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On The Compliance Procedure Of Anglo - American Anti - Corruption Law

Posted on:2016-07-23Degree:MasterType:Thesis
Country:ChinaCandidate:Y LiFull Text:PDF
GTID:2206330461467548Subject:International Law
Abstract/Summary:PDF Full Text Request
On July 1? 2011, the United Kingdom^ new anti-bribery law, the UK Bribery Act, came into force. As the latest British Foreign Corrupt Practices Act, he UK Bribery Act do a considerable amount of legislative innovations in the penalty bribery adopted the principle of strict liability. In the area of punishing corporations for failing to prevent bribery, the act established Corporate Failure to Prevent Bribery, In order to guide commercial organizations to establish a sound compliance program, the UK Ministry of Justice, and even released the new England Bribery Act Guidelines 丨,UK Guidance ’At the same time we review the world’s first law of anti-bribery the US "Foreign Corrupt Practices Act H? we could not found compliance program requirements. But the United States through judicial practice in a large number of precedents for commercial organizations made compliance program corresponding provisions. While the American legal profession, the judiciary, researchers also do a lot of research on how to further improve the compliance procedures in FCPA.Since the reform and opening up 30 years, China?s economy has made remarkable achievements- But in the overseas anti-corruption legislation,there are still many shortcomings. And China has become the worlds third-largest investor, China needs to improve overseas anti-corruption legislation and compliance procedures introduced in China in overseas anti-corruption legislation. Meanwhile, the Chinese enterprises to go abroad after more shall establish a comprehensive compliance program to address the increasingly stringent requirements of the global anti-corruption situation.
Keywords/Search Tags:England America, Overseas anti-corruption, Compliance program
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