China: White Collar Crime, Anti-Corruption & Fraud

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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.
Article
以有效辩护案例谈刑事辩护中侦查思维的实务价值
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.
China Criminal
JT
Beijing Jincheng Tongda & Neal Law Firm
Article
《企业反腐败合规实务》第27期发布！
China's Supreme People's Court and Supreme People's Procuratorate have unified criminal prosecution standards for bribery involving non-state personnel with those for state officials, dramatically lowering thresholds and increasing penalties. This landmark judicial interpretation eliminates the historical "dual-track" system that treated private sector corruption more leniently, fundamentally reshaping compliance obligations for foreign and domestic enterprises operating in China.
China Criminal
JT
Beijing Jincheng Tongda & Neal Law Firm
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