美国反海外腐败法的解读与借鉴

发布时间：2018-02-13 14:03

本文关键词： 美国反海外腐败法跨国商业贿赂　出处：《复旦大学》2012年硕士论文　论文类型：学位论文

【摘要】：本文主要分为五个部分,第一部分主要内容是通过几个概念的比较,提炼了跨国商业贿赂的特征,界定了跨国商业贿赂的概念并介绍跨国商业贿赂对东道国以及母国可能造成的危害。第二部分主要是介绍《美国海外反腐败法》的内容,梳理了该部法律的历史沿革,解读了《美国海外反腐败法》的两大条款—反贿赂条款和会计条款,并分析法律的主要构成要件。第三部分是介绍中国国内商业贿赂的规制,首先介绍了跨国公司在华商业贿赂的状况以及原因分析,其次是分析跨国公司在华实施商业贿赂行为对我国造成的影响,接着笔者介绍了我国目前针对境内发生的商业贿赂行为的法律规制体系,最后是针对商业贿赂规制体系给出了完善建议。第四部分是根据刑法修正案(八)所确立的“对外国公职人员、国际公共组织官员行贿罪”,结合美国反海外腐败法以及联合国反腐败公约的立法经验,对完善“对外国公职人员、国际公共组织官员行贿罪”的犯罪构成要件提出立法建议。
[Abstract]:This paper is mainly divided into five parts. The first part of the main content is to refine the characteristics of transnational commercial bribery through the comparison of several concepts. This paper defines the concept of transnational commercial bribery and introduces the possible harm of transnational commercial bribery to the host country and the home country. The second part mainly introduces the contents of the United States overseas Anti-Corruption Act, combing the historical evolution of the law. This paper interprets the two major provisions of the American overseas Anti-Corruption Act, namely, the anti-bribery clause and the accounting clause, and analyzes the main constituent elements of the law. The third part introduces the regulation of commercial bribery in China. Firstly, it introduces the situation and reasons of transnational corporations' commercial bribery in China, and then analyzes the influence of transnational corporations' commercial bribery in China. Then the author introduces the current legal regulation system of commercial bribery in China. Finally, the author gives some suggestions to improve the regulation system of commercial bribery. Part 4th is based on the Criminal Law Amendment (VIII) to establish the "to foreign public officials," The crime of bribery by officials of public international organizations ", in combination with the legislative experience of the United States Anti-overseas Corruption Act and the United Nations Convention against Corruption, puts forward legislative suggestions for perfecting the constitutive elements of the crime of" bribery of foreign public officials and officials of public international organizations ".
【学位授予单位】：复旦大学
【学位级别】：硕士
【学位授予年份】：2012
【分类号】：D997.9

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