Discussion on Compliance Risk Management in Criminal Field of Large-scale State-owned Petrochemical Enterprises
Based on the prominent characteristics of higher legal risks in safety production and environmental protection in the petrochemical industry,how to effectively carry out criminal compliance management within enterprises to achieve the actual effect of preventing and controlling criminal legal risks is an important practical topic.However,the existing theoretical and practical research in the field of corporate criminal compliance is relatively lacking in the compliance of state-owned enterprises and large-scale enterprises in the petrochemical industry.The development and change of the external compliance environment of large-scale state-owned petrochemical enterprises and the main problems in the process of criminal compliance practice are analyzed,and the methods for strengthening practice work are discussed.
petrochemical enterprisecompliance managementcriminal compliancecriminal legal risk prevention and control
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