2013 Fiscal Year Final Research Report
corporate criminal liability and compliance system
| Project/Area Number |
23530075
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| Research Category |
Grant-in-Aid for Scientific Research (C)
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| Allocation Type | Multi-year Fund |
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| Section | 一般 |
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| Research Field |
Criminal law
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| Research Institution | Osaka University |
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Principal Investigator |
SAKUMA Osamu 大阪大学, 法学(政治学)研究科(研究院), 教授 (00126864)
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| Co-Investigator(Kenkyū-buntansha) |
SHIGE Terutada 大阪大学, 大学院高等司法研究科, 准教授 (80335497)
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| Co-Investigator(Renkei-kenkyūsha) |
ONO Kousei 摂南大学, 法学部, 法学部 (40593405)
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| Project Period (FY) |
2011 – 2013
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| Keywords | コンプライアンス / 法務人材の育成 / 会社不祥事 / 経済犯罪 |
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| Research Abstract |
Nearly all international treaties on economic crime insist on the creation of corporate criminal liabilty or quasi-criminal liability. Traditional resistance to corporate criminal liability in civil law jurisdictions in weakening, especially in organized crime. According to the emerging liability model, there is a direct link between risk and compliance system, and between compliance system corporate criminal liability. To keep out of trouble, in effect, every company has to define its particular regulatory risk profile, and determine its tailor-made compliance system and officer to meet the needs it has identified.
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