Effectiveness Standards for Compliance Construction of Private Enterprises Involved in the Case
The Amendment to the Criminal Law(12)adds the crimes of illegal operation of similar businesses,illegal profit for family and friends,as well as the crimes of favoritism,low price stock conversion,and sale of state-owned assets,with the aim of suppressing corruption crimes within private enterprises.The corporate compliance system,through criminal incentives,promotes the establishment and improvement of a compliance management system for crime prevention,providing institutional guarantees for this purpose.From the perspective of the essence of crime being cultural conflicts and the accountability pathways between units and individuals,corporate culture is the effective standard for corporate compliance rectification.According to the four level theory of corporate culture,the involved enterprises need to cultivate the main culture of compliant operation in the spiritual,institutional,behavioral,and material levels during compliance rectification.
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维普
