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“真实夫妻交换小说”-译文小记

浙江率先发布指引真实夫妻交换小说 推进“民营企业廉洁合规”建设

来源: 网易新闻
2024-11-08 19:39:42

最佳回答

“真实夫妻交换小说”浙江率先发布指引真实夫妻交换小说 推进“民营企业廉洁合规”建设

  中新真实夫妻交换小说网杭州11月8日电 (王潇真实夫妻交换小说婧)日前,浙江省工商联发布《浙江省民营企业廉洁合规建设指引(2024年版)》(以下简称《指引》)。这是全国首个省级层面民营企业廉洁合规建设指引,旨在响应民营企业迫切需求,推动企业合规建设和廉洁风险防控。

  《指引》分正文和附录两部分内容,正文共五章85条,其中第二章为廉洁合规通用型指引,主要围绕投融资、人力资源、财税、市场交易、知识产权等重点领域,以防范民营企业内部人员刑事犯罪风险为目标,通过犯罪行为画像和警示案例的方式对民营企业进行风险提示。

  《指引》第三章为廉洁合规专用型指引,主要围绕互联网、建筑、医药、物流等重点行业,给出这些领域民营企业内部员工侵犯企业合法权益的犯罪行为画像,并提出具有针对性的合规要求与指引。

  《指引》第四章为廉洁合规程序性指引。程序性指引主要围绕事前预防、事中应对和事后整改三个阶段性环节,引导民营企业建立合规制度、合规考核、合规文化、合规培训、合规审查、投诉举报、风险预警、风险处置、监督审查、追究责任、有效评价等廉洁合规建设闭环运行机制。

  在制定《指引》过程中,浙江省工商联成立调研组,深入民营企业、商会和有关专业机构等调研,广泛听取各方意见,征求该省清廉民企建设成员单位意见,力求《指引》的科学性、针对性、实效性。总体来说,出台《指引》有3个主要目的:一是有利于丰富侵害民营企业合法权益的案件类型;二是有利于实现民营企业廉洁合规建设的场景化;三是有利于提高民营企业廉洁合规建设的规范化水平。(完)

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