Author(s)

Xin Wang ¹

Affiliation(s)

¹ Anhui University of Finance and Economics, Bengbu, Anhui, 233000, China

Corresponding Author

Xin Wang

ABSTRACT

The third-party supervision and evaluation mechanism for compliance reform of enterprises involved in cases refers to the investigation, evaluation, supervision, and inspection of the compliance commitments of enterprises involved by a third party, and the use of the investigation results as an important basis for the procuratorial organs to handle cases in accordance with the law. This mechanism has problems in operation, such as the generalization of third-party mechanisms, a directory of third-party mechanism professionals, unclear cost burden of third-party mechanisms, unclear standards for determining compliance inspection periods, and insufficient supervision and restraint mechanisms. Therefore, it is necessary to limit the scope of application of third-party mechanisms, improve the selection method of the third-party mechanism professional personnel directory, improve the third-party mechanism funding guarantee mechanism, improve the compliance inspection period reference standards and review mechanism, and strengthen the supervision and restraint mechanism.

KEYWORDS

Third-Party mechanism; Compliance of the enterprise involved; Compliance non-prosecution

CITE THIS PAPER

Xin Wang. Research on the Compliance Third-Party Supervision and Evaluation Mechanism of the Involved Enterprises. Science of Law Journal (2024) Vol. 3: 8-16. DOI: http://dx.doi.org/DOI: 10.23977/law.2024.030602.

REFERENCES

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