On the Participation of Courts in the Criminal Compliance Reform of Enterprises Involved in Cases
The involvement of courts in the criminal compliance reform of enterprises in different stages of litigation raises various performance-related issues.These issues focus on specific aspects,such as the courts'review of substantive issues like sentencing recommendations based on compliance effectiveness,how to address procedural issues like case division,withdrawal of prosecution,and extensions of trial time limits,as well as basic issues related to the limits of the court involvement.The address these problems courts should strive to optimize the legal environment of the private economy,appropriately incorporate compliance as a factual judge,and collaborate with the pro-curatorial organs to promote compliance as a work coordinator.The specific approaches for the courts participate in compliance are as follows:Courts should collaborate with pro-curatorial organs to establish a relatively unified standards for compliance initiation,construction,evaluation,and acceptance,and these standards should be guided by the goal of serving trial work;courts can participate in compliance acceptance work by establishing a diversified evidence review system centered on written compliance inspection reports,and improve the substantive review ability of compliance effectiveness;While abiding by current laws,the courts should prudently address procedural issues and ensure that their participation in compliance is conducted a scientific,normative,and efficient manner.
enterprise criminal compliancecourtcooperation of pro-curatorial organs and courtscompliance effectivenesscompliance inspection written report
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