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  本文選題：商業(yè)賄賂犯罪　切入點(diǎn)：信息共享　出處：《安徽大學(xué)》2010年碩士論文　論文類型：學(xué)位論文

【摘要】：商業(yè)賄賂犯罪,簡言之,就是商業(yè)領(lǐng)域中發(fā)生的賄賂犯罪。作為犯罪的商業(yè)賄賂行為,其范圍應(yīng)當(dāng)對應(yīng)于刑法中的全部賄賂犯罪。 商業(yè)賄賂犯罪是市場經(jīng)濟(jì)的毒瘤。近年來,我國司法機(jī)關(guān)不斷的予以打擊,但由于種種原因,目前我國商業(yè)賄賂犯罪發(fā)展態(tài)勢愈發(fā)嚴(yán)重,除了某些部門行業(yè)既有的商業(yè)賄賂犯罪的死灰復(fù)燃,也有國際性跨國公司的推波助瀾。這些商業(yè)賄賂犯罪行為不僅破壞了公平的交易秩序,嚴(yán)重地影響了市場經(jīng)濟(jì)的健康發(fā)展,而且削弱了政府部門的公信力,甚至影響到我國的國際形象和企業(yè)在國際上的競爭力。商業(yè)賄賂犯罪是一個全球性的問題,也是當(dāng)下中國最受關(guān)注的重大社會問題之一。研究商業(yè)賄賂犯罪不僅僅是現(xiàn)實(shí)的需要,也是司法實(shí)踐發(fā)展的需要。 本文正是基于探討近年來司法實(shí)踐出現(xiàn)的種種新型商業(yè)賄賂案件特點(diǎn)、成因,重點(diǎn)提出預(yù)防對策。 首先從最高人民檢察院三年來的工作報告中關(guān)于查處商業(yè)賄賂犯罪的數(shù)據(jù)入手,結(jié)合近年來我國、我省查處的一系列有代表性的商業(yè)賄賂大案、要案的實(shí)際案例,對不斷出現(xiàn)的新型商業(yè)賄賂犯罪進(jìn)行歸類總結(jié)。諸如慣例型、非物質(zhì)型、洋賄賂型、短期交易型和長期合作型的商業(yè)賄賂犯罪,已成為一種“潛規(guī)則”,在不斷阻礙我國市場經(jīng)濟(jì)的健康發(fā)展。 其次,分析新型商業(yè)賄賂犯罪出現(xiàn)的原因,主要是因?yàn)榉�律體系不完善,存在法網(wǎng)粗疏、規(guī)范過窄等缺陷；偵查環(huán)節(jié)不順暢,職權(quán)不明確,多頭管理,偵查手段落后,國際司法合作不暢,出現(xiàn)種種制約偵查的“瓶頸”問題；處罰效果不理想,懲戒力度不大；配套制度不完備,反商業(yè)賄賂工作缺乏透明度；社會風(fēng)氣不健康,對商業(yè)賄賂犯罪的容忍度高。 最后,商業(yè)賄賂犯罪是當(dāng)今世界各國面臨的共同課題。境外與國際社會反商業(yè)賄賂犯罪立法日益呈現(xiàn)出嚴(yán)密刑事法網(wǎng),而我國商業(yè)賄賂犯罪的相關(guān)法律設(shè)置與境外及國際立法雖有對應(yīng)契合之處,但總體而言“形似神離”。為此,筆者認(rèn)為從完善刑罰配置、商業(yè)賄賂管轄機(jī)關(guān)的歸屬、融入國際反商業(yè)賄賂格局等角度思考,結(jié)合自身在檢察機(jī)關(guān)長期工作的實(shí)踐經(jīng)驗(yàn),提出治理新型商業(yè)賄賂犯罪的對策。如整合反商業(yè)賄賂犯罪法律體系,理順偵查體制,注重國際合作,完善刑罰配置,增強(qiáng)辦案效果,建立商業(yè)賄賂犯罪曝光平臺,加強(qiáng)宣傳教育,重視觀點(diǎn)培育等設(shè)想,為進(jìn)一步有效治理商業(yè)賄賂犯罪提出自己的建議。
[Abstract]:The crime of commercial bribery, in short, is the crime of bribery in the commercial field. As a crime of commercial bribery, its scope should correspond to all the crimes of bribery in criminal law. The crime of commercial bribery is a cancer of the market economy. In recent years, the judicial organs of our country have been constantly cracking down on it. However, due to various reasons, the development of the crime of commercial bribery in our country is becoming more and more serious. In addition to the resurgence of commercial bribery crimes in some sectors and industries, they are also fuelled by international transnational corporations. These criminal acts of commercial bribery not only undermine the fair order of transactions, but also seriously affect the healthy development of the market economy. Moreover, it weakens the credibility of government departments and even affects the international image of our country and the competitiveness of enterprises in the world. The crime of commercial bribery is a global problem. The study of commercial bribery crime is not only a practical need, but also a need for the development of judicial practice. This paper discusses the characteristics and causes of various new types of commercial bribery cases in judicial practice in recent years, and puts forward the preventive countermeasures. First of all, starting from the data in the work report of the Supreme people's Procuratorate over the past three years on investigating and dealing with the crime of commercial bribery, and combining with a series of major commercial bribery cases and important cases that have been investigated and dealt with in our province in recent years, Classification and summary of emerging new types of commercial bribery crimes, such as customary, immaterial, foreign, short-term and long-term cooperative crimes of commercial bribery, Has become a "hidden rule", constantly hinder the healthy development of our market economy. Secondly, it analyzes the reasons for the emergence of the new type of commercial bribery crime, mainly because the legal system is not perfect, the legal network is rough, the norms are too narrow, and so on; the investigation links are not smooth, the authority is not clear, the multiple management is not clear, and the investigation means are backward. International judicial cooperation is not smooth, and there are various "bottlenecks" that restrict the investigation; the punishment effect is not ideal, the punishment is not strong enough, the supporting system is not complete, the anti-commercial bribery work lacks transparency, and the social atmosphere is unhealthy. There is a high tolerance for the crime of commercial bribery. Finally, the crime of commercial bribery is a common topic facing all countries in the world. Although the relevant legal establishment of commercial bribery crime in our country is in accordance with foreign and international legislation, but in general, it is similar to God's departure. Therefore, the author thinks that from the perspective of perfect penalty allocation and the attribution of commercial bribery jurisdiction organ, Considering from the angle of international anti-commercial bribery pattern, combining with one's own practice experience in the procuratorial organ for a long time, this paper puts forward some countermeasures to deal with the new type of commercial bribery crime, such as integrating the legal system of anti-commercial bribery crime, straightening out the investigation system, In order to deal with the crime of commercial bribery, we should pay attention to international cooperation, perfect the disposition of penalty, enhance the effect of handling cases, establish a platform to expose the crime of commercial bribery, strengthen propaganda and education, attach importance to the cultivation of viewpoints, and put forward some suggestions for further effective management of the crime of commercial bribery.
【學(xué)位授予單位】：安徽大學(xué)
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2010
【分類號】：D917.6;D924.392

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