...Shenghui Tong; Hong Qian Purpose This study aims to systematically review the body of research on the association between China’s anti-corruption campaign and corporate finance. In addition, the authors summarize findings related to crime prevention and detection in firm settings and contextualize...

...Veltrice Tan Purpose This paper aims to determine the adaptability of China’s legal system in recognizing and enforcing foreign judgements in China. Design/methodology/approach Academic articles, case law and books are examined as are relevant reports by various regulatory authorities...

...Veltrice Tan Purpose This paper aims to determine the types of legal mechanisms that authorities can use to recover stolen assets for and from China. Design/methodology/approach Newspaper articles and books are examined as are relevant reports by various regulatory authorities and academic...

... not reflect the true state of affairs in China. Practical implications Those who are interested in examining the relationship between the criminal plea-bargaining and civil alternative dispute resolution will have an interest in this topic. Originality/value The value of the paper is to demonstrate...

...Zhen Ye; Wangwei Lin; Neshat Safari; Charanjit Singh Purpose The purpose of this paper is to review the criminal enforcement of insider dealing cases in People's Republic of China's (PRC) securities market and to provide feasible suggestions for improvement for a more coherent and streamlined...

...William Fairbairn Purpose The purpose of this paper is to consider and evaluate judicial independence in China, through reviewing the value in its presence, assessing its current state in China and evaluating what the future holds for it. Design/methodology/approach The paper reviews...

...ENZE LIU Purpose – The purpose of this paper is to provide a historical review of China’s anti-corruption efforts, from the ancient period of Chinese slavery societies to the late 1970s before China launched its profound economic reform, under the current status of the harsh crusade against...

...Yanan Zhang Purpose – The purpose of this paper mainly is to examine the relevant rules concerning documentary letter of credit (L/C) fraud under criminal law in England and China. Design/methodology/approach – The paper analyses the regulations about such crime and relevant literature...

... Publishing Limited 2011 Risk analysis Enterprise‐wide solution Information systems China Financial institutions Since 2003, the People's Bank of China has published anti‐money laundering (AML)‐related administrative rules that require financial institutions to implement the obligations...

...Wei Cai Purpose The paper aims to explore how the undue state control leads to the weak stock market in China. It analyzes how the undue state control is exerted in some key areas in the Chinese stock market. This paper intends to expand the existing literature in the relationships among law...

... and economic consequences. Goorha (2000, pp. 1180‐1) defined corruption as: Michel Dion can be contacted at: Michel.Dion@USherbrooke.ca © Emerald Group Publishing Limited 2010 Corruption Ethics China Corruption has always historical and cultural roots. Verma (1999, p. 264) said...

...Hongming Cheng; Ling Ma Purpose The purpose of this paper is to assess the government efforts in criminalising and combating bank fraud and corruption in China and their policy implications. Design/methodology/approach An integrated method is used to gather the data for this study, including...

...Hongming Cheng Purpose The purpose of this paper is to examine the effectiveness of illegal insider trading enforcement in China by focusing, among other things, on the Chinese Securities Regulatory Commission's (CSRC) enforcement actions in the period 1993‐2006. Design/methodology/approach...

... to non‐market economy countries, with reference to European Union (EU) anti‐dumping measures against China; the latter is still viewed as a non‐market economy. Indicates the impact of the EU anti‐dumping campaign on Chinese industries and legal strategies for challenging the EU anti‐dumping campaign...

...Rob McCusker Describes corruption in China as accounting for 4‐8% of its GDP and as such a restraint on the financial system’s ability to carry out its basic functions, despite the undeniable dynamism of its emerging economy. Points out that globalisation depends on free capital movements between...