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中亚国家廉洁建设背景下中国油气企业合规经营对策建议OACHSSCDCSTPCD

Suggestions on countermeasures for compliance management of Chinese oil and gas enterprises in the context of anti-corruption construction in Central Asian countries

中文摘要英文摘要

为了继续加大吸引和利用外资的力度,中亚国家持续加大对腐败行为的惩处力度,陆续出台系统性的反腐败政策.中亚国家反腐败政策表现出具有惩罚性和预防性、数字化程度增强、国际合作不断加强的走向.外国油气企业在中亚国家的经营环境逐渐呈现有法可依、多方监管、法律环境趋向稳定的局面,但同时面临着法律体系不健全、修改频繁、执法随意、资源民族主义等风险.针对中国油气企业在中亚国家合规经营尚存在的风险,建议:1)政企协作,加强与所在国反腐败政策和机构的对接;2)提高合规守法意识,不断提升自身法律风险防控水平;3)风险防控关口前移,积极规避和化解法律风险;4)面对经营纠纷与争端问题,主动运用法律手段维权.

In order to continue to increase their efforts to attract and utilize foreign investment,Central Asian countries have continued to increase their efforts to penalize corruption and introduced systematic anti-corruption policies.Anti-corruption policies in Central Asian countries have been punitive and preventive in nature,with increased digitization and increased international cooperation.The business environment of foreign oil and gas enterprises in Central Asian countries is gradually showing a situation of legal compliance basis,multi-party regulation,and stabilization of the legal environment,while facing the risks of inadequate legal system,frequent amendments,arbitrary law enforcement,and resource nationalism.In view of the remaining risks of Chinese oil and gas enterprises'compliance in Central Asian countries,it is recommended to collaborate with the government and strengthen the docking with the anti-corruption policies and institutions of the host countries,to raise the awareness of compliance and law-abidingness and continuously improve the level of their own legal risk prevention and control,to move the risk prevention and control gates forward and actively avoid and resolve the legal risks,and proactively to utilize the legal means to safeguard their rights when facing the operational disputes.

王龙坤;李佳霖;冯连勇

中国石油大学(北京)经济管理学院华北电力大学经济与管理学院

中亚国家廉洁建设反腐败政策走向油气企业合规经营

Central Asia countriesanti-corruption constructionanti-corruption policy trendoil and gas enterprisescompliant operation

《国际石油经济》 2024 (008)

73-79,111 / 8

国家自然科学基金项目"基于净能源与碳投入回报的CO2技术经济评价方法研究"(项目编号:72274212).

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