美國跨國公司在華商業(yè)賄賂行為的法律規(guī)制
發(fā)布時(shí)間：2018-11-16 21:31
【摘要】：美國跨國公司海外商業(yè)賄賂丑聞不斷，在破壞公平競爭的市場秩序的同時(shí)也影響了公共對(duì)市場的信心。為了打擊美國跨國公司海外商業(yè)賄賂行為，美國國會(huì)通過了《反海外腐敗法》。《反海外腐敗法》通過其反賄賂條款和會(huì)計(jì)條款來打擊和預(yù)防商業(yè)賄賂行為。《反海外腐敗法》成為了日后其他國家制定反海外商業(yè)賄賂法案的藍(lán)本。 中國是美國跨國公司海外商業(yè)賄賂的重災(zāi)區(qū)，近年來一次次商業(yè)賄賂丑聞為商業(yè)賄賂的法律規(guī)制拉響了警鐘。中國目前反商業(yè)賄賂的相關(guān)法律比較分散且又有不相協(xié)調(diào)之處，同時(shí)《刑法》關(guān)于賄賂的規(guī)定相對(duì)比較完善但其將賄賂手段僅限于“財(cái)物”大大降低了其打擊力度，而《反不正當(dāng)競爭法》立法較早，關(guān)于商業(yè)賄賂的規(guī)定比較籠統(tǒng)缺乏可操作性。 本文對(duì)比分析了美國《反海外腐敗法》與中國反商業(yè)賄賂相關(guān)法律在禁止的行為、禁止的行為所指向的對(duì)象、法律責(zé)任、通過第三方行賄問題、母子公司的責(zé)任承擔(dān)問題、公司并購后的責(zé)任承擔(dān)問題等方面的不同規(guī)定，同時(shí)結(jié)合目前跨國公司在華商業(yè)賄賂的主要方式，提出我國當(dāng)務(wù)之急是要立法統(tǒng)一和擴(kuò)展現(xiàn)有“商業(yè)賄賂”定義、明確商業(yè)賄賂違法與犯罪的界線、完善通過第三方行賄的法律規(guī)制以及完善母子公司的責(zé)任承擔(dān)問題。
[Abstract]:The scandal of overseas commercial bribery of American multinational corporations has undermined the market order of fair competition and affected public confidence in the market at the same time. In order to combat overseas commercial bribery of American multinational corporations, The United States Congress passed the overseas Corruption Act. The overseas Corruption Act combats and prevents commercial bribery through its anti-bribery provisions and accounting provisions. A blueprint for the overseas Commercial bribery Act. China is the disaster area of American multinational companies' overseas commercial bribery. In recent years, commercial bribery scandals have sounded the alarm for the legal regulation of commercial bribery. At present, the relevant laws against commercial bribery in China are relatively scattered and inconsistent. At the same time, the provisions of the Criminal Law on bribery are relatively perfect, but the bribery measures are limited to "property", which greatly reduces its crackdown. But the anti-unfair competition law legislation is earlier, the stipulation about the commercial bribe lacks the maneuverability generally. This paper compares and analyses the prohibited acts, the object of the prohibited acts, the legal liability, the problem of bribery through third parties, the liability of parent-subsidiary companies and the related laws of the United States against overseas Corruption and China's anti-commercial bribery laws. Different regulations on the liability assumption after merger and acquisition, and combining with the main ways of commercial bribery of multinational corporations in China, it is proposed that the urgent task of our country is to unify and expand the existing definition of "commercial bribery". This paper clarifies the boundary between commercial bribery and crime, consummates the legal regulation of bribery through third party, and consummates the responsibility of parent and subsidiary company.
【學(xué)位授予單位】：華東政法大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2014
【分類號(hào)】：D922.294;D924.3
[Abstract]:The scandal of overseas commercial bribery of American multinational corporations has undermined the market order of fair competition and affected public confidence in the market at the same time. In order to combat overseas commercial bribery of American multinational corporations, The United States Congress passed the overseas Corruption Act. The overseas Corruption Act combats and prevents commercial bribery through its anti-bribery provisions and accounting provisions. A blueprint for the overseas Commercial bribery Act. China is the disaster area of American multinational companies' overseas commercial bribery. In recent years, commercial bribery scandals have sounded the alarm for the legal regulation of commercial bribery. At present, the relevant laws against commercial bribery in China are relatively scattered and inconsistent. At the same time, the provisions of the Criminal Law on bribery are relatively perfect, but the bribery measures are limited to "property", which greatly reduces its crackdown. But the anti-unfair competition law legislation is earlier, the stipulation about the commercial bribe lacks the maneuverability generally. This paper compares and analyses the prohibited acts, the object of the prohibited acts, the legal liability, the problem of bribery through third parties, the liability of parent-subsidiary companies and the related laws of the United States against overseas Corruption and China's anti-commercial bribery laws. Different regulations on the liability assumption after merger and acquisition, and combining with the main ways of commercial bribery of multinational corporations in China, it is proposed that the urgent task of our country is to unify and expand the existing definition of "commercial bribery". This paper clarifies the boundary between commercial bribery and crime, consummates the legal regulation of bribery through third party, and consummates the responsibility of parent and subsidiary company.
【學(xué)位授予單位】：華東政法大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2014
【分類號(hào)】：D922.294;D924.3
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