经侦部门助力企业刑事风险防范路径研究

Study on the Path of Serving Enterprises by Economic Investigation Department

刑事风险是企业在经营过程中面临的重大法律风险,但是很多企业合规意识淡薄、合规标准缺失、合规落地能力不强导致刑事风险防范能力较弱。在优化营商环境的背景下,经侦部门可以从制定刑事合规指南、帮助企业建立刑事合规管理体系、建立执法部门间沟通协作机制与常态化运行体系、提升经侦队伍刑事合规专业水平等方面来助力企业提升刑事风险防范能力,护航经济高质量发展。

Criminal risk is the most important legal risk faced by enterprises in the course of operation.However,many enterprises are weak in criminal risk prevention due to weak compliance awareness,lack of compliance standards,and incapable compliance implementation.In the context of optimizing the business environment,the economic investigation department can help enterprises improve their ability to prevent criminal risks by formulating criminal compliance guidelines,building criminal compliance management system,establishing cooperation mechanisms and operation system among law enforcement departments,and improving the professional level of criminal compliance of the economic investigation team,so as to escort high-quality economic development.