企业家犯罪五大风控点

发布时间：2018-02-26 18:38

  本文关键词： 现实操作 风险控制 犯罪成因 犯罪现象 风险防控 企业领导层 风险行为 行贿罪 商业逻辑 职务侵占罪 　出处：《检察风云》2016年13期 　论文类型：期刊论文

【摘要】：正如何构建刑事风险防控体系,因应当前高发的企业(家)犯罪现象和复杂的企业(家)犯罪成因?笔者认为,法典索引式的企业刑事风险控制,缺乏现实操作性,与企业追求利润的商业逻辑存在根本性冲突,实际效果极为有限。企业(家)刑事风控,必须审时度势、重点突出,不可草木皆兵、面面俱到。简略而言,企业(家)刑事风控实务必须注意以下重点面向。风控点一:高危人群重点关照企业(家)刑事风险控制的重点关照对象是企业领导层,尤其是"一把手"的风险行为。
[Abstract]:How to build a criminal risk prevention and control system to cope with the current high incidence of enterprise (home) crime phenomenon and complex enterprise (home) crime causes? The author thinks that the criminal risk control of enterprise based on the code index lacks the practical operation, and there is a fundamental conflict with the business logic of the enterprise in pursuit of profit, and the actual effect is extremely limited. Focus, not all the trees and grass, everything. In a nutshell, Enterprises (home) criminal risk control practice must pay attention to the following key aspects. Risk control point one: high-risk groups focus on the criminal risk control of enterprises (home) focus on the object of concern is the enterprise leadership, especially the "number one" risk behavior.
【作者单位】： 北京师范大学法学院刑事法律科学研究院;
【分类号】：D924.3
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本文编号：1539204