摘要
涉案企业合规不起诉改革是涉案企业合规改革的核心领域,其有助于企业形成良性内生的合规治理体系,有助于贯彻落实宽严相济的刑事政策以及有助于推动刑事理论的持续性变革。当前我国涉案企业合规不起诉改革进程中面临着3个方面的程序问题亟待解决,分别是相对不起诉制度无法充分契合于当前改革的发展趋势、适用范围上仍局限于较轻刑罚案件以及考验期限设置过短且无规范依据支撑。通过建立涉案企业合规附条件不起诉制度,将改革的适用案件范围有序向可能判处较重刑罚的案件拓展以及科学设置考验期并予以规范化,来解决当前我国涉案企业合规不起诉改革进程中面临的前述程序问题。
The compliance non-prosecution reform of the corporates involved in the case is the core area of the compliance reform of the corporates involved in the case,which helps corporates form a benign and endogenous compliance governance system,implement the criminal policy of combining punishment with mercy,and promote the continuous reform of criminal theory.At present,in the process of the compliance non-prosecution reform of corporates involved in the case in China,there are three procedural problems that need to be solved urgently,namely,the relative non-prosecution system cannot fully conform to the development trend of the current reform,the scope of application is still limited to minor criminal cases,and the test period is set too short and there is no normative basis to support.By establishing the compliance conditional non prosecution system of the corporates involved in the case,expanding the scope of the applicable cases of the reform in an orderly manner to the cases that may be sentenced to heavier penalties,and setting a scientific test period and standardizing it,the above-mentioned procedural problems faced by the corporates involved in the current process of compliance non-prosecution reform in China could be solved.
作者
李君阳
张志英
Li Junyang;Zhang Zhiying(Law School,Zhengzhou University,Zhengzhou 450001,Henan,China)
出处
《梧州学院学报》
2023年第3期9-16,共8页
Journal of Wuzhou University
基金
2022年度国家社会科学基金重点项目(22AFX010)
2022年河南省哲学社会科学规划项目(2022CFX035)。
关键词
企业合规
企业合规不起诉
附条件不起诉
单位犯罪
Corporate Compliance
Non-prosecution for Corporate Compliance
Conditional Non-prosecution
Unit Crime
