法人的反腐败政策

A. Fedorov
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引用次数: 0

摘要

本文主要探讨法人实体的反腐败政策,主要包括两个方面:第一种是法人实体腐败的预防,包括查明和消除其腐败的理由(即预防公司腐败,规定公司有义务采取包括反腐败合规程序在内的旨在打击腐败的措施);第二种是法人实体腐败相关犯罪的识别、预防、抑制、侦查和调查(即打击公司腐败)。特别关注的是第二个领域:在引入法律实体刑事责任方面的反腐败政策。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
THE ANTICORRUPTION POLICY IN RESPECT OF LEGAL ENTITIES
The article is devoted to the anticorruption policy in respect of legal entities, which has two key areas: the first one is forestalling of corruption of legal entities including identification and elimination of its grounds (i.e. prevention of corporate corruption stipulating the obligation of companies to adopt measures aimed at corruption combating including anticorruption compliance procedures) and the second one is identification, forestalling, suppression, detection and investigation of corruption-related offenses committed by legal entities (i.e. combating corporate corruption). Special attention is paid to the second area: anticorruption policy in terms of introduction of criminal liability of legal entities.
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