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.

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

Jurisdictional Challenges In China's Criminal Enforcement Landscape

Recent developments indicate a shift in criminal enforcement practices in China, particularly regarding jurisdictional challenges and case delays linked to Public Security Bureaus (PSBs).

R

Rouse

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

On May 12, 2025, Matthew R. Galeotti, the head of the DOJ's Criminal Division, gave a speech at SIFMA's Money Laundering and Financial Crimes Conference that previewed subsequently issued policy changes...

PC

Perkins Coie LLP

跨省涉企管辖新规对防范"远洋捕捞"的积极意义和思考

保护企业的合法经营，是当下经济发展的重中之重。

AB

AnJie Broad Law Firm

Criminal Regulation And Practice Of Insurance Fraud In China

AB

AnJie Broad Law Firm

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

HS

Harris Sliwoski

刑事思维在商业活动中的价值检视及运用

AB

AnJie Broad Law Firm

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

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

商标申请别踩雷！5大误区及实用避坑攻略

K

Kangxin

国际制裁措施对于合同履行的影响及应对 - 不可抗力篇

China Commercial

JT

Jincheng Tongda & Neal

Cayman Short Form Merger – Is It A Loophole?

Worldwide Commercial

A

Appleby

News & Cases From China: February 2025

China Litigation

R

Rouse

个人及企业用户使用 ChatGPT 类生成式 AI 工具的法律风险概述

China Technology

JT

Jincheng Tongda & Neal

White Collar Crime, Anti-Corruption & Fraud

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

From pivotal elections to advances in artificial intelligence (AI) to heightened geopolitical tensions, the events of the past year have only amplified the challenges...

Worldwide Finance

KH

Kroll

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

A U.S. home goods company recently discovered they had overpaid $2.4 million over three years—thanks to a sourcing agent posing as a factory.

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

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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.

RC

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

Jurisdictional Challenges In China's Criminal Enforcement Landscape

Recent developments indicate a shift in criminal enforcement practices in China, particularly regarding jurisdictional challenges and case delays linked to Public Security Bureaus (PSBs).

R

Rouse

Why Following Your Chinese Supplier's Tariff Advice Could Land YOU In Jail

This is part one of a two-part series on the growing legal risks U.S. companies face when importing from China.

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

One of our international trade lawyers once had a client who claimed to have shifted its manufacturing operations from China to Vietnam.

Worldwide International

HS

Harris Sliwoski

中国知识产权的刑事规制新动态——全国知识产权周专文

AB

AnJie Broad Law Firm

Latest Development In China's Criminal Regulation On Intellectual Property

AB

AnJie Broad Law Firm

跨省涉企管辖新规对防范"远洋捕捞"的积极意义和思考

AB

AnJie Broad Law Firm

News & Cases From China: March 2025

R

Rouse

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

HS

Harris Sliwoski

我国跨境电信网络诈骗的刑法规制（上）

AB

AnJie Broad Law Firm

See more

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