R&P Wins Conviction in Major Software Fraud Case
R&P recently assisted a leading international software company in securing a criminal conviction in a major contract fraud case involving a former…
方旭律所协助客户将行骗前员工绳之以法
近日，方旭律所协助一家国际知名公司，在一起涉及前员工的重大合同诈骗案中成功将该员工送上法庭。法院判决该前员工为合同诈骗罪的主犯，判处其有期徒刑并处罚金，同时责令退赔被害人巨额经济损失。
贪墨败度，终陷囹圄
近日，我所代表某国际著名企业处理的其前员工不正当获利的案件取得突破性进展，法院判决该员工为主犯，与其他案件参与人共同构成合同诈骗罪，并分别被判处有期徒刑和罚金，并责令退赔被害人巨额损失。
Case Report on Contract Fraud in the Software Industry
During a compliance investigation, a complaint was received alleging that a former employee of Company A colluded with a third party, Company…
Compliance Instead of Prosecution – How A Tech Company Was Saved from Criminal Litigation
A Shanghai-based technology company and its de facto manager were suspected of using another company to issue fraudulent VAT special invoices worth…
Strategies for Attorney-Client Privilege in Internal Investigations
The intricacy intensifies in cross-border investigations, when navigating the divergence between the U.S.’s common law and China’s civil law systems.
Cross-Border Challenges for Internal Investigations in China
In 2021, China’s legislature enacted the Personal Information Protection Law, presenting a significant challenge for internal investigations.
China Lowers Prosecution Standards for Commercial Crimes
Effective 15 May 2022, new provisions set lower thresholds for criminal cases to be filed for commercial bribery, such as offering or…
Sexual Harassment: Employer Responsibilities and Compliance in China
In a recent case, a manager of e-commerce giant Alibaba Group Holdings was accused of sexually assaulting a subordinate in August 2021.…
性骚扰问题中雇主责任分析及合规建议
电子商务巨头阿里巴巴集团控股公司（以下简称“阿里”）一名经理被控性侵一名同事的事件，在今年8月将国内工作环境中的性骚扰问题推向公众视野。
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