Research on the Legal Path of Criminalization and Convergence of Compliance in Chinese Enterprises

Corporate compliance reform is both a reform of the criminal trial system and an innovation of the social governance model. This paper argues that at the current stage in China, the construction of corporate compliance in China cannot rely solely on the procuratorial and other judicial organs, but also requires the participation of more social forces. The corporate compliance mechanism must highlight the leading role of the procuratorial authorities; on the other hand, it also needs to integrate the forces of all parties to provide assistance in the reform and exploration of the corporate compliance system effectively. Since this is a multi-party collaborative systematic project, problems of convergence and collaboration among various parties will inevitably arise; only by establishing smooth convergence and a good collaborative mechanism can the experimental goals of the reform be realized.