企业刑事合规中的逮捕适用

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在企业犯罪案件中,一旦对企业负责人采取逮捕措施,企业及其股东、债权人、员工等相关利益方都可能遭受损失,因此,在企业合规改革背景下,理应对企业负责人的逮捕措施做出相应改进。作为逮捕措施的决定者和审查批准主体,检察机关颁行一系列保护民营经济的规范性文件,为完善逮捕措施的适用奠定了基础。从逮捕措施在企业合规试点实践中的适用情况看,适用率畸高、社会危险性条件不易把握、合规考察期限相对较长等问题较为突出。为满足企业合规改革需要,应改革业绩考评机制,设置特别程序,赋予第三方组织建议权以及健全逮捕措施救济途径来完善企业负责人逮捕制度。

In enterprise crime cases,once the enterprise responsible persons are arrested,the enterprise and its shareholders,creditors,employees,and other stakeholders would suffer losses.Therefore,in the context of enterprise compliance reform,it's reasonable to make corresponding improvements for the arrest measures of the enterprise responsible persons.As the decision maker,examiner and approver of arrest measures,the procuratorial organ issued a series of normative documents to protect private economy,which laid the foundation for improving the application of arrest measures.For the application of arrest measures in enterprise compliance experiments,the problems are prominent,such as high suitable rate,unmanageable social risk conditions,and long compliance inspection period.To meet the needs of enterprise compliance reform,the procuratorial organs should reform the performance evaluation mechanism,set up special procedures,empower third-party organizations the right of suggestion,and perfect arrest measures remedies.