China: Money Laundering

On January 2, 2025, the Supreme People's Court (SPC) released five landmark cases to commemorate the fifth anniversary of the Foreign Investment Law, emphasizing China's commitment to protecting foreign investors' rights and fostering a fair business environment.

ソニー（中国）有限公司のライフサイエンス事業がこのほど...

This year, a record $21.6 billion in debt repayments will flow from developing countries to China, marking a pivotal moment in the evolving global lending landscape.

「中華人民共和国反不正競争防止法」の改正案が12月21日、第14期全国人民代表大会常務委員会第13回会議に提出され、審議が行われた。本改正

The dust has finally settled from the storm that was the November 2024 election. While the big headline was the election of former President Donald J. Trump to a second term, the country also elected a new Congress.

The decision to revise the Administrative Reconsideration Law of the People's Republic of China was adopted by the Standing Committee of the National People's...

On March 13, 2025, Senator John Cornyn (R-TX), introduced the Foreign Investment Guardrails to Help Thwart (FIGHT) China Act, intended to curb outbound US investment in critical technologies...

随着全球科技竞争加剧，无人机市场逐渐成为各国在经济、军事及安全领域争夺的核心之一。

On February 21, 2025, the White House announced new foreign investment policies focused on restricting investments into and from the People's Republic of China (PRC or China).

On February 25, 2011, the PRC legislature passed 49 amendments to the Criminal Law of the People’s Republic of China ("Criminal Law").

China has drafted a set of guidelines on handling personal data, which, if enacted, could have a significant impact on how employee data is handled. Most strikingly, international companies with Chinese operations would not be allowed to store data about those employees outside China.

The UK Bribery Act 2010 (c.23) (the "Act") received royal assent on 8 April 2010 and will come into force in April 2011.The Act replaces the offences of bribery at common law and under earlier UK statutes (which received much criticism for their lack of clarity and use of inconsistent terminology) with two general offences. The first covers the offering, promising or giving of an advantage with an intention to induce or reward improper conduct (active bribery) and the second deals with the reque