当代经济2025,Vol.42Issue(2) :105-112.

出口管制境外合规风险的生成机制及应对策略

The Formation Mechanism and Countermeasures of Overseas Compliance Risks in Export Control

姜辉 孙靖文
当代经济2025,Vol.42Issue(2) :105-112.

出口管制境外合规风险的生成机制及应对策略

The Formation Mechanism and Countermeasures of Overseas Compliance Risks in Export Control

姜辉 1孙靖文1
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作者信息

  • 1. 中国计量大学经济与管理学院
  • 折叠

摘要

境外合规风险特点表现为适用的法律具有多样性、涉险的群体具有差异性、产生的影响具有长期性,在生成机制上包括违反地区管辖、违反物项管辖、违反用户管辖、违反用途管辖和违反外国直接产品规则等五大诱因.针对公正的出口管制引发的境外合规风险,企业需要建立健全内部合规管理体系和提升合规水平,针对非公正的出口管制引发的境外合规风险,企业需要寻求国家的保护,坚决维护海外的合法权益.

Abstract

The characteristics of overseas compliance risks are reflected in the diversity of applicable laws,the heterogeneity of affected groups,and the long-term nature of impacts.The formation mechanisms include five primary triggers:violations of territorial jurisdiction,item jurisdiction,user jurisdiction,usage jurisdiction,and the Foreign Direct Product rule(FDP).To address compliance risks arising from fair export controls,enterprises must to establish robust internal compliance management systems and enhance their compliance capabilities.For compliance risks caused by unfair export controls,enterprises should seek state protection and resolutely safeguard their legitimate rights and interests abroad.

关键词

出口管制/境外合规风险/生成机制/高新技术企业

Key words

export controls/overseas compliance risks/formation mechanism/high-tech enterprises

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出版年

2025
当代经济

当代经济

影响因子:0.37
ISSN:1007-9378
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