Research on the Path of Compliance Supervision and Prosecution for Enterprises Involved in Job-Related Crimes
Compliance of enterprises involved in job-related crimes can help eliminate the risk of job-related crimes and optimize the business environment.However,in practice,the compliance procedure of enterprises involved in job-related crimes is not running smoothly,and most of the cases involving job-related crimes in enterprises stop at the supervision stage and cannot enter the view of procuratorial authorities,so that compliance rectification cannot be carried out.Even for enterprises involved in job-related crimes that have been referred to the procuratorial authorities,they still face problems such as high threshold of non-prosecution,unclear compliance dominance and poor compliance procedures.Combining the relevant provisions of the 12th Amendment to the Criminal Law on the punishment of bribery crimes,by sorting out the procedural gates such as initiation authority,compliance scope and initiation time in the process of compliance of enterprises involved in job-related crimes,a compliance path for enterprises involved in job-related crimes can be constructed with supervision and inspection convergence as the core and early intervention in supervision as the grip.
job-related crimeenterprise compliancesupervision and inspection interfaceearly intervention
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