China: White Collar Crime, Anti-Corruption & Fraud

以海外工程为例，承包商（即中国企业）需要向东道国业主开立独立保函，但因承包商在境外银行无授信额度而无法直接开立保函，加之一些东道

根据世界银行集团（The World Bank Group，简称"世行"）发布的《不适格企业及个人名单》，截至2023年4月14日

《民营经济促进法》第三十六条、第三十九条、第四十条特别突出了民营企业规范经营，避免刑事风险的内容，而这也是民营企业转型现代公司制

Crypto currencies (also known as crypto assets) have seen rapid development since Bitcoin's emergence during the financial crisis in 2008.

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

Recently, a nationwide campaign to combat corruption in the pharmaceutical sector has been underway in full swing, attracting widespread attention from the industry...

On January 3, 2025, the Ministry of Public Security held a press conference in Beijing to report the results of the special crackdown on insurance fraud crimes jointly conducted by the Ministry of Public Security and the National Financial Regulatory Administration and announced ten typical cases.

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。

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，