【摘要】：在全球化,尤其是經(jīng)濟全球化進程加速推進的今天,商事交易中的賄賂行為早已跨越了國家邊界,演變成了足以引起全世界關(guān)注的難題�？鐕虡I(yè)賄賂事件的愈演愈烈,損害了世界各國的投資環(huán)境,必須運用法律手段加以防范和打擊。打擊跨國商業(yè)賄賂的手段包括內(nèi)國法和國際法兩部分。內(nèi)國法中的典范是美國的1977年《反海外腐敗法》,英國最新頒布的《反賄賂法案》也極具影響力;而《聯(lián)合國反腐敗公約》則是國際法規(guī)制的里程碑。內(nèi)國法和國際法各有所長,打擊跨國商業(yè)賄賂功不可沒。然而,跨國商業(yè)賄賂的行為之廣,導(dǎo)致其存在于國際商事交易活動的諸多領(lǐng)域,活躍于投資、金融、證券等多個方面。打擊跨國商業(yè)賄賂,必須加強國際合作。本文主要內(nèi)容分為四部分,共30000余字。從國際法和內(nèi)國法這兩個角度,分析了當(dāng)今世界對于跨國商業(yè)賄賂行為的法律規(guī)制的概況,并結(jié)合我國的實際情況,對跨國商業(yè)賄賂的法律規(guī)制的必要性和可行性進行了詳實的闡述。第一部分,跨國商業(yè)賄賂的概述�？偨Y(jié)了跨國商業(yè)賄賂的基本概念,通過與商業(yè)賄賂和跨國賄賂這兩個概念的對比,突出了跨國商業(yè)賄賂的特征,分析了跨國商業(yè)賄賂給經(jīng)濟全球化所造成的嚴重影響,初步描繪了跨國商業(yè)賄賂法律規(guī)制的發(fā)展沿襲與變革。第二部分,跨國商業(yè)賄賂的國際法規(guī)制。以國際組織為研究視角,在國際法的層面上,討論了國際組織規(guī)制跨國商業(yè)賄賂行為的相關(guān)條約規(guī)定,對《經(jīng)合組織公約》、《聯(lián)合國反腐敗公約》和歐盟反賄賂商業(yè)立法進行了論述,分析了國際反腐敗立法的優(yōu)勢與不足。第三部分,跨國商業(yè)賄賂的國內(nèi)法規(guī)制。以國家為研究視角,在國內(nèi)法的層面上,著重論述了美國的1977年《反海外腐敗法》和英國的2011年《反賄賂法案》的發(fā)展沿革及內(nèi)容特點。第四部分,我國的跨國商業(yè)賄賂現(xiàn)狀及法制應(yīng)對策略。論述了跨國商業(yè)賄賂行為在我國的蔓延程度,分析了導(dǎo)致此種現(xiàn)象的根源,評析了目前我國打擊跨國商業(yè)賄賂行為的相關(guān)法律法規(guī)及其缺陷,在這個基礎(chǔ)上,針對如果構(gòu)建我國的跨國商業(yè)賄賂法律規(guī)制體系,提出了建議。
[Abstract]:Nowadays, with the acceleration of globalization, especially the process of economic globalization, bribery in commercial transactions has already crossed the national boundaries and evolved into a difficult problem enough to attract the attention of the whole world. Transnational commercial bribery has become more and more serious, which has damaged the investment environment all over the world and must be prevented and combated by legal means. The measures to combat transnational commercial bribery include domestic law and international law. The model of domestic law is the American Anti-overseas Corruption Act of 1977, the latest British Anti-bribery Act is also very influential, and the United Nations Convention against Corruption is a milestone in international law. Domestic law and international law have their own strengths, the fight against transnational commercial bribery can not be ignored. However, the wide range of transnational commercial bribery leads to its existence in many fields of international commercial transactions, such as investment, finance, securities and so on. International cooperation must be strengthened to combat transnational commercial bribery. The main content of this paper is divided into four parts, a total of more than 30000 words. From the angles of international law and internal law, this paper analyzes the general situation of the legal regulation of transnational commercial bribery in the world today, and combines the actual situation of our country. The necessity and feasibility of legal regulation of transnational commercial bribery are expounded in detail. The first part is an overview of transnational commercial bribery. This paper summarizes the basic concept of transnational commercial bribery, compares it with commercial bribery and transnational bribery, highlights the characteristics of transnational commercial bribery, and analyzes the serious impact of transnational commercial bribery on economic globalization. Preliminary description of transnational commercial bribery legal regulation of the development of succession and change. The second part, the international law regulation of transnational commercial bribery. From the perspective of international organizations, this paper discusses the relevant treaty provisions of international organizations regulating transnational commercial bribery from the perspective of international law. This paper discusses the OECD Convention, the United Nations Convention against Corruption and the European Union's anti-bribery commercial legislation, and analyzes the advantages and disadvantages of the international anti-corruption legislation. The third part, the domestic laws and regulations of transnational commercial bribery. From the point of view of the state, this paper focuses on the development, evolution and content characteristics of the Anti-overseas Corruption Act of 1977 in the United States and the Anti-bribery Act of 2011 in the United Kingdom. The fourth part, our country transnational commercial bribery present situation and the legal system countermeasure. This paper discusses the extent of the spread of transnational commercial bribery in China, analyzes the root causes of this phenomenon, and analyzes on the relevant laws and regulations and their defects in our country to combat transnational commercial bribery at present, on the basis of this, This paper puts forward some suggestions on how to construct the legal regulation system of transnational commercial bribery in China.
【學(xué)位授予單位】：重慶大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2015
【分類號】：D997.9

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