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.

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

2025年4月30日，第十四届全国人民代表大会常务委员会第十五次会议通过了《中华人民共和国民营经济促进法》（下称"《民促法》"或"新法"）...

AB

AnJie Broad Law Firm

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

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

Recent arrests and discoveries of asset misappropriation and financial statement fraud suggest a concerning trend of increasing internal fraud in the Asia–Pacific region.

AM

Alvarez & Marsal

2025 Financial Crime Report

Worldwide Finance

KH

Kroll

Sourcing Agent Deceptions: How To Spot, Stop And Prevent International Manufacturing Scams

China International

HS

Harris Sliwoski

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

PC

Perkins Coie LLP

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

保险诈骗罪的刑法规制

China Insurance

AB

AnJie Broad Law Firm

Can The "Misleading Sales" Determined By Financial Regulatory Authorities Serve As The Basis For Fraud To Revoke An Insurance Contract?

China Insurance

AB

AnJie Broad Law Firm

Criminal Regulation And Practice Of Insurance Fraud In China

AB

AnJie Broad Law Firm

刑事思维在商业活动中的价值检视及运用

AB

AnJie Broad Law Firm

打击"退保骗佣"的法律路径

China Insurance

AB

AnJie Broad Law Firm

2025香港稳定币牌照申请深度剖析（下）

TY

Tian Yuan Law Firm

Growth and Opportunities in China's Medical Device Market.

China Healthcare

A

Acclime

Cayman Short Form Merger – Is It A Loophole?

Worldwide Commercial

A

Appleby

跨境电商知识产权困境——"附表A"诉讼

SY

Shanghai YaoWang Law Offices

2025香港稳定币牌照申请深度剖析（上）

TY

Tian Yuan 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

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

China Technology

HK

Han Kun Law Offices

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

RG

Ropes & Gray LLP

房地产企业暴雷背景下有关房屋超卖行为涉嫌合同诈骗罪之辩护要点探究

China Real Estate

JT

Jincheng Tongda & Neal

2024 – Topics That May Concern You

CC

CMS, China

China's New Draft Administrative Measures For Management Of Medical Representatives

China Healthcare

AP

Arnold & Porter

The New Draft Administrative Measures For Management Of Medical Representatives

China Healthcare

AP

Arnold & Porter

无锡医保诈骗案相关问题与案例解析

China Insurance

AB

AnJie Broad Law Firm

2024 – Topics That May Concern You

On 29 December 2023, the Standing Committee of the National People's Congress issued a major update to the current PRC Company Law. The revised PRC Company Law will enter into effect on 1 July 2024.

CC

CMS, China

China's New Draft Administrative Measures For Management Of Medical Representatives

On November 28, 2024, China's National Medical Products Administration (NMPA, 国家药品监督管理局), China's equivalent of the U.S. Food and Drug Administration...

China Healthcare

AP

Arnold & Porter

The New Draft Administrative Measures For Management Of Medical Representatives

On November 28, 2024, China's National Medical Products Administration (NMPA, 国家药品监督管理局), China's equivalent of the U.S. Food and Drug Administration,

China Healthcare

AP

Arnold & Porter

无锡医保诈骗案相关问题与案例解析

2024年10月8日，国家医保局官方发布重磅消息，无锡某医院涉嫌违法违规使用医保基金2228.4万元，

China Insurance

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

新时代金融反腐历程及重点罪名简析

2024年3月13日，中央纪委国家监委官网通报，某银行原党委委员、副行长李某某涉嫌严重违纪违法，目前正接受中央纪委国家监委纪律审查和监察Ŧ

AB

AnJie Broad Law Firm

从《刑法修正案（十二）》看民营企业反腐、合规新倾向

中国民营企业的生存、发展有其独特的活力、创造力、生命力，也有其自身需要逐步改善的特点，特别是在发展、

AB

AnJie Broad Law Firm

《事业单位工作人员处分规定》相关条款解读

近日，为进一步规范事业单位工作人员行为，保证事业单位及其工作人员依法履职，中共中央组织部、人力资源和社会保障部联合印发《事业

AB

AnJie Broad Law Firm

从某网络平台涉赌案探析开设赌场罪新趋势

近日，根据官方通报，某知名网络直播平台的首席执行官因涉嫌开设赌场罪被依法逮捕。

China Media & IT

AB

AnJie Broad Law Firm

融资性保证保险中投保欺诈情形下的保险人撤销权

China Insurance

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

浅析为侵权游戏提供支付结算服务的法律风险

AB

AnJie Broad Law Firm

民刑交叉案件的应对策略——以保险合同纠纷为例

AB

AnJie Broad Law Firm

结合最高法院指导意见浅析民营企业家无罪案例

AB

AnJie Broad Law Firm

Overview Of Recent Anti-Corruption Enforcement Actions In The Pharmaceutical Industry In China

SM

Sheppard Mullin Richter & Hampton

NPC Standing Committee Circulates Draft 12th Amendment To Criminal Law

MF

Morrison & Foerster LLP

新时代医药反腐历程及重点罪名简析

China Healthcare

AB

AnJie Broad Law Firm

AI-Deep Synthesis Regulations And Legal Challenges: Recent Face Swap Fraud Cases In China

China Technology

HS

Herbert Smith Freehills Kramer LLP

Supreme Court Clarifies Scope Of Criminal Personal Information Violations

HC

Horizons Corporate Advisory Co Ltd

Asia Pacific 2022 Anti-Corruption Rankings

SJ

Steptoe LLP

China Has Announced A Large Number Of Arrests As Part Of An Investigation Into Gang-Related Money Laundering Using Virtual Currencies

RR

Rahman Ravelli Solicitors

Normative Investigative Interviews In Employee Fraud Cases

JG

Jingtian & Gongcheng

China Compliance: Chinese Authorities Push For Stricter Regulations And Enhanced Compliance On Bidding

MB

Mayer Brown

"6.18"即将到来，网络交易经营者如何避开价格"雷区"？

ZL

Zhong Lun Law Firm

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