China: Corporate Crime

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.

企业控制权争夺中，刑事控告正从权利救济手段异化为博弈工具。本文以职务侵占罪、挪用资金罪、背信损害上市公司利益罪及民企背信罪名为核

Criminal defense requires more than reviewing case files—it demands investigative thinking to uncover missing evidence, challenge prosecution narratives, and reconstruct facts. This article examines how defense attorneys can apply investigative methods within legal boundaries to identify evidentiary gaps, trace evidence origins, and transform doubts into actionable defense strategies that may overturn wrongful convictions.

Procedure for an enterprise to report evidence of suspected criminal activity to the local public security authority.

This system of compliance instead of prosecution is a practical approach to criminal policy for private companies.

For the first time, the Provisions clarify the concept of an independent monitor of corporate criminal compliance.

Congress enacted the Foreign Corrupt Practices Act ("FCPA" or "the Act") in 1977 in response to the Watergate scandal.