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企业合规不起诉制度探究
Research on the Corporate Compliance Non-Prosecution System

DOI: 10.12677/OJLS.2023.116662, PP. 4651-4656

Keywords: 刑事合规,合规审查,附条件不起诉
Criminal Compliance
, Compliance Review, Conditional Non-Prosecution

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Abstract:

日前,企业合规不起诉制度在我国的试点工作如火如荼地进行着,企业合规不起诉的理论积累和实践经验也在不断的发展完善。作为保护企业发展的合规不起诉制度虽发展迅速,其中暴露的问题也是不断的增多,例如合规存在的必要,合规的对象、监管模式等。这些问题的不确定性也使得各地试点程度和力度参差不齐,引发了学界的重点关注以及热烈地讨论。本文拟对合规不起诉的上述相关问题进行探讨、总结经验,希望为该制度的发展增添一些思路、尽一份绵薄之力。
Recently, the pilot work of the corporate compliance non prosecution system in China is in full swing, and the theoretical accumulation and practical experience of corporate compliance non prosecution are also constantly developing and improving. Although the compliance non prosecution system, which protects the development of enterprises, has developed rapidly, the problems exposed are also constantly increasing, such as the necessity of compliance, the objects of compliance, and regulatory models. The uncertainty of these issues has also led to varying levels and intensity of pilot programs in various regions, which has attracted significant attention and heated discussions in the academic community. This article intends to explore and summarize experience on the above-mentioned issues of compliance non prosecution, hoping to add some ideas and contribute to the development of the system.

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