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.

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.

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.

This is an introduction to fraud in China, and steps that foreign managers can take to avoid becoming the next victim!

Provisions to address employee misconduct related to establishing competing businesses against their employers.

It has been several months since publicity began about aggressive investigations of potential bribery in the pharmaceutical industry in China.

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).

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...

Certain illegal fund payments and settlement businesses or illegal foreign exchange trading could be deemed a crime.

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...

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.

A number of recent commercial bribery cases concerning multinational pharmaceutical companies have drawn extensive attention.

On February 25, 2011, the PRC legislature passed 49 amendments to the Criminal Law of the People’s Republic of China ("Criminal Law").

최근,중국 시장감독관리총국 및 공안부는 전통공예 시장의 위조품 단속 및 근원 정비 활동 법 집행 활동 업무 방안을 공동 발표하였다.

2021년 3월 9일, 중국 지식산권정보망(中国知识产权资讯网)은 제11차 형법 개정안(刑法修正案(十一))의 시행이 지식재산 분야에 미치는 영향을 분석하여 발표

2022년 3월 14일, 중국 최고인민검찰원(最高人民检察院)...

Despite the Chinese government's efforts to combat fraud and corruption, statistics emanating from Tsinghua University would suggest that fraud and kickbacks have totalled approximately 15% of China's GDP in the past decade.

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.

Contract fraud refers to the act of illegally obtaining a substantial amount of money or property from the other party by fabricating facts and concealing the truth.

New provisions to tackle employees who have set up a parallel, competing business.