Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

257 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    China Compliance Update: Anti-Corruption — Summer 2026

    Chinese authorities issued the first major update to criminal bribery laws in a decade, lowered thresholds for private-sector corruption crimes, and maintained aggressive enforcement against both bribe givers and receivers. Three senior officials faced prosecution in the first half of 2026, with investigations reaching back decades and emphasizing "family-style corruption" involving relatives who exploited officials' influence for personal gain.
    ChinaCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    DOJ Signals Renewed Prioritization Of Corporate Enforcement With New Policies Regarding Voluntary Disclosure, Monitors, & Whistleblowers

    On May 12, 2025, Matthew R. Galeotti, the head of the DOJ's Criminal Division, gave a speech at SIFMA's Money Laundering and Financial Crimes Conference that previewed subsequently issued policy changes...
    ChinaCriminal Law
Perkins Coie LLP
Perkins Coie LLP
  • Article

    Lifestyles of Chinese Officials Scrutinized under New Anticorruption Measures

    The Chinese government recently released two new measures aimed at tightening oversight of the lifestyles and finances of Chinese government officials and their family members.
    ChinaCriminal Law
    O'Melveny & Myers LLP
    O'Melveny & Myers LLP
  • Article

    China Customs Set Up Enterprise Credit Management System

    China Customs published Customs Interim Measures on Enterprise Credit Management (Interim Measures) on 8 October 2014.
    ChinaInternational Law
    Mayer Brown
    Mayer Brown
  • Article

    2025 Financial Crime Report

    From pivotal elections to advances in artificial intelligence (AI) to heightened geopolitical tensions, the events of the past year have only amplified the challenges...
    GlobalFinance and Banking
    Kroll
    Kroll
  • Article

    China Compliance Update: Anti-Corruption — Spring 2026

    Anti-corruption continued to be a major focus for Chinese regulators in 2026, with the Supreme People’s Court publishing its first new judicial interpretations of China’s corruption and bribery regulations in a decade.
    ChinaCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    AI-Deep Synthesis Regulations And Legal Challenges: Recent Face Swap Fraud Cases In China

    AI-Deep Synthesis, also known as deepfake, is a technology that can generate or manipulate image, audio, or video content that appears realistic but is not authentic.
    ChinaTechnology
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Handling Internal Investigations In China: Special Considerations

    In China, there is no formal concept of attorney-client privilege.
    ChinaCorporate/Commercial Law
    IPO Pang Xingpu
    IPO Pang Xingpu
  • Article

    Shanghai Tightens Industry Interactions With HCPs

    In August 2017, multiple departments of Shanghai government, led by Shanghai's Health and Family Planning Commission, jointly issued a series of administrative rules to tighten the interactions...
    ChinaCriminal Law
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    [Window Title] StartWord [Main Instruction] StartWord 已停止工作 [Content] Windows 可以联机检查该问题的解决方案。 [V] 查看问题详细信息 [联机检查解决方案并关闭该程序] [关闭程序]

    最高检发布5件知识产权恶意诉讼惩治典型案例...
    ChinaIntellectual Property
    AFD China
    AFD China
  • Article

    最高检典型案例:抢注文旅标识批量诉讼被认定恶意

    最高检发布5件知识产权恶意诉讼惩治典型案例,涵盖实用新型专利、外观设计专利、商标权、不正当竞争等多领域检察监督案件。
    ChinaIntellectual Property
    AFD China
    AFD China
  • Article

    2024 – Topics That May Concern You

    On 29 December 2023, the Standing Committee of the National People's Congress issued a major update to the current PRC Company Law. The revised PRC Company Law will enter into effect on 1 July 2024.
    ChinaStrategy
    CMS
    CMS
  • Article

    Amendments To China's Anti-Unfair Competition Law Broadens The Scope Of Commercial Bribery, Imposes Vicarious Liability, And Increases Penalties

    On November 4, 2017, the Standing Committee of the National People's Congress ("NPC") adopted amendments to China's Anti-Unfair Competition Law ("Amended AUCL").
    ChinaCriminal Law
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    China Targets Overseas Bribery Under Amended AUC Law

    The newly amended ("Amended Law") Anti-unfair Competition Law of the People's Republic of China ("AUC Law") first time creates extraterritorial jurisdiction over overseas bribery, where unfair competition...
    ChinaCriminal Law
    JunHe Law Office
    JunHe Law Office
  • Article

    Supreme Procuratorate Releases Typical Case: Bad-Faith Registration Of Established Trade Name And Subsequent Litigation Constitutes Malicious Suit

    China's Supreme People's Procuratorate has released a landmark case involving malicious intellectual property litigation, where two companies preemptively registered a trademark in bad faith and then sued the legitimate business owner for infringement, seeking CNY 10 million in damages. The case demonstrates how procuratorial authorities can intervene to identify and sanction parties who abuse the judicial system through defective trademark rights and improper litigation motives.
    ChinaIntellectual Property
    AFD China
    AFD China
  • Article

    Multinationals With Operations In China May Be Feeling Caught Between A Rock And A Hard Place

    The growing economic and political tension between the U.S. and China has placed multinationals with operations in China in a tenuous position – comply with U.S. sanctions laws, and in return...
    GlobalInternational Law
    Winston Taylor
    Winston Taylor
  • Article

    Latest Amendments To China's Criminal Law Signal Continued Focus On Anti-Corruption

    On 1 March 2021, Amendment XI (the Amendments) to the Criminal Law of the People's Republic of China (the 2017 Criminal Law), took effect. Among other ramifications...
    ChinaAntitrust/Competition Law
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Article

    China's Geopolitical Influence On White-collar Crime Investigations

    Geopolitical tensions between China and the West heavily influenced challenges faced by in-house counsel dealing with white-collar crime investigations in 2024.
    ChinaCriminal Law
    A&O Shearman
    A&O Shearman
  • Article

    Multinationals Need To Pay Attention To China's Anti-Corruption Campaign

    The People's Republic of China continues to modify its anti-corruption enforcement regime through its new pilot program and the adoption of recent amendments to its anti-corruption laws.
    ChinaCriminal Law
    BakerHostetler
    BakerHostetler
  • Article

    Normative Investigative Interviews In Employee Fraud Cases

    An organization's talent pool is an important intangible asset, as it continuously injects innovation and creates an impetus for further development while generating substantial benefits and ...
    ChinaCriminal Law
    Jingtian & Gongcheng
    Jingtian & Gongcheng
  • Showing 81–100 of 257 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics