China: Public Order

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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.

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

En agosto de 2024, un tribunal tailandés condenó al español Daniel Sancho a cadena perpetua por el asesinato y descuartizamiento del cirujano plástico colombiano Edwin Arrieta.

HS

Harris Sliwoski

刑事思维在商业活动中的价值检视及运用

刑事法律的核心是惩罚犯罪、保护法益，刑事思维重实质；民事法律的核心是调整平等主体间的权利义务关系，民事思维重关系。

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AnJie Broad Law Firm

我国跨境电信网络诈骗的刑法规制（下）

2025年2月14日至19日，浙江省温州市中级人民法院一审公开开庭审理了明国平等23名被告人诈骗、故意杀人、故意伤害、非法拘禁、敲诈勒索、开设赌&

AB

AnJie Broad Law Firm

网络敲诈勒索的法律规制与最高法典型案例解析——以刑法适用与司法实践为视角

中国互联网络信息中心发布的第55次《中国互联网络发展状况统计报告》显示，2024年我国网民规模达11.08亿人，互联网普及率升至78.6%.

AB

AnJie Broad Law Firm

我国跨境电信网络诈骗的刑法规制（上）

AB

AnJie Broad Law Firm

刑民界分视域下的刑事控告策略

AB

AnJie Broad Law Firm

China's Geopolitical Influence On White-collar Crime Investigations

AO

A&O Shearman

China Tightens The Reins: Anti-Corruption Compliance Expectations For Companies In The Healthcare Sector

RG

Ropes & Gray LLP

Compliance, Enforcement And Investigations In Asia – 2024 Reflections And What We're Watching In 2025

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Ropes & Gray LLP

从李铁案简析行受贿类犯罪

AB

AnJie Broad Law Firm

监察法修正草案的审慎解读与多维视角

AB

AnJie Broad Law Firm

Protecting your business from competing employee ventures in China

RC

R&P China Lawyers

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

RC

R&P China Lawyers

Employees setting up a competing business becomes a crime in China

RC

R&P China Lawyers

The CNIPA Invalidated Registration Of Trademark "MANO"

K

Kangxin

专利代理之创新蝶变 ——访中国贸促会专利商标事务所所长龙传红

CP

CCPIT Patent & Trademark Law Office

Senate Bill Prohibiting US Investments In Covered Chinese Technologies Garners Significant Bipartisan Support

China Government

SJ

Steptoe LLP

出口管制中的合规纠纷化解实务——企业法务与合规风险应对策略

China International

AB

AnJie Broad Law Firm

Plugged In An EV Newsletter Vol. 3, No. 4

China International

DW

Dickinson Wright PLLC

White Collar Crime, Anti-Corruption & Fraud

刑事思维在商业活动中的价值检视及运用

刑事法律的核心是惩罚犯罪、保护法益，刑事思维重实质；民事法律的核心是调整平等主体间的权利义务关系，民事思维重关系。

AB

AnJie Broad Law Firm

打击"退保骗佣"的法律路径

2025年3月14日，公安部经济犯罪侦查局和国家金融监督管理总局稽查局召开会议，

China Insurance

AB

AnJie Broad Law Firm

虚拟货币司法处置的难点、风险与因应措施

自2008年比特币在金融危机中横空出世以来，虚拟货币（又称"加密资产Crypto Assets"）在世界范围内得到迅速发展

China Technology

HK

Han Kun Law Offices

Judicial Disposal Of Crypto Currencies In China: Legislation, Challenges, Risks And Way Out

China Technology

HK

Han Kun Law Offices

我国跨境电信网络诈骗的刑法规制（下）

AB

AnJie Broad Law Firm

网络敲诈勒索的法律规制与最高法典型案例解析——以刑法适用与司法实践为视角

AB

AnJie Broad Law Firm

我国跨境电信网络诈骗的刑法规制（上）

AB

AnJie Broad Law Firm

刑民界分视域下的刑事控告策略

AB

AnJie Broad Law Firm

China's Geopolitical Influence On White-collar Crime Investigations

AO

A&O Shearman

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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.

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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

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

En agosto de 2024, un tribunal tailandés condenó al español Daniel Sancho a cadena perpetua por el asesinato y descuartizamiento del cirujano plástico colombiano Edwin Arrieta.

HS

Harris Sliwoski

我国跨境电信网络诈骗的刑法规制（上）

在当今数字化时代，跨境电信网络诈骗犯罪正严重威胁着社会的和谐稳定与人民群众的财产安全。仅以年初的某中国演员在泰国失联案为例，

AB

AnJie Broad Law Firm

浅析AIGC技术的刑事风险

随着国产模型Deepseek的横空出世，生成式人工智能（Generative Artificial Intelligence，下称"GAI"）技术再次成为了公共舆论的焦点。然而，过去的一年里，生成式人工智能Ð

China Technology

AB

AnJie Broad Law Firm

China's Geopolitical Influence On White-collar Crime Investigations

AO

A&O Shearman

从李铁案简析行受贿类犯罪

AB

AnJie Broad Law Firm

Ankura CTIX FLASH Update - July 26, 2024

China Technology

AC

Ankura Consulting Group LLC

「刑民交差」の知財権侵害民事訴訟の審理について

K

Kangxin

税法遇上刑法：行刑衔接视角下的虚开增值税专用发票案

AB

AnJie Broad Law Firm

新公司法遇上新刑法：探讨刑法修正案（十二）视角下的背信类犯罪

China Commercial

AB

AnJie Broad Law Firm

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