On Construction of Compliance System for Criminal of Small and Medium-Sized Enterprises
Enterprise criminal compliance has been legislated or implemented in multiple countries and regions,and significant achievements have been made.However,due to issues such as the design and institutional costs of corporate criminal law,the implementation of this system mainly targets large enterprises.We should focus on small and medium-sized enterprises in our country and explore how to specifically construct a criminal enterprise compliance system,so that relevant policy benefits can benefit every small and medium-sized enterprise.To this end,it is necessary to promote the establishment of a"top-down"mechanism and a"bottom-up"improvement mechanism for the construction of compliance plans from the aspects of national leadership,and these machanism should be aided by guidance from large enterprises,industry construction,individual citation,and subsequent correction after individual feedback.Only in this way,can we jointly promote the long-term mechanism of compliance construction and operation of criminal enterprises in China's small and medium-sized enterprises.
small and medium-sized enterprisesinstitutional costsinstitutional constructioncriminal compliance
万方数据
维普
