Research On Criminal Compliance Of Real Estate Development Enterprises In My Country

In the context of globalization and risk society,criminal law interventions are early and more active,the circle of crime continues to expand,and criminal law legislation has obvious intentions to prevent and control social risks.More and more countries in the world tend to adopt criminal compliance.Since the ZTE incident in my country in2018,the theoretical circle has also set off a “compliance fever”.Nowadays,the development of compliance in my country has made certain achievements,and a series of guidelines have been issued.However,in general,my country's Compliance construction is still in its infancy.The real estate development industry,as the mainstay of my country's economic take-off,does not match its rapid development.It is the omission of criminal risk prevention.Administrative law and civil law overlap.Therefore,if the criminal compliance system can be applied to the identification of unit crimes in the real estate development industry,it can not only reduce the burden of proof of crimes of criminal enterprises and units,but also increase the crime of real estate development enterprises.Awareness of prevention.Based on the systematic interpretation of the concept of criminal compliance and foreign development,this article analyzes the status quo of my country's real estate development enterprises and the particularity of applying the criminal compliance system,and concludes that my country's real estate development enterprises are currently facing criminal The types of compliance risks,starting from the criminal liability model of my country's unit crimes,and aiming at the unique operating model of real estate development enterprises,put forward the difficulties and opinions on the application of criminal compliance systems in the real estate development industry.This article intends to make criminal compliance,a system that shines in foreign countries,find suitable soil in the domestic real estate development industry,and become a special medicine that is difficult to identify unit crimes.It is established in specific practice and established in enterprises.Corporate policies based on social responsibility with a good corporate compliance culture as the long-term goal,and national comprehensive preventive measures with criminal penalties and administrative sanctions as the pillars.