跨国商业贿赂的法律规制研究
发布时间：2018-07-27 12:20
【摘要】：在全球化,尤其是经济全球化进程加速推进的今天,商事交易中的贿赂行为早已跨越了国家边界,演变成了足以引起全世界关注的难题。跨国商业贿赂事件的愈演愈烈,损害了世界各国的投资环境,必须运用法律手段加以防范和打击。打击跨国商业贿赂的手段包括内国法和国际法两部分。内国法中的典范是美国的1977年《反海外腐败法》,英国最新颁布的《反贿赂法案》也极具影响力;而《联合国反腐败公约》则是国际法规制的里程碑。内国法和国际法各有所长,打击跨国商业贿赂功不可没。然而,跨国商业贿赂的行为之广,导致其存在于国际商事交易活动的诸多领域,活跃于投资、金融、证券等多个方面。打击跨国商业贿赂,必须加强国际合作。本文主要内容分为四部分,共30000余字。从国际法和内国法这两个角度,分析了当今世界对于跨国商业贿赂行为的法律规制的概况,并结合我国的实际情况,对跨国商业贿赂的法律规制的必要性和可行性进行了详实的阐述。第一部分,跨国商业贿赂的概述。总结了跨国商业贿赂的基本概念,通过与商业贿赂和跨国贿赂这两个概念的对比,突出了跨国商业贿赂的特征,分析了跨国商业贿赂给经济全球化所造成的严重影响,初步描绘了跨国商业贿赂法律规制的发展沿袭与变革。第二部分,跨国商业贿赂的国际法规制。以国际组织为研究视角,在国际法的层面上,讨论了国际组织规制跨国商业贿赂行为的相关条约规定,对《经合组织公约》、《联合国反腐败公约》和欧盟反贿赂商业立法进行了论述,分析了国际反腐败立法的优势与不足。第三部分,跨国商业贿赂的国内法规制。以国家为研究视角,在国内法的层面上,着重论述了美国的1977年《反海外腐败法》和英国的2011年《反贿赂法案》的发展沿革及内容特点。第四部分,我国的跨国商业贿赂现状及法制应对策略。论述了跨国商业贿赂行为在我国的蔓延程度,分析了导致此种现象的根源,评析了目前我国打击跨国商业贿赂行为的相关法律法规及其缺陷,在这个基础上,针对如果构建我国的跨国商业贿赂法律规制体系,提出了建议。
[Abstract]:Nowadays, with the acceleration of globalization, especially the process of economic globalization, bribery in commercial transactions has already crossed the national boundaries and evolved into a difficult problem enough to attract the attention of the whole world. Transnational commercial bribery has become more and more serious, which has damaged the investment environment all over the world and must be prevented and combated by legal means. The measures to combat transnational commercial bribery include domestic law and international law. The model of domestic law is the American Anti-overseas Corruption Act of 1977, the latest British Anti-bribery Act is also very influential, and the United Nations Convention against Corruption is a milestone in international law. Domestic law and international law have their own strengths, the fight against transnational commercial bribery can not be ignored. However, the wide range of transnational commercial bribery leads to its existence in many fields of international commercial transactions, such as investment, finance, securities and so on. International cooperation must be strengthened to combat transnational commercial bribery. The main content of this paper is divided into four parts, a total of more than 30000 words. From the angles of international law and internal law, this paper analyzes the general situation of the legal regulation of transnational commercial bribery in the world today, and combines the actual situation of our country. The necessity and feasibility of legal regulation of transnational commercial bribery are expounded in detail. The first part is an overview of transnational commercial bribery. This paper summarizes the basic concept of transnational commercial bribery, compares it with commercial bribery and transnational bribery, highlights the characteristics of transnational commercial bribery, and analyzes the serious impact of transnational commercial bribery on economic globalization. Preliminary description of transnational commercial bribery legal regulation of the development of succession and change. The second part, the international law regulation of transnational commercial bribery. From the perspective of international organizations, this paper discusses the relevant treaty provisions of international organizations regulating transnational commercial bribery from the perspective of international law. This paper discusses the OECD Convention, the United Nations Convention against Corruption and the European Union's anti-bribery commercial legislation, and analyzes the advantages and disadvantages of the international anti-corruption legislation. The third part, the domestic laws and regulations of transnational commercial bribery. From the point of view of the state, this paper focuses on the development, evolution and content characteristics of the Anti-overseas Corruption Act of 1977 in the United States and the Anti-bribery Act of 2011 in the United Kingdom. The fourth part, our country transnational commercial bribery present situation and the legal system countermeasure. This paper discusses the extent of the spread of transnational commercial bribery in China, analyzes the root causes of this phenomenon, and analyzes on the relevant laws and regulations and their defects in our country to combat transnational commercial bribery at present, on the basis of this, This paper puts forward some suggestions on how to construct the legal regulation system of transnational commercial bribery in China.
【学位授予单位】：重庆大学
【学位级别】：硕士
【学位授予年份】：2015
【分类号】：D997.9
本文编号：2147806
[Abstract]:Nowadays, with the acceleration of globalization, especially the process of economic globalization, bribery in commercial transactions has already crossed the national boundaries and evolved into a difficult problem enough to attract the attention of the whole world. Transnational commercial bribery has become more and more serious, which has damaged the investment environment all over the world and must be prevented and combated by legal means. The measures to combat transnational commercial bribery include domestic law and international law. The model of domestic law is the American Anti-overseas Corruption Act of 1977, the latest British Anti-bribery Act is also very influential, and the United Nations Convention against Corruption is a milestone in international law. Domestic law and international law have their own strengths, the fight against transnational commercial bribery can not be ignored. However, the wide range of transnational commercial bribery leads to its existence in many fields of international commercial transactions, such as investment, finance, securities and so on. International cooperation must be strengthened to combat transnational commercial bribery. The main content of this paper is divided into four parts, a total of more than 30000 words. From the angles of international law and internal law, this paper analyzes the general situation of the legal regulation of transnational commercial bribery in the world today, and combines the actual situation of our country. The necessity and feasibility of legal regulation of transnational commercial bribery are expounded in detail. The first part is an overview of transnational commercial bribery. This paper summarizes the basic concept of transnational commercial bribery, compares it with commercial bribery and transnational bribery, highlights the characteristics of transnational commercial bribery, and analyzes the serious impact of transnational commercial bribery on economic globalization. Preliminary description of transnational commercial bribery legal regulation of the development of succession and change. The second part, the international law regulation of transnational commercial bribery. From the perspective of international organizations, this paper discusses the relevant treaty provisions of international organizations regulating transnational commercial bribery from the perspective of international law. This paper discusses the OECD Convention, the United Nations Convention against Corruption and the European Union's anti-bribery commercial legislation, and analyzes the advantages and disadvantages of the international anti-corruption legislation. The third part, the domestic laws and regulations of transnational commercial bribery. From the point of view of the state, this paper focuses on the development, evolution and content characteristics of the Anti-overseas Corruption Act of 1977 in the United States and the Anti-bribery Act of 2011 in the United Kingdom. The fourth part, our country transnational commercial bribery present situation and the legal system countermeasure. This paper discusses the extent of the spread of transnational commercial bribery in China, analyzes the root causes of this phenomenon, and analyzes on the relevant laws and regulations and their defects in our country to combat transnational commercial bribery at present, on the basis of this, This paper puts forward some suggestions on how to construct the legal regulation system of transnational commercial bribery in China.
【学位授予单位】：重庆大学
【学位级别】：硕士
【学位授予年份】：2015
【分类号】：D997.9
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