我国反海外腐败犯罪立法的规制转向

Regulatory Transformation in China’s Legislation against Overseas Corruption

随着美国《反海外腐败法》的规制重心从国内企业转向其他国家的企业,我国商事主体在海外所面临的腐败规制风险显著增加。当前,我国单一罪名模式的反海外腐败立法在规范要素和域外管辖方面仍存在着一定的不足。我国反海外腐败立法应该向实用型立法转变,坚持对国内商事主体海外腐败犯罪和外国商事主体海外腐败犯罪双向规制的路径,通过进一步完善反海外腐败法律规范,提高我国反海外腐败法律制度的科学性,通过健全会计、金融、技术等配套制度增强反海外腐败法律制度的实效。

With the regulatory focus in the U.S.Foreign Corrupt Practices Act transforming from domestic enterprises to other countries’ enterprises,the risk of corruption regulation faced by China’s commercial subjects abroad has significantly increased.At present,our legislation against overseas corruption adopts a single accusation model and has deficiencies in regulatory elements and extraterritorial jurisdiction.It should be transformed to a more practical one and adhere to a two-way regulation on both domestic commercial subjects’ oversea corruption and foreign commercial subjects’ overseas corruption.By further perfecting the legal norms against overseas corruption,the scientificity of China’s legal system against overseas corruption can be improved,and the effectiveness of the legal system against overseas corruption can also be enhanced through strengthening the supporting systems of accounting,finance,technology,etc.