Post-related criminal legal information database and construction method thereof

Abstract

The application provides a post-related criminal legal information database and a construction method thereof.The database comprises a data storage module for structurally storing post-related criminal information of important personnel in an enterprise.The data storage module comprises a static data storage module and a dynamic data storage module.The dynamic data storage module is used for storing post-related criminal information of important personnel in the enterprise, and the static data storage module is used for storing a structured index of the post-related criminal information of important personnel in the enterprise.The structured index comprises multiple levels of index units, and the information is stored according to the importance of personnel in each post of the enterprise, the criminal charges involved in each post, and the degree of involvement in criminal activities.The technical scheme of the application provides a database for structurally classifying post personnel, so as to solve the problems of scattered data, inconvenience in use, and low application efficiency of the current legal information database.

Description

TECHNICAL FIELD

[0001] The present application relates to a post-related criminal legal information database and a construction method thereof. BACKGROUND

[0002] An enterprise is composed of people, and various legal risks are involved in the process of enterprise operation. Some of these legal risks are borne by the enterprise as the subject to bear legal liability, some are borne by the person as the subject to bear corresponding legal liability, and a large part of the legal liability of the direct responsible personnel is investigated at the same time as the legal liability of the unit subject, especially the personnel in important positions of the enterprise, who are often the subject of criminal responsibility. However, most non-lawyers do not have an understanding of the legal risks of their own positions; if the relevant post personnel can have a basic understanding and preliminary assessment of the legal risks that may be involved in their positions, many unnecessary risks can be effectively avoided. There are many legal information databases on the Internet at present, which present various types of information related to law for users to search and apply information. However, the current legal crime-related data is usually presented separately in categories, and legal provisions, cases, judicial interpretations, etc. are often presented in different databases, and the data is relatively scattered and unstructured, and users need to use multiple databases for data integration and utilization, which is extremely inconvenient.

[0003] More importantly, there is currently no information integration database specifically for legal risks of personnel in various positions of enterprises. The data of the current legal information database is usually classified according to the criminal object, which is a kind of objectified data, and it is difficult for the personnel in the post as the potential criminal subject to utilize the existing objectified data without professional legal thinking, therefore, the existing conventional legal information database is essentially difficult to use and lacks universal applicability.

[0004] Therefore, the present application aims to provide a database structured and classified based on post personnel as the main body to solve the problems of scattered data, inconvenience of use, low application efficiency, etc. of the current legal information database. SUMMARY

[0005] The present application aims to provide a criminal legal risk self-checking platform and method based on the unit subject to solve the technical problems of the prior art.

[0006] The application provides the following technical solutions: a post-related criminal legal information database, comprising a data storage module for structurally storing criminal information related to important post personnel of an enterprise, the data storage module comprising a static data storage module and a dynamic data storage module that are associated with each other, the dynamic data storage module being used for storing criminal information related to important post personnel of the enterprise, and a structured index being arranged in the static data storage module and taking the post personnel of the enterprise as a starting point and taking criminal charges as an end point, the criminal charges in the structured index being associated with the criminal information stored in the dynamic data storage module.

[0007] Further, the criminal information related to important post personnel of the enterprise comprises regulations, judicial interpretations, past cases, and information article data of criminal offenses of the important post personnel of the enterprise.

[0008] Further, the structured index comprises:

[0009] A first index unit, which comprises core personnel and other personnel according to the importance of the post personnel of the enterprise to the management of the company;

[0010] A second index unit, which is formed by classifying the personnel according to their post functions on the basis of the first index unit;

[0011] A third index unit, which comprises criminal charges that may be involved by the post personnel.

[0012] Further, the second index unit arranged under the core personnel comprises at least two of shareholders, legal representatives, actual controllers, directors, general managers, and secretaries of chairmen; and the second index unit arranged under the other personnel comprises at least two of financial directors, marketing directors, human resource directors, production directors, technology directors, quality directors, legal directors, and administrative directors.

[0013] Further, the structured index further comprises an intermediate layer index arranged between the second index unit and the third index unit, the intermediate layer index unit being formed by classifying the post personnel according to the possible involvement degree on the basis of the second index unit.

[0014] Further, the intermediate layer index unit comprises at least one of charges related to the post personnel as a criminal subject, charges related to the post personnel as a responsible person, and charges easily related to the post personnel.

[0015] Further, the criminal information related to important post personnel of the enterprise comprises information in four aspects of regulations, judicial interpretations, past cases, and information articles corresponding to each criminal charge.

[0016] Further, the database further comprises a data acquisition module for acquiring criminal crime information related to important post personnel of an enterprise, including regulations, judicial interpretations, past cases, and information articles;

[0017] The data processing and analysis module is configured to analyze and process the regulations, judicial interpretations, past cases, and information articles acquired by the data acquisition module to obtain a corresponding relationship between each piece of data and a criminal charge.

