[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"$f1gbcr2btqha03":3,"$f2o1vd7xw1ijeo":15,"seo:zh-cn:\u002Fcrimes":1572},{"contact":4,"home":8,"notice":12,"footer":14},{"hotline":5,"wechat_qr":5,"work_hours":6,"callback_promise":7},"","09:00-21:00","30 分钟内回电（工作时间）",{"hot_crimes":9,"featured_cases":10,"recommended_lawyers":11},[],[],[],{"text":5,"enabled":13},false,{"icp":5,"address":5,"company":5},{"items":16,"chapters":1470},[17,44,62,79,97,115,133,151,169,187,205,223,241,259,277,295,313,335,353,371,389,407,425,440,458,476,492,510,527,542,561,580,596,614,630,646,662,680,696,714,732,748,765,781,797,813,829,845,860,876,892,908,924,942,958,977,993,1009,1027,1043,1059,1075,1091,1109,1127,1144,1162,1178,1194,1211,1227,1245,1261,1277,1293,1308,1324,1340,1356,1372,1388,1404,1420,1436,1452],{"type":18,"title":19,"slug":20,"summary":21,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":27,"seo":28,"id":29,"created_at":30,"updated_at":31,"crime":32,"_locale":42,"_fallback":13,"tags":43},"crime","2017受贿罪","CR-X-2017受贿罪","2017受贿罪的构成要件、立案标准、量刑与辩护要点。",null,"editor","published","public",2,"2026-10-22T16:59:05.410356+00:00",{},"508a22ae-d55b-4ff8-86e1-ed5fc9574466","2026-10-22T13:11:08.547641+00:00","2026-10-22T16:59:05.406183+00:00",{"crime_code":20,"name":19,"chapter":33,"section":22,"law_articles":34,"definition":22,"elements":35,"filing_standard":36,"sentencing_tiers":37,"defense_points":38,"judicial_interpretations":22,"faq":39,"related_crimes":40,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},"其他",[],{},"国家工作人员在经济往来中，违反国家规定，收受各种名义的回扣、手续费，归个人所有的，以受贿罪追究刑事责任。\u003Cbr\u002F>\n国有公司、企业中从事公务的人员和国有公司、企业委派到非国有公司、企业从事公务的人员利用职务上的便利，索取他人财物或者非法收受他人财物，为他人谋取利益，或者在经济往来中，违反国家规定，收受各种名义的回扣、手续费，归个人所有的，以受贿罪追究刑事责任。\u003Cbr\u002F>\n国有金融机构工作人员和国有金融机构委派到非国有金融机构从事公务的人员在金融业务活动中索取他人财物或者非法收受他人财物，为他人谋取利益的，或者违反国家规定，收受各种名义的回扣、手续费归个人所有的，以受贿罪追究刑事责任。\u003Cbr\u002F>\n国家工作人员利用本人职权或者地位形成的便利条件，通过其他国家工作人员职务上的行为，为请托人谋取不正当利益，索取请托人财物或者收受请托人财物的，以受贿罪追究刑事责任。\u003Cbr\u002F>\n涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n1．个人受贿数额在5千元以上的；\u003Cbr\u002F>\n2．个人受贿数额不满5千元，但具有下列情形之一的：\u003Cbr\u002F>\n（1）因受贿行为而使国家或者社会利益遭受重大损失的；\u003Cbr\u002F>\n（2）故意刁难、要挟有关单位、个人，造成恶劣影响的；\u003Cbr\u002F>\n（3）强行索取财物的。\u003Cbr\u002F>",[],[],[],[],0,"zh-CN",[],{"type":18,"title":45,"slug":46,"summary":47,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":48,"seo":49,"id":50,"created_at":51,"updated_at":52,"crime":53,"_locale":42,"_fallback":13,"tags":61},"买卖制毒物品罪","CR-X-买卖制毒物品罪","买卖制毒物品罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.383004+00:00",{},"8fb0f24a-345b-41d6-81ef-31ca6e2847c5","2026-10-22T13:10:56.726047+00:00","2026-10-22T16:59:05.379010+00:00",{"crime_code":46,"name":45,"chapter":33,"section":22,"law_articles":54,"definition":22,"elements":55,"filing_standard":56,"sentencing_tiers":57,"defense_points":58,"judicial_interpretations":22,"faq":59,"related_crimes":60,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"《刑事案件追诉标准三》第五条　[走私制毒物品案（刑法第三百五十条）]违反国家规定，非法运输、携带制毒物品进出国（边）境，涉嫌下列情形之一的，应予立案追诉：\u003Cbr\u002F>\n　　（一）1-苯基-2-丙酮五千克以上；\u003Cbr\u002F>\n　　（二）麻黄碱、伪麻黄碱及其盐类和单方制剂五千克以上，麻黄浸膏、麻黄浸膏粉一百千克以上；\u003Cbr\u002F>\n　　（三）3，4-亚甲基二氧苯基-2-丙酮、去甲麻黄素（去甲麻黄碱）、甲基麻黄素（甲基麻黄碱）、羟亚胺及其盐类十千克以上；\u003Cbr\u002F>\n　　（四）胡椒醛、黄樟素、黄樟油、异黄樟素、麦角酸、麦角胺、麦角新碱、苯乙酸二十千克以上；\u003Cbr\u002F>\n　　（五）N-乙酰邻氨基苯酸、邻氨基苯甲酸、哌啶一百五十千克以上；\u003Cbr\u002F>\n　　（六）醋酸酐、三氯甲烷二百千克以上；\u003Cbr\u002F>\n　　（七）乙醚、甲苯、丙酮、甲基乙基酮、高锰酸钾、硫酸、盐酸四百千克以上；\u003Cbr\u002F>\n　　（八）其他用于制造毒品的原料或者配剂相当数量的。\u003Cbr\u002F>\n　　非法运输、携带两种以上制毒物品进出国（边）境，每种制毒物品均没有达到本条第一款规定的数量标准，但按前款规定的立案追诉数量比例折算成一种制毒物品后累计相加达到上述数量标准的，应予立案追诉。\u003Cbr\u002F>\n　　为了走私制毒物品而采用生产、加工、提炼等方法非法制造易制毒化学品的，以走私制毒物品罪（预备）立案追诉。\u003Cbr\u002F>\n　　实施走私制毒物品行为，有下列情形之一，且查获了易制毒化学品，结合行为人的供述和其他证据综合审查判断，可以认定其“明知”是制毒物品而走私或者非法买卖，但有证据证明确属被蒙骗的除外：\u003Cbr\u002F>\n　　（一）改变产品形状、包装或者使用虚假标签、商标等产品标志的；\u003Cbr\u002F>\n　　（二）以藏匿、夹带、伪装或者其他隐蔽方式运输、携带易制毒化学品逃避检查的；\u003Cbr\u002F>\n　　（三）抗拒检查或者在检查时丢弃货物逃跑的；\u003Cbr\u002F>\n　　（四）以伪报、藏匿、伪装等蒙蔽手段逃避海关、边防等检查的；\u003Cbr\u002F>\n　　（五）选择不设海关或者边防检查站的路段绕行出入境的；\u003Cbr\u002F>\n　　（六）以虚假身份、地址或者其他虚假方式办理托运、寄递手续的；\u003Cbr\u002F>\n　　（七）以其他方法隐瞒真相，逃避对易制毒化学品依法监管的。\u003Cbr\u002F>\n　　明知他人实施走私制毒物品犯罪，而为其运输、储存、代理进出口或者以其他方式提供便利的，以走私制毒物品罪的共犯立案追诉。