点击按钮▲立即预约 " 涉及公司业务部门的贪污腐败案件占比 81.89% 。 文 / 巴九灵（微信公众号：吴晓波频道） 因为一起腐败案， 8月中旬，DeepSeek的母公司幻方量化站在了风暴中心。 主犯，就是幻方量化的市场总监李橙，他与招商证券多名员工合谋，在 2018 — 2023年期间，通过虚构"经纪人"的身份，套取了1.18亿元佣金。 其中，李橙拿了约2000万，剩下的钱，则由招商证券两位涉嫌违法的员工分掉。 " 图源：微博 海淀区某短视频平台的冯某，负责服务商的入驻审批、奖励政策的制定以及执行，是公司与供应商之间资金往来的关键人物。 他利用职务便利，与熟人供应商密谋，通过泄露内部数据和设计政策漏洞，使虚假申请得以通过，将本应发放给服务商的 1.4亿元奖励金侵吞。 而为了转移赃款，冯某指示下属注册多家空壳公司接收资金，再通过多重账户层层转移。随后，团伙将资金兑换为比特币，并利用 "混币"技术混 淆交易链条，实现洗钱。最后，部分资金最终兑换回人民币，流入核心成员控制的账户，形成跨境资金闭环。 法网恢恢，腐败套路最终被识破，冯某等人都被判刑，团伙交出 90余枚比特币，公司部分损失得以挽回。 幻方量化本职是投 ...

Core Viewpoint - The Supreme People's Court of China has released 12 typical cases to protect the legal rights of private enterprises and entrepreneurs, addressing pain points in the development of the private economy through judicial means [1]. Group 1: Corruption in Large Enterprises - The issue of "small power, big corruption" has emerged in large internet companies, where ordinary business managers wield significant control over resources, leading to corruption [2][3]. - A case involving a business development manager at an internet company revealed that from 2019 to 2023, he accepted bribes totaling approximately 6.14 million RMB for providing advantages in app approvals and resource allocation [3]. - Another case highlighted a platform operator who received over 92 million RMB in bribes within a year, exploiting his position to approve store applications [4]. Group 2: Invalid "Back-to-Back" Clauses - Large companies have been found to use "back-to-back" clauses in contracts with small and medium-sized enterprises (SMEs) to shift payment risks, which has been deemed invalid by the courts [5][6]. - A specific case involved a state-owned construction company that delayed payment of over 1.57 million RMB to a private cable company, citing the "back-to-back" payment condition [6]. - The Supreme Court's ruling on this case aims to alleviate the long payment cycles and high costs faced by SMEs, promoting fair market competition [7].