Recently, attorneys Yan Huainan and Ye Jing, senior partners at Beijing King&Capital Law Firm, were invited to deliver a special lecture for China Supply and Marketing E-Commerce Co., Ltd. on the topic of “Clarifying Roles and Responsibilities, Fostering Awareness of the Integration of Disciplinary and Legal Provisions, and Effectively Preventing Criminal Risks—From the Perspective of the New ‘Judicial Interpretation No. 2 on Embezzlement and Bribery.’” Middle-level and senior management, as well as staff from relevant departments and subsidiaries, participated in the session both online and in person.
As a key e-commerce platform within the supply and marketing cooperative system serving “agriculture, rural areas, and farmers,” China Supply and Marketing E-Commerce Co., Ltd. fulfills vital functions in delivering agricultural supplies to rural areas, facilitating the upward flow of agricultural products, and digitizing agricultural services. With its extensive business chain and frequent financial transactions, the company places higher demands on management personnel’s compliance awareness and commitment to discipline. King&Capital Law Firm has long focused on the prevention and control of criminal legal risks in state-owned enterprises and e-commerce platforms, maintaining a strong working relationship and collaboration with the company.
The seminar centered on the “Interpretation (II) on Several Issues Concerning the Application of Law in Handling Criminal Cases of Embezzlement and Bribery” (Fa Shi [2026] No. 6), jointly issued by the Supreme People’s Court and the Supreme People’s Procuratorate on April 10, 2026. It provided a systematic interpretation of three core changes: the comprehensive upgrade of standards for conviction and sentencing, the criminalization of new forms of covert corruption, and the rules for asset recovery. Drawing on the multifaceted roles of state-owned enterprise personnel—who simultaneously serve as Party members, public officials, and corporate managers, they conducted an in-depth analysis of the mechanism linking disciplinary and legal procedures. They emphasized that key thresholds—such as the 30,000 yuan threshold for criminal liability for embezzlement and bribery, the 200,000 yuan sentencing threshold, and the 3 million yuan threshold for severe penalties—must be firmly committed to memory. They also provided specific preventive measures for high-frequency criminal risks, including the improper acceptance of gifts, non-compliant decision-making, and engaging in profit-making activities in violation of regulations.
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Attendees from China Supply and Marketing E-Commerce Co., Ltd. noted that the session was closely aligned with the practical realities of e-commerce operations, featured vivid case studies, and offered strong guidance. The entire company benefited greatly from the session, which played a significant role in enhancing the entire workforce’s awareness of integrity in the workplace and improving compliance management standards. King&Capital Law Firm will continue to leverage its professional expertise to provide high-quality legal services to enterprises of all types, helping them mitigate criminal risks and strengthen their compliance systems.
