{"id":433369,"date":"2023-08-28T14:03:32","date_gmt":"2023-08-28T06:03:32","guid":{"rendered":"https:\/\/law.asia\/?p=433369"},"modified":"2023-09-21T16:52:17","modified_gmt":"2023-09-21T08:52:17","slug":"criminal-compliance-stages","status":"publish","type":"post","link":"https:\/\/law.asia\/zh-hans\/criminal-compliance-stages\/","title":{"rendered":"\u5211\u4e8b\u5408\u89c4\u4e1a\u52a1\u89e3\u8bfb"},"content":{"rendered":"<div style=\"width: 640px;\" class=\"wp-video\"><!--[if lt IE 9]><script>document.createElement('video');<\/script><![endif]-->\n<video class=\"wp-video-shortcode\" id=\"video-433369-1\" width=\"640\" height=\"360\" poster=\"https:\/\/law.asia\/wp-content\/uploads\/2023\/08\/Starrise-cover.jpg\" preload=\"metadata\" controls=\"controls\"><source type=\"video\/mp4\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2023\/08\/Starrise-230904-v2-1.mp4?_=1\" \/><a 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alignright\"><img class=\"size-full wp-image-433305\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2023\/08\/Wang-Weining-Starrise-Law-Firm.jpg\" alt=\"Wang Weining, Starrise Law Firm\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-433304\" class=\"wp-caption-text\"><strong>\u738b\u552f\u5b81<\/strong><br \/>\u526f\u4e3b\u4efb\u3001\u521b\u59cb\u5408\u4f19\u4eba<br \/>\u661f\u6765\u5f8b\u5e08\u4e8b\u52a1\u6240<\/figcaption><\/figure>\n<p style=\"text-align: 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style=\"text-align: justify;\"><span class=\"vantage-red\"><strong>\u9884\u9632<\/strong><\/span><\/h2>\n<p style=\"text-align: justify;\">\u5bf9\u4e8e\u5211\u4e8b\u72af\u7f6a\u7684\u6d89\u7f6a\u98ce\u9669\uff0c\u9884\u9632\u5c24\u4e3a\u91cd\u8981\uff0c\u8fd9\u662f\u7531\u5211\u4e8b\u7a0b\u5e8f\u7684\u7279\u6b8a\u6027\u6240\u51b3\u5b9a\u7684\u3002\u4e00\u65b9\u9762\uff0c\u5211\u4e8b\u7a0b\u5e8f\u6709\u5176\u60ef\u6027\uff0c\u4e00\u65e6\u5211\u4e8b\u4fa6\u67e5\u542f\u52a8\uff0c\u4f01\u4e1a\u6216\u76f8\u5173\u4eba\u5458\u8131\u7f6a\u7684\u53ef\u80fd\u6027\u4fbf\u968f\u7740\u7a0b\u5e8f\u7684\u63a8\u8fdb\u800c\u9010\u6b65\u51cf\u5c11\uff1b\u53e6\u4e00\u65b9\u9762\uff0c\u4f01\u4e1a\u4e00\u65e6\u6210\u4e3a\u72af\u7f6a\u5acc\u7591\u4eba\uff0c\u5c31\u52bf\u5fc5\u8981\u627f\u53d7\u4fe1\u8a89\u53d7\u635f\u3001\u8fd0\u8425\u53d7\u963b\u7684\u4e0d\u5229\u540e\u679c\u3002<\/p>\n<p style=\"text-align: 