Zhiheng Original... Building a strong compliance line and escorting steady development: a guide to the construction of an anti-fraud compliance system for enterprises.

Author Zhang Cuiyan lawyer with the domestic compliance supervision into the rule of law, criminalization, penetration of the new normal, judicial and regulatory punishment of corporate fraud continued to increase the code, the accountability dimension of a comprehensive upgrade. According to public data from the Supreme People's Court, in the first half of 2025, courts across the country concluded that non-state employees accepted bribes, embezzlement of positions, and misappropriation of funds.