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  • Article

    Courts Intensify Efforts To Combat Infringement With Strengthened Protection Framework

    China has continued to strengthen trademark protection over the past 18 months, with courts placing greater emphasis on coordinated enforcement, punitive damages and efficient resolution of disputes.
    ChinaIntellectual Property
    CCPIT Patent and Trademark Law Office
    CCPIT Patent and Trademark Law Office
  • Article

    信用证下倒签与顺签及重复签发纸质提单和电放提单(surendered Bills Of Lading)的法律后果:浙江省高级人民法院二审"宁波南衡进出口有限公司与株式会社新韩银行信用证纠纷案"判决书简述与点评

    当信用证下的受益人根据信用证的单据要求提交...
    ChinaCorporate/Commercial Law
    Jincheng Tongda & Neal
Jincheng Tongda & Neal
  • Article

    新时代医药反腐历程及重点罪名简析

    在此大背景下,我们团队根据近期观察与研究,从医药行业及法律行业的综合角度出发,对此次医药反腐行动的发展进程以及可能涉及的重点
    ChinaFood, Drugs, Healthcare, Life Sciences
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    从《刑法修正案(十二)》看民营企业反腐、合规新倾向

    中国民营企业的生存、发展有其独特的活力、创造力、生命力,也有其自身需要逐步改善的特点,特别是在发展、
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    对骗保的逆向思考:何谓骗?

    民事欺诈和刑事诈骗并非量的区别,而是质的差异。
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    公司控制权争夺中刑事手段的攻守之道

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

    中国法院永久终止独立保函付款的法律原则: 中国法和最高法院案例回顾(上篇)

    China's Supreme Court established strict conditions for permanently terminating payment under standby letters of credit and independent guarantees in its 2016 Judicial Interpretation.
    ChinaFinance and Banking
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    证券虚假陈述刑事责任的穿透认定与辩护——从公司违规到个人入罪

    本文基于7月31日笔者于深圳市南山区所作《证券虚假陈述关键人员的个人责任与危机处置》...
    ChinaCriminal Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    从“先刑后民”到“民刑并行”——《关于审理涉及刑事犯罪的民事纠纷案件若干问题的规定》重点条文解读

    最高人民法院发布《关于审理涉及刑事犯罪的民事纠纷案件若干问题的规定》,系统重构民刑交叉案件裁判规则,明确"民刑并行"原则,规范受理੧
    ChinaLitigation, Mediation & Arbitration
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    虚拟货币司法处置的难点、风险与因应措施

    自2008年比特币在金融危机中横空出世以来,虚拟货币(又称"加密资产Crypto Assets")在世界范围内得到迅速发展
    ChinaTechnology
    Han Kun Law Offices
    Han Kun Law Offices
  • Article

    涉私募基金刑事犯罪的防范路径及辩护策略

    摘要:当前涉私募基金犯罪的案件逐年增多,罪名以非法集资犯罪为主,既有不法分子以私募基金名义进行的"虚假型私募基金犯罪",也有正规&#
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    中国法上独立保函的功能和不可抗力抗辩问题: 最高人民法院"长江岩土公司诉温岭建行案"二审和再审案

    独立保函被认定为具有担保的功能。因此必定会涉及独立保函的功能及开立独立保函所需要达成的真实的商业和金融目的即"本意"。在独立保函为ࡦ
    ChinaCorporate/Commercial 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)》速览与解读

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

    从民营经济促进法看最高法保护民营企业刑事典型案例及企业合规建议

    《民营经济促进法》第三十六条、第三十九条、第四十条特别突出了民营企业规范经营,避免刑事风险的内容,而这也是民营企业转型现代公司制
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    资管机构刑事风险全景透视:六大高发罪名+典型案例拆解

    2025年11月初,浙江益祥资产管理有限公司因多项严重违规行为被当地证监局采取行政监管措施,...
    ChinaWealth Management
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    融资性保证保险中投保欺诈情形下的保险人撤销权

    根据《保险法》第十六条的规定,如果投保人在订立保险合同时因故意或重大过失未履行如实告知义务,保险人可以解除保险合同。
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    Domestic Anti-Bribery Enforcement May Be On The Rise In China: Multinationals Must Focus On Anti-Corruption Compliance

    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.
    ChinaCriminal Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Showing 241–257 of 257 results

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