Construction of Criminal and Criminal Connection System for Enterprise Compliance
The compliance rectification of the enterprises involved in the case plays an increasingly important role in the legal system of our country.In this process,the division of labor and cooperation between the judicial and administrative organs is particularly important.On the one hand,the administrative organs urge the enterprises to establish a complete compliance system through prior supervision and prevention;on the other hand,they can conduct compliance governance with the judicial organs.However,due to the lack of clear legal norms at present,the applicable standards of the two companies in compliance rectification are different,and they have no subordination relationship and belong to different systems,which makes the connection between punishment and execution of compliance rectification of enterprises involved in the process and the entity limited.In view of this,it is necessary to establish a unified compliance rectification evaluation standard for the enterprises involved,explore the connection path between punishment and punishment for compliance rectification of the enterprises involved,make it more standardized and detailed,and optimize the institutional structure and business environment.
Compliance of EnterprisesNon-prosecution of CorporateConnection between Criminal law and Administrative Law
NETL
NSTL
万方数据
