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- 2018
美国对境外投资企业反贿赂法律规制及其启示
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Abstract:
随着经济全球化的推进,尤其在“一带一路”建设背景下,我国对外投资和外商直接投资日益庞大。而我国缺乏完善的反海外贿赂法律体系,使得境外投资企业所面临的反贿赂执法风险日益突出。作为惩治海外贿赂的全球第一个且最有影响力的国家,美国对境外投资企业有较完善的反贿赂法律规制,并且因为新采取了一系列的制度设计而取得了较好的实施效果,研究其成功经验将对我国反海外贿赂法律体系的构建和完善具有重要启示意义。
As the economic globalization pushes on, especially under the background of ONE BELT & ONE ROAD construction, our investment abroad and foreign direct investment in our country expands rapidly. The insufficiency of a perfect anti-foreign bribery legal system makes enterprises investing overseas face increasingly prominent risk. As the first and most weighty country in the world in anti-foreign bribery practices, the USA has a better legal regulation against foreign bribery practices. Due to a series of new system designs, the enforcement of FCPA is satisfactory. The successful experiences of American legal regulation against foreign bribery practices offer important enlightenment on the construction and improvement of China's anti-foreign bribery legal system.