山西警察学院学报2024,Vol.32Issue(2) :5-11.

企业刑事合规的正当性根据及价值

Legitimacy Basis and Value of Corporate Criminal Compliance

贾佳
山西警察学院学报2024,Vol.32Issue(2) :5-11.

企业刑事合规的正当性根据及价值

Legitimacy Basis and Value of Corporate Criminal Compliance

贾佳1
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作者信息

  • 1. 河南警察学院,河南 郑州 450046
  • 折叠

摘要

在经济全球化背景下,有效预防企业犯罪是各国面临的一大难题.建立企业合规契合宽严相济的刑事政策、恢复性司法以及预防犯罪的刑罚目的,具有正当性根据.事前有效的企业合规可以阻却主观罪过,具有出罪价值,但效力只及于企业,不及于个人.合规出罪的途径主要是不起诉制度,应增设一种新的特殊裁量不起诉.事前或事后的企业合规反映涉罪企业再犯可能性较低,可以通过定罪免刑、从轻或减轻处罚以及缓刑制度从宽量刑.

Abstract

In the context of economic globalization,how to effectively prevent the corporate crimes is a major issue facing all coun-tries.Corporate compliance is in line with the lenient-and-severe criminal policy,restorative justice and the purpose of crime prevention,so it has a legitimate basis.Effective pre-corporate-compliance can prevent subjective errors,having the value of decriminalization for enterprises only,not for individuals.The decriminalization for corporate compliance mainly depends on the non-prosecution system.It's necessary to have a new special discretionary non-prosecution.Pre-compliance and post-compliance reflect that it's less possible for enterprises to be involved in crimes;therefore,corporates should be sentenced leniently by exempting from punishment,giving lighter or mitigated punishment and applying probation.

关键词

企业合规/正当性根据/出罪价值/从宽量刑

Key words

corporate compliance/legitimate basis/decriminalization value/lenient sentencing

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基金项目

国家社会科学基金一般项目(21BFX009)

河南警察学院院级项目(2023)(HNJY-2023-26)

出版年

2024
山西警察学院学报
山西警官高等专科学校

山西警察学院学报

影响因子:0.23
ISSN:2096-4773
参考文献量26
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