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Back反跨境腐败法表决通过 完善中国反腐败涉外法律体系
反跨境腐败法表决通过 完善中国反腐败涉外法律体系
Politics
中国新闻网27 minutes agoPolitics2 min readChinaView translation

反跨境腐败法表决通过 完善中国反腐败涉外法律体系

填补反跨境腐败专门立法空白,首次将企业廉洁合规上升为法律义务

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十四届全国人大常委会第二十五次会议6日表决通过反跨境腐败法。该法共6章47条,自公布之日起施行,填补了中国反跨境腐败专门立法空白,并首次通过立法将企业廉洁合规从政策要求上升为法律义务。

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Why It Matters

十四届全国人大常委会第二十五次会议审议并表决通过了反跨境腐败法,填补了相关立法空白。

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中新社北京11月6日电 (记者 谢雁冰)十四届全国人大常委会第二十五次会议11月6日表决通过反跨境腐败法。制定反跨境腐败法对于完善中国反腐败涉外法律体系,推进以法治思维和法治方式开展反跨境腐败工作具有重要意义。

该法共6章47条,包括机制和职责、案件办理和国际合作、廉洁合规、法律责任等内容。该法自公布之日起施行。

全国人大常委会法工委国家法室负责人在答记者问时表示,制定反跨境腐败法,推动监察调查、刑事司法、行政执法、廉洁合规、国际合作等工作有机衔接,一体推进不敢腐、不能腐、不想腐,形成集惩治、预防、反制于一体的专门性反腐败涉外法律,对于填补中国反跨境腐败专门立法空白,完善中国反腐败涉外法律体系,推进以法治思维和法治方式开展反跨境腐败工作具有重要意义。

中央纪委国家监委法规室、国际合作局负责人表示,该法明确中国反跨境腐败工作的原则、范围和主张,明确反跨境腐败工作机制和职责,强化案件办理和国际合作,明确企业廉洁合规义务,同时明确法律责任。

反跨境腐败法专章规定“廉洁合规”。中央纪委国家监委法规室、国际合作局负责人表示,中国首次通过立法将企业廉洁合规从政策要求上升为法律义务,将廉洁合规预防性措施嵌入法律体系,推动企业建立立足中国实际又与国际接轨的廉洁合规体系。同时,压实主管部门监管责任,督促企业落实廉洁合规法律义务,自觉预防跨境腐败。

反跨境腐败法从多方面完善了办理涉外案件的法律“工具箱”。其中完善追逃防逃追赃规定,规定加强对公职人员违规获取境外身份、设立海外账户的监督整治,并规定防止涉案人员外逃、开展境外追逃追赃等具体措施。

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AI outlook — possibilities, not facts

  • 反跨境腐败法自公布之日起正式施行

    Very likely · Within hours

Open Questions

  • 企业廉洁合规的具体实施细则是什么?
  • 相关主管部门的监管责任如何具体落实?

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This article was originally published by 中国新闻网.

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