China: White Collar Crime, Anti-Corruption & Fraud

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私募基金职务侵占案中的法律问题探讨——私募基金合规与风险防范实务探究系列③
近日,中国证监会严肃查处了私募基金玖瀛资产、腾创投资违法违规案件,暴露出部分私募机构在资金运作、关联交易及投资者权益保护方面的严重缺陷;上月初,国务院办公厅印发《关于加强监管防范风险促进私募投资基金高质量发展的指导意见》,从顶层设计上强化了私募基金监管框架A
China Finance
AB
AnJie Broad Law Firm
Article
China Compliance Update: Life Sciences — Summer 2026
China's regulators intensified anti-corruption enforcement in the life sciences sector during the first half of 2026, introducing stricter oversight of medical data security, sales representatives, and public procurement processes. New administrative measures and judicial interpretations have lowered thresholds for criminal liability while expanding corporate accountability for employee misconduct.
China Government
AP
Arnold & Porter
Article
贪污贿赂犯罪自首认定规则的突破与调适——以《贪污贿赂司法解释(二)》为中心
自首作为我国刑法规定的法定从宽量刑情节,兼具激励行为人认罪悔罪、节约司法资源的双重价值。《刑法》第六十七条第二款规定了准自首制度——“被采取强制措施的犯罪嫌疑人、被告人和正在服刑的罪犯,如实供述司法机关还未掌握的本人其他罪行的,以自首论”。
China Criminal
JT
Beijing Jincheng Tongda & Neal
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