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

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.

The rise of counterfeit K-beauty products poses significant risks to consumers, challenging common misconceptions about regulatory enforcement in China. Chris Bailey discusses the comprehensive IP laws and cosmetic regulations in China, revealing how brands actively combat fake products in a market often misunderstood by Western observers.

Bribery refers to offering money or property to a state functionary with the intent to acquire illegal enrichment.

As soon as the temperature drops in China Moncler passes on attack with an intensive anti-counterfeiting campaign thorough whole China, with special focus on Harbin, Shenyang, Beijing, Shanghai, Guangzhou and Shenzhen.

Researchers at Check Point have identified a threat actor named Stargazer Goblin that has been creating and leveraging Github accounts to distribute malware since at least July 2023.

최근, 상해시 정안구검찰원은 <<지적재산권검찰백서>>(이하"백서"라 약칭함.) 발표회를 개최했다.백서는 지역특징에 립각하여 뷰티건강, 고급소비, 디지털문화창조 등 우위산업을 단단히 틀어쥐였다.

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.

The new Provisions will strengthen the Chinese pharmaceutical industry, to regulate to fight against commercial bribery.

2017年2月13日，国家食品药品监督管理总局对外发布《食品安全欺诈行为查处办法（征求意见稿）》（以下简称"征求意见稿"），对产品欺诈、食品

On May 17, 2022, the Department of Justice (DOJ) sued in U.S. District Court in D.C. to compel Stephen A. Wynn to register under the Foreign Agents Registration Act (FARA) as an...

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.

広東省中山市公安局の神湾分局はこのほど、事件規模が3000万元を超える登録商標冒用事件を摘発した。捜査当局は偽造化粧品の製造・販売に関する情報を得て捜査班を設置し、関係先を一斉摘発した。

The GSK investigation in China has understandably attracted media attention, both in China and internationally.

China’s recently announced plan to restructure and consolidate its state-owned enterprises (SOEs) focuses on bolstering the private sector of its economy and creating economies of scale to allow Chinese companies to better compete internationally.

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.

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.