报告内部调查的结果

IF 0.4 Q3 LAW
Szymon Pawelec
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引用次数: 0

摘要

本研究探讨公司与检察官合作进行的内部调查是否可能与个人在刑事诉讼中的权利相冲突。它展示了后安然时代如何强调内部调查作为全球公司刑事合规系统组成部分的重要性,导致公司和检察官在启动内部调查方面的合作更加频繁。本出版物的目的是表明,由于内部调查是私人的,而且在很大程度上不受管制,因此没有与刑事诉讼相同的保障,因此它们导致了对个人的虐待。本文旨在批判性地评价在这一领域引入的法规,并证明允许这种合作但没有考虑到内部调查性质所产生的风险的国家需要进行立法改革。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Reporting of the results of internal investigations
This study examines whether internal investigations conducted as a result of cooperation between the company and prosecutors may conflict with the rights of individuals in criminal proceedings. It demonstrates how the post-Enron era emphasized the importance of internal investigations as a component of corporate criminal compliance systems worldwide, leading to more frequent cooperation between companies and prosecutors in launching internal investigations. The purpose of this publication is to show that they have led to abuse against individuals, who, because internal investigations are private and largely unregulated, do not have the same guarantees as in criminal proceedings. This article aims to critically evaluate the regulations that have been introduced in this area and to demonstrate the need for legislative changes in the countries which allow such cooperation but have not considered the risks that arise from the nature of internal investigations.
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来源期刊
CiteScore
0.60
自引率
66.70%
发文量
45
审稿时长
12 weeks
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