司法实践表明,中国的企业刑事合规呈现“检察主导、多方参与”的新发展格局。这主要源于国内外经济环境的多重影响,合规理论与实践的双线推进。企业合规的发展前景广阔,但从实践情况看,还存在规范供给不足、合规激励有限、合规考察程序粗糙、合规考察期限紧张等多重问题。未来,中国的企业刑事合规还需从法律规范的修改完善、多部门联动配合、丰富和多元化合规激励的治理结构等多个方面综合推进。
<<Judicial practice shows that China’s corporate criminal compliance presents a new development pattern of “prosecutor-led,multi-party participation”. This is mainly due to the multiple influences of the domestic and foreign economic environment and the dual advancement of theory and practice in compliance. The prospects of corporate compliance are broad,but there are still problems such as insufficient supply of regulations,limited compliance incentives,rough compliance inspection procedures,and tight compliance inspection deadlines from the perspective of practice. In the future,China’s corporate criminal compliance needs to be comprehensively advanced from the revision and improvement of legal norms,the coordination of multiple departments,and the governance structure that enriches and diversifies compliance incentives.
<<Keywords: | Early InterventionCorporate Criminal ComplianceProcuratorial LeadershipMulti-party ParticipationJoint Case Handling Mode |