\u003Cbr\u002F>\n\u003Cbr\u002F>\n　　第六条　[非法买卖制毒物品案（刑法第三百五十条）]违反国家规定，在境内非法买卖制毒物品，数量达到本规定第五条第一款规定情形之一的，应予立案追诉。\u003Cbr\u002F>\n　　非法买卖两种以上制毒物品，每种制毒物品均没有达到本条第一款规定的数量标准，但按前款规定的立案追诉数量比例折算成一种制毒物品后累计相加达到上述数量标准的，应予立案追诉。\u003Cbr\u002F>\n　　违反国家规定，实施下列行为之一的，认定为本条规定的非法买卖制毒物品行为：\u003Cbr\u002F>\n　　（一）未经许可或者备案，擅自购买、销售易制毒化学品的；\u003Cbr\u002F>\n　　（二）超出许可证明或者备案证明的品种、数量范围购买、销售易制毒化学品的；\u003Cbr\u002F>\n　　（三）使用他人的或者伪造、变造、失效的许可证明或者备案证明购买、销售易制毒化学品的；\u003Cbr\u002F>\n　　（四）经营单位违反规定，向无购买许可证明、备案证明的单位、个人销售易制毒化学品的，或者明知购买者使用他人的或者伪造、变造、失效的许可证明或者备案证明，向其销售易制毒化学品的；\u003Cbr\u002F>\n　　（五）以其他方式非法买卖易制毒化学品的。易制毒化学品生产、经营、使用单位或者个人未办理许可证明或者备案证明，购买、销售易制毒化学品，如果有证据证明确实用于合法生产、生活需要，依法能够办理只是未及时办理许可证明或者备案证明，且未造成严重社会危害的，可不以非法买卖制毒物品罪立案追诉。\u003Cbr\u002F>\n　　为了非法买卖制毒物品而采用生产、加工、提炼等方法非法制造易制毒化学品的，以非法买卖制毒物品罪（预备）立案追诉。\u003Cbr\u002F>\n　　非法买卖制毒物品主观故意中的“明知”，依照本规定第五条第四款的有关规定予以认定。\u003Cbr\u002F>\n　　明知他人实施非法买卖制毒物品犯罪，而为其运输、储存、代理进出口或者以其他方式提供便利的，以非法买卖制毒物品罪的共犯立案追诉。",[],[],[],[],[],{"type":18,"title":63,"slug":64,"summary":65,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":66,"seo":67,"id":68,"created_at":69,"updated_at":70,"crime":71,"_locale":42,"_fallback":13,"tags":78},"以危险方法危害公共安全罪","CR-X-以危险方法危害公共安全罪","以危险方法危害公共安全罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.449785+00:00",{},"ea83c1e4-ff2e-406c-93bb-82fb2eb656e6","2026-10-22T13:11:22.516083+00:00","2026-10-22T16:59:05.446175+00:00",{"crime_code":64,"name":63,"chapter":33,"section":22,"law_articles":72,"definition":22,"elements":73,"filing_standard":22,"sentencing_tiers":74,"defense_points":75,"judicial_interpretations":22,"faq":76,"related_crimes":77,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},[],[],[],[],[],{"type":18,"title":80,"slug":81,"summary":82,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":83,"seo":84,"id":85,"created_at":86,"updated_at":87,"crime":88,"_locale":42,"_fallback":13,"tags":96},"侵犯公民个人信息罪的含义及罪","CR-X-侵犯公民个人信息罪的含义及罪","侵犯公民个人信息罪的含义及罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.399431+00:00",{},"fa10d70a-d045-4aa9-8ffa-f0ccfd5f429d","2026-10-22T13:11:07.465087+00:00","2026-10-22T16:59:05.395625+00:00",{"crime_code":81,"name":80,"chapter":33,"section":22,"law_articles":89,"definition":90,"elements":91,"filing_standard":22,"sentencing_tiers":92,"defense_points":93,"judicial_interpretations":22,"faq":94,"related_crimes":95,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],"非法获取公民个人信息罪是指通过窃取或者以其他方法非法获取公民个人信息。\u003Cbr\u002F>\n1、侵犯的客体：是公民个人身份信息的安全和公民身份管理秩序。\u003Cbr\u002F>\n2、客观方面：表现为行为人以窃取、收买等方法大肆收集公民个人信息，情节严重的行为。\u003Cbr\u002F>\n3、犯罪主体：一般主体，单位可以构成本罪。\u003Cbr\u002F>\n4、主观方面：故意。\u003Cbr\u002F>",{},[],[],[],[],[],{"type":18,"title":98,"slug":99,"summary":100,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":101,"seo":102,"id":103,"created_at":104,"updated_at":105,"crime":106,"_locale":42,"_fallback":13,"tags":114},"侵犯商业秘密罪罪","CR-X-侵犯商业秘密罪罪","侵犯商业秘密罪罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.616130+00:00",{},"b8353935-8b2f-40d5-bb0c-532f77e7a073","2026-10-22T13:12:31.766283+00:00","2026-10-22T16:59:05.609693+00:00",{"crime_code":99,"name":98,"chapter":33,"section":22,"law_articles":107,"definition":22,"elements":108,"filing_standard":109,"sentencing_tiers":110,"defense_points":111,"judicial_interpretations":22,"faq":112,"related_crimes":113,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"《刑法》第二百一十九条   有下列侵犯商业秘密行为之一，给商业秘密的权利人造成重大损失的，处三年以下有期徒刑或者拘役，并处或者单处罚金；造成特别严重后果的，处三年以上七年以下有期徒刑，并处罚金：\u003Cbr\u002F>\n　　(一)以盗窃、利诱、胁迫或者其他不正当手段获取权利人的商业秘密的；\u003Cbr\u002F>\n　　(二)披露、使用或者允许他人使用以前项手段获取的权利人的商业秘密的；\u003Cbr\u002F>\n　　(三)违反约定或者违反权利人有关保守商业秘密的要求，披露、使用或者允许他人使用其所掌握的商业秘密的。\u003Cbr\u002F>\n　　明知或者应知前款所列行为。获取、使用或者披露他人的商业秘密的，以侵犯商业秘密论。\u003Cbr\u002F>\n　　本条所称商业秘密，是指不为公众所知悉，能为权利人带来经济利益。具有实用性并经权利人采取保密措施的技术信息和经营信息。