数字检察在处理企业合规案件中的优势探究  

Exploring the Advantages of Digital Prosecution in Enterprise Compliance Cases

作　　者：阎其华[1] 邢晓琳 Yan Qihua;Xing Xiaolin(Shenyang Normal University,Shenyang 110034)

机构地区：[1]沈阳师范大学,沈阳110034

出　　处：《西部学刊》2024年第10期65-68,共4页Journal of Western

摘　　要：通过探讨数字检察的概念及其含义,分析其在提升企业合规改革案件处理质量和效率方面的作用。发现检察机关在实际处理企业合规案件时面临第三方组织工作机制存在不确定性、数字化检察常态化机制尚未形成、缺乏兼具法律与数字化知识的复合型人才等挑战和现实困境。对策建议:(一)抓住数据开放共享的机遇,完善第三方监督评估机制;(二)加快数字检察的多元化应用;(三)系统培养具有数字化知识的检察人才。Through the discussion of the concept and meaning of digital prosecution and analysis of its role in improving the quality and efficiency of enterprise compliance reform cases,this paper finds that procuratorial organs faces much challenges and practical dilemmas in the actual dealing with the enterprise compliance cases,such as the uncertainty of the working mechanism of third-party organizations,the fact that a regular mechanism for digital prosecution has not yet been formed,and the lack of complex talents with both legal and digital knowledge.Suggestions for countermeasures are:(1)seizing the opportunity of data openness and sharing,and improving the mechanism of third-party supervision and evaluation;(2)accelerating the diversified application of digital prosecution;and(3)systematically cultivating prosecutorial talents with digital knowledge.

关 键 词：数字检察 大数据 法律监督 企业合规 

分 类 号：D926.3[政治法律—法学]