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China: Corporate Crime
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.
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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.
Arnold & Porter
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《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》核心要点梳理
中国最高人民法院和最高人民检察院联合发布《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》，这是继2016年首部解释施行十年后的
Beijing Jincheng Tongda & Neal Law Firm
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《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》速览与解读
最高人民法院、最高人民检察院联合发布《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》，系统性落实《刑法修正案（十二）》及
Beijing Jincheng Tongda & Neal Law Firm
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Compliance instead of prosecution – How a tech company was saved from criminal litigation
R&P China Lawyers
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Employees setting up a competing business becomes a crime in China
R&P China Lawyers
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刑事业务中的"四化一维"服务
AnJie Broad Law Firm
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结合指导意见浅析民营企业家无罪案例
AnJie Broad Law Firm
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Strategies for reporting criminal cases as a company
R&P China Lawyers
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Salvation lies within – Compliance Inspectors instead of Prosecutors
R&P China Lawyers
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企业独立监控人之萌芽与发展
R&P China Lawyers
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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！
Kangxin
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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
DeHeng Law Offices
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The Proposed Amendments To China's AUCL Commercial Bribery Provisions: Comments And Suggestions
Akin Gump Strauss Hauer & Feld LLP
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中国法上独立保函的功能和不可抗力抗辩问题： 最高人民法院"长江岩土公司诉温岭建行案"二审和再审案
Beijing Jincheng Tongda & Neal Law Firm
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商标审查意见的类型和应答策略！
Kangxin
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规行矩步，进而有为——中国私募基金行业年度观察报告（2025）
Fangda Partners
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A Brief Analysis Of The Impact Of The New Short Swing Trading Rules On Foreign Investors
Llinks Law Offices
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PRC Financial Regulation Annual Report (2026) FinTech
Fangda Partners
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Blacklisting Dishonest Companies In China - New Interim Measures And What They Mean For Your Company
In this update we look at the key provisions of the Interim Measures, their potential impact on the marketplace and what Chinese companies should look out for.
Clyde & Co
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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.
WilmerHale
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Domestic Anti-Bribery Enforcement May Be On The Rise In China: Multinationals Must Focus On Anti-Corruption Compliance
Until recently, the primary risk that China’s culture of business corruption posed to multinationals was that they might run afoul of the FCPA or the UK Bribery Act.
Foley & Lardner
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Registration system enhances oversight of Insider Information
Circular requires registration system for people in possession of insider information in listed companies in China.
King & Wood Mallesons
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Expanding The Boundaries Of China’s Anti-Corruption Regime
Vinson & Elkins LLP
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Will Public Companies Administratively Sanctioned for Misrepresentation be Inevitably Made to Bear Civil Liability? -- A Case Analysis on Liu vs.CEC CoreCast Corporation Limited.
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China's Own FCPA
WilmerHale
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China Criminalises The Bribery Of Foreign Officials
De Brauw Blackstone Westbroek N.V.
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Australian Authorities Prosecute Major Asian Bribery Case...
King & Wood Mallesons
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Extraterritorial Effect Of The Anti-Corruption Law Of The People’s Republic Of China
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The UK Bribery Act of 2010 Will Have Widespread Implications for Global Companies
King & Wood Mallesons
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Increased Penalties for Invoice Fraud in China
R&P China Lawyers
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Corporate Fraud
Mazars
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The Foreign Corrupt Practices Act: Walking The Fine Line Of Compliance In China
Jones Day
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The UK Bribery Act of 2010 Will Have Widespread Implications for Global Companies
On 1st July, 2011, the long awaited Bribery Act will come into force. The Act, together with its Guidance Notes represents a major overhaul of the UK's anti bribery legislation and creates one of the most comprehensive anti-corruption regimes anywhere in the world.
King & Wood Mallesons
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Increased Penalties for Invoice Fraud in China
In China, a simple receipt does not suffice to record a purchase in a company's accounting books. Only official tax invoices (called fapiao in Chinese) are accepted, making fraud with these invoices a particular problem to (foreign) businesses operating in China.
R&P China Lawyers
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Corporate Fraud
Despite the Chinese government's efforts to combat fraud and corruption, statistics emanating from Tsinghua University would suggest that fraud and kickbacks have totalled approximately 15% of China's GDP in the past decade.
Mazars
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The Foreign Corrupt Practices Act: Walking The Fine Line Of Compliance In China
Congress enacted the Foreign Corrupt Practices Act
("FCPA" or "the Act") in 1977 in
response to the Watergate scandal.
Jones Day