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企业刑事合规的本土构建:价值、困境与出路

Construction of corporate criminal compliance:value,dilemma and solution
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摘要 通过分析我国企业刑事合规制度的必要性及可行性,发现我国企业刑事合规制度的构建存在企业适用认罪认罚从宽制度困难、经营过程刑事风险较高、刑罚及诉讼的影响难以承受、程序法障碍亟须破解等困境。在此基础上,提出明确企业刑事合规制度的适用条件、优化企业刑事合规的程序法规定、保障合规计划和认罪认罚的有效性、完善企业认罪认罚从宽体系等建议,以期为我国企业刑事合规制度的构建提供有益借鉴。 By analyzing the necessity and feasibility of building a criminal compliance system for Chinese enterprises,this paper This study finds that the reform process of China's corporate criminal compliance system is characterized by dfficulties in applying the system of leniency in pleading guilty and accepting punishment,higher criminal risks in the business process,unbearable impacts of penalties and lawsuits,and procedural law obstacles that need to be broken down.This study suggests a local path for China's corporate criminal compliance system to clarify the conditions of application,optimize the provisions of procedural law,guarantee the effectiveness of the compliance program and plea bargaining,and improve the leniency system.
作者 李庆森 LI Qingsen(School of Law,Guangxi Normal University,Guilin,Guangxi 541006,China)
出处 《福建农林大学学报(哲学社会科学版)》 2023年第6期104-112,共9页 Journal of Fujian Agriculture and Forestry University(Philosophy and Social Sciences)
基金 司法部国家法治与法学理论研究项目(17SFB2026)。
关键词 刑事合规 企业犯罪 企业治理 认罪认罚从宽制度 criminal compliance corporate crime corporate governance plea and leniency system
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