The Dilemma and Countermeasures of Non Prosecution of Enterprise Criminal Compliance

2022年国务院发布《中央企业合规管理办法》规定,文件中明确指出对涉嫌轻微犯罪并可能被提起公诉的企业,若企业进行合规体系建设并且矫正其违规犯罪行为,在检察机关及其他部门的指导下开展合规体系建设,经验收后,可以对其作出不起诉决定,这一决定引起学术界的许多专家学者探讨。本文将对单位犯罪中企业刑事合规不起诉制度的基本内容进行简要的辨析,找出企业刑事合规不起诉制度存在的困境,并且对现行企业合规不起诉制度存在的问题提出一些对策,使得这项制度能够得到更好的发挥。In 2022, the State Council issued the “Measures for the Compliance Management of Central Enterprises.” The document clearly points out that if an enterprise is suspected of minor crimes and may be prosecuted, if the enterprise carries out the construction of the compliance system and corrects its illegal and criminal acts, it will carry out the construction of the compliance system under the guidance of the procuratorial organs and other departments. After the experience is received, it can make a decision not to prosecute. This decision has aroused the discussion of many experts and scholars in the academic circle. This article will briefly analyze the basic content of the enterprise criminal compliance non-prosecution system in unit crime, find out the dilemma of the enterprise criminal compliance non-prosecution system, and put forward some countermeasures to the problems existing in the current enterprise compliance non-prosecution system, so that the system can be better played.

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Publication Details

Journal
Open Journal of Legal Science
Published
2025-01-01
DOI
https://doi.org/10.12677/ojls.2025.136181
Primary Topic
Educational Reforms and Innovations
Type
article
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article

The Dilemma and Countermeasures of Non Prosecution of Enterprise Criminal Compliance

泽霖 方
Open Journal of Legal Science
Educational Reforms and Innovations
article

The Dilemma and Countermeasures of Non Prosecution of Enterprise Criminal Compliance

泽霖 方
article en

Abstract

2022年国务院发布《中央企业合规管理办法》规定,文件中明确指出对涉嫌轻微犯罪并可能被提起公诉的企业,若企业进行合规体系建设并且矫正其违规犯罪行为,在检察机关及其他部门的指导下开展合规体系建设,经验收后,可以对其作出不起诉决定,这一决定引起学术界的许多专家学者探讨。本文将对单位犯罪中企业刑事合规不起诉制度的基本内容进行简要的辨析,找出企业刑事合规不起诉制度存在的困境,并且对现行企业合规不起诉制度存在的问题提出一些对策,使得这项制度能够得到更好的发挥。In 2022, the State Council issued the “Measures for the Compliance Management of Central Enterprises.” The document clearly points out that if an enterprise is suspected of minor crimes and may be prosecuted, if the enterprise carries out the construction of the compliance system and corrects its illegal and criminal acts, it will carry out the construction of the compliance system under the guidance of the procuratorial organs and other departments. After the experience is received, it can make a decision not to prosecute. This decision has aroused the discussion of many experts and scholars in the academic circle. This article will briefly analyze the basic content of the enterprise criminal compliance non-prosecution system in unit crime, find out the dilemma of the enterprise criminal compliance non-prosecution system, and put forward some countermeasures to the problems existing in the current enterprise compliance non-prosecution system, so that the system can be better played.

Open Journal of Legal ScienceVol. 13(06)
Peace, Justice and strong institutions
Openalex Percentile: Top 82%
Educational Reforms and Innovations
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