\u003Cbr\u002F>\n　　本条所称权利人，是指商业秘密的所有人和经商业秘密所有人许可的商业秘密使用人。",[],[],[],[],[],{"type":18,"title":116,"slug":117,"summary":118,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":119,"seo":120,"id":121,"created_at":122,"updated_at":123,"crime":124,"_locale":42,"_fallback":13,"tags":132},"侵犯著作权罪","CR-X-侵犯著作权罪","侵犯著作权罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.476884+00:00",{},"7ef7f438-3484-4cc6-b458-164e11ee2595","2026-10-22T13:11:48.541651+00:00","2026-10-22T16:59:05.472878+00:00",{"crime_code":117,"name":116,"chapter":33,"section":22,"law_articles":125,"definition":22,"elements":126,"filing_standard":127,"sentencing_tiers":128,"defense_points":129,"judicial_interpretations":22,"faq":130,"related_crimes":131,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"最高人民检察院、公安部《关于公安机关管辖的刑事案件立案追诉标准的规定》（一）(公通字〔2008〕36号)(2008年6月25日)\u003Cbr\u002F>\n第二十六条    以营利为目的，未经著作权人许可，复制发行其文字作品、音乐、电影、电视、录像作品、计算机软件及其他作品，或者出版他人享有专有出版权的图书，或者未经录音录像制作者许可，复制发行其制作的录音录像，或者制作、出售假冒他人署名的美术作品，涉嫌下列情形之一的，应予立案追诉：\u003Cbr\u002F>\n（一）违法所得数额三万元以上的；\u003Cbr\u002F>\n（二）非法经营数额五万元以上的；\u003Cbr\u002F>\n（三）未经著作权人许可，复制发行其文字作品、音乐、电影、电视、录像作品、计算机软件及其他作品，复制品数量合计五百张（份）以上的；\u003Cbr\u002F>\n（四）未经录音录像制作者许可，复制发行其制作的录音录像制品，复制品数量合计五百张（份）以上的；\u003Cbr\u002F>\n（五）其他情节严重的情形。 \u003Cbr\u002F>",[],[],[],[],[],{"type":18,"title":134,"slug":135,"summary":136,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":137,"seo":138,"id":139,"created_at":140,"updated_at":141,"crime":142,"_locale":42,"_fallback":13,"tags":150},"假冒伪劣罪","CR-X-假冒伪劣罪","假冒伪劣罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.285410+00:00",{},"f34c37e2-9703-47ae-aaf8-9dd0551ca737","2026-10-22T13:09:56.495976+00:00","2026-10-22T16:59:05.281822+00:00",{"crime_code":135,"name":134,"chapter":33,"section":22,"law_articles":143,"definition":22,"elements":144,"filing_standard":145,"sentencing_tiers":146,"defense_points":147,"judicial_interpretations":22,"faq":148,"related_crimes":149,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"立案标准：\u003Cbr\u002F>\n根据最高人民检察院公安部关于公安机关管辖的刑事案件立案追诉标准的规定(一)第16条规定：\u003Cbr\u002F>\n生产者、销售者在产品中掺杂、掺假，以假充真，以次充好或者以不合格产品冒充合格产品，涉嫌下列情形之一的，应予立案追诉：\u003Cbr\u002F>\n1、伪劣产品销售金额五万元以上的;\u003Cbr\u002F>\n2、伪劣产品尚未销售，货值金额十五万元以上的;\u003Cbr\u002F>\n3、伪劣产品销售金额不满五万元，但将已销售金额乘以三倍后，与尚未销售的伪劣产品货值金额合计十五万元以上的。\u003Cbr\u002F>",[],[],[],[],[],{"type":18,"title":152,"slug":153,"summary":154,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":155,"seo":156,"id":157,"created_at":158,"updated_at":159,"crime":160,"_locale":42,"_fallback":13,"tags":168},"假冒商标罪","CR-X-假冒商标罪","假冒商标罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.355058+00:00",{},"4f2272fd-3d97-46a1-9031-c31972fe86f4","2026-10-22T13:10:48.077446+00:00","2026-10-22T16:59:05.350951+00:00",{"crime_code":153,"name":152,"chapter":33,"section":22,"law_articles":161,"definition":22,"elements":162,"filing_standard":163,"sentencing_tiers":164,"defense_points":165,"judicial_interpretations":22,"faq":166,"related_crimes":167,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"《最高人民检察院公安部关于公安机关管辖的刑事案件立案追诉标准的规定(二)》（2010年5月7日）\u003Cbr\u002F>\n第六十九条  [假冒注册商标案(刑法第二百一十三条)]未经注册商标所有人许可，在同一种商品上使用与其注册商标相同的商标，涉嫌下列情形之一的，应予立案追诉:\u003Cbr\u002F>\n(一)非法经营数额在五万元以上或者违法所得数额在三万元以上的;\u003Cbr\u002F>\n(二)假冒两种以上注册商标，非法经营数额在三万元以上或者违法所得数额在二万元以上的;\u003Cbr\u002F>\n(三)其他情节严重的情形。\u003Cbr\u002F>",[],[],[],[],[],{"type":18,"title":170,"slug":171,"summary":172,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":173,"seo":174,"id":175,"created_at":176,"updated_at":177,"crime":178,"_locale":42,"_fallback":13,"tags":186},"巨额财产来源不明罪","CR-X-巨额财产来源不明罪","巨额财产来源不明罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.259022+00:00",{},"83ab95d5-72aa-4369-adcc-a5dbf1353890","2026-10-22T13:12:05.869914+00:00","2026-10-22T16:59:05.254926+00:00",{"crime_code":171,"name":170,"chapter":33,"section":22,"law_articles":179,"definition":22,"elements":180,"filing_standard":181,"sentencing_tiers":182,"defense_points":183,"judicial_interpretations":22,"faq":184,"related_crimes":185,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"根据 1999 年 9 月 l6 日最高人民检察院发布施行的《关于人民检察院直接受理立案侦查案件立案标准的规定》 ( 试行 ) 的规定，巨额财产来源不明，数额在 30 万元以上的，应予立案。",[],[],[],[],[],{"type":18,"title":188,"slug":189,"summary":190,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":191,"seo":192,"id":193,"created_at":194,"updated_at":195,"crime":196,"_locale":42,"_fallback":13,"tags":204},"抗税罪","CR-X-抗税罪","抗税罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.422502+00:00",{},"6dbae4b8-0ec2-4f53-a5ba-51c31f14bd8d","2026-10-22T13:11:13.916312+00:00","2026-10-22T16:59:05.418576+00:00",{"crime_code":189,"name":188,"chapter":33,"section":22,"law_articles":197,"definition":22,"elements":198,"filing_standard":199,"sentencing_tiers":200,"defense_points":201,"judicial_interpretations":22,"faq":202,"related_crimes":203,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"最高人民检察院、公安部《关于公安机关管辖的刑事案件立案追诉标准的规定(二)》（2010年5月7日）\u003Cbr\u002F>\n第五十八条  以暴力、威胁方法拒不缴纳税款，涉嫌下列情形之一的，应予立案追诉:\u003Cbr\u002F>\n(一) 造成税务工作人员轻微伤以上的;\u003Cbr\u002F>\n(二) 以给税务工作人员及其亲友的生命、健康、财产等造成损害为威胁，抗拒缴纳税款的;\u003Cbr\u002F>\n(三) 聚众抗拒缴纳税款的;\u003Cbr\u002F>\n(四) 以其他暴力、威胁方法拒不缴纳税款的。