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十省市试点"涉案企业合规检察改革" 多家企业整改达标被免予起诉-中国经营网

十省市试点"涉案企业合规检察改革" 多家企业整改达标被免予起诉-中国经营网
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严管厚爱，为企业送上"法治定心丸"_中国江苏网

在办理崔某涉嫌销售假冒注册商标案时，张家港市检察院督促公安机关进一步完善证据，并针对案件评查中发现的企业在税务、经营管理中存在的漏洞，督促企业进行合规建设。“崔某对企业合规整改的态度非常积极，向公安机关和检察院递交了合规承诺书，开启为期半年的合规整改。”该院第四检察部副主任郑莉介绍。
给涉案企业纠错机会，但“厚爱”并不滥用，绝不能放纵企业犯错。张家港市检察院制定合规有效性审查办法，推进第三方监管机制，组建包括律师事务所、会计师事务所等在内的合规监管人员库，对企业建立的合规体系是否完备等进行全程监督评估、定期回访。
据了解，在试点基础上，我省将有效合规作为认罪认罚从宽制度下的从宽处罚情节，根据企业实际情况，督促帮助其建立起针对性强的合规举措，促进企业补短� ....

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深度 | 最高检点赞！江苏这项改革试点，怎么让企业吃上"定心丸"？

深度 | 最高检点赞！江苏这项改革试点，怎么让企业吃上"定心丸"？
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"民营经济保护与企业合规高峰论坛"在长沙举行--法制网

"民营经济保护与企业合规高峰论坛"在长沙举行--法制网
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Hunan Province , Shaw Hennessy , Mao Hui , King Guozhong , University Law Professor Ph , Office Co , Regulations Service Beijing Changsha , Regulations Peak Forum On Changsha , Technology Group , Institute Hunan University , Science Research Center , Casea Chamber , Lu Hunan University Act College Dean , Regulations Service , Hunan University Law Professor Ph , Regulations Peak Forum , Attorney General , Law Daily Legal , Beijing Sino Changsha , Hunan Province Attorney General Office , Deputy Attorney General , University Act College Dean , University Law Professor Phd , Beijing Sino , Attorney General Office , Peak Introduction ,

擬修例准律政人員升格資深大狀涵蓋事務律師業界憂動搖規定

擬修例准律政人員升格資深大狀涵蓋事務律師業界憂動搖規定
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