企业刑事合规的风险防控与建构路径

企业刑事合规以刑事法律风险防控为基本内涵,以降低刑事犯罪风险为基础功能,同时还兼具推动企业合理承担社会责任的扩张功能。而企业刑事合规所关注的刑事犯罪风险,整体上可以分为企业内部人员和机构的刑事合规风险、企业整体的单位犯罪刑事合规风险、企业被害主体的刑事合规风险三类,在新的经济、社会、政治背景下,通过明确企业刑事合规的基本内容和一般方案,建构系统化的企业刑事合规制度,将成为企业生存和发展的关键性环节。

Risk Prevention and Construction Path of the Criminal Compliance of the Enterprise

Criminal compliance of the enterprise takes the risk prevention of criminal law as the connotation,taking the reduction of the risk of the criminal law as the basic function,and having the function of the expansion of promoting enterprise reasonably taking the social responsibility. The main concern on the risk of the criminal law of the Criminal compliance as a whole can be divided into three types,which include the criminal compliance risk of the internal personnel and institutions,the criminal compliance risks of he whole enterprises,criminal compliance risk of the victim. Defining the basic content and the general plan of the in the new economic, social and political background,by defining the basic content of corporate criminal compliance and general plan of the criminal compliance of the enterprise,constructing the general rule of the criminal compliance of the enterprise will become the key link of the survival and development of an enterprise.