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논문 기본 정보

자료유형
학술저널
저자정보
張光君 (Southwest University of political science & law China)
저널정보
원광대학교 한중관계연구원 한중관계연구 한중관계연구 제7권 제3호
발행연도
2021.10
수록면
179 - 214 (36page)
DOI
https://doi.org/10.33575/KCRR.2021.7.3.179

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초록· 키워드

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2018 is known as the “first year of enterprise compliance” in China, and in 2020, the Supreme People’s Procuratorate of China launched the first phase of pilot work of enterprise compliance reform. Therefore, 2020 can be called the “first year of criminal compliance” in China. In 2021, China further expanded the pilot scope of enterprise criminal compliance reform. Which procuratorate led criminal compliance reform model can be copied and promoted? How to construct a set of criminal compliance system with Chinese characteristics? This is an academic topic worth observing and thinking, and it also has important practical significance. Different from the “legal person independent responsibility + deferred prosecution agreement (DPA)” model in Britain and the United States and the “legal representative responsibility + judicial agreement based on public interest (CJIP)” model in France. From the perspective of procedural law, Chinese academic circles have put forward the transformation mode of directly learning from the agreement mode of suspension of prosecution, the lenient system mode of pleading guilty and punishment, and the conditional non prosecution system; From the perspective of substantive law, it puts forward the phased transformation mode of unit crime system and the pre-set mode of criminal compliance obligation. However, these modes have the limitations that the thought of criminal integration is not fully implemented. On the other hand, Chinese judicial circles have explored the following criminal compliance modes: the system mode of legal interest restoration investigation period, “relative non prosecution + procuratorial advice” mode, the whole process criminal compliance supervision mode, “independent supervisor + compliance specialist” mode, and the “enterprise + entrepreneur” criminal Compliance Investigation Mode. Although these models have their own characteristics and make a breakthrough in the criminal compliance system model of western countries, they all have the problem of insufficient legitimacy and scientificity to varying degrees. In essence, the construction of criminal compliance is a profound revolution in crime governance. To creatively transform the enterprise compliance concept originated in western countries in combination with China’s national conditions, so as to explore the criminal compliance system with Chinese characteristics, it is necessary to critically learn from the experience of South Korea, Britain and other countries, strengthen systematic governance, legal governance, comprehensive governance and source governance, and pay attention to science and technology to support governance innovation, Better transform the institutional advantages into the effectiveness of crime governance, including enterprise crime.
#Enterprise compliance #Criminal compliance #DPA #CJIP #Danwei crime #Corporate crime

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참고문헌 (28)

참고문헌 신청
Chen Ruihua. / 2020 / Basic theory of enterprise compliance / Law Press google schola A review of the causes and consequences of the ZTE incident in 2018 (full version) google schola Chen Ruihua. / 2019 / French Sabine II act and criminal compliance / Chinese lawyer (5) google schola Chen Ruihua. / 2020 / Deferred prosecution agreement system from the perspective of enterprise compliance / Comparative law research (1) google schola Daishan County People’s Procuratorate and Daishan County People’s court held seminars to continuously explore the criminal compliance handling mechanism google schola

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