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

Jingwen Xing ()
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Jingwen Xing: Capital University of Economics and Business

A chapter in Proceedings of the 2024 4th International Conference on Enterprise Management and Economic Development (ICEMED 2024), 2024, pp 604-610 from Springer

Abstract: 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.

Keywords: whole process of law compliance; compliance non-prosecution system; cooperation in litigation and investigation; scooperation between legal prosecutors (search for similar items in EconPapers)
Date: 2024
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Persistent link: https://EconPapers.repec.org/RePEc:spr:advbcp:978-94-6463-506-5_66

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DOI: 10.2991/978-94-6463-506-5_66

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