论民营企业反腐败合规的典型难题与破解路径

On Typical Difficulties and Solutions of Anti-corruption Compliance in Private Enterprises

摘要

本文立足于法律实务视角，选取浙江某建筑科技有限公司内部腐败案例进行深入剖析，旨在揭示中小民营企业在主动反腐败合规实践中遭遇的典型难题。在此基础上，笔者尝试从制度、组织、技术、文化及外部协同等多个维度，构建一个整合性的破解框架，并回归案例提供具体重构设想，以期为广大中小民营企业的合规建设提供切实参考，也为相关领域的学术研究与法律服务提供有益镜鉴。

Abstract

From a legal practice perspective, this study conducts an in-depth analysis of an internal corruption case at a construction technology company in Zhejiang Province, aiming to identify typical challenges faced by small and medium-sized private enterprises (SMEs) in proactive anti-corruption compliance practices. Building on this analysis, the author proposes an integrated framework addressing institutional, organizational, technical, cultural, and external coordination dimensions. The case study also provides concrete recommendations for organizational restructuring, offering practical references for SME compliance development and valuable insights for academic research and legal services in related fields.

关键词

中小企业 / 民营企业 / 反腐败合规 / 内部贪腐

Key words

small and medium-sized enterprises / private enterprises / anti-corruption compliance / internal corruption

参考文献

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[3] 李曙光. 公司治理与法律合规[M].北京:中国政法大学出版社, 2019.

[4] 浙江省人民检察院课题组. 民营企业内部人员职务犯罪惩治与预防[J]. 人民检察, 2020(16)