[0018] The application also provides a method for constructing the above-mentioned post-related criminal legal information database, comprising the following steps:

[0019] The data acquisition module is configured to acquire criminal crime information related to important post personnel of an enterprise from a public database;

[0020] The data processing and analysis module is configured to analyze and process the acquired criminal crime information to obtain a corresponding relationship between each piece of data and a criminal charge.

[0021] The data storage module is configured to store the criminal crime information related to important post personnel of an enterprise in a structured manner.

[0022] Advantages

[0023] The application takes important post personnel of an enterprise as the main body, classifies relevant criminal crime information by theme, improves the efficiency of user query of specific criminal crime of enterprise post personnel through four-level indexing, provides comprehensive information of specific criminal crime of single enterprise post personnel through five-layer display structure, effectively saves the time for searching various relevant information, and enables enterprise users to comprehensively understand the all-around information of specific criminal crime of enterprise post personnel, realizes risk self-checking, helps enterprises to understand and understand the legal information of specific charges, thereby helping enterprises to avoid legal risks related to specific charges. BRIEF DESCRIPTION OF DRAWINGS

[0024] The above and / or other aspects of the application will become more apparent by describing in detail the application with reference to the accompanying drawings, as follows:

[0025] Fig. 1 FIG. 1 is a data index structure diagram of the database in the application;

[0026] Fig. 2 FIG. 2 is a whole architecture diagram of the post-related criminal legal information database in the application. DETAILED DESCRIPTION

[0027] The technical solutions of the application will be further described in detail below with reference to the accompanying drawings:

[0028] The application mainly comprises a database and a construction of the database:

[0029] Embodiment 1

[0030] This embodiment mainly introduces the detailed content of the post-related criminal legal information database:

[0031] As shown in the Figs. 1-2 , the post-related criminal legal information database provided by the embodiment comprises a data acquisition module, a data processing and analysis module, and a data storage module, and the functions of each module are as follows:

[0032] The data storage module is used for structurally storing the criminal information related to the important post personnel of the enterprise, and comprises a static data storage module and a dynamic data storage module which are associated with each other. The dynamic data storage module is used for storing the criminal information related to the important post personnel of the enterprise, and the static data storage module is provided with a structured index with the important post personnel of the enterprise as the starting point and the criminal charge as the end point. The criminal charges in the structured index are associated with the criminal information stored in the dynamic data storage module.

[0033] The data acquisition module is used for grabbing the criminal information related to the important post personnel of the enterprise from the Internet, including regulations, judicial interpretations, past cases, and information articles.

[0034] The data processing and analysis module is used for analyzing and processing the regulations, judicial interpretations, past cases, and information articles grabbed by the data acquisition module to obtain the corresponding relationship between each piece of data and the criminal charge.

[0035] The structured index contained in the above data storage module comprises:

[0036] ① The first index unit: according to the importance of the post personnel to the management of the company, it is divided into core personnel and other personnel.

[0037] ② The second index unit: on the basis of the first index unit, the personnel are classified into two levels according to their post functions; the core personnel are divided into shareholders, legal representatives, actual controllers, directors, general managers, and chairman secretaries; and the other personnel are divided into financial directors, marketing directors, human resource directors, production directors, technical directors, quality directors, legal directors, and administrative directors according to the internal functions of the enterprise.

[0038] ③ The third index unit: under a single post, according to the possible involvement degree of the post personnel, it is divided into charges related to the post as the criminal subject, charges related to the post as the responsible person, and charges easily related to the post; not every post contains three different involvement degrees of classification, and at least one involvement degree of classification is contained under each post, such as chairman secretary, which only sets charges easily related to the post under the third index unit.

[0039] The three-level index unit can be an intermediate layer index, which is a preferred scheme and can be directly from the two-level index unit to the four-level index unit; in the case where the intermediate layer index is not set, the criminal crime charges involved by the post personnel are classified based on the two-level index unit, and the criminal charges that the post personnel may be involved are obtained.

[0040] ④ Under the premise that the three-level index unit is set, the four-level index unit: according to the three-level index unit, the criminal charges involved by the post are classified according to the three-level index unit; taking the post personnel shareholder as an example, the charges involved by the post as the criminal subject are: false investment, capital flight crime; the charges involved by the post as the responsible person are: false registered capital crime, obstruction of liquidation crime, bribery of non-state staff, manipulation of securities and futures market crime, and false bankruptcy crime; the charges that the post is likely to involve are: bribery of non-state staff, job embezzlement, misappropriation of funds.

[0041] ⑤ For each criminal charge, the corresponding regulations, judicial interpretations, past cases, and information articles are obtained through the data aggregation platform.

