The criminal compliance system has special significance for preventing, discovering and stopping corporate illegal activities and reducing the costs of government management and judicial regulation. The establishment of a system of corporate criminal behavior norms in my country

criminal compliance system has special significance for preventing, discovering and stopping corporate illegal activities and reducing the costs of government management and judicial regulation. The establishment of a system of corporate criminal behavior norms in my country cannot blindly copy Western criminal norms. It must overcome conceptual harshness, deficiencies in corporate development, and shortcomings in criminal theory. Strategically, the protection of market entities is the protection of public interests. When countries formulate and implement their legal systems, they must strike a delicate balance between economic interests and public welfare, that is, they must not rock the economic boat. From a strategic perspective, criminal prosecution is not the best choice for prosecutors to deal with commercial violations. It focuses more on rescuing companies on the verge of committing crimes and guiding them to conduct internal governance of the company to improve its "immunity" ” to prevent re-offending. Therefore, the principle of hard punishment for corporate crimes should be gradually relaxed or even flexible, which requires people's understanding and support. At present, in addition to large state-owned enterprises, most of them are small and medium-sized enterprises. If we blame Western countries and huge fines on enterprises, it will be counterproductive. To improve our country's criminal law and regulations system, we must optimize corporate penalties and reform measures. First, has established fines and compliance fees. According to the "dual model", the standards for company fines are adjusted to reflect the differences between companies and individuals to reflect the necessity of punishment. At the same time, corresponding fine reductions and exemptions will be given to companies that have implemented rectifications that comply with the plan or made commitments. At the same time, it is necessary to combine factors such as criminal harm, compliance risks, repair damage, and corporate capital, and require enterprises to pay corresponding compliance funds to carry out compliance rectification. The second is to increase measures prohibiting business operations and prohibited operations. "One penalty" will not work to transform the enterprise. Adding prohibited and prohibitive clauses to our country's criminal law can limit and limit the behavior of companies that have caused adverse effects in the industry. If fines, penalties, , and compliance measures are added, it may have a greater effect. effect. The third is to appropriately expand the right to contact. In our country, private enterprises are highly dependent on the individual operators. When the non-prosecution system cannot be applied to natural persons, relief can be provided by expanding the scope of communication for business owners serving sentences, increasing the number of communication, and flexible communication methods. , which provides convenience for business owners serving sentences to participate in compliance rectification, and is also an important part of the criminal compliance system. Therefore, both the criminal compliance system and the overall corporate compliance management system need to be continuously improved and constructed. The Ministry of Human Resources and Social Security of the People's Republic of my country included "Corporate Compliance Officers" into my country's "Professional Ceremony" on March 18, 2021, providing a professional team for the development of compliance work. After the establishment of the China Enterprise Compliance Professional Committee, the Professional Competency Examination for Corporate Compliance Officers was held, causing the term "corporate compliance" to cause a great sensation among the crowd. Since then, more and more young people are willing to work for enterprises. Contribute to compliance efforts. China Enterprise Evaluation Association released the first domestic "Evaluation Standards for Professional Skills of Enterprise Compliance Officers" in November 2021, which has become a strong support for the professional competency level examination of enterprise compliance officers. The identification of vocational and technical ability levels must also be organized and carried out in accordance with the national vocational skills standards or industry enterprise evaluation standards. The promulgation of this "standard" allows people to sign up for reference with more peace of mind. After the first Corporate Compliance Officer Examination was successfully concluded, the second Corporate Compliance Officer Examination is also under intense planning, and the examination time is scheduled for October 22. There are less than 5 months left before the exam. I hope interested students will seize the time to apply and get into the review phase as soon as possible.