央纪委国家监委官网通报,某银行原党委委员、副行长李某某涉嫌严重违纪违法,目前正接受中央纪委国家监委纪律审查和监察Ŧ
    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(中)

    2020年2月6日,最高人民法院、最高人民检察院、公安部、司法部联合发布了《关于依法惩治妨害新型冠状病毒感染肺炎疫情防控违法犯罪的意见Ӎ
    ChinaCriminal Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    刑事思维在商业活动中的价值检视及运用

    刑事法律的核心是惩罚犯罪、保护法益,刑事思维重实质;民事法律的核心是调整平等主体间的权利义务关系,民事思维重关系。
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    贪污贿赂犯罪自首认定规则的突破与调适——以《贪污贿赂司法解释(二)》为中心

    自首作为我国刑法规定的法定从宽量刑情节,兼具激励行为人认罪悔罪、节约司法资源的双重价值。《刑法》第六十七条第二款规定了准自首制度——“被采取强制措施的犯罪嫌疑人、被告人和正在服刑的罪犯,如实供述司法机关还未掌握的本人其他罪行的,以自首论”。
    ChinaCriminal Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    Why Following Your Chinese Supplier's Tariff Advice Could Land YOU In Jail

    This is part one of a two-part series on the growing legal risks U.S. companies face when importing from China.
    GlobalInternational Law
    Harris Sliwoski
    Harris Sliwoski
  • Article

    Han Kun Opinion | Breaking News: 10 Questions And Answers On Pharmaceutical Anti-Corruption In 2023

    Recently, a nationwide campaign to combat corruption in the pharmaceutical sector has been underway in full swing, attracting widespread attention from the industry...
    ChinaFood, Drugs, Healthcare, Life Sciences
    Han Kun Law Offices
    Han Kun Law Offices
  • Article

    行政监管与刑事司法衔接下的企业反腐败合规体系操作指引

    ——基于2025年最高检司法数据、市场监管总局“清风铁纪”行动与2026年中
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Showing 221–240 of 257 results

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