The top prosecution released the third batch of typical cases of corporate compliance involved in the case

China Economic Net, Beijing, August 10th. Recently, the Supreme People's Procuratorate released the third batch of typical cases of corporate compliance involved in the case. Typical cases of corporate compliance involved in the case.

This batch of typical cases selected from the recently completed cases of the procuratorial organs, which fully considers the characteristics of large, medium and micro -different types of compliance. The rules and typical cases are more representative.

There are 5 typical cases in this batch, namely: Shanghai Z Company, Chen Moumou and others illegally obtaining computer information system data cases. Wang Moumou provided false certification documents, 23 mining companies in Luchuan County, Guangxi, and illegal mining cases, and company X, Yang Moumou, and Wang Moumou in Sanming City, Fujian Province. The case involves data compliance of Internet enterprises, inside information confidentiality in securities crime, simplified compliance of intermediary agencies, illegal mining industry governance in mining areas, and compliance with high -tech private enterprises.

"From March 2021 to the end of June 2022, procuratorial organs across the country have cumulatively handled 2,382 cases involving corporate compliance, including 1,584 cases of third -party supervision and evaluation mechanisms, and 606 companies and 1159 people who rectified rectification compliance did not make in accordance with the law according to law. The decision of the prosecution is obvious before the reform of the reform. "The person in charge of the Fourth Procuratorate of the Supreme Procuratorate said that these typical cases are exploring the full -process case handling mechanism, accurately distinguishing the responsibilities of the unit and the responsible person, and promoting criminals. The substantive integration of procuratorial and public interest litigation procuratorial business has achieved good results, which have achieved good results. It is more demonstration and guidance for promoting the pilot reform of the corporate compliance reform of the case.

The person in charge of the Fourth Procuratorate said that in the next step, the procuratorial organs must comprehensively and stably promote the pilot reform of the corporate compliance reform involved in the case, adhere to the problem -oriented, and promote the general development of the work, improve quality and efficiency; Investigation, research, supervision and inspection, implement the filing review, and follow up and guide the handling of corporate compliance cases; increase the efforts to handle the case, improve the quality of the case, gradually expand the scope of the case, strengthen the "two -way connection" of administrative law enforcement and criminal justice; , Strengthen case guidance and case interpretation; always adhere to the standards of regulations, and always be alert to the name of the person in compliance, the case, the case, and the money case, and effectively prevent false compliance, compliance corruption and problems.

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