\u003Cbr\u002F>",[],[],[],[],[],{"type":18,"title":206,"slug":207,"summary":208,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":209,"seo":210,"id":211,"created_at":212,"updated_at":213,"crime":214,"_locale":42,"_fallback":13,"tags":222},"抢夺罪","CR-X-抢夺罪","抢夺罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.562596+00:00",{},"4db1680d-f4b4-4de3-b286-93002b732e6f","2026-10-22T13:12:23.114169+00:00","2026-10-22T16:59:05.558484+00:00",{"crime_code":207,"name":206,"chapter":33,"section":22,"law_articles":215,"definition":22,"elements":216,"filing_standard":217,"sentencing_tiers":218,"defense_points":219,"judicial_interpretations":22,"faq":220,"related_crimes":221,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"\u003Cstrong>根据最高人民法院、最高人民检察院\u003C\u002Fstrong>\u003Cstrong>《\u003C\u002Fstrong>\u003Cstrong>关于办理抢夺刑事案件适用法律若干问题的解释》（2013.11.18施行）\u003C\u002Fstrong>\u003Cbr\u002F>\n        第一条 抢夺公私财物价值一千元至三千元以上、三万元至八万元以上、二十万元至四十万元以上的，应当分别认定为刑法第二百六十七条规定的“数额较大”“数额巨大”“数额特别巨大”。各省、自治区、直辖市高级人民法院、人民检察院可以根据本地区经济发展状况，并考虑社会治安状况，在前款规定的数额幅度内，确定本地区执行的具体数额标准，报最高人民法院、最高人民检察院批准。\u003Cbr\u002F>\n         第二条 抢夺公私财物，具有下列情形之一的，“数额较大”的标准按照前条规定标准的百分之五十确定：\u003Cbr\u002F>\n（一）曾因抢劫、抢夺或者聚众哄抢受过刑事处罚的；\u003Cbr\u002F>\n（二）一年内曾因抢夺或者哄抢受过行政处罚的；\u003Cbr\u002F>\n（三）一年内抢夺三次以上的；\u003Cbr\u002F>\n（四）驾驶机动车、非机动车抢夺的；\u003Cbr\u002F>\n（五）组织、控制未成年人抢夺的；\u003Cbr\u002F>\n（六）抢夺老年人、未成年人、孕妇、携带婴幼儿的人、残疾人、丧失劳动能力人的财物的；\u003Cbr\u002F>\n（七）在医院抢夺病人或者其亲友财物的；\u003Cbr\u002F>\n（八）抢夺救灾、抢险、防汛、优抚、扶贫、移民、救济款物的；\u003Cbr\u002F>\n（九）自然灾害、事故灾害、社会安全事件等突发事件期间，在事件发生地抢夺的；\u003Cbr\u002F>\n（十）导致他人轻伤或者精神失常等严重后果的。\u003Cbr\u002F>\n\n\u003Cstrong>重庆市高级人民法院、重庆市人民检察院关于抢夺罪数额认定标准的规定（渝高法发[2014]1号） （2014.6.5）\u003C\u002Fstrong>\u003Cbr\u002F>\n\t    根据2013年11月11日公布自2013年11月18日开始施行的《最高人民法院、最高人民检察院关于办理抢夺刑事案件适用法律若干问题的解释》（法释[2013]25号）第一条的规定，经重庆市高级人民法院审判委员会2013年第48次会议和重庆市人民检察院第四届检察委员会第15次会议讨论，并于2014年4月23日经最高人民法院、最高人民检察院批复（法[2014]102号）同意，对我市抢夺公私财物“数额较大”、“数额巨大”、“数额特别巨大”的标准作如下规定：\u003Cbr\u002F>\n\t一、抢夺公私财物价值人民币一千五百元以上的，为数额较大；\u003Cbr\u002F>\n\t二、抢夺公私财物价值人民币五万元以上的，为数额巨大；\u003Cbr\u002F>\n\t三、抢夺公私财物价值人民币三十万元以上的，为数额特别巨大。",[],[],[],[],[],{"type":18,"title":224,"slug":225,"summary":226,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":227,"seo":228,"id":229,"created_at":230,"updated_at":231,"crime":232,"_locale":42,"_fallback":13,"tags":240},"拐卖妇女儿童罪","CR-X-拐卖妇女儿童罪","拐卖妇女儿童罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.490267+00:00",{},"3c19a451-af5e-477a-914d-6c0bd748bc7f","2026-10-22T13:11:52.897229+00:00","2026-10-22T16:59:05.486339+00:00",{"crime_code":225,"name":224,"chapter":33,"section":22,"law_articles":233,"definition":22,"elements":234,"filing_standard":235,"sentencing_tiers":236,"defense_points":237,"judicial_interpretations":22,"faq":238,"related_crimes":239,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"立案标准：\u003Cbr\u002F>\n行为人涉嫌下列情形之一的，应予立案；\u003Cbr\u002F>\n（一）拐卖妇女、儿童集团的首要分子；\u003Cbr\u002F>\n（二）拐卖妇女、儿童三人以上的；\u003Cbr\u002F>\n（三）奸淫被拐卖的妇女的；\u003Cbr\u002F>\n（四）诱骗、强迫被拐卖的妇女卖淫或者将被拐卖的妇女卖给他人迫使其卖淫的；\u003Cbr\u002F>\n（五）以出卖为目的，使用暴力、胁迫或者麻醉方法绑架妇女、儿童的；\u003Cbr\u002F>\n（六）以出卖为目的，偷盗婴幼儿的；\u003Cbr\u002F>\n（七）造成被拐卖的妇女、儿童或者其亲属重伤、死亡或者其他严重后果的；　\u003Cbr\u002F>\n（八）将妇女、儿童卖往境外的。