Chapter
Dec 9, 2021
Research on Criminal Compliance and Criminal Risk Prevention in Construction and Real Estate Enterprise
Publication: ICCREM 2021
ABSTRACT
With the acceleration of economic globalization and world economic integration, compliance plans have become the core competitiveness of construction and real estate enterprises, especially large-scale transnational construction and real estate enterprises. The lack of compliance plans has seriously restricted the survival and development of construction and real estate enterprises in China. Through the analysis of the concept and function of criminal compliance, this paper reveals the function of criminal compliance to prevent criminal legal risks and prevent crimes. In addition, based on analyzing the contents of criminal legal risks in construction and real estate enterprises, the main contents of criminal compliance construction are put forward to improve the market competitiveness of construction and real estate enterprises and promote the healthy and sustainable development of construction and real estate enterprises.
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REFERENCES
Chen, R. H. (2020). “Basic issues of corporate compliance.” China Law Review, (1), 178–196. (in Chinese).
Lou, Q. Q. (2020). “Enterprises should attach importance to criminal compliance.” Faren Magazine, (1), 72–73. (in Chinese).
Tang, H. J. (2016). Criminal law in construction real estate: risk identification and argument analysis, Law Press, Beijing. (in Chinese).
Wang, C. J. (2020). Criminal legal liability and risk prevention for employees in construction engineering, Law Press, Beijing. (in Chinese).
Wan, F. (2019). “Development and enlightenment of criminalization of enterprise compliance.” Criminal Science, (2), 47–67. (in Chinese).
Information & Authors
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Published In
ICCREM 2021
Pages: 835 - 843
Copyright
© 2021 American Society of Civil Engineers.
History
Published online: Dec 9, 2021
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Authors
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1Associate Professor, School of Urban Economics and Management, Beijing Univ. of Civil Engineering and Architecture, Beijing, China. Email: [email protected]
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ASCE Library Cards let you download journal articles, proceedings papers, and available book chapters across the entire ASCE Library platform. ASCE Library Cards remain active for 24 months or until all downloads are used. Note: This content will be debited as one download at time of checkout.
Terms of Use: ASCE Library Cards are for individual, personal use only. Reselling, republishing, or forwarding the materials to libraries or reading rooms is prohibited.
Terms of Use: ASCE Library Cards are for individual, personal use only. Reselling, republishing, or forwarding the materials to libraries or reading rooms is prohibited.