摘要
作为中国本土企业合规的制度完善发起者、制度创新引领者、制度框架建设者、制度建设监督者,检察机关在企业合规审查中居于主导地位.但实践发展中,因顶层立法不明与权力的无序扩张,检察权已有介入侦查权、行政机关调查权、法院审判权的趋势;同时也缺乏法院"司法审查"规制.应当聚焦检察功能定位,立足传统检察职能发掘合规新职能,从内部维度与外部维度双层路径实现检察权边界明晰与权力控制.
Abstract
As the initiator of local enterprises compliance institutional improvement,the leader of institu-tional innovation,the builder of institutional frameworks,and the supervisor of institutional construction,the procuratorial authorities have taken a leading role in the review of corporate compliance in China.However,in the development of practice,due to the unclear top-level legislation and disorderly expansion of procuratorial power,there is a tendency for the procuratorial power to intervene in the power of investi-gation,the investigative power of administrative organs,and the trial power of courts.Meanwhile,there is also a lack of"judicial review"regulation of court.Therefore,it should focus on the positioning of procu-ratorial functions,explore new functions for compliance based on traditional procuratorial functions,and re-alize the clear boundaries and power control of procuratorial power from the two-tiered path between the internal and external dimensions.
基金项目
国家社会科学基金青年项目(2021)(21CFX071)
安徽法治与社会安全研究中心一般项目(2022)(fzsh2022lx-12)
NETL
NSTL
维普
万方数据