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论企业合规不起诉的考察期限 被引量:3

On the Inspection Period of Enterprise Compliance Non-prosecution
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摘要 分析在我国企业合规不起诉改革过程中,在合规不起诉考察期设置方面出现的瓶颈问题。归纳确定合规考察期需要考虑的因素,列举域外相关国家的应用模式;介绍分析我国检察机关在现有法律框架内延长合规考察期限的三种模式;为未来我国建立企业合规附条件不起诉合规考察期制度提出立法设想。 This paper analyzes the bottleneck problems in the establishment of inspection period during the reform of compliance non-prosecution of Chinese enterprises.It summarizes the factors to be considered in determining the compliance inspection period and lists the application modes of relevant foreign countries.It analyzes three modes of the procuratorial organs of our country to extend the compliance inspection period within the existing legal framework.It proposes legislative ideas for the establishment of a conditional non-prosecution compliance inspection period system in China in the future.
作者 李华晨 LI Huachen(Law School,People's Public Security University of China,Beijing 100038,China)
出处 《沈阳大学学报(社会科学版)》 2022年第6期585-593,共9页 Journal of Shenyang University:Social Science
关键词 合规不起诉 合规考察 考察期限 立法设计 compliance non-prosecution compliance inspection inspection period legislative design
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