企业生产经营面临的刑事风险及其防范

On the criminal risks and precautions for enterprises production and operation

企业犯罪的治理是国家整体犯罪治理的重要组成部分,对国家犯罪治理整体水平的提升有着举足轻重的影响。目前,我国企业面临的刑事风险主要可以分为企业家刑事风险与企业刑事风险、国内刑事风险与国际刑事风险等不同类型。随着刑事合规理念与犯罪治理理念受到的关注越来越多,企业刑事风险的防范思路宜从事后处罚向事前预防进行转变。为了创造良好的营商环境,有必要从积极预防企业家刑事风险、建立健全企业犯罪认罪认罚从宽制度、建立企业犯罪附条件不起诉制度等方面入手,增强我国企业防范刑事风险的能力,提升企业国际竞争力。

The crime control of enterprises is an important part of the overall crime control of a country and it plays an essential role in improving the capacity of the national crime control.Currently,the criminal risks facing the enterprises in China can be classified as entrepreneur criminal risk and the corporation criminal risk,domestic criminal risk and international criminal risk,etc.In view of the increasing attention drawn to the concepts of criminal compliance and crime control,the ideas of preventing enterprise criminal risks should be shifted from punishment after the crime happens to preventative measures.In order to create a favorable business environment,it is necessary to actively prevent entrepreneur criminal risks,establish a sound mechanism of leniency for suspects admitting guilt and accepting punishment and build the conditional non-prosecution system for enterprise crimes in order to strengthen the criminal risk control capacity and enhance international competitiveness of our enterprises.