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China proceeds legislation against cross-border corruption, closing legal gap in overseas probe, fugitive hunt and asset recovery: expert_我的网站

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A | ROSEVILLE, Calif. -- Police arrested two people, including a former professional baseball player, Friday in Nevada in connection to a Lake Tahoe-area attack that left a man dead and his wife in critical condition.After a two-year investigation, Danny Serafini, 49, and Samantha Scott, 33, were arrested separately, hundreds of miles apart in Las Vegas and northwest of Reno. Authorities say they knew each other and the victims — Robert Gary Spohr and his wife, Wendy Wood.Spohr, 70, was killed and Wood survived the shooting at their home in an unincorporated community in California off the shore of Lake Tahoe, the Placer County Sheriff's Office said. The two will be extradited to California, officials said. “Today, justice was served,” Placer County Sheriff Wayne Woo said in a statement. “The apprehension of those responsible for the tragic events that unfolded in Homewood, North Lake Tahoe in 2021 stands as a testament to the unwavering dedication of our detectives, law enforcement partners, and the persistence of our pursuit of truth.”Serafini’s attorney, David Fischer, didn’t immediately respond to a phone call and an email Friday from The Associated Press seeking comment about the arrest. Serafini was an MLB pitcher who was drafted in 1992 and whose career spanned 11 years with multiple teams, according to the Sacramento Bee. The Clark County Public Defender’s Office didn’t immediately return a call from the AP about whether Scott had an attorney who could speak on her behalf. Police records don't list an attorney, and a spokesperson with the Placer County Sheriff’s Office said the department has no information on her representation.Video surveillance from the Spohr and Wood home showed a man wearing a gray hoodie, face covering and backpack approaching it hours before the attack, police said. Another video shows the same man walking up the driveway.Deputies responded to the home after receiving a 911 call. They discovered Spohr had been shot once, and Wood was shot at least twice. Wood recovered from the injuries but died a year later.。

An animated picture features Chinese law enforcement official tracking back a fugitive who flees overseas with his ill-gotten asset during the Skynet operations, China's project to track down fugitives. Photo:VCG
Chinese lawmakers began reviewing a draft law on combating cross-border corruption on Tuesday, a legislation which experts believe would help close legal gaps in investigating overseas corruption, pursuing fugitives and recovering illicit assets, while strengthening international cooperation and corporate compliance.
The draft was submitted for its first reading to the ongoing session of the Standing Committee of the National People's Congress, the country's top legislature, per Xinhua News Agency.
Huo Zhengxin, a professor at the China University of Political Science and Law, told the Global Times that the draft law represents a dedicated piece of legislation within China's anti-corruption legal framework and a major step forward in the country's law-based governance of foreign-related affairs. It will fill a legislative gap in combating cross-border corruption, Huo said.
As Chinese companies expand business overseas, cross-border corruption cases face challenges in obtaining evidence abroad, pursuing fugitives and recovering illicit assets. Existing anti-corruption laws have faced limitations in addressing such cases involving foreign affairs, making such dedicated legislation necessary, Huo said.
Structured into six chapters and 47 articles, the draft sets out the principles, scope and key provisions underpinning China's efforts to combat cross-border corruption. It also defines relevant operational mechanisms and institutional responsibilities, and seeks to strengthen case handling and international cooperation.
The draft further clarifies enterprises' obligations regarding integrity and compliance, and specifies legal liabilities for violations.
As one of the experts involved in drafting the legislation, Huo said a key innovation of the draft is to strengthen international cooperation and corporate integrity and compliance obligations. As evidence, suspects and illicit assets in cross-border corruption cases are often located overseas, the draft provides mechanisms including extradition, mutual legal assistance and repatriation, while aligning with relevant rules under the UN Convention against Corruption (UNCAC), said the expert.
The draft also makes clear that Chinese companies operating overseas, including both state-owned and private enterprises, have legal obligations to uphold integrity and compliance with domestic laws, Huo said.
The legislation would also codify practices accumulated through China's past campaigns against cross-border corruption, such as Sky Net and Fox Hunt operations, turning them into a more systematic legal framework and strengthening the law's deterrent effect, according to Huo.
The draft law is a practical step to regulate the development of cross-border businesses and help build a world-class business environment aligned with market principles, the rule of law and international standards, Xinhua noted.
It is also expected to expand the legal tools available to combat cross-border corruption and help address challenges in detecting corruption, collecting evidence, recovering illicit assets and securing convictions, according to the report.
In January, CCTV News reported on the case of a former senior executive of China National Offshore Oil Corporation, who was accused of accepting large amounts of bribes that were concealed overseas, with a businessman allegedly acting as a "front" to collect the illicit payments.
The draft's explicit corporate integrity and compliance requirements would make it harder for individuals to disguise bribery and other corrupt practices through overseas projects in an attempt to circumvent domestic oversight, while further clarifying the extraterritorial reach of China's anti-corruption laws, Huo said.
The draft also contains provisions to counter the use of foreign countries' domestic anti-corruption laws to exercise "long-arm jurisdiction" over Chinese companies, which Huo described as another important innovation in China's foreign-related legal framework.
China has been deepening its efforts in international anti-corruption cooperation, with 963 corrupt fugitives repatriated to the country in 2025, according to a work report from the country's top anti-graft body, Xinhua reported.

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Published on:20:47:06