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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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