美國(guó)反海外腐敗法的解讀與借鑒
本文關(guān)鍵詞: 美國(guó)反海外腐敗法 跨國(guó)商業(yè)賄賂 出處:《復(fù)旦大學(xué)》2012年碩士論文 論文類(lèi)型:學(xué)位論文
【摘要】:本文主要分為五個(gè)部分,第一部分主要內(nèi)容是通過(guò)幾個(gè)概念的比較,提煉了跨國(guó)商業(yè)賄賂的特征,界定了跨國(guó)商業(yè)賄賂的概念并介紹跨國(guó)商業(yè)賄賂對(duì)東道國(guó)以及母國(guó)可能造成的危害。第二部分主要是介紹《美國(guó)海外反腐敗法》的內(nèi)容,梳理了該部法律的歷史沿革,解讀了《美國(guó)海外反腐敗法》的兩大條款—反賄賂條款和會(huì)計(jì)條款,并分析法律的主要構(gòu)成要件。第三部分是介紹中國(guó)國(guó)內(nèi)商業(yè)賄賂的規(guī)制,首先介紹了跨國(guó)公司在華商業(yè)賄賂的狀況以及原因分析,其次是分析跨國(guó)公司在華實(shí)施商業(yè)賄賂行為對(duì)我國(guó)造成的影響,接著筆者介紹了我國(guó)目前針對(duì)境內(nèi)發(fā)生的商業(yè)賄賂行為的法律規(guī)制體系,最后是針對(duì)商業(yè)賄賂規(guī)制體系給出了完善建議。第四部分是根據(jù)刑法修正案(八)所確立的“對(duì)外國(guó)公職人員、國(guó)際公共組織官員行賄罪”,結(jié)合美國(guó)反海外腐敗法以及聯(lián)合國(guó)反腐敗公約的立法經(jīng)驗(yàn),對(duì)完善“對(duì)外國(guó)公職人員、國(guó)際公共組織官員行賄罪”的犯罪構(gòu)成要件提出立法建議。
[Abstract]:This paper is mainly divided into five parts. The first part of the main content is to refine the characteristics of transnational commercial bribery through the comparison of several concepts. This paper defines the concept of transnational commercial bribery and introduces the possible harm of transnational commercial bribery to the host country and the home country. The second part mainly introduces the contents of the United States overseas Anti-Corruption Act, combing the historical evolution of the law. This paper interprets the two major provisions of the American overseas Anti-Corruption Act, namely, the anti-bribery clause and the accounting clause, and analyzes the main constituent elements of the law. The third part introduces the regulation of commercial bribery in China. Firstly, it introduces the situation and reasons of transnational corporations' commercial bribery in China, and then analyzes the influence of transnational corporations' commercial bribery in China. Then the author introduces the current legal regulation system of commercial bribery in China. Finally, the author gives some suggestions to improve the regulation system of commercial bribery. Part 4th is based on the Criminal Law Amendment (VIII) to establish the "to foreign public officials," The crime of bribery by officials of public international organizations ", in combination with the legislative experience of the United States Anti-overseas Corruption Act and the United Nations Convention against Corruption, puts forward legislative suggestions for perfecting the constitutive elements of the crime of" bribery of foreign public officials and officials of public international organizations ".
【學(xué)位授予單位】:復(fù)旦大學(xué)
【學(xué)位級(jí)別】:碩士
【學(xué)位授予年份】:2012
【分類(lèi)號(hào)】:D997.9
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