\u003Cbr\u002F>\n \u003Cbr\u002F>\n \u003Cbr\u002F>",[],[],[],[],[],{"type":18,"title":242,"slug":243,"summary":244,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":245,"seo":246,"id":247,"created_at":248,"updated_at":249,"crime":250,"_locale":42,"_fallback":13,"tags":258},"渎职罪","CR-X-渎职罪","渎职罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.505303+00:00",{},"2cf89123-b14a-4c18-8eed-28e61523c423","2026-10-22T13:11:57.218345+00:00","2026-10-22T16:59:05.500180+00:00",{"crime_code":243,"name":242,"chapter":33,"section":22,"law_articles":251,"definition":22,"elements":252,"filing_standard":253,"sentencing_tiers":254,"defense_points":255,"judicial_interpretations":22,"faq":256,"related_crimes":257,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"\u003Cstrong>最高人民检察院关于渎职侵权犯罪案件立案标准的规定\u003C\u002Fstrong>\u003Cbr\u002F>\n（２００５年１２月２９日最高人民检察院第十届检察委员会第四十九次会议通过）\u003Cbr\u002F>\n根据《中华人民共和国刑法》、《中华人民共和国刑事诉讼法》和其他法律的有关规定，对国家机关工作人员渎职和利用职权实施的侵犯公民人身权利、民主权利犯罪案件的立案标准规定如下：\u003Cbr\u002F>\n    一、渎职犯罪案件\u003Cbr\u002F>\n    （一）滥用职权案（第三百九十七条）\u003Cbr\u002F>\n    滥用职权罪是指国家机关工作人员超越职权，违法决定、处理其无权决定、处理的事项，或者违反规定处理公务，致使公共财产、国家和人民利益遭受重大损失的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．造成死亡1人以上，或者重伤2人以上，或者重伤1人、轻伤3人以上，或者轻伤5人以上的；\u003Cbr\u002F>\n    2．导致10人以上严重中毒的；\u003Cbr\u002F>\n    3．造成个人财产直接经济损失10万元以上，或者直接经济损失不满10万元，但间接经济损失50万元以上的；\u003Cbr\u002F>\n    4．造成公共财产或者法人、其他组织财产直接经济损失20万元以上，或者直接经济损失不满20万元，但间接经济损失100万元以上的；\u003Cbr\u002F>\n    5．虽未达到3、4两项数额标准，但3、4两项合计直接经济损失20万元以上，或者合计直接经济损失不满20万元，但合计间接经济损失100万元以上的；\u003Cbr\u002F>\n    6．造成公司、企业等单位停业、停产6个月以上，或者破产的；\u003Cbr\u002F>\n    7．弄虚作假，不报、缓报、谎报或者授意、指使、强令他人不报、缓报、谎报情况，导致重特大事故危害结果继续、扩大，或者致使抢救、调查、处理工作延误的；\u003Cbr\u002F>\n    8．严重损害国家声誉，或者造成恶劣社会影响的；\u003Cbr\u002F>\n    9．其他致使公共财产、国家和人民利益遭受重大损失的情形。\u003Cbr\u002F>\n    国家机关工作人员滥用职权，符合刑法第九章所规定的特殊渎职罪构成要件的，按照该特殊规定追究刑事责任；主体不符合刑法第九章所规定的特殊渎职罪的主体要件，但滥用职权涉嫌前款第1项至第9项规定情形之一的，按照刑法第397条的规定以滥用职权罪追究刑事责任。\u003Cbr\u002F>\n    （二）玩忽职守案（第三百九十七条）\u003Cbr\u002F>\n    玩忽职守罪是指国家机关工作人员严重不负责任，不履行或者不认真履行职责，致使公共财产、国家和人民利益遭受重大损失的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．造成死亡1人以上，或者重伤3人以上，或者重伤2人、轻伤4人以上，或者重伤1人、轻伤7人以上，或者轻伤10人以上的；\u003Cbr\u002F>\n    2．导致20人以上严重中毒的；\u003Cbr\u002F>\n    3．造成个人财产直接经济损失15万元以上，或者直接经济损失不满15万元，但间接经济损失75万元以上的；\u003Cbr\u002F>\n    4．造成公共财产或者法人、其他组织财产直接经济损失30万元以上，或者直接经济损失不满30万元，但间接经济损失150万元以上的；\u003Cbr\u002F>\n    5．虽未达到3、4两项数额标准，但3、4两项合计直接经济损失30万元以上，或者合计直接经济损失不满30万元，但合计间接经济损失150万元以上的；\u003Cbr\u002F>\n    6．造成公司、企业等单位停业、停产1年以上，或者破产的；\u003Cbr\u002F>\n    7．海关、外汇管理部门的工作人员严重不负责任，造成100万美元以上外汇被骗购或者逃汇1000万美元以上的；\u003Cbr\u002F>\n    8．严重损害国家声誉，或者造成恶劣社会影响的；\u003Cbr\u002F>\n    9．其他致使公共财产、国家和人民利益遭受重大损失的情形。\u003Cbr\u002F>\n    国家机关工作人员玩忽职守，符合刑法第九章所规定的特殊渎职罪构成要件的，按照该特殊规定追究刑事责任；主体不符合刑法第九章所规定的特殊渎职罪的主体要件，但玩忽职守涉嫌前款第1项至第9项规定情形之一的，按照刑法第397条的规定以玩忽职守罪追究刑事责任。\u003Cbr\u002F>\n    （三）故意泄露国家秘密案（第三百九十八条）\u003Cbr\u002F>\n    故意泄露国家秘密罪是指国家机关工作人员或者非国家机关工作人员违反保守国家秘密法，故意使国家秘密被不应知悉者知悉，或者故意使国家秘密超出了限定的接触范围，情节严重的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．泄露绝密级国家秘密1项（件）以上的；\u003Cbr\u002F>\n    2．泄露机密级国家秘密2项（件）以上的；\u003Cbr\u002F>\n    3．泄露秘密级国家秘密3项（件）以上的；\u003Cbr\u002F>\n    4．向非境外机构、组织、人员泄露国家秘密，造成或者可能造成危害社会稳定、经济发展、国防安全或者其他严重危害后果的；\u003Cbr\u002F>\n    5．通过口头、书面或者网络等方式向公众散布、传播国家秘密的；\u003Cbr\u002F>\n    6．利用职权指使或者强迫他人违反国家保守秘密法的规定泄露国家秘密的；\u003Cbr\u002F>\n    7．以牟取私利为目的泄露国家秘密的；\u003Cbr\u002F>\n    8．其他情节严重的情形。\u003Cbr\u002F>\n    （四）过失泄露国家秘密案（第三百九十八条）\u003Cbr\u002F>\n    过失泄露国家秘密罪是指国家机关工作人员或者非国家机关工作人员违反保守国家秘密法，过失泄露国家秘密，或者遗失国家秘密载体，致使国家秘密被不应知悉者知悉或者超出了限定的接触范围，情节严重的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．泄露绝密级国家秘密1项（件）以上的；\u003Cbr\u002F>\n    2．泄露机密级国家秘密3项（件）以上的；\u003Cbr\u002F>\n    3．泄露秘密级国家秘密4项（件）以上的；\u003Cbr\u002F>\n    4．违反保密规定，将涉及国家秘密的计算机或者计算机信息系统与互联网相连接，泄露国家秘密的；\u003Cbr\u002F>\n    5．泄露国家秘密或者遗失国家秘密载体，隐瞒不报、不如实提供有关情况或者不采取补救措施的；\u003Cbr\u002F>\n    6．其他情节严重的情形。\u003Cbr\u002F>\n    （五）徇私枉法案（第三百九十九条第一款）\u003Cbr\u002F>\n    徇私枉法罪是指司法工作人员徇私枉法、徇情枉法，对明知是无罪的人而使他受追诉、对明知是有罪的人而故意包庇不使他受追诉，或者在刑事审判活动中故意违背事实和法律作枉法裁判的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．对明知是没有犯罪事实或者其他依法不应当追究刑事责任的人，采取伪造、隐匿、毁灭证据或者其他隐瞒事实、违反法律的手段，以追究刑事责任为目的立案、侦查、起诉、审判的；\u003Cbr\u002F>\n    2．对明知是有犯罪事实需要追究刑事责任的人，采取伪造、隐匿、毁灭证据或者其他隐瞒事实、违反法律的手段，故意包庇使其不受立案、侦查、起诉、审判的；\u003Cbr\u002F>\n    3．采取伪造、隐匿、毁灭证据或者其他隐瞒事实、违反法律的手段，故意使罪重的人受较轻的追诉，或者使罪轻的人受较重的追诉的；\u003Cbr\u002F>\n    4．在立案后，采取伪造、隐匿、毁灭证据或者其他隐瞒事实、违反法律的手段，应当采取强制措施而不采取强制措施，或者虽然采取强制措施，但中断侦查或者超过法定期限不采取任何措施，实际放任不管，以及违法撤销、变更强制措施，致使犯罪嫌疑人、被告人实际脱离司法机关侦控的；\u003Cbr\u002F>\n    5．在刑事审判活动中故意违背事实和法律，作出枉法判决、裁定，即有罪判无罪、无罪判有罪，或者重罪轻判、轻罪重判的；\u003Cbr\u002F>\n    6．其他徇私枉法应予追究刑事责任的情形。\u003Cbr\u002F>\n    （六）民事、行政枉法裁判案（第三百九十九条第二款）\u003Cbr\u002F>\n    民事、行政枉法裁判罪是指司法工作人员在民事、行政审判活动中，故意违背事实和法律作枉法裁判，情节严重的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．枉法裁判，致使当事人或者其近亲属自杀、自残造成重伤、死亡，或者精神失常的；\u003Cbr\u002F>\n    2．