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涉案企业合规:检察经验与检法协作 被引量:19

Compliance of Enterprises Involved in Cases:Prosecutorial Experience and Prosecutorial and Legal Cooperation
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摘要 检察机关开展涉案企业合规的基本经验包括以客观公正为立场,以符合法律规定为前提,以“两类”涉企犯罪为范围,以涉案企业合规整改为条件,以单位和个人刑事责任的分离判断为支撑,体现出鲜明的本土特色。检察机关创设了涉案企业背景调查机制、合规必要性审查机制、类型化整改评估机制、反向衔接机制、监督制约机制等,提升涉案企业合规相对不起诉案件的办理质效。为了确保涉案企业合规改革的稳步推进,涉企犯罪领域应建立不起诉+从宽处罚的刑事激励模式,加强检察机关与法院的协作配合,建立完善相应的诉讼制度和合规程序,推进合规整改的刑事诉讼全流程适用。 The basic experience of procuratorial organs in carrying out relative non prosecution of enterprise compliance in cases includes taking an objective and fair stance,taking compliance with legal provisions as the premise,taking“two types”of enterprise related crimes as the scope,taking the enterprise compliance reform as the condition,and relying on the separation of criminal responsibilities between units and individuals as the support,refl ecting distinct local characteristics.The procuratorial organs have established a background investigation mechanism for enterprises involved in cases,a compliance necessity review mechanism,a typified rectification and evaluation mechanism,a reverse linkage mechanism,and a supervision and restraint mechanism,etc.,to improve the quality and effi ciency of handling compliance related non prosecution cases for enterprises involved in cases.In order to ensure the steady progress of the compliance reform of the involved enterprises,a criminal incentive model of“no prosecution+lenient punishment”should be established in the fi eld of enterprise related crimes,strengthen the cooperation and cooperation between procuratorial organs and courts,establish and improve corresponding litigation systems and compliance procedures,and promote the full process application of compliance rectifi cation in criminal litigation.
作者 张朝霞 Zhang Zhaoxia
出处 《政法论坛》 CSSCI 北大核心 2023年第4期107-120,共14页 Tribune of Political Science and Law
基金 最高人民检察院2022年度检察应用理论研究课题“涉案企业合规不起诉制度研究”的阶段性成果
关键词 涉企犯罪 合规案件 分离判断 激励模式 Enterprise Crime Compliance Cases Separation Judgment Incentive Mode
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