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justify;\">\n<li>\u5e38\u6001\u5316\u7684\u5211\u4e8b\u98ce\u9669\u9632\u63a7\u3002\u5211\u4e8b\u98ce\u9669\u9632\u63a7\u672c\u8eab\u5c31\u662f\u5408\u89c4\u98ce\u9669\u9632\u63a7\u7684\u91cd\u8981\u5185\u5bb9\uff0c\u4e00\u5bb6\u8fd0\u8425\u8f83\u4e3a\u5065\u5eb7\u7684\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7\u642d\u5efa\u5408\u89c4\u7ba1\u7406\u4f53\u7cfb\u3001\u8bc6\u522b\u548c\u8bc4\u4f30\u5211\u4e8b\u5408\u89c4\u98ce\u9669\u3001\u5236\u5b9a\u548c\u5b8c\u5584\u98ce\u9669\u7ba1\u63a7\u63aa\u65bd\u3001\u57f9\u80b2\u5408\u89c4\u6587\u5316\u7b49\u65b9\u5f0f\u5bf9\u4f01\u4e1a\u8fd0\u8425\u4e2d\u53ef\u80fd\u6d89\u53ca\u7684\u5211\u4e8b\u98ce\u9669\u8fdb\u884c\u9884\u9632\u3002<\/li>\n<li>\u9488\u5bf9\u6027\u7684\u6d89\u7f6a\u98ce\u9669\u9632\u63a7\u3002\u5211\u4e8b\u6d89\u7f6a\u98ce\u9669\u5f80\u5f80\u6709\u5176\u5f81\u5146\uff0c\u53ef\u80fd\u662f\u5916\u90e8\u76d1\u7ba1\u90e8\u95e8\u7684\u8c03\u67e5\u3001\u5904\u7f5a\uff0c\u4e5f\u53ef\u80fd\u662f\u5185\u90e8\u4eba\u5458\u7684\u8fdd\u89c4\u8fdd\u7eaa\u4e8b\u4ef6\uff0c\u6b64\u65f6\u5e94\u7acb\u5373\u8058\u8bf7\u5211\u4e8b\u5408\u89c4\u4e13\u4e1a\u4eba\u58eb\u4ecb\u5165\uff0c\u4ee5\u534f\u52a9\u4f01\u4e1a\u6709\u6548\u963b\u65ad\u4e00\u822c\u98ce\u9669\u5411\u5211\u4e8b\u72af\u7f6a\u8f6c\u5316\u3002\u5f53\u4f01\u4e1a\u88ab\u76d1\u7ba1\u90e8\u95e8\u8c03\u67e5\u65f6\uff0c\u5211\u4e8b\u5408\u89c4\u5f8b\u5e08\u80fd\u591f\u534f\u52a9\u4f01\u4e1a\u8bc4\u4f30\u6d89\u7f6a\u98ce\u9669\u3001\u51c6\u5907\u7533\u8fa9\u6750\u6599\u3001\u7533\u8bf7\u548c\u53c2\u4e0e\u542c\u8bc1\uff0c\u4ee5\u53ca\u4e0e\u76d1\u7ba1\u90e8\u95e8\u8fdb\u884c\u6c9f\u901a\u8c08\u5224\u7b49\uff0c\u4ee5\u9632\u6b62\u76d1\u7ba1\u90e8\u95e8\u5c06\u6848\u4ef6\u79fb\u9001\u516c\u5b89\u673a\u5173\u3002<\/li>\n<\/ul>\n<h2 style=\"text-align: justify;\"><span class=\"vantage-red\"><strong>\u5e94\u5bf9<\/strong><\/span><\/h2>\n<figure id=\"attachment_433308\" aria-describedby=\"caption-attachment-433308\" style=\"width: 200px\" class=\"wp-caption alignright\"><img class=\"size-full wp-image-433309\" src=\"https:\/\/law.asia\/wp-content\/uploads\/2023\/08\/Fu-Xuehang-Starrise-Law-Firm.jpg\" alt=\"Fu Xuehang, Starrise Law Firm\" width=\"200\" height=\"250\" \/><figcaption id=\"caption-attachment-433308\" class=\"wp-caption-text\"><strong>\u4ed8\u96ea\u822a<\/strong><br \/>\u5f8b\u5e08<br \/>\u661f\u6765\u5f8b\u5e08\u4e8b\u52a1\u6240<\/figcaption><\/figure>\n<p style=\"text-align: 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style=\"text-align: justify;\"><span class=\"vantage-red\"><strong>\u633d\u6551<\/strong><\/span><\/h2>\n<p style=\"text-align: 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