枉法裁判，造成个人财产直接经济损失10万元以上，或者直接经济损失不满10万元，但间接经济损失50万元以上的；\u003Cbr\u002F>\n    3．枉法裁判，造成法人或者其他组织财产直接经济损失20万元以上，或者直接经济损失不满20万元，但间接经济损失100万元以上的；\u003Cbr\u002F>\n    4．伪造、变造有关材料、证据，制造假案枉法裁判的；\u003Cbr\u002F>\n    5．串通当事人制造伪证，毁灭证据或者篡改庭审笔录而枉法裁判的；\u003Cbr\u002F>\n    6．徇私情、私利，明知是伪造、变造的证据予以采信，或者故意对应当采信的证据不予采信，或者故意违反法定程序，或者故意错误适用法律而枉法裁判的；\u003Cbr\u002F>\n    7．其他情节严重的情形。\u003Cbr\u002F>\n    （七）执行判决、裁定失职案（第三百九十九条第三款）\u003Cbr\u002F>\n    执行判决、裁定失职罪是指司法工作人员在执行判决、裁定活动中，严重不负责任，不依法采取诉讼保全措施、不履行法定执行职责，或者违法采取保全措施、强制执行措施，致使当事人或者其他人的利益遭受重大损失的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．致使当事人或者其近亲属自杀、自残造成重伤、死亡，或者精神失常的；\u003Cbr\u002F>\n    2．造成个人财产直接经济损失15万元以上，或者直接经济损失不满15万元，但间接经济损失75万元以上的；\u003Cbr\u002F>\n    3．造成法人或者其他组织财产直接经济损失30万元以上，或者直接经济损失不满30万元，但间接经济损失150万元以上的；\u003Cbr\u002F>\n    4．造成公司、企业等单位停业、停产1年以上，或者破产的；\u003Cbr\u002F>\n    5．其他致使当事人或者其他人的利益遭受重大损失的情形。\u003Cbr\u002F>\n    （八）执行判决、裁定滥用职权案（第三百九十九条第三款）\u003Cbr\u002F>\n    执行判决、裁定滥用职权罪是指司法工作人员在执行判决、裁定活动中，滥用职权，不依法采取诉讼保全措施、不履行法定执行职责，或者违法采取保全措施、强制执行措施，致使当事人或者其他人的利益遭受重大损失的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．致使当事人或者其近亲属自杀、自残造成重伤、死亡，或者精神失常的；\u003Cbr\u002F>\n    2．造成个人财产直接经济损失10万元以上，或者直接经济损失不满10万元，但间接经济损失50万元以上的；\u003Cbr\u002F>\n    3．造成法人或者其他组织财产直接经济损失20万元以上，或者直接经济损失不满20万元，但间接经济损失100万元以上的；\u003Cbr\u002F>\n    4．造成公司、企业等单位停业、停产6个月以上，或者破产的；\u003Cbr\u002F>\n    5．其他致使当事人或者其他人的利益遭受重大损失的情形。\u003Cbr\u002F>\n    （九）私放在押人员案（第四百条第一款）\u003Cbr\u002F>\n    私放在押人员罪是指司法工作人员私放在押（包括在羁押场所和押解途中）的犯罪嫌疑人、被告人或者罪犯的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．私自将在押的犯罪嫌疑人、被告人、罪犯放走，或者授意、指使、强迫他人将在押的犯罪嫌疑人、被告人、罪犯放走的；\u003Cbr\u002F>\n    2．伪造、变造有关法律文书、证明材料，以使在押的犯罪嫌疑人、被告人、罪犯逃跑或者被释放的；\u003Cbr\u002F>\n    3．为私放在押的犯罪嫌疑人、被告人、罪犯，故意向其通风报信、提供条件，致使该在押的犯罪嫌疑人、被告人、罪犯脱逃的；\u003Cbr\u002F>\n    4．其他私放在押的犯罪嫌疑人、被告人、罪犯应予追究刑事责任的情形。\u003Cbr\u002F>\n    （十）失职致使在押人员脱逃案（第四百条第二款）\u003Cbr\u002F>\n    失职致使在押人员脱逃罪是指司法工作人员由于严重不负责任，不履行或者不认真履行职责，致使在押（包括在羁押场所和押解途中）的犯罪嫌疑人、被告人、罪犯脱逃，造成严重后果的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．致使依法可能判处或者已经判处10年以上有期徒刑、无期徒刑、死刑的犯罪嫌疑人、被告人、罪犯脱逃的；\u003Cbr\u002F>\n    2．致使犯罪嫌疑人、被告人、罪犯脱逃3人次以上的；\u003Cbr\u002F>\n    3．犯罪嫌疑人、被告人、罪犯脱逃以后，打击报复报案人、控告人、举报人、被害人、证人和司法工作人员等，或者继续犯罪的；\u003Cbr\u002F>\n    4．其他致使在押的犯罪嫌疑人、被告人、罪犯脱逃，造成严重后果的情形。\u003Cbr\u002F>\n    （十一）徇私舞弊减刑、假释、暂予监外执行案（第四百零一条）\u003Cbr\u002F>\n    徇私舞弊减刑、假释、暂予监外执行罪是指司法工作人员徇私舞弊，对不符合减刑、假释、暂予监外执行条件的罪犯予以减刑、假释、暂予监外执行的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．刑罚执行机关的工作人员对不符合减刑、假释、暂予监外执行条件的罪犯，捏造事实，伪造材料，违法报请减刑、假释、暂予监外执行的；\u003Cbr\u002F>\n    2．审判人员对不符合减刑、假释、暂予监外执行条件的罪犯，徇私舞弊，违法裁定减刑、假释或者违法决定暂予监外执行的；\u003Cbr\u002F>\n    3．监狱管理机关、公安机关的工作人员对不符合暂予监外执行条件的罪犯，徇私舞弊，违法批准暂予监外执行的；\u003Cbr\u002F>\n    4．不具有报请、裁定、决定或者批准减刑、假释、暂予监外执行权的司法工作人员利用职务上的便利，伪造有关材料，导致不符合减刑、假释、暂予监外执行条件的罪犯被减刑、假释、暂予监外执行的；\u003Cbr\u002F>\n    5．其他徇私舞弊减刑、假释、暂予监外执行应予追究刑事责任的情形。\u003Cbr\u002F>\n    （十二）徇私舞弊不移交刑事案件案（第四百零二条）\u003Cbr\u002F>\n    徇私舞弊不移交刑事案件罪是指工商行政管理、税务、监察等行政执法人员，徇私舞弊，对依法应当移交司法机关追究刑事责任的案件不移交，情节严重的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．对依法可能判处3年以上有期徒刑、无期徒刑、死刑的犯罪案件不移交的；\u003Cbr\u002F>\n    2．不移交刑事案件涉及3人次以上的；\u003Cbr\u002F>\n    3．司法机关提出意见后，无正当理由仍然不予移交的；\u003Cbr\u002F>\n    4．以罚代刑，放纵犯罪嫌疑人，致使犯罪嫌疑人继续进行违法犯罪活动的；\u003Cbr\u002F>\n    5．行政执法部门主管领导阻止移交的；\u003Cbr\u002F>\n    6．隐瞒、毁灭证据，伪造材料，改变刑事案件性质的；\u003Cbr\u002F>\n    7．直接负责的主管人员和其他直接责任人员为牟取本单位私利而不移交刑事案件，情节严重的；\u003Cbr\u002F>\n    8．其他情节严重的情形。\u003Cbr\u002F>\n    （十三）滥用管理公司、证券职权案（第四百零三条）\u003Cbr\u002F>\n    滥用管理公司、证券职权罪是指工商行政管理、证券管理等国家有关主管部门的工作人员徇私舞弊，滥用职权，对不符合法律规定条件的公司设立、登记申请或者股票、债券发行、上市申请予以批准或者登记，致使公共财产、国家和人民利益遭受重大损失的行为，以及上级部门、当地政府强令登记机关及其工作人员实施上述行为的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．造成直接经济损失50万元以上的；\u003Cbr\u002F>\n    2．工商行政管理部门的工作人员对不符合法律规定条件的公司设立、登记申请，违法予以批准、登记，严重扰乱市场秩序的；\u003Cbr\u002F>\n    3．金融证券管理机构工作人员对不符合法律规定条件的股票、债券发行、上市申请，违法予以批准，严重损害公众利益，或者严重扰乱金融秩序的；\u003Cbr\u002F>\n    4．工商行政管理部门、金融证券管理机构的工作人员对不符合法律规定条件的公司设立、登记申请或者股票、债券发行、上市申请违法予以批准或者登记，致使犯罪行为得逞的；\u003Cbr\u002F>\n    5．上级部门、当地政府直接负责的主管人员强令登记机关及其工作人员，对不符合法律规定条件的公司设立、登记申请或者股票、债券发行、上市申请予以批准或者登记，致使公共财产、国家或者人民利益遭受重大损失的；\u003Cbr\u002F>\n    6．其他致使公共财产、国家和人民利益遭受重大损失的情形。\u003Cbr\u002F>\n    （十四）徇私舞弊不征、少征税款案（第四百零四条）\u003Cbr\u002F>\n    徇私舞弊不征、少征税款罪是指税务机关工作人员徇私舞弊，不征、少征应征税款，致使国家税收遭受重大损失的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．