泛亚电竞

洞悉世行制裁与企业应对

来源:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 《中国外汇》2020年第20期 作者:黄凯斌 编辑:王亚亚
欺诈对于被调查的中国企业/个人并非是一个陌生的法律概念,而导致中国有较高涉及欺诈指控的原因之一是中企不够重视合规文化。

泛亚电竞 suizhezhongqiguojiyewuchixushenrudikaizhan,yuelaiyueduo“zouchuqu”dezhongqimianlinquanqiuhuajianguandeyaoqiu,qizhongshijieyinxingdeheguiyaoqiujizhongqidailaileshenyuanyingxiang。jiezhi9yue25ri,shijieyinxingguanfangwangzhanfabudeshujuxianshi,shangzaiqizhicaimingdanshangdeqiyehegerendadao1219ge,qizhong,zhongziqiyehegerendadao219ge(buhanzhongguogangaotaidiqu)。jianci,youbiyaoshenrulejieshixingdezhicaitixiyuguize,yishizhongqigenghaodiguibixiangguanfengxian。

制裁体系及其历史沿革

genju《guojifuxingkaifayinxingxiedingtiaokuan》(xiacheng《tiaokuan》)deguiding,shijieyinxingdezongzhizhiyishitongguoduishengchanshiyedetouzi,xiezhuchengyuanguojingjidefuxingyufanyadianjing,gulibufadaguojiaduiziyuandekaifa。genju《tiaokuan》§iii5(a),shijieyinxingyouyiwuquebaorenhedaikuanfuhedaikuanshiyongmude。zaicijichushang,shijieyinxingzhidingle《caigouzhidaofangzhen》yiji《zixunguwenzhidaofangzhen》(xiatongcheng《fangzhen》)。《tiaokuan》yiji《fangzhen》dengguifanwenjianshishijieyinxingcaiquzhicaishouduandefalvyiju。weilebimianqizhahefubaiqinshiyongyufupinfanyadianjingdeziyuan,shijieyinxingduiqizhicaitixibuduangaigebingjiayiwanshan。

zhuyaogaigeruxia: (1)2001nianshelilelianzhengbu(department of institutional integrity,dii)bingzai2007nianshenggeweilianzhengju(the integrity vice presidency,ivp);(2)zhi2006niannianmo,wanchengshuangcengzhicaicaijuexitongfanyadianjing。qidiyijizhicaijigoushi“zigezantingyuquxiaobangongshi”(xiacheng“bangongshi”),neishepingguyuzigezantingzhuguan(hougengmingweizigezantingyuquxiaozhuguan),zhuyaozhizeshicaidinglianzhengjujiqitabumentijiaodezhicaianjiandezhengjushifouchongzu。dierjizhicaijigoushiyou7mingwaibufaguanzuchengdezhicaiweiyuanhui。(3)tuozhanzhicaixitongfanweizhiguojijinronggongsi、duobiantouzidanbaojigouyijishijieyinxingdanbaojitanjinrongyunzuo。(4)2009nianzailianzhengjurenminglianzhengheguizhuguan(xiacheng“ico”huo“heguizhuguan”)。gaizhuguanchulejiandushouzhicaigongsidelianzhengheguiqingkuanghuogerenzunshouxingweizhunzedeqingkuangwai,haifuzepandingheguitiaojianhuoyouzhicaiweiyuanhuihuozhepingguzhuguanquedingdeqitatiaojianshifoudedaolemanzu。muqian,shijieyinxingyixingchengyiheguizhuguanlingdaodelianzhengju、yizigezhuguanlingdaodebangongshiyijiyou7mingwaibufaguanzuchengdezhicaiweiyuanhuidezhicaitixi。

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