Exploring the Localization Path of Compliance System in the Perspective of Whole Processes

DOI

10.2991/978-94-6463-506-5_66How to use a DOI?

Keywords

whole process of law compliance; compliance non-prosecution system; cooperation in litigation and investigation; scooperation between legal prosecutors

Abstract

In order to implement the criminal policy of leniency and severity, lightness, and prudence in punishment, China has introduced an extraterritorial corporate criminal compliance system and made localized improvements to it. However, in the process of implementing the system, due to the lack of supporting legal systems, it has been difficult to curb the tendency to operate the system with the Procuratorate as the center of the system for a long time. In the face of the need to efficiently establish a complete compliance system, rather than insisting on the absolute subject position of the Procuratorate, we might as well turn our attention to strengthening the subject position of the investigating, judging and executing authorities, and try to smooth the process of collaboration between the public prosecuting, legal and law-enforcement authorities, so as to help each case finally reach an effective compliance and rectification.

Copyright

© 2024 The Author(s)

Open Access

Open Access This chapter is licensed under the terms of the Creative Commons Attribution-NonCommercial 4.0 International License (http://creativecommons.org/licenses/by-nc/4.0/), which permits any noncommercial use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made.

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TY  - CONF
AU  - Jingwen Xing
PY  - 2024
DA  - 2024/09/02
TI  - Exploring the Localization Path of Compliance System in the Perspective of Whole Processes
BT  - Proceedings of the 2024 4th International Conference on Enterprise Management and Economic Development (ICEMED 2024)
PB  - Atlantis Press
SP  - 604
EP  - 610
SN  - 2352-5428
UR  - https://doi.org/10.2991/978-94-6463-506-5_66
DO  - 10.2991/978-94-6463-506-5_66
ID  - Xing2024
ER  -