中国公司合谋投标合规治理的法律视角

IF 1.3 Q3 CRIMINOLOGY & PENOLOGY
Tingting Li, Mohd Zamre Mohd Zahir, Hasani Mohd Ali
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引用次数: 0

摘要

目的本研究旨在对中国公司合规治理的进程做出一定的贡献。设计/方法/途径本文采用定性法、文献研究法、案例分析法和比较法对中国合谋投标犯罪领域的合规治理模式进行了探讨。在对涉嫌犯罪企业的刑事起诉过程中,司法机关应通过推进企业合规建设,促进企业企业恢复正常生产经营,有利于解决串通投标犯罪的归因难题。此外,检察监督下的企业合规也有利于优化串通投标的监管路径,在国家与企业共同监管的模式下实现对单位犯罪更有效的防控。公司犯罪在中国处于萌芽阶段,本研究旨在通过对具体商业犯罪案例的分析,为中国未来的合规审查治理提供一些参考。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
A legal perspective of corporate compliance governance to collusive bidding in China
Purpose This study aims to make some contribution to the process of corporate compliance governance in China. Design/methodology/approach This paper adopts qualitative method, literature research, case analysis and comparative methods to explore the Chinese compliance governance model in the field of collusive bidding crimes. Findings In the process of criminal prosecution of enterprises suspected of committing crimes, the judicial authorities should promote the restoration of normal production and operation of corporate enterprises by promoting the construction of corporate compliance, which is conducive to solving the difficult problem of attribution of collusive bidding crimes. In addition, corporate compliance under prosecutorial supervision is also conducive to optimizing the regulatory path of collusive bidding and achieving more effective prevention and control of unit crimes in the mode of co-regulation between the state and corporate. Originality/value Compliance governance corporate crime is at a nascent stage in China, and this study seeks to provide some reference for future compliance review governance in China through the analysis of specific business crime cases.
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来源期刊
Journal of Money Laundering Control
Journal of Money Laundering Control CRIMINOLOGY & PENOLOGY-
CiteScore
2.70
自引率
27.30%
发文量
59
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