徇私舞弊不征、少征应征税款，致使国家税收损失累计达10万元以上的；\u003Cbr\u002F>\n    2．上级主管部门工作人员指使税务机关工作人员徇私舞弊不征、少征应征税款，致使国家税收损失累计达10万元以上的；\u003Cbr\u002F>\n    3．徇私舞弊不征、少征应征税款不满10万元，但具有索取或者收受贿赂或者其他恶劣情节的；\u003Cbr\u002F>\n    4．其他致使国家税收遭受重大损失的情形。\u003Cbr\u002F>\n    （十五）徇私舞弊发售发票、抵扣税款、出口退税案（第四百零五条第一款）\u003Cbr\u002F>\n    徇私舞弊发售发票、抵扣税款、出口退税罪是指税务机关工作人员违反法律、行政法规的规定，在办理发售发票、抵扣税款、出口退税工作中徇私舞弊，致使国家利益遭受重大损失的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．徇私舞弊，致使国家税收损失累计达10万元以上的；\u003Cbr\u002F>\n    2．徇私舞弊，致使国家税收损失累计不满10万元，但发售增值税专用发票25份以上或者其他发票50份以上或者增值税专用发票与其他发票合计50份以上，或者具有索取、收受贿赂或者其他恶劣情节的；\u003Cbr\u002F>\n    3．其他致使国家利益遭受重大损失的情形。\u003Cbr\u002F>\n    （十六）违法提供出口退税凭证案（第四百零五条第二款）\u003Cbr\u002F>\n    违法提供出口退税凭证罪是指海关、外汇管理等国家机关工作人员违反国家规定，在提供出口货物报关单、出口收汇核销单等出口退税凭证的工作中徇私舞弊，致使国家利益遭受重大损失的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．徇私舞弊，致使国家税收损失累计达10万元以上的；\u003Cbr\u002F>\n    2．徇私舞弊，致使国家税收损失累计不满10万元，但具有索取、收受贿赂或者其他恶劣情节的；\u003Cbr\u002F>\n    3．其他致使国家利益遭受重大损失的情形。\u003Cbr\u002F>\n    （十七）国家机关工作人员签订、履行合同失职被骗案（第四百零六条）\u003Cbr\u002F>\n    国家机关工作人员签订、履行合同失职被骗罪是指国家机关工作人员在签订、履行合同过程中，因严重不负责任，不履行或者不认真履行职责被诈骗，致使国家利益遭受重大损失的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．造成直接经济损失30万元以上，或者直接经济损失不满30万元，但间接经济损失150万元以上的；\u003Cbr\u002F>\n    2．其他致使国家利益遭受重大损失的情形。\u003Cbr\u002F>\n    （十八）违法发放林木采伐许可证案（第四百零七条）\u003Cbr\u002F>\n    违法发放林木采伐许可证罪是指林业主管部门的工作人员违反森林法的规定，超过批准的年采伐限额发放林木采伐许可证或者违反规定滥发林木采伐许可证，情节严重，致使森林遭受严重破坏的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．发放林木采伐许可证允许采伐数量累计超过批准的年采伐限额，导致林木被超限额采伐10立方米以上的；\u003Cbr\u002F>\n    2．滥发林木采伐许可证，导致林木被滥伐20立方米以上，或者导致幼树被滥伐1000株以上的；\u003Cbr\u002F>\n    3．滥发林木采伐许可证，导致防护林、特种用途林被滥伐5立方米以上，或者幼树被滥伐200株以上的；\u003Cbr\u002F>\n    4．滥发林木采伐许可证，导致珍贵树木或者国家重点保护的其他树木被滥伐的；\u003Cbr\u002F>\n    5．滥发林木采伐许可证，导致国家禁止采伐的林木被采伐的；\u003Cbr\u002F>\n    6．其他情节严重，致使森林遭受严重破坏的情形。\u003Cbr\u002F>\n    林业主管部门工作人员之外的国家机关工作人员，违反森林法的规定，滥用职权或者玩忽职守，致使林木被滥伐40立方米以上或者幼树被滥伐2000株以上，或者致使防护林、特种用途林被滥伐10立方米以上或者幼树被滥伐400株以上，或者致使珍贵树木被采伐、毁坏4立方米或者4株以上，或者致使国家重点保护的其他植物被采伐、毁坏后果严重的，或者致使国家严禁采伐的林木被采伐、毁坏情节恶劣的，按照刑法第397条的规定以滥用职权罪或者玩忽职守罪追究刑事责任。\u003Cbr\u002F>\n    （十九）环境监管失职案（第四百零八条）\u003Cbr\u002F>\n    环境监管失职罪是指负有环境保护监督管理职责的国家机关工作人员严重不负责任，不履行或者不认真履行环境保护监管职责导致发生重大环境污染事故，致使公私财产遭受重大损失或者造成人身伤亡的严重后果的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．造成死亡1人以上，或者重伤3人以上，或者重伤2人、轻伤4人以上，或者重伤1人、轻伤7人以上，或者轻伤10人以上的；\u003Cbr\u002F>\n    2．导致30人以上严重中毒的；\u003Cbr\u002F>\n    3．造成个人财产直接经济损失15万元以上，或者直接经济损失不满15万元，但间接经济损失75万元以上的；\u003Cbr\u002F>\n    4．造成公共财产、法人或者其他组织财产直接经济损失30万元以上，或者直接经济损失不满30万元，但间接经济损失150万元以上的；\u003Cbr\u002F>\n    5．虽未达到3、4两项数额标准，但3、4两项合计直接经济损失30万元以上，或者合计直接经济损失不满30万元，但合计间接经济损失150万元以上的；\u003Cbr\u002F>\n    6．造成基本农田或者防护林地、特种用途林地10亩以上，或者基本农田以外的耕地50亩以上，或者其他土地70亩以上被严重毁坏的；\u003Cbr\u002F>\n    7．造成生活饮用水地表水源和地下水源严重污染的；\u003Cbr\u002F>\n    8．其他致使公私财产遭受重大损失或者造成人身伤亡严重后果的情形。\u003Cbr\u002F>\n    （二十）传染病防治失职案（第四百零九条）\u003Cbr\u002F>\n    传染病防治失职罪是指从事传染病防治的政府卫生行政部门的工作人员严重不负责任，不履行或者不认真履行传染病防治监管职责，导致传染病传播或者流行，情节严重的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．导致甲类传染病传播的；\u003Cbr\u002F>\n    2．导致乙类、丙类传染病流行的；\u003Cbr\u002F>\n    3．因传染病传播或者流行，造成人员重伤或者死亡的；\u003Cbr\u002F>\n    4．因传染病传播或者流行，严重影响正常的生产、生活秩序的；\u003Cbr\u002F>\n    5．在国家对突发传染病疫情等灾害采取预防、控制措施后，对发生突发传染病疫情等灾害的地区或者突发传染病病人、病原携带者、疑似突发传染病病人，未按照预防、控制突发传染病疫情等灾害工作规范的要求做好防疫、检疫、隔离、防护、救治等工作，或者采取的预防、控制措施不当，造成传染范围扩大或者疫情、灾情加重的；\u003Cbr\u002F>\n    6．在国家对突发传染病疫情等灾害采取预防、控制措施后，隐瞒、缓报、谎报或者授意、指使、强令他人隐瞒、缓报、谎报疫情、灾情，造成传染范围扩大或者疫情、灾情加重的；\u003Cbr\u002F>\n    7．在国家对突发传染病疫情等灾害采取预防、控制措施后，拒不执行突发传染病疫情等灾害应急处理指挥机构的决定、命令，造成传染范围扩大或者疫情、灾情加重的；\u003Cbr\u002F>\n    8．其他情节严重的情形。\u003Cbr\u002F>\n    （二十一）非法批准征用、占用土地案（第四百一十条）\u003Cbr\u002F>\n    非法批准征用、占用土地罪是指国家机关工作人员徇私舞弊，违反土地管理法、森林法、草原法等法律以及有关行政法规中关于土地管理的规定，滥用职权，非法批准征用、占用耕地、林地等农用地以及其他土地，情节严重的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．非法批准征用、占用基本农田10亩以上的；\u003Cbr\u002F>\n    2．非法批准征用、占用基本农田以外的耕地30亩以上的；\u003Cbr\u002F>\n    3．非法批准征用、占用其他土地50亩以上的；\u003Cbr\u002F>\n    4．虽未达到上述数量标准，但造成有关单位、个人直接经济损失30万元以上，或者造成耕地大量毁坏或者植被遭到严重破坏的；\u003Cbr\u002F>\n    5．非法批准征用、占用土地，影响群众生产、生活，引起纠纷，造成恶劣影响或者其他严重后果的；\u003Cbr\u002F>\n    6．非法批准征用、占用防护林地、特种用途林地分别或者合计10亩以上的；\u003Cbr\u002F>\n    7．非法批准征用、占用其他林地20亩以上的；\u003Cbr\u002F>\n    8．非法批准征用、占用林地造成直接经济损失30万元以上，或者造成防护林地、特种用途林地分别或者合计5亩以上或者其他林地10亩以上毁坏的；\u003Cbr\u002F>\n    9．