首页|英国《反贿赂法2010》视野下的"预防型"企业贿赂犯罪治理模式及其启示

英国《反贿赂法2010》视野下的"预防型"企业贿赂犯罪治理模式及其启示

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英国于《反贿赂法2010》创设的预防商业机构贿赂失职罪,使得自我守法并预防贿赂犯罪成为了英国的公司企业必须遵守的刑事法义务,也使得风险内控机制的构建及其有效实施成为了企业无罪抗辩的重要事由,标志着英国刑事司法对于贿赂犯罪治理中以企业自身的组织管理为责任基础的国家—企业合作预防企业贿赂犯罪治理模式的确立.为了摆脱我国目前企业贿赂犯罪治理的困境,借鉴英国的贿赂犯罪治理经验,在刑事政策上以国家—企业合作预防的企业贿赂犯罪治理理念为指引,在刑事立法上以组织责任原则为核心重塑我国的单位刑事责任理论,以创设刑事诉讼上的刑事责任激励机制激发企业自我预防、自我守法的动力,以明确的企业风险内控机制基本要素为企业提供参照和指引,应成为我国"预防型"企业贿赂犯罪治理模式构建之方向.
From the Perspective of the UK Bribery Act 2010 Preventive Corporate Bribery Crime Governance Model and its Enlightenment
The United Kingdom created the crime of preventing bribery and dereliction of duty in commercial institutions in the Bribery Act 2010,which makes self-abiding and preventing bribery crimes a criminal law obligation that British companies and enterprises must abide by.It also makes the construction and effective implementation of a risk internal control mechanism an important reason for enterprises to plead innocence.It marks the establishment of a state-enterprise cooperation governance model to prevent corporate bribery crimes based on the enterprise's own organizational management in the UK's criminal justice governance of bribery crimes.In order to get rid of my country's current dilemma in corporate bribery crime governance,we draw on the British criminal compliance experience,use the corporate bribery crime governance concept of state-enterprise cooperation prevention as a guide in criminal policy,and reshape our country with the principle of organizational responsibility as the core in criminal legislation.The theory of unit criminal responsibility creates a criminal responsibility incentive mechanism in criminal litigation to stimulate enterprises to self-prevent and self-abide by the law.Providing reference and guidance for enterprises with clear basic elements of corporate risk internal control mechanisms should become the direction of building a"preventive"corporate bribery crime governance model in my country.

The Bribery Act 2010corporate criminal responsibilitycorporate crime preventionbribery crimes

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中共中央党校(国家行政学院)党的建设教研部

《反贿赂法2010》 企业刑事责任 合作预防 贿赂犯罪

2023

刑法论丛

刑法论丛

ISSN:
年,卷(期):2023.1(1)