[0042] Embodiment 2

[0043] This embodiment mainly introduces the detailed contents of the construction of the post-related criminal legal information database:

[0044] (2) Database construction method

[0045] The database construction method of the present application is as follows:

[0046] Data acquisition: scraping regulations, judicial interpretations, past cases, and information articles related to criminal crimes of important post personnel of enterprises from the Internet;

[0047] Data processing and analysis: analyzing and processing the regulations, judicial interpretations, past cases, and information articles scraped by the data acquisition module to obtain the corresponding relationship between each data and the criminal charge;

[0048] Data storage: structurally storing information related to criminal crimes of important post personnel of enterprises; among them, the construction process of the static data module is according to the index structure described in the above data storage module; after processing and analysis, the dynamic data is stored in the dynamic database and associated with the specific criminal charge in the static database.

[0049] The important post personnel of the enterprise are taken as the main body, the criminal information related to the theme is classified, the four-level index is used, the efficiency of the user inquiring the criminal information related to the specific post personnel of the enterprise is improved, the five-layer display structure is provided, the comprehensive information of the criminal information related to the single post personnel of the enterprise is provided, the time of searching various related information is effectively saved, the enterprise user can comprehensively understand the all-around information of the criminal information related to the specific post personnel of the enterprise, the risk self-check is realized, the legal information of the specific crime is understood by the enterprise operation, and thus the legal risk related to the specific crime can be avoided.

[0050] The application provides a post-related criminal legal information database and a construction method thereof, and there are many methods and approaches to specifically realize the technical solution. The above description is only the preferred implementation manner of the application, and it should be pointed out that, for the ordinary skilled in the art, some improvements and refinements can be made without departing from the principle of the application, and these improvements and refinements should also be regarded as the protection scope of the application. The components not explicitly described in the embodiment can be realized by the existing technology.

Claims

1. A database of job-related criminal legal information, characterized in that, The application relates to a database for storing criminal information related to important personnel in an enterprise, comprising a data storage module for structurally storing the criminal information related to the important personnel in the enterprise, the data storage module comprising a static data storage module and a dynamic data storage module which are associated with each other, the dynamic data storage module being used for storing the criminal information related to the important personnel in the enterprise, and a structured index being arranged in the static data storage module and taking the personnel in the enterprise as a starting point and taking criminal charges as a terminal point, the criminal charges in the structured index being associated with the criminal information stored in the dynamic data storage module. The structured index comprises: a first index unit, which comprises core personnel and other personnel according to the importance of the personnel in the enterprise to the management of the enterprise; a second index unit, which is formed by classifying the personnel according to their post functions on the basis of the first index unit; a third index unit, which comprises criminal charges possibly involved by the personnel in the post.

2. The job-related criminal law information database according to claim 1, characterized by The criminal information related to the important personnel in the enterprise comprises regulations, judicial interpretations, past cases and information article data of the criminal acts of the important personnel in the enterprise.

3. The job-related criminal law information database according to claim 2, characterized by The second index unit arranged under the core personnel comprises at least two of shareholders, legal representatives, actual controllers, directors, general managers, chairmen and secretaries; and the second index unit arranged under the other personnel comprises at least two of financial directors, marketing directors, human resource directors, production directors, technology directors, quality directors, legal directors and administrative directors.

4. The job-related criminal law information database according to claim 1 or 3, characterized by The structured index further comprises an intermediate layer index arranged between the second index unit and the third index unit, the intermediate layer index unit being formed by classifying the personnel according to the possible involvement degree of the personnel in the post on the basis of the second index unit.

5. The job-related criminal law information database according to claim 4, characterized by The intermediate layer index unit comprises at least one of charges involved by the personnel in the post as a criminal subject, charges involved by the personnel in the post as a responsible person and charges easily involved by the personnel in the post.

6. The job-related criminal law information database according to claim 4, characterized by The criminal information related to the important personnel in the enterprise comprises regulations, judicial interpretations, past cases and information article data corresponding to each criminal charge.

7. The job-related criminal law information database according to claim 1, wherein The database further comprises a data acquisition module for acquiring the criminal information related to the important personnel in the enterprise, including regulations, judicial interpretations, past cases and information articles. A data processing and analysis module is used for analyzing and processing the regulations, judicial interpretations, past cases and information articles acquired by the data acquisition module to acquire the corresponding relationship between each piece of data and a criminal charge.

8. The method for constructing a post-related criminal legal information database, applied to the post-related criminal legal information database according to any one of claims 1 to 7, characterized in that, The application comprises the following steps: acquiring the criminal information related to the important personnel in the enterprise from a public database through the data acquisition module; analyzing and processing the acquired criminal information through the data processing and analysis module to acquire the corresponding relationship between each piece of data and a criminal charge; and constructing the data storage module to structurally store the criminal information related to the important personnel in the enterprise.

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