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美国《反海外腐败法》的域外效力及对中国的启示

发布时间:2018-09-11 15:14
【摘要】: 美国《反海外腐败法》(Foreign Corrupt Practices Act,以下简称“FCPA”)自1977年诞生以来,在30多年的实施过程中不仅对包括跨国公司在内的相关主体对外国公职人员的行贿行为起到了有效的制约作用,也对全球反跨国商业贿赂立法产生了重大而深远的影响。 FCPA之所以可以对跨国商业贿赂行为进行有效的打击,关键是其具有域外管辖效力。本文通过规范分析、案例分析以及比较分析,对FCPA的域外效力及与之相关的问题进行探讨和研究,并对在中国现行立法中增设对外国公职人员贿赂犯罪提出司法建议。 本文一共分四章。 第一章对FCPA的整体立法情况、框架内容和域外效力的体现进行了阐述。其中,第一节主要介绍了FCPA的立法背景和两次修订情况;第二节主要介绍了FCPA的框架构成和基本内容;第三节通过案例分析,对FCPA有关域外效力的具体规定进行了论述。 第二章主要阐述了FCPA域外效力在法理学上以及国际法上的理论依据,以及对其域外适用效力的评价。其中,第一节是从法理学的角度,对公法产生域外效力的缘由和依据进行了论述;第二节从国际法域外适用效力的基本原则的角度,对FCPA域外效力的适用原则进行了论述;第三节对FCPA域外效力的实践效果进行了分析和评价。 第三章主要论述了FCPA在域外适用过程中发生的困境、冲突以及相应的协调和解决方法。其中,第一节阐述了FCPA在域外适用的实践中遇到的立法、管辖和执行中的困境和冲突;第二节论述了协调和解决这些冲突的方法,包括从单边自我限制的方式和通过国际公约协调解决等。 第四章主要阐述了FCPA对全球反跨国商业贿赂立法的影响以及对我国的启示。其中,第一节主要介绍了FCPA在国际化过程中对各国反跨国商业贿赂立法造成的影响;第二节阐述了FCPA对我国造成的影响和启示,并由此提出在我国现行刑法中增设对外国公职人员贿赂犯罪的构想和司法建议。
[Abstract]:The United States Anti-overseas Corruption Act (Foreign Corrupt Practices Act,) has been known as "FCPA" since its birth in 1977. In the course of implementation for more than 30 years, it has not only restricted the bribery of foreign public officials by relevant subjects, including transnational corporations, but also has played an effective role in restricting the bribery of foreign public officials. It also has a significant and far-reaching impact on the legislation of global anti-transnational commercial bribery. The key to the effective attack on transnational commercial bribery by FCPA lies in its extraterritorial jurisdiction. Through normative analysis, case analysis and comparative analysis, this paper probes into the extraterritorial effects of FCPA and its related problems, and puts forward some judicial suggestions on the establishment of bribery crimes against foreign public officials in China's current legislation. This paper is divided into four chapters. The first chapter describes the overall legislation of FCPA, the framework content and the embodiment of the extraterritorial effect. The first section mainly introduces the legislative background and two revisions of FCPA; the second section mainly introduces the framework and basic content of FCPA; the third section discusses the specific provisions of FCPA about extraterritorial effect through case analysis. The second chapter mainly expounds the theoretical basis of the extraterritorial effect of FCPA in jurisprudence and international law, as well as the evaluation of its extraterritorial application. The first section discusses the reason and basis of the extraterritorial effect of public law from the angle of jurisprudence, the second section discusses the application principle of the extraterritorial effect of FCPA from the angle of the basic principle of the extraterritorial effect of international law. The third section analyzes and evaluates the practical effect of the extraterritorial effect of FCPA. The third chapter mainly discusses the dilemma, conflicts and corresponding coordination and solutions of FCPA in the process of extraterritorial application. The first section deals with the legislative, jurisdictional and enforcement dilemmas and conflicts encountered in the practice of extraterritorial application of FCPA, and the second section deals with ways to coordinate and resolve these conflicts. This includes unilateral self-restriction and coordinated settlement through international conventions. The fourth chapter mainly expounds the influence of FCPA on global anti-transnational commercial bribery legislation and its enlightenment to our country. The first section mainly introduces the impact of FCPA on the legislation of anti-transnational commercial bribery in various countries in the process of internationalization, the second section expounds the impact and enlightenment of FCPA on our country. From this, the author puts forward the conception and judicial suggestion of adding the crime of bribery to foreign public officials in the current criminal law of our country.
【学位授予单位】:复旦大学
【学位级别】:硕士
【学位授予年份】:2009
【分类号】:D971.2;DD914

【引证文献】

相关硕士学位论文 前2条

1 吴竞东;跨国商业贿赂的法律规制[D];中国政法大学;2011年

2 单明瑛;跨国商业贿赂的法律规制问题研究[D];华东政法大学;2012年



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