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  • Article

    A new wave of regulatory enforcement actions in China impact the food and pharmaceutical industries

    China is currently witnessing an extended government campaign to tackle corruption on an unprecedented scale.
    ChinaFood, Drugs, Healthcare, Life Sciences
    DLA Piper Australia
    DLA Piper Australia
  • Article

    全国初、AIの「幻覚」を悪用した商標権侵害訴訟に10万元の司法制裁

    中国で人工知能(AI)の「幻覚」を意図的に誘導して虚偽の証拠を作成し、商標権侵害訴訟を起こしたとして、企業に10万元の司法制裁が科された。AIを悪用した証拠捏造に対する司法判断として全国初の事例とされる。(1元は約23.5円)
    ChinaIntellectual Property
    Kangxin
    Kangxin
Article

What does an effective anti-bribery and corruption compliance programme in China require?

Companies should conduct a business review in preparing a compliance programme and also conduct regular internal audits.
ChinaCriminal Law
King & Wood Mallesons
King & Wood Mallesons
  • Article

    Supreme Procuratorate Releases Typical Case: Bulk Litigation Based On Hoarded Tourism Trademarks Constitutes Malicious Litigation

    China's Supreme People's Procuratorate has released five typical cases addressing malicious intellectual property litigation, including a landmark case involving trademark abuse...
    ChinaIntellectual Property
    AFD China
    AFD China
  • Article

    PRC Amends Criminal Law As It Relates To Bribery And Corruption

    In addition to other punishments, the Amendment adds monetary fines for all individuals that are convicted of engaging in corruption and bribery offenses.
    ChinaCorporate/Commercial Law
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    China's New Era Of Graft-Busting Promises A Tougher Regime Ahead

    On 20 March 2018, China's National People's Congress ("NPC") passed the Supervision Law detailing the powers and responsibilities of the National Supervision Commission (the "New Commission").
    ChinaCriminal Law
    Baker McKenzie
    Baker McKenzie
  • Article

    China Issues Draft Anti-Cross-Border Corruption Law

    China has released its first comprehensive draft law targeting cross-border corruption, establishing new processes for international cooperation in investigations and imposing compliance obligations on companies engaged in cross-border business. The Draft Anti-Cross-Border Corruption Law introduces a coordinated enforcement model led by the National Supervisory Commission and incorporates counter-sanctions provisions, raising critical questions about how foreign companies and their Chinese subsidiaries will
    ChinaCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    China's Supreme Court And Supreme Procuratorate Issue Interpretation On Bribery Laws

    On April 18, 2016, the Supreme People's Court and the Supreme People's Procuratorate issued Interpretations of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues...
    ChinaCriminal Law
    Dentons
    Dentons
  • Article

    China's Supreme Court And Supreme Procuratorate Issue Interpretation On Bribery Laws

    On April 18, 2016, the Supreme People's Court and the Supreme People's Procuratorate issued Interpretations of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues...
    ChinaCriminal Law
    Dentons
    Dentons
  • Article

    China's Supreme Court And Supreme Procuratorate Issue Interpretation On Bribery Laws

    On April 18, 2016, the Supreme People's Court and the Supreme People's Procuratorate issued Interpretations of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Application of Law in Handling Cases of Bribery and Corruption...
    ChinaCriminal Law
    Dentons
    Dentons
  • Article

    China's Supreme Court And Supreme Procuratorate Issue Interpretation On Bribery Laws

    Articles 385, 386, 388, 389 and 390 of China's Criminal Law prohibit payments of "money or property" to public officials for the purpose of obtaining improper benefits, or public officials from accepting such payments.
    ChinaCriminal Law
    Dentons
    Dentons
  • Article

    China's Supreme Court And Supreme Procuratorate Issue Interpretation On Bribery Laws

    On April 18, 2016, the Supreme People's Court and the Supreme People's Procuratorate issued Interpretations of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Application of Law in Handling Cases of Bribery and Corruption.
    ChinaCriminal Law
    Dentons
    Dentons
  • Article

    False expense claims and serious violation of discipline

    Some companies set false expense claims as a serious violation of discipline, which can result in immediate dismissal.
    ChinaCriminal Law
    Dacheng Law Offices
    Dacheng Law Offices
  • Article

    China's New Draft Administrative Measures For Management Of Medical Representatives

    On November 28, 2024, China's National Medical Products Administration (NMPA, 国家药品监督管理局), China's equivalent of the U.S. Food and Drug Administration...
    ChinaFood, Drugs, Healthcare, Life Sciences
    Arnold & Porter
    Arnold & Porter
  • Article

    The New Draft Administrative Measures For Management Of Medical Representatives

    On November 28, 2024, China's National Medical Products Administration (NMPA, 国家药品监督管理局), China's equivalent of the U.S. Food and Drug Administration,
    ChinaFood, Drugs, Healthcare, Life Sciences
    Arnold & Porter
    Arnold & Porter
  • Article

    Supreme Court Clarifies Scope Of Criminal Personal Information Violations

    Over the last few years, China has adopted a series of laws, rules, and regulations to regulate the collection, use, and other processing of personal information.
    ChinaPrivacy
    Horizons Corporate Advisory Co Ltd
    Horizons Corporate Advisory Co Ltd
  • Article

    New Draft Changes In Anti-Bribery Law Good News For Companies With Effective Compliance Programmes

    China's National People's Congress recently released new draft amendments to the commercial bribery provisions in China's unfair competition legislation, following the circulation of an initial draft...
    GlobalCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Strategies for reporting criminal cases as a company

    Procedure for an enterprise to report evidence of suspected criminal activity to the local public security authority.
    ChinaCriminal Law
    R&P China Lawyers
    R&P China Lawyers
  • Article

    Keeping An Effective Compliance Program For Your China Operations

    Law enforcement authorities in China have stepped up their overall efforts in recent months to combat China's problem of "rampant" corruption.
    ChinaCorporate/Commercial Law
    Broad & Bright
    Broad & Bright
  • Article

    Asia Pacific 2022 Anti-Corruption Rankings

    While these tools are helpful in risk assessment, they should not be used in place of adequate risk-based due diligence on regional counterparties.
    ChinaCriminal Law
    Steptoe LLP
    Steptoe LLP
  • Showing 61–80 of 257 results

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