Translator:Zhang Xiaotong
On April 24, 2023, Shanghai Normal University held the "Shangshi(Shanghai Normal University) Law Lecture" at its Xuhui Campus. The event was hosted by Professor Jiang Chuanguang, Dean of the School of Philosophy and Law at Shanghai Normal University, and the keynote speech was delivered by former Senior Judge of the Supreme People's Court, Hu Yunteng. Danh sách sòng bạc ở Việt Namian, a lawyer from Shanghai Landing Law Offices, was invited to participate.
Judge Hu Yunteng's lecture was themed Danh sách sòng bạc ở Việt Namuot;Several Issues on Comprehensive Promotion of Corporate Compliance from the Perspective of the Court.Danh sách sòng bạc ở Việt Namuot; He provided an insightful presentation on the value of establishing criminal compliance in enterprises, the legal and theoretical basis for Danh sách sòng bạc ở Việt Namuot;non-prosecution of criminal compliance,Danh sách sòng bạc ở Việt Namuot; the conditions for conducting criminal compliance, typical cases of prosecutorial authorities handling corporate criminal compliance, the role and position of courts in implementing criminal compliance, and more.
Judge Yu Xiaohai from the Research Office of the Shanghai High People'Danh sách sòng bạc ở Việt Namourt and Professor Cheng Lanlan from the School of Law at Shanghai Normal University engaged in discussions on issues related to corporate criminal compliance.
Lawyer Danh sách sòng bạc ở Việt Namian raised two points during the discussion:
When a company's actionDanh sách sòng bạc ở Việt Namonstitute a crime, under the "non-prosecution of compliance" policy, prosecution can be avoided. However, whether not prosecuting a crime that has been committed contradicts the principle of legality of crimes and punishments, and how such conflictDanh sách sòng bạc ở Việt Naman be resolved in judicial practice.
When there is a dispute over whether a company's actionDanh sách sòng bạc ở Việt Namonstitute a crime, not pleading guilty may result in prosecution, while pleading guilty could mean forfeiting the opportunity for statutory non-prosecution. Faced with pressure, is there a possibility of companies voluntarily admitting guilt despite being innocent in reality? How can this situation be avoided in judicial practice?
Judge Hu Yunteng provided detailed analyses of these questions based on the judicial practice of criminal compliance.
The event lasted for two hours. Distinguished speakers from the perspectives of judges, professors, and lawyers objectively analyzed the connection between criminal compliance and criminal law, criminal procedure law, the integration of criminal compliance theory and judicial practice, and the specific implementation of criminal compliance in judicial practice. Through sharing, the attendees gained a more comprehensive understanding of corporate criminal compliance. The conference concluded successfully in an enthusiastic atmosphere.
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