首页|简式合规:我国小微企业刑事合规新模式

简式合规:我国小微企业刑事合规新模式

扫码查看
小微企业简式合规是我国刑事合规本土化发展中的重要方向.但是,域外迄今没有一套成熟的可供我国借鉴的小微企业合规方案,小微企业简式合规的发展必须立足于我国企业合规改革试点实践中积累的经验以及在小微企业简式合规上的探索所得,在去粗取精的基础上以开放和务实的思维积极拓展其本土化内容.为此,应以风险识别基础上的纠错功能和契合现代公司治理结构的盈利功能为重心,展开小微企业简式合规探索,检察机关的主导地位更是小微企业简式合规发展不宜动摇的基础,精简化的内容应围绕程序和实体两方面进行.
Simplified Criminal Compliance Analysis of Micro and Small Enterprises in China
Comparatively speaking,the criminal compliance of micro and small enterprises is not a self-evident proposition,nor is it a false proposition.The pivotal position of them in China's national economy determines that we must put efforts into and then do a good job in the compliance of micro and small enterprises.The successful cases and results of micro and small enter-prise compliance in practice confirm that they can realize.At present,the simplified criminal compliance of micro and small en-terprises is the main direction in the localization of criminal compliance in China.However,there is no mature set of compliance programs about micro and small enterprises abroad that can be used as a reference for China.Thus,the development of simplified compliance of micro and small enterprises must be based on the experience accumulated in the pilot practice of China's enterprise compliance reform and the exploration of simplified compliance of micro and small enterprises,and expand its localization with open and pragmatic eyes after discarding the dross and selecting the essential.In view of this,the function of"detoxification"and"hematopoiesis"should be highlighted to study the effect of simplified compliance of micro and small enterprises.Meanwhile,the dominance of the procuratorial organs is the basis for the development of simplified compliance of micro and small enterprises.The concise content should be carried out around both procedural and substantive aspects.

compliancecorporate compliancesimplified compliancemicro and small enterprises

梁云宝

展开 >

东南大学法学院,江苏南京 211189

合规 企业合规 简式合规 小微企业

中央高校基本科研业务费专项江苏省"333高层次人才培养工程"项目江苏省"紫金文化人才培养工程"(社会科学优青)项目

2242024S30050

2024

法学论坛
山东省法学会

法学论坛

CSTPCDCSSCICHSSCD北大核心
影响因子:1.873
ISSN:1009-8003
年,卷(期):2024.39(3)
  • 18