Let the enterprise "survive", "keep", "well operate"

Author:Clear sky Time:2022.09.15

"Carrying out the compliance reform of enterprises involved in the case is conducive to maintaining the normal production and operation and management activities of the enterprise, preventing the" case of the case, and the collapse of the enterprise. "It is also conducive to promoting enterprises to strengthen compliance construction, enhance corporate competition and anti -risk capabilities, allow enterprises to allow enterprises 'Survey' 'I can stay with' 'well.' "The relevant person in charge of Luojiang District Procuratorate in Quanzhou City introduced. In March 2021, the Supreme Prosecutor's deployment carried out corporate compliance reform. As the first batch of pilot reforms in the province's first batch of corporate compliance reform, in recent years, the Luojiang District Procuratorate has always adhered to the planning of coordination and cultivating cases in the process of promoting the pilot work. The establishment of the foundation and the establishment of the rules is the main point, focusing on improving the standardized and refined level of the pilot work, and creating a compliance reform model involved in the case of the development of the Luojiang development. ↑ The Standing Committee of the People's Congress of Luojiang District listened to the special report of the company's procuratorate's enterprise compliance work, introducing third -party supervision and compliance construction, and more authoritative "compliance inspection allows us to take out potential risks in business development, so that we have a new life. The opportunity. "A few days ago, Li Moumou, the person in charge of Company J, said. It turned out that before, Company J was engaged in a power -based operation work due to hiring non -qualified personnel. After the Quanzhou epidemic improved, the Luojiang District Procuratorate received a approval from the higher -level hospital and agreed to launch a compliance inspection procedure for the crime of suspected major liability accidents on the person in charge of company J. The Luojiang District Procuratorate asked the third -party management committee to select the third -party supervision and evaluation organization in accordance with the regulations and conducted a survey on the company J. ↑ Prosecutors visited the enterprise involved in the case "rule of law is the best business environment." The Luojiang District Procuratorate, together with 8 departments including finance, market supervision, and ecological environment, set up a third -party supervision and evaluation mechanism management committee involved in the case (hereinafter referred to as the "third -party management committee"), and simultaneously established a member of the third -party management committee The joint meeting system leads to formulate the "Implementation Rules for the Establishment of the Enterprise Compliance and Evaluation Mechanism (Trial) of the Enterprise Compliance and Evaluation Mechanism of the Enterprise Case of Luojiang District in Quanzhou", clarify the composition and responsibilities of the third -party management committee Conditions and running procedures. Formulate selection measures to promote the appointment of Xianxian. The Luojiang District Procuratorate has publicly selected two batches of 50 people to set up a third -party professional list library. The list library includes both professionals in the fields of taxation and intellectual property rights, as well as experts, scholars, industry associations, and industry associations. Representatives, etc. to ensure the professionalism and effectiveness of supervision and evaluation. The iconic and rectification of the establishment of the rules and regulations "We found in our work that most of the enterprises involved are small and medium -sized enterprises. The characteristics of family enterprises and wholly -owned enterprises are obvious. The contradiction between the company's management model and the traditional management model of the enterprise. "↑ The CPPCC of Shunde District came to Luojiang to inspect the relevant person in charge of the Lujiang District Procuratorate of Luojiang District, stating that the Luojiang District Procuratorate actively visited the cases and actively visited various fields and various fields. The industry has representative private enterprises to understand the experience and practices of enterprises' implementation of compliance management. Combined with outstanding problems such as obvious characteristics of family enterprises and wholly -owned enterprises found in the case, there are outstanding problems such as compliance income, and there are outstanding problems such as compliance income, and there is a contradiction between the interests of the enterprise. "We found in our work that most of the companies involved are small and medium -sized enterprises. The characteristics of family enterprises and wholly -owned enterprises are obvious. Contradictions in the management model. " The Luojiang District Procuratorate explored and formulated the "Guidance Opinions (Trial)" in the "Third -Party Supervision Evaluation Standards for Enterprise Compliance in the Case", and established a compliance inspection and acceptance standard in accordance with the characteristics of the enterprise in the area. index. Integration and collaboration promoted compliance and rectification to recognize each other in November 2021. The Luojiang District Procuratorate accepted a case of pollution of a mechanical manufacturing enterprise. After the incident, the person in charge of the enterprise confessed to the facts of the crime, and frankly said that "the environmental protection compliance was conscious, blindly pursued the interests of corporate interests, and accidentally stepped on the legal red line." After the approval of layers, the procuratorate launched a compliance inspection procedure, inviting professionals in the fields of law, environmental protection and other fields to form a third -party supervision and evaluation organization. Under the situation of fully understanding the enterprise, it guides enterprises to complete the formulation and improvement of the compliance plan. ↑ During the epidemic period, the Luojiang District Procuratorate's "Cloud Inspection" and "Cloud Hearing Certificate" promoted the company's compliance inspection work involved in the case, and the company involved in the case was rectified and obtained the opportunity to "survive". It is still necessary to be effectively connected and recognized in the subsequent administrative processing to further consolidate compliance. The Luojiang District Procuratorate explores the system for promoting the "mutual recognition of compliance rectification results and processed from wide treatment". While making a decision on the decision of not prosecution, it will issue procuratorial opinions to the administrative authority, suggesting that punishment in accordance with the law, and the company's compliance plan and joint joint The rules and inspection reports are transferred simultaneously. The administrative organs take relevant legal documents, compliance inspections and other materials as important references to make decisions in accordance with the law. Featured propaganda and improvement of compliance management awareness "with inferior products (rejected) inferior products, enterprises need to operate compliantly!" The President Public Propaganda Section. This column uses a relaxed and funny original short video to supplement the "magic" southern Fujian RAP to carry out work on the prevention and publicity of corporate compliance operations. At present, this column has been launched for three periods, with a number of playbacks exceeded 10 million, and the number of likes exceeds 400,000.

The Luojiang District Procuratorate adopted the "Enterprise order and expert side dishes" to jointly organize 6 "Enterprise Compliance Law Lecture Halls", and more than 500 entrepreneurs and corporate executives participated in the event. At the same time, in response to the types of crimes related to enterprises, refine the common risk points of enterprises, and produce the "Guidelines for Enterprise Compliance Construction" to provide a reference for the formulation of compliance plans involved in the case. ↑ The Luojiang District Procuratorate has preached the case of corporate compliance related judicial policies involved in the case, so far, the Luojiang District Procuratorate has handled a total of 3 corporate compliance cases involved in the case, involving 3 crimes, covering the public safety, destroying the order of socialist market economy, destroying environmental resources Three categories of crimes, including protection, have been concluded. They have made relatively non -prosecution decisions on the two companies involved in the evaluation and acceptance of the acceptance of the acceptance and acceptance. At present, the number of case handling is the first in the city. It has studied and introduced a series of systems such as the "Regulations on the Work Regulations of Compliance Involved Cases" and "Implementation Rules for the Enterprise Compliance Third -Party Supervision and Evaluation Mechanism (Trial)". standard. The pilot work of the reform, as a characteristic incentive measures for the optimized business environment in Luojiang District, was written into the "Several Measures for Promoting the Construction of the Business Environment of the Rule of Law in Luojiang District". At the same time, the Luojiang District Procuratorate insisted on taking theoretical research as an effective carrier for improving the results of the pilot work. Evaluate the annual excellent articles of the journal, and many research articles were selected as forums and seminars such as the National Senior Prosecutor Forum and the "2021 Cross -Strait Procuratorate Seminar Symposium". Source: Ping An Quanzhou

Responsible editor: Zhao Shulin

Review: Fang Yan Gaoqi

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