Is the business place and the criminal place separated.

"After face -to -face communication, the information sharing is more timely, and the compliance inspection is more convenient to lay the foundation for the review results of the later inspection and the case of fair handling cases." Recently, Liao Gang, the prosecutor of the Yixian Procuratorate of Hebei Province, rushed to the Procuratorate of Yiyuan County, and then Council and discuss related matters on the suspected bidding case to apply for compliance with corporate compliance.

On January 28 this year, the Yixian Procuratorate accepted the examination of the case of prosecution Zhang, Yang, and other nine people. The prosecutor was reviewed after review that the case involved a total of 10 projects bidding for bidding. Some of them were under construction normally, and some had been completed and waited for acceptance. After a joint meeting of the prosecutor, the Yixian Procuratorate preliminarily believed that the case was applied to the application of corporate compliance.

Since the location of the enterprise involved in the case is in Liyuan County, the Yixian Procuratorate as the commissioner, through the coordination of the Langyuan County Procuratorate to coordinate the management committee of the third -party supervision and evaluation mechanism of the enterprise compliance of the case of the case of the case of the case of the case of the case of the case of the company involved in the case of the company involved in the case. At the symposium, all parties were fully discussed on the compliance, rectification content, and supervision methods involved in the case, and conducted field inspections of four enterprises involved in the application of compliance handling to understand the current status and existing problems in the development of the enterprise. The Yixian Procuratorate informed the company's related matters and rights and obligations to the enterprise, and proposed specific rectification content. The enterprises involved in the case have expressed their willingness to accept the supervision of the procuratorate and third -party supervision and evaluation organization, and voluntarily signed an enterprise compliance agreement.

In response to the separation of the registered place of the company, the place of production and operation and the place of crime, the Baoding Procuratorate explored the deepening of the commissioner's initiative and performed a compliance investigation model with reference to the typical cases issued by the highest prosecution. The Baoding Procuratorate gives full play to the role of organization, leadership, and coordination, organizing cooperative procuratorates and third -party organizations to hold corporate compliance coordinated supervision joint meetings to fully discuss the compliance supervision methods and rectification content involved in the case. As a commissioner, the procuratorial organs of the case handle are familiar with the situation of the case. They carefully draw the "construction map" of social survey and organize the implementation of the cooperative procuratorial organs. The commissioner and the trustees adopt the on -site inspection of the enterprises involved to achieve resource sharing and coordinated resonance. The assessment report is reviewed and verified by the procuratorial organs of the case, and comprehensively improves the work quality and efficiency of the case to ensure the true rectification and compliance of the enterprise.

As of now, the Baoding Procuratorate has handled a total of three cases of compliance with different places involved in the case. (Prosecutor's Daily Xiao Junlin Wang Jing Shilin)

- END -