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  • Article

    Corporate Fraud

    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.
    ChinaCriminal Law
    Mazars
    Mazars
  • Article

    Corruption And Embezzlement Ultimately Landed Him In Prison.

    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.
    ChinaCriminal Law
    R&P China Lawyers
    R&P China Lawyers
  • Article

Avoid the Anti-Corruption "Blacklist:" Chinese Agency Guidance

On March 1, 2014, Circular No. 50 went into effect, promulgated to regulate the conduct of pharmaceutical and medical device companies that do business in China.
ChinaFood, Drugs, Healthcare, Life Sciences
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    Australian Authorities Prosecute Major Asian Bribery Case...

    Discussion on recent charges of corruption and bribery against RBA subsidiaries
    ChinaCriminal Law
    King & Wood Mallesons
    King & Wood Mallesons
  • Article

    Blacklisting Dishonest Companies In China - New Interim Measures And What They Mean For Your Company

    In this update we look at the key provisions of the Interim Measures, their potential impact on the marketplace and what Chinese companies should look out for.
    ChinaCriminal Law
    Clyde & Co
    Clyde & Co
  • Article

    China Brings Joint Punishment To A New Level

    China has its claws out in taking collaborative actions to ensure that serious offenders will pay a high price.
    ChinaCriminal Law
    WTS China
    WTS China
  • Article

    Anti Counterfeiting China

    A variety of anti-counterfeiting options are available in China. However, the most crucial advice remains: plan ahead...
    ChinaIntellectual Property
    Kangxin
    Kangxin
  • Article

    Behind The Numbers: What China's 2025 Anti-Counterfeiting Report Reveals About The Next Phase Of IP Enforcement

    Last weekend, coinciding with World IP Day on April 26, the Office of the National Leading Group on Building a Quality-Powered Nation released the Annual Report on China's Combating of IPR Infringement...
    ChinaIntellectual Property
    Chang Tsi & Partners
    Chang Tsi & Partners
  • Article

    Domain Name And Trademark Scams In China

    Most domain name scams in China begin with an email. A business owner sees an official-looking subject line and opens it, either out of worry or mere curiosity.
    ChinaIntellectual Property
    IPO Pang Xingpu
    IPO Pang Xingpu
  • Article

    A Quick Anti-Corruption Guide For Businesses In Asean, China & Japan

    International corruption has been estimated to cost a massive $3.6 trillion annually in the form of bribes and stolen money, amounting to over 5% of global GDP
    GlobalCriminal Law
    Assegaf Hamzah & Partners
    Assegaf Hamzah & Partners
  • Article

    Chinese Investigation Of GlaxoSmithKlein Broadens As Details Emerge

    On July 17, 2013, after the investigation of GSK became public, the Chinese State Food and Drug Administration announced a six-month crackdown on misconduct in its drug market.
    ChinaCriminal Law
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    Compliance instead of prosecution – How a tech company was saved from criminal litigation

    Enterprises suspected of corporate crime are encouraged to implement compliance reforms instead of being prosecuted.
    ChinaCriminal Law
    R&P China Lawyers
    R&P China Lawyers
  • Article

    He was corrupt and ended up in jail

    Recent case shows that crime does not pay!
    ChinaCriminal Law
    R&P China Lawyers
    R&P China Lawyers
  • Article

    中国公安部、知財侵害・模倣品犯罪の摘発成果を公表 今年2.6万件超

    中国公安部は2024年、知的財産権侵害と模倣品犯罪に対する取り締まりを大幅に強化し、新たな捜査体制の構築と関係部門との連携により、26,000件ߣ
    ChinaIntellectual Property
    Kangxin
    Kangxin
  • Article

    知的財産代理の規制強化へ 不正出願・無資格業務を厳格取り締まり

    中国国家知識産権局(CNIPA)など3部門はこのほど、知的財産代理業界を対象とする「整備・規範化年」行動を2026年に全国で実施する方針を打ち出した。
    ChinaIntellectual Property
    Kangxin
    Kangxin
  • Article

    5 Things You Need To Know: Third Party Risk In China

    In order for a foreign company to be of any scale and success in China, it has to rely on third parties. Third parties are also one of the biggest risk areas facing companies operating in China.
    ChinaCorporate/Commercial Law
    Paul Hastings
    Paul Hastings
  • Article

    China Anti-Corruption: 2025 Year In Review

    Anti-corruption remained a key area of focus for Chinese regulators in 2025. This Advisory summarizes key legislative developments and major enforcement trends from the past year.
    ChinaCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    China Proposes Revisions To Laws On Commercial Bribery

    On February 25, 2016, China's State Council released proposed draft amendments to the anti-bribery provisions of China's Anti-Unfair Competition Law...
    ChinaCriminal Law
    Dentons
    Dentons
  • Article

    Draft Amendments To China's Bribery Laws Provide Clarity But Increase Liability

    The State Council has proposed amendments to the commercial bribery provisions in China's legislation on unfair competition.
    ChinaCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Former Hong Kong Government Official Convicted Of FCPA And International Money Laundering Crimes In Connection With African Bribery Schemes

    A sentencing hearing is scheduled before U.S. District Court Judge Loretta A. Preska on March 19, 2019.
    ChinaCriminal Law
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Showing 41–60 of 257 results

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