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The Supreme People's Court and the Supreme People's Procuratorate announced a judicial interpretation that clarifies several Criminal Law articles concerning credit card fraud
In November 2009 the Supreme People's Court announced a judicial interpretation that partially reverses the burden of proof for the "knowledge" element (similar to mens rea at common law) in money laundering offences
The Court of Final Appeal has granted leave to appeal a decision of the Court of Appeal which upheld restraining orders made under section 213(6) of the SFO in aid of an insider dealing probe
In late 2009 four defendants in the largest market manipulation case in Hong Kong were jailed for between 26 and 30 months and ordered to pay the costs of the Securities and Futures Commission (SFC
