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  • Article

    New Criminal Sanctions In China For Offering Bribes

    After years of focusing on recipients of bribes, China is introducing criminal liability for those offering bribes from 1 November 2015.
    ChinaCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Taiyuan-based attorney was interviewed by CCTV-1 on mafia-style crime ring case

    Mr. Ma said that the case showed that the central authority puts an emphasis on the principle that everyone is equal.
    ChinaCriminal Law
    Dacheng Law Offices
    Dacheng Law Offices
  • Article

    Updates To China's Anti-Corruption Regime

    The first half of 2018 saw a number of significant changes to the Chinese anti-corruption regime, including amendments to the Anti-Unfair Competition Law and formation of new anti-corruption regulatory bodies.
    ChinaCriminal Law
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Article

    China Enacts New Criminal Judicial Assistance Law; Impacts On Cross-Border Investigations And Foreign Criminal Enforcement

    On October 26, 2018, China enacted the International Criminal Judicial Assistance Law.
    ChinaCriminal Law
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Article

    NPC Standing Committee Circulates Draft 12th Amendment To Criminal Law

    On 26 July 2023, the Standing Committee of the National People‘s Congress (NPC) released the Amendment to the Criminal Law of the People's Republic of China (XII) (Draft).
    ChinaCriminal Law
    Morrison Foerster
    Morrison Foerster
  • Article

    The DOJ In China: Second-Guessing Corporate Cooperation

    For years, China has featured prominently in the US Department of Justice’s investigations under the Foreign Corrupt Practices Act, or FCPA.
    ChinaCriminal Law
    WilmerHale
    WilmerHale
  • Article

    China's Focus On Commercial Bribery Is A Wake-Up Call

    The article was based on a July 21 Subject to Inquiry blog post by Alex and Ryan that was published under the same title at www.subjecttoinquiry.com.
    ChinaCriminal Law
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    Registration system enhances oversight of Insider Information

    Circular requires registration system for people in possession of insider information in listed companies in China.
    ChinaCriminal Law
    King & Wood Mallesons
    King & Wood Mallesons
  • Article

    SPP Issued The Provisions On The Handling Of Cybercrime Cases By The People's Procuratorates

    On January 25, 2021, the Supreme People's Procuratorate issued the Provisions on the Handling of Cybercrime Cases by the People's Procuratorates for implementation as of the date of issuance.
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    最高检发布《人民检察院办理网络犯罪案件规定》

    2021年1月25日,最高人民检察院发布《人民检察院办理网络犯罪案件规定》("《规定》"),并自发布之日起施行。
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    看守所羁押时间你慢慢算,能算清楚算你厉害

    作为一名刑事辩护律师,经常会被问询刑事二审判决生效之前当事人最长会在看守所被羁押多久的问题。虽然网络上对于这个问题有各种统计
    ChinaCriminal Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    Personal Information Protection From The Perspective Of Criminal Law

    On May 9, 2017, the Supreme People's Court and the Supreme People's Procuratorate held a press conference to release the Interpretations of the Supreme People's Court...
    ChinaCriminal Law
    Han Kun Law Offices
    Han Kun Law Offices
  • Article

    Briefing Notes: "Interpretation on Certain Issues Concerning the Application of Law in the Handling of the Criminal Cases of Offering Bribes"

    Bribery refers to offering money or property to a state functionary with the intent to acquire illegal enrichment.
    ChinaCriminal Law
    King & Wood Mallesons
    King & Wood Mallesons
  • Article

    Individuals With Ties To China Targeted In FCPA Enforcement In 2016

    In 2016, both the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) increased enforcement against individuals for FCPA violations.
    ChinaCriminal Law
    Kirkland & Ellis International LLP
    Kirkland & Ellis International LLP
  • Article

    最高検察院、模倣品・劣悪商品製造販売の典型的事例を発表

     3月14日、最高人民検察院が模倣品・劣悪商品製造販売の典型的事例を発表した。
    ChinaCriminal Law
    Kangxin
    Kangxin
  • Article

    China Criminalises The Bribery Of Foreign Officials

    The Eight Amendment of the PRC Criminal Law (the "Amendment"), recently adopted by the Standing Committee of the National People's Congress of the People's Republic of China, adds a paragraph to article 164 that prohibits giving money or property to an official of a foreign government or international public organisation with the purpose to obtain unjustified commercial benefits.
    ChinaCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    China Criminalizes Foreign Bribery

    The People's Republic of China has joined the growing number of nations to criminalize bribery of foreign officials through recent amendments to its Criminal Law, which took effect May 1, 2011.
    ChinaCriminal Law
    Dinsmore & Shohl LLP
    Dinsmore & Shohl LLP
  • Article

    Supreme Court Issues Judicial Interpretation On China's New Anti-Bribery Law

    Two judicial agencies in China, the Supreme People's Court and the Supreme Procuratorate, jointly issued a judicial interpretation in April 2016, clarifying some of the anti-bribery provisions in China's Criminal Law.
    ChinaCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Supreme Court Issues Judicial Interpretation On China's New Anti-Bribery Law

    Two judicial agencies in China, the Supreme People's Court and the Supreme Procuratorate, jointly issued a judicial interpretation in April 2016, clarifying some of the anti-bribery provisions in China's Criminal Law.
    ChinaCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Anti-Bribery And Anti-Corruption (ABC) Compliance: Highlights Of Recent Amendments To ABC Law In China

    Historically, the general perception is that the enforcement agencies in China pay more attention to corruption of a state-functionary than that of a staff member of an entity in the private sector.
    ChinaCriminal Law
    Mayer Brown
    Mayer Brown

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