China: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Rising Fraud Risks In PE And VC Portfolios: How To Safeguard Investments

In the previous article, Combating Increased Internal Fraud: Lessons from Recent Cases and Proactive Risk Mitigation Strategies, we examined the common themes and patterns in recent internal fraud cases across...

AM

Alvarez & Marsal

Chinese Regulators Continue Enforcement Actions Against Medical Insurance Fraud

In recent years, fraud against China's state-run medical insurance program has been one of the major focus areas for both criminal and administrative enforcement.

AP

Arnold & Porter

When Business Disputes In China Turn Criminal

In the United States and Europe, it is uncommon for a dispute between two businesspeople to become a matter for criminal law enforcement.

HS

Harris Sliwoski

China Compliance Update – Summer 2025

Anti-corruption has remained an area of focus area for Chinese authorities in the first half of 2025, with major legislative updates and enforcement cases.

AP

Arnold & Porter

刑事司法视域下《民营经济促进法》的规范解读与案例观察

AB

AnJie Broad Law Firm

China Targets Overseas Bribery Under Amended AUC Law

JH

JunHe Law Office

Combating Increased Internal Fraud: Lessons From Recent Cases And Proactive Risk Mitigation Strategies

AM

Alvarez & Marsal

Jurisdictional Challenges In China's Criminal Enforcement Landscape

R

Rouse

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

PC

Perkins Coie LLP

跨省涉企管辖新规对防范"远洋捕捞"的积极意义和思考

AB

AnJie Broad Law Firm

Criminal Regulation And Practice Of Insurance Fraud In China

AB

AnJie Broad Law Firm

El caso Daniel Sancho y las 3 lecciones clave para empresarios en el extranjero

HS

Harris Sliwoski

刑事思维在商业活动中的价值检视及运用

AB

AnJie Broad Law Firm

我国跨境电信网络诈骗的刑法规制（下）

AB

AnJie Broad Law Firm

Continuous Growth Of Offshore USD Bonds By The Chinese Issuers

A

Appleby

Pulse Of Fintech H1'2025

Worldwide Technology

KP

KPMG

保华月刊 - 2024 7月刊第81期 - 老董杂谈

China Employment

BL

Baohua Law Firm

《上市公司重大资产重组管理办法》新法修订要点解析与实务影响

China Commercial

AB

AnJie Broad Law Firm

This Is (Still) China (Video)

China Commercial

HS

Harris Sliwoski

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White Collar Crime, Anti-Corruption & Fraud

观点 | 生命科学行业License-in/out合同争议要点分析（四）：首付款是否可能退回？

从被许可方的角度，虽然在商业上达成一致的前提下，双方设定首付款可退还的特定条件存在一定可能性，但是实践中此类条款谈判难度较高A

China Commercial

HK

Han Kun Law Offices

Rising Fraud Risks In PE And VC Portfolios: How To Safeguard Investments

In the previous article, Combating Increased Internal Fraud: Lessons from Recent Cases and Proactive Risk Mitigation Strategies, we examined the common themes and patterns in recent internal fraud cases across...

AM

Alvarez & Marsal

Chinese Regulators Continue Enforcement Actions Against Medical Insurance Fraud

In recent years, fraud against China's state-run medical insurance program has been one of the major focus areas for both criminal and administrative enforcement.

AP

Arnold & Porter

When Business Disputes In China Turn Criminal

HS

Harris Sliwoski

China Compliance Update – Summer 2025

AP

Arnold & Porter

刑事司法视域下《民营经济促进法》的规范解读与案例观察

AB

AnJie Broad Law Firm

China Targets Overseas Bribery Under Amended AUC Law

JH

JunHe Law Office

Combating Increased Internal Fraud: Lessons From Recent Cases And Proactive Risk Mitigation Strategies

AM

Alvarez & Marsal

2025 Financial Crime Report

Worldwide Finance

KH

Kroll

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Corporate Crime

Compliance instead of prosecution – How a tech company was saved from criminal litigation

Enterprises suspected of corporate crime are encouraged to implement compliance reforms instead of being prosecuted.

RC

R&P China Lawyers

Employees setting up a competing business becomes a crime in China

New provisions to tackle employees who have set up a parallel, competing business.

RC

R&P China Lawyers

刑事业务中的"四化一维"服务

刑事辩护在整个刑事业务中具有至关重要的地位。

AB

AnJie Broad Law Firm

结合指导意见浅析民营企业家无罪案例

China Commercial

AB

AnJie Broad Law Firm

Strategies for reporting criminal cases as a company

RC

R&P China Lawyers

Salvation lies within – Compliance Inspectors instead of Prosecutors

RC

R&P China Lawyers

企业独立监控人之萌芽与发展

RC

R&P China Lawyers

PCT国际申请进入中国国家阶段遭遇实体补正？应对策略看这里！

K

Kangxin

德恒律师为您盘点商家常见刑事法律风险丨3·15商家"防坑"指南

DO

DeHeng Law Offices

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Crime

Challenges And Solutions In Cross-Regional Enforcement Of IP Criminal Cases In China

In early 2025, China's Supreme Court issued the Notice on Upholding Strict and Impartial Judiciary and Regulating the Adjudication and Enforcement of Enterprise-Related Cases...

CT

Chang Tsi & Partners

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...

JH

JunHe Law Office

Jurisdictional Challenges In China's Criminal Enforcement Landscape

Recent developments indicate a shift in criminal enforcement practices in China, particularly regarding jurisdictional challenges and case delays linked to Public Security Bureaus (PSBs).

R

Rouse

Why Following Your Chinese Supplier's Tariff Advice Could Land YOU In Jail

Worldwide International

HS

Harris Sliwoski

Why Following Your Chinese Supplier's Tariff Advice Could Land YOU In Jail: Part 2, It Will Likely Be Your DDP Deal That Will Put You There

Worldwide International

HS

Harris Sliwoski

中国知识产权的刑事规制新动态——全国知识产权周专文

AB

AnJie Broad Law Firm

Latest Development In China's Criminal Regulation On Intellectual Property

AB

AnJie Broad Law Firm

跨省涉企管辖新规对防范"远洋捕捞"的积极意义和思考

AB

AnJie Broad Law Firm

News & Cases From China: March 2025

R

Rouse

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