单位行贿罪合规不起诉制度研究  

Compliance Non-Prosecution System of Corporate Bribery

作　　者：何群[1] 季明 He Qun;Ji Ming(Law School,Fuzhou University,Fuzhou,Fujian 350108,China)

机构地区：[1]福州大学法学院,福建福州350108

出　　处：《河北工业大学学报（社会科学版）》2023年第4期56-61,74,共7页Journal of Hebei University of Technology：Social Sciences Edition

摘　　要：随着经济全球化的持续深入推进,新型跨境商业贿赂犯罪频繁发生,司法实践中采取单一的刑事惩戒制度难以满足我国改革开放深入阶段优化营商环境的目的。贿赂犯罪合规制度的构建,能够为在华跨国企业应对海外合规风险提供切实可行的具体指引,也能为我国相关罪名的进一步完善或体系整合提供更为确切的参考。具体而言,可以考虑将刑事合规作为企业在单位行贿罪中刑事责任减免的积极抗辩事由,通过提供刑事政策上的配套措施要求企业完善合规计划,并从免责、减刑等角度激励企业完善合规,建立健全反贿赂模式。As economic globalization continues to advance in depth,new types of cross-border commercial bribery crimes occur frequently,and the adoption of a single criminal disciplinary system in judicial practice can hardly meet the purpose of optimizing the business environment in the deepening stage of China's reform and opening-up.The construction of a bribery crime compliance system can provide practical and concrete guidelines for multinational enterprises in China to deal with overseas compliance risks.Meanwhile,it can also provide a more precise reference for the further improvement or system integration of relevant crimes in China.Specifically,criminal compliance can be considered as an affirmative defense for enterprises to reduce their criminal liability in corporate bribery offenses by providing complementary measures in criminal policy requiring enterprises to improve their compliance programs,and by making enterprises improve their compliance and establish a sound anti-bribery model from the perspective of exemptions and practices.

关 键 词：单位行贿罪 合规不起诉 单位责任 

分 类 号：D924[政治法律—刑法学]