企业刑事责任二元模式研究

发布时间：2018-01-16 11:56

本文关键词：企业刑事责任二元模式研究　出处：《环球法律评论》2015年06期 　论文类型：期刊论文

【摘要】：在差不多整个20世纪近百年的时间里,西方国家一直坚持企业刑事责任一元模式。但一元模式是传统刑法理论与规制企业活动的政策需求相妥协的产物,本身具有重大缺陷。近20年来,随着企业适法计划、企业文化等客观情况越来越多地在立法中被考虑作为企业刑事责任的重要情节,企业刑事责任在西方国家呈现出从一元模式向二元模式转变的趋势。二元模式提倡区分个人刑事责任与企业刑事责任,具有刑事责任趋于客观、举证责任倒置以及程序相对独立的特点,能够分散企业犯罪的预防责任、降低企业犯罪的制裁成本、促进企业内部的守法文化,在企业组织管理复杂化、业务行为国际化的形势下,对于预防企业犯罪而言,二元模式是明智的政策选择。
[Abstract]:In almost the whole of twentieth Century nearly one hundred years, western countries have always adhere to corporate criminal liability mode. But one yuan a dollar is a product of the traditional theory of criminal law and regulation policy needs a compromise between the activities of the enterprise, it has major defects. In the recent 20 years, along with the enterprise legal plan, enterprise culture becomes more and more objective the legislation is considered an important plot as the enterprise of criminal responsibility, criminal responsibility of enterprises showing a shift from one yuan to two yuan mode mode trend in western countries. The two element model advocated distinguish individual criminal responsibility and corporate criminal responsibility, criminal responsibility is more objective, characteristics of burden of proof and procedures can be relatively independent. Decentralized enterprise crime prevention responsibility, reduce the sanctions of crime cost, promote the enterprise internal law culture, in the enterprise organization and management of complicated business behavior in China The two yuan model is a wise policy choice for the prevention of corporate crime.

【作者单位】：北京师范大学刑事法律科学研究院;
【基金】：2015年国家社科基金一般课题“单位贿赂犯罪预防模式研究”(15BFX053)的阶段性成果
【分类号】：D922.291.91;D924.1
【正文快照】： 一引言近十余年来,频繁发生的重大单位犯罪(企业犯罪、法人犯罪)昭示着我国目前的单位犯罪预防政策需要反思。单位犯罪预防政策的核心是单位的刑事责任,而对于单位刑事责任及其面临的现代问题,刑法理论界与实务界一直以来都是从传统刑法理论的角度进行解释,对于其背后的政策需

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