Compliance Reform of Enterprises Involved in The Case Analysis from The Governance of Economic Crime

Abstract

The recently emerging compliance reform procedures for enterprises involved in cases are actually a link in the governance of economic crimes, in China. The premise of the criminal compliance of the enterprises involved in the case is still the important difference between crime and non-crime and between one crime and another. The relationship between judicial fairness and social management responsibilities should be well handled. The conditional non-prosecution of the procuratorate should follow the basic law of criminal justice and social effect.