Recently, Tongliao Horqin District Procuratorate and Horqin District Judicial Bureau jointly launched a “Enterprise Cooperation A symposium on the theme of “Construction of Regulations”, to discuss how to conduct compliance review of enterprises and promote the high-quality development of a business environment governed by the rule of law.
At the symposium, the two supervisors and inspectors had an in-depth exchange and discussion on how to optimize the business environment through corporate compliance construction.
The person in charge of the District Procuratorate analyzed the advantages of carrying out corporate compliance review work: supervising enterprises during a certain test period, on the one hand Let the company “cure the disease”, on the other hand, through the establishment of a compliance system, and after a compliance assessment, a criminal policy of light probation will be implemented on the company involved. Through the timely monitoring and disposal of business behaviors of enterprises and employees, enterprises have corresponding compliance risk prevention systems, risk identification systems and violation response systems. Effective prevention and timely monitoring of violations of laws and regulations can be achieved, and loopholes and defects in the system can be plugged and repaired in a timely manner, so that enterprises can develop more benignly.
The Bureau of Justice of the Division said: For lawyers, corporate compliance is a very powerful defense, and the ideas and goals of both prosecutors and lawyers Consistent. In the process of corporate compliance review, a third-party supervision mechanism is implemented, and lawyers conduct “face-to-face” supervision of enterprises as third-party supervision committees. However, corporate compliance is highly professional, and the procuratorate still has to play a leading role in developing enterprises for lawyers. Professional training for compliance review. Finally, the two sides further discussed the establishment of relevant mechanisms and systems, such as cost guarantees, supervision methods, and supervision organizations.
This symposium further strengthened the communication and exchanges between the Bureau of Justice and the Procuratorate in their work, and provided a strong legal guarantee for jointly creating a business environment governed by the rule of law. .