摘要
随着经济全球化的飞速发展以及国际企业之间合作的日趋紧密,企业合规对于企业防控风险、提高治理水平、实现国家治理体系和治理能力现代化、构建法治中国均具有建设性意义。目前,由最高检部署的企业合规改革试点工作已进行两轮,在取得许多不错成果的同时也暴露了诸多问题。比如,当前我国企业合规制度在立法方面尚为空白;各试点单位在推进合规改革过程中,因缺乏统一的合规共识产生争议等导致合规试点改革过程中出现诸多障碍。对此,应当以认罪认罚从宽制度为基础,将企业合规作为核心预防刑情节纳入其中,构建中国式企业合规从宽制度。
With the rapid development of economic globalization and the increasingly close cooperation between international enterprises,corporate compliance has constructive significance for enterprise risk prevention and control,improving governance level,achieving modernization of national governance system and governance capacity,and building a rule of law China.At present,the pilot work of enterprise compliance reform deployed by the highest inspection has gone through two rounds,which has achieved many good results but also exposed many problems.For example,the current corporate compliance system in China is still blank in terms of legislation;during the process of promoting compliance reform,various pilot units encountered many obstacles due to disputes arising from the lack of unified compliance consensus.In this regard,the leniency system for confessing guilt and accepting punishment should be taken as the basis,and corporate compliance should be included as the core preventive punishment,to build a Chinese style corporate compliance leniency system.
作者
孙丽君
SUN Lijun(Heilongjiang University,Harbin 150000,China)
出处
《经济研究导刊》
2024年第12期157-160,共4页
Economic Research Guide
关键词
认罪认罚
企业合规
合规从宽制度
Confessing guilt and punishment
Corporate compliance
Compliance leniency system
作者简介
孙丽君(2001-),女,山东平邑人,硕士研究生,从事刑法学研究。
