Research On Criminal Compliance In The Operation Of Private Enterprises In China

Market economy under the condition of private enterprise economy booming,gradually occupies an important share in the commercial market,so under the rule of law concept for private enterprises to create healthy development environment is particularly important,and criminal compliance as an effective means of governance enterprise crime,in line with the escort of private enterprises in our country judicial organs policy requirements also developed.Criminal compliance in the development of western countries outside the domain is more mature,due to the differences between Chinese and foreign laws and judicial system,the introduction of criminal compliance system in learning from advanced experience outside the concept should pay more attention to and the combination of economic development in our country,under the guidance of the rule of law concept build match the judicial system of criminal compliance system in our country.The advancement of the system requires enterprise independent governance and the combination of special governance,at present our country in the enterprise criminal compliance system construction research has no longer stopped in the theory,practice also carried out a comprehensive enterprise compliance pilot work,a large number of typical cases for further theoretical research and practical exploration provides valuable experience.The criminal compliance in advance is mainly reflected in various measures taken by the enterprise to prevent the criminal risk;the criminal compliance of the enterprise after the case during the test period,which is a criminal compliance of legal consequence or procedure.From the point of view of China’s judicial practice,the criminal compliance that we are discussing is actually largely a kind of compliance after the event.At present,as the operation and development of private enterprises in China is faced with severe criminal legal risks,China has gradually carried out the enterprise compliance pilot work of different modes in the judicial practice.The construction of criminal compliance system in private enterprises in China is required to establish prior prevention mechanism,improve the risk awareness,establish effective criminal compliance plan and ensure the implementation from the criminal compliance of the enterprise.