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美国《反海外腐败法》与中国反腐制度的发展

发布时间:2018-08-07 21:25
【摘要】:美国《反海外腐败法》是美国政府为了遏制美国企业在跨国经济活动中的商业贿赂行为,即“海外腐败行为”而制订的,是目前规制美国企业对外行贿的最主要法律。 本文分为两个大部分:第一部分由本文的第一章、第二章和第三章构成,这部分的主题是介绍与分析美国《反海外腐败法》及世界反腐立法;第二部分由本文的第四章构成,这部分的主题是结合美国《美国反海外腐败法》,评析中国反腐制度的现状与发展。 本文首先介绍了美国《反海外腐败法》,即宽泛严苛的法条以及司法部的意见程序和违法者的自我主动披露这两个特色制度,在介绍分析了美国《反海外腐败法》的优点之后,笔者分析了美国《反海外腐败法》有待改进之处。接着,笔者又进一步介绍了近年来美国《反海外腐败法》的诉讼及执行趋势及美国《反海外腐败法》的国际影响和相关世界反腐立法,希望读者可以从动态发展的角度进一步理解美国《反海外腐败法》这一影响全球的特色法律。 研究美国《反海外腐败法》的重要目的就是“为我所用”。因此,本文的第四章便首先从美国《反海外腐败法》对中国的影响以及中国现有反腐立法和执法纵览出发,比较分析了中美反腐立法的异同之后,笔者提出了美国《反海外腐败法》在立法和执法方面值得中国借鉴之处,包括先进的立法理念、科学而成熟的立法技术以及行之有效的制度。第四章最后再度聚焦国内,笔者提出了对中国反腐工作的五点建议,以期给中国反腐工作带来一些新的思路。
[Abstract]:The United States Anti-overseas Corruption Act (ACA) is formulated by the United States Government to curb the commercial bribery of American enterprises in transnational economic activities, that is, "overseas corruption". It is the most important law that regulates the bribery of American enterprises abroad at present. This paper is divided into two parts: the first part is composed of the first chapter, the second chapter and the third chapter. The theme of this part is to introduce and analyze the United States Anti-overseas Corruption Act and the world anti-corruption legislation, the second part is composed of the fourth chapter. The theme of this part is to analyze the current situation and development of China's anti-corruption system combined with American Anti-overseas Corruption Act. This paper first introduces the United States Anti-overseas Corruption Act, that is, the broad and strict provisions, as well as the Department of Justice's opinion procedures and the self-initiative disclosure of offenders. After introducing and analyzing the advantages of the United States Anti-overseas Corruption Act, The author analyzes the improvement of American Anti-overseas Corruption Act. Then, the author further introduces the litigation and enforcement trend of the United States' overseas Corruption Act in recent years, the international influence of the United States' Anti-overseas Corruption Act and the relevant world anti-corruption legislation. It is hoped that readers can further understand, from a dynamic point of view, the United States overseas Corruption Act, a unique law that affects the whole world. The important purpose of studying the American ACA is to use it for me. Therefore, the fourth chapter of this paper first analyzes the similarities and differences of the anti-corruption legislation between China and the United States, starting from the impact of the United States Anti-overseas Corruption Act on China and the overview of China's existing anti-corruption legislation and law enforcement. The author points out that the United States Anti-overseas Corruption Law is worthy of China's reference in terms of legislation and enforcement, including advanced legislative ideas, scientific and mature legislative techniques and effective systems. At last, the author puts forward five suggestions to China's anti-corruption work, in order to bring some new ideas to China's anti-corruption work.
【学位授予单位】:复旦大学
【学位级别】:硕士
【学位授予年份】:2011
【分类号】:D971.2;DD914

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