跨国商业贿赂治理机制若干问题探析

发布时间：2018-06-04 17:47

本文选题：跨国商业贿赂 + 治理模式　；参考：《中共浙江省委党校学报》2017年05期

【摘要】：跨国商业贿赂是与各国经济发展历程尤其在经济飞速增长时期相伴的社会问题。以英美日韩为代表的发达国家在实行零容忍打击跨国商业贿赂犯罪刑事政策的同时,更注重源头治理与企业合规的内部治理,寻求企业在犯罪预防方面的充分合作。在处理跨国商业贿赂案件司法管辖竞合与冲突问题时,应当特别考虑"公正司法"的基本要求,将国际合作作为解决相关管辖冲突的主要方式和法律手段。打击跨国商业贿赂应当加强在情报交换、调查取证、人员引渡、资产追缴等方面的国际执法合作与司法合作。
[Abstract]:Transnational commercial bribery is a social problem associated with the economic development of various countries, especially in the period of rapid economic growth. The developed countries, represented by Anglo-American, Japan and South Korea, pay more attention to the internal governance of source governance and enterprise compliance, and seek the full cooperation of enterprises in crime prevention while carrying out the criminal policy of zero tolerance to combat transnational commercial bribery crime. In dealing with the problems of jurisdictional concurrence and conflict in transnational commercial bribery cases, special consideration should be given to the basic requirements of "fair justice", and international cooperation should be regarded as the main way and legal means to resolve the relevant jurisdictional conflicts. To combat transnational commercial bribery, international law enforcement and judicial cooperation should be strengthened in the fields of intelligence exchange, investigation and collection of evidence, extradition of personnel, asset recovery and so on.
【作者单位】：北京师范大学刑事法律科学研究院;北京师范大学G20反腐败追逃追赃研究中心;江苏省徐州市人民检察院;
【基金】：2015年度国家社科基金项目“境外追逃追赃国际司法合作与国内立法完善研究”(编号:15BFX188)
【分类号】：D997.9

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