Volume 38 Issue 3
Jun.  2022
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Article Navigation >  Journal of University of Science and Technology Beijing ( Social Sciences Edition)  > 2022  >  38(3): 335-345
LI Wen-hua, LV Shuai. Legislative Conception of Conditional Non-Prosecution Applicable to Corporate Compliance Cases[J]. Journal of University of Science and Technology Beijing ( Social Sciences Edition), 2022, 38(3): 335-345. doi: 10.19979/j.cnki.issn10082689.2022030089
Citation: LI Wen-hua, LV Shuai. Legislative Conception of Conditional Non-Prosecution Applicable to Corporate Compliance Cases[J]. Journal of University of Science and Technology Beijing ( Social Sciences Edition), 2022, 38(3): 335-345. doi: 10.19979/j.cnki.issn10082689.2022030089
shu

Legislative Conception of Conditional Non-Prosecution Applicable to Corporate Compliance Cases

doi: 10.19979/j.cnki.issn10082689.2022030089

  • Law School, Qinghai Minzu University, Xining 810007, China

  • Received Date: 2022-03-23
  • Publish Date: 2022-06-23
    Abstract
  • The decision not to prosecute the company involved is in line with the value system of plead guilty and lenient punishment, and it also promotes the development of the company to a certain extent. The leniency system for admitting guilt and accepting punishment provides institutional space for the application of conditional non-prosecution to corporate compliance cases, and at the same time, conditional non-prosecution also provides companies with better institutional protection as a decriminalization method. In practice, conditional non-prosecution has been generally applied to corporate compliance cases, but there are still many problems such as unclear application conditions, different nature and content of conditions, and unclear period of deferred prosecution. Therefore, the next thing to do is to Combined with the experience of judicial practice in various places, discuss the specific design of the system into law, from the applicable charges, subjects, types and other conditions of the case, combined with the nature and content of the conditions, the necessity of social investigation, the determination of the suspension of prosecution period and compliance make a preliminary legislative conception from specific aspects such as inspections.

     

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