The Lansu commercial bribery incident was officially investigated by the Chinese police at the end of June this year,and has received high attention at home and abroad since the case was filed.Firstly,the amount involved in this case is extremely high.Since 2007,Glaxo has transferred as much as 3 billion yuan of funds through intermediaries.Secondly,there are many institutions involved in this case.After investigation,the police found that more than 700 travel agencies assisted Glaxo in bribery,and it is difficult to count the doctors who accepted bribes.Moreover,in this case,the nature of commercial bribery conducted by the company is very serious,and even teaches employees how to offer and accept bribes.In addition,the financial department is also arranged to cooperate with sales personnel to falsify accounts.The Glaxo incident has shaken the entire medical industry,and the public has paid high attention to it.The author believes that the legal services of lawyers in this field are worth studying.

ZTE's US related export control case reflects the serious consequences of foreign companies violating the US export control system.The subsequent compliance rectification measures taken by ZTE also provide coping strategies and reference for other enterprises.

1、Evolution of regulations and policies

1."Pilot Opinions on Small Loan Companies"(2008)

On May 4,2008,the China Banking Regulatory Commission and the People's Bank of China jointly promulgated the Guiding Opinions on the Pilot Work of Small Loan Companies(YJF[2008]No.23)(hereinafter referred to as the"Small Loan Pilot Opinions").The"Small Loan Pilot Opinion"puts forward the following requirements for small loan companies:

China's overall victory in the fastener dispute has shaken the legal foundation of the substitute country system in the EU anti-dumping investigation against China,and will also have a profound impact on the legislation and practice of the EU and other countries in anti-dumping investigations against China.

为防患未然，企业应加强商业贿赂的风险防范意识。在面临商业贿赂问题时，企业应采取适当的应对策略，化解危机。2013年7月11日，公安部宣布对葛兰素中给予交易对方有关人员和能够影响交史克（中国）投资有限公司（以下简易的其他相关人员以财物或其他好处的称“葛兰素”）的部分高管涉嫌商业不正当竞争行为。贿赂等严重经济犯罪行为，正式立案葛兰素案表明了中国政府打击商侦查。该事件一经报道，即引起国内业贿赂、治理商业环境的