Research and Institutional Construction of Corporate Compliance Administrative and Criminals Involved in the Case

Abstract

In the second half of the development of the compliance and rectification system for the companies involved in the case in my country, the poor connection between executions hindered the compliance and rectification system of the companies involved in the case from playing a greater practical role. The two main reasons for the dual illegality of the corporate administrative offenders involved and the independence of our country's execution agencies make the connection of executions a unique practical problem in China. In the illegal investigation, case filing, investigation and prosecution, as well as the compliance extension stage after the end of the criminal process, there are institutional gaps in the connection between executions. Existing problems can be solved one by one by promoting execution agencies to strengthen exchanges and cooperation in the stages of illegal investigation, reconnaissance, review and prosecution, mutual recognition of compliance results, relay compliance rectification, optimizing third-party mechanisms and attaching importance to big data empowerment.