《反海外腐败法》管辖权扩张的启示——兼论渐进主义视域下的中国路径

发布时间：2018-08-27 10:55

【摘要】：经济全球化使各国法治相互关联,腐败问题早已突破一国的界限,日益具有全球性。海外反腐败涉及各国经济、政治和社会文化等诸多因素,已成为世界难题,无法通过简单、线性的方式解决。此外,囚徒困境又使各国集体行动陷入进退维谷的境地。为了破解全球反腐败的难题,在渐进主义的路径下,美国《反海外腐败法》开启了海外反腐败的全球治理之门。我国日渐融入全球化进程,也与全球法治产生了更为密切的联系。《反海外腐败法》不仅对在美融资的中国私人发行人、非居民企业进行管辖,而且借由代理理论和共谋责任理论不断扩张其管辖范围,给我国政府和企业带来了巨大影响。因此,面对美国海外反腐败法律不断扩张的管辖权和日益提高的国际响应度,中国政府和企业也应该积极作为,在渐进主义的思路下参与全球反腐败治理,完善国内立法并规范企业商业行为,以更好地维护我国主权和国家利益,并为促进全球治理的达成和法治的繁荣作出努力。
[Abstract]:Economic globalization has made the rule of law interrelated in all countries, and corruption has already broken through the boundaries of one country and become increasingly global. Overseas anti-corruption involves many factors, such as economy, politics, social culture and so on. It has become a world difficult problem that can not be solved by simple and linear means. In addition, the prisoner's dilemma has made the collective action of all countries fall into a dilemma. In order to solve the problem of global anti-corruption, under the path of gradualism, the United States Anti-Overseas Corruption Act opens the door to global anti-corruption in overseas countries. Non-resident enterprises have jurisdiction, and by virtue of agency theory and collusion responsibility theory, their jurisdiction has been expanding, which has brought tremendous impact to our government and enterprises. Therefore, in the face of the expanding jurisdiction of the United States overseas anti-corruption law and the increasing international response, the Chinese government and enterprises should also actively act, gradually. We should take part in global anti-corruption governance, improve domestic legislation and regulate business practices in order to better safeguard our sovereignty and national interests, and make efforts to promote the achievement of global governance and the prosperity of the rule of law.
【作者单位】：浙江大学光华法学院;
【基金】：国家“211工程”三期重点学科建设项目(203000-123210301) 中央高校基本科研业务费专项资金资助项目教育部第43批“留学回国人员科研启动基金”项目浙江省教育厅项目(Y201119833) 2011年光华教育基金会光华学者岗资助项目
【分类号】：D971.2

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