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民营企业内部腐败行为的刑法防治:《刑法修正案(十二)》的新亮点

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保障民营企业持续健康发展,需从刑事实体法的角度建构起民营企业事后腐败犯罪处罚机制,以期有效遏制民营企业内部腐败行为,故而探析《刑法修正案(十二)》缘何及应何防治民营企业内部腐败行为的论题应运而生。民营企业内部腐败是指民营企业管理层利用自身职权,为私人或他人牟取利益的行为,其经历由民企自治到国家与民企协同共治的规范演变历程。将民营企业内部腐败行为入罪具有科学理据,一是符合宪法规定的必要性依据;二是契合刑法谦抑性原则的正当性依据;三是有政策扶持的可行性依据。关于新增刑法条款重点构成要素的理解,在非法经营同类营业罪中,需厘清"董事、监事、高级管理人员"和"违反法律、行政法规"的含义。在为亲友非法牟利罪中,需理解"亲友"和非法牟利行为的意蕴。在徇私舞弊低价折股、出售公司、企业资产罪中,需弄懂"公司、企业直接负责的主管人员""徇私舞弊"和"低价折股或者低价出售"的释义。
Criminal Law Prevention and Control of Internal Corruption in Private Enterprises:New Highlights of the Amendment to the Criminal Law(12)
To ensure the sustainable and healthy development of private enterprises,it is necessary to construct a punishment mechanism for corruption crimes in private enterprises from the perspective of criminal entity law,in order to effectively curb internal corruption behavior in private enterprises.Therefore,the topic of analyzing the reasons and measures for preventing internal corruption behavior in private enterprises in the Amendment to the Criminal Law(12)has emerged.Internal corruption in private enterprises refers to the behavior of the management of private enterprises using their own authority to seek benefits for individuals or others.It has undergone a normative evolution from private enterprise autonomy to collaborative governance between the state and private enterprises.There is a scientific basis for criminalizing internal corruption in private enterprises.Firstly,it is a necessary basis in accordance with constitutional provisions;The second is the legitimacy basis that conforms to the principle of modesty in criminal law;Thirdly,there is a feasible basis for policy support.Regarding the understanding of the key constituent elements of the newly added criminal law provisions,it is necessary to clarify the meanings of"directors,supervisors,senior management personnel"and"violating laws and administrative regulations"in the crime of illegally operating similar businesses.In the crime of illegally profiting for family and friends,it is necessary to understand the meaning of"family and friends"and illegal profit-making behavior.In the crime of favoritism,cheating,and selling assets of company or enterprise at a low price,it is necessary to understand the definitions of"directly responsible executives of the company or enterprise","favoritism,cheating",and"selling stocks at a low price or selling assets at a low price".

private enterprisesinternal corruptionAmendment to the Criminal Law(12)enterprise equalitycriminal law doctrine

曾粤兴、谭健强

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北京理工大学法学院,北京 100081

民营企业 内部腐败 《刑法修正案(十二)》 企业平等 刑法教义学

国家社科基金青年项目

23CFX064

2024

河北法学
河北政法职业学院 河北省法学会

河北法学

CHSSCD北大核心
影响因子:0.992
ISSN:1002-3933
年,卷(期):2024.42(5)
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