其他情节严重的情形。\u003Cbr\u002F>\n    （二十二）非法低价出让国有土地使用权案（第四百一十条）\u003Cbr\u002F>\n    非法低价出让国有土地使用权罪是指国家机关工作人员徇私舞弊，违反土地管理法、森林法、草原法等法律以及有关行政法规中关于土地管理的规定，滥用职权，非法低价出让国有土地使用权，情节严重的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．非法低价出让国有土地30亩以上，并且出让价额低于国家规定的最低价额标准的百分之六十的；\u003Cbr\u002F>\n    2．造成国有土地资产流失价额30万元以上的；\u003Cbr\u002F>\n    3．非法低价出让国有土地使用权，影响群众生产、生活，引起纠纷，造成恶劣影响或者其他严重后果的；\u003Cbr\u002F>\n    4．非法低价出让林地合计30亩以上，并且出让价额低于国家规定的最低价额标准的百分之六十的；\u003Cbr\u002F>\n    5．造成国有资产流失30万元以上的；\u003Cbr\u002F>\n    6．其他情节严重的情形。\u003Cbr\u002F>\n    （二十三）放纵走私案（第四百一十一条）\u003Cbr\u002F>\n    放纵走私罪是指海关工作人员徇私舞弊，放纵走私，情节严重的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．放纵走私犯罪的；\u003Cbr\u002F>\n    2．因放纵走私致使国家应收税额损失累计达10万元以上的；\u003Cbr\u002F>\n    3．放纵走私行为3起次以上的；\u003Cbr\u002F>\n    4．放纵走私行为，具有索取或者收受贿赂情节的；\u003Cbr\u002F>\n    5．其他情节严重的情形。\u003Cbr\u002F>\n    （二十四）商检徇私舞弊案（第四百一十二条第一款）\u003Cbr\u002F>\n    商检徇私舞弊罪是指出入境检验检疫机关、检验检疫机构工作人员徇私舞弊，伪造检验结果的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．采取伪造、变造的手段对报检的商品的单证、印章、标志、封识、质量认证标志等作虚假的证明或者出具不真实的证明结论的；\u003Cbr\u002F>\n    2．将送检的合格商品检验为不合格，或者将不合格商品检验为合格的；\u003Cbr\u002F>\n    3．对明知是不合格的商品，不检验而出具合格检验结果的；\u003Cbr\u002F>\n    4．其他伪造检验结果应予追究刑事责任的情形。\u003Cbr\u002F>\n    （二十五）商检失职案（第四百一十二条第二款）\u003Cbr\u002F>\n    商检失职罪是指出入境检验检疫机关、检验检疫机构工作人员严重不负责任，对应当检验的物品不检验，或者延误检验出证、错误出证，致使国家利益遭受重大损失的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．致使不合格的食品、药品、医疗器械等商品出入境，严重危害生命健康的；\u003Cbr\u002F>\n    2．造成个人财产直接经济损失15万元以上，或者直接经济损失不满15万元，但间接经济损失75万元以上的；\u003Cbr\u002F>\n    3．造成公共财产、法人或者其他组织财产直接经济损失30万元以上，或者直接经济损失不满30万元，但间接经济损失150万元以上的；\u003Cbr\u002F>\n    4．未经检验，出具合格检验结果，致使国家禁止进口的固体废物、液态废物和气态废物等进入境内的；\u003Cbr\u002F>\n    5．不检验或者延误检验出证、错误出证，引起国际经济贸易纠纷，严重影响国家对外经贸关系，或者严重损害国家声誉的；\u003Cbr\u002F>\n    6．其他致使国家利益遭受重大损失的情形。\u003Cbr\u002F>\n    （二十六）动植物检疫徇私舞弊案（第四百一十三条第一款）\u003Cbr\u002F>\n    动植物检疫徇私舞弊罪是指出入境检验检疫机关、检验检疫机构工作人员徇私舞弊，伪造检疫结果的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．采取伪造、变造的手段对检疫的单证、印章、标志、封识等作虚假的证明或者出具不真实的结论的；\u003Cbr\u002F>\n    2．将送检的合格动植物检疫为不合格，或者将不合格动植物检疫为合格的；\u003Cbr\u002F>\n    3．对明知是不合格的动植物，不检疫而出具合格检疫结果的；\u003Cbr\u002F>\n    4．其他伪造检疫结果应予追究刑事责任的情形。\u003Cbr\u002F>\n    （二十七）动植物检疫失职案（第四百一十三条第二款）\u003Cbr\u002F>\n    动植物检疫失职罪是指出入境检验检疫机关、检验检疫机构工作人员严重不负责任，对应当检疫的检疫物不检疫，或者延误检疫出证、错误出证，致使国家利益遭受重大损失的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．导致疫情发生，造成人员重伤或者死亡的；\u003Cbr\u002F>\n    2．导致重大疫情发生、传播或者流行的；\u003Cbr\u002F>\n    3．造成个人财产直接经济损失15万元以上，或者直接经济损失不满15万元，但间接经济损失75万元以上的；\u003Cbr\u002F>\n    4．造成公共财产或者法人、其他组织财产直接经济损失30万元以上，或者直接经济损失不满30万元，但间接经济损失150万元以上的；\u003Cbr\u002F>\n    5．不检疫或者延误检疫出证、错误出证，引起国际经济贸易纠纷，严重影响国家对外经贸关系，或者严重损害国家声誉的；\u003Cbr\u002F>\n    6．其他致使国家利益遭受重大损失的情形。\u003Cbr\u002F>\n    （二十八）放纵制售伪劣商品犯罪行为案（第四百一十四条）\u003Cbr\u002F>\n    放纵制售伪劣商品犯罪行为罪是指对生产、销售伪劣商品犯罪行为负有追究责任的国家机关工作人员徇私舞弊，不履行法律规定的追究职责，情节严重的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．放纵生产、销售假药或者有毒、有害食品犯罪行为的；\u003Cbr\u002F>\n    2．放纵生产、销售伪劣农药、兽药、化肥、种子犯罪行为的；\u003Cbr\u002F>\n    3．放纵依法可能判处3年有期徒刑以上刑罚的生产、销售伪劣商品犯罪行为的；\u003Cbr\u002F>\n    4．对生产、销售伪劣商品犯罪行为不履行追究职责，致使生产、销售伪劣商品犯罪行为得以继续的；\u003Cbr\u002F>\n    5．3次以上不履行追究职责，或者对3个以上有生产、销售伪劣商品犯罪行为的单位或者个人不履行追究职责的；\u003Cbr\u002F>\n    6．其他情节严重的情形。\u003Cbr\u002F>\n    （二十九）办理偷越国（边）境人员出入境证件案（第四百一十五条）\u003Cbr\u002F>\n    办理偷越国（边）境人员出入境证件罪是指负责办理护照、签证以及其他出入境证件的国家机关工作人员，对明知是企图偷越国（边）境的人员，予以办理出入境证件的行为。\u003Cbr\u002F>\n    负责办理护照、签证以及其他出入境证件的国家机关工作人员涉嫌在办理护照、签证以及其他出入境证件的过程中，对明知是企图偷越国（边）境的人员而予以办理出入境证件的，应予立案。\u003Cbr\u002F>\n    （三十）放行偷越国（边）境人员案（第四百一十五条）\u003Cbr\u002F>\n    放行偷越国（边）境人员罪是指边防、海关等国家机关工作人员，对明知是偷越国（边）境的人员予以放行的行为。\u003Cbr\u002F>\n    边防、海关等国家机关工作人员涉嫌在履行职务过程中，对明知是偷越国（边）境的人员而予以放行的，应予立案。\u003Cbr\u002F>\n    （三十一）不解救被拐卖、绑架妇女、儿童案（第四百一十六条第一款）\u003Cbr\u002F>\n    不解救被拐卖、绑架妇女、儿童罪是指对被拐卖、绑架的妇女、儿童负有解救职责的公安、司法等国家机关工作人员接到被拐卖、绑架的妇女、儿童及其家属的解救要求或者接到其他人的举报，而对被拐卖、绑架的妇女、儿童不进行解救，造成严重后果的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．导致被拐卖、绑架的妇女、儿童或者其家属重伤、死亡或者精神失常的；\u003Cbr\u002F>\n    2．导致被拐卖、绑架的妇女、儿童被转移、隐匿、转卖，不能及时进行解救的；\u003Cbr\u002F>\n    3．对被拐卖、绑架的妇女、儿童不进行解救3人次以上的；\u003Cbr\u002F>\n    4．对被拐卖、绑架的妇女、儿童不进行解救，造成恶劣社会影响的；\u003Cbr\u002F>\n    5．其他造成严重后果的情形。\u003Cbr\u002F>\n    （三十二）阻碍解救被拐卖、绑架妇女、儿童案（第四百一十六条第二款）\u003Cbr\u002F>\n    阻碍解救被拐卖、绑架妇女、儿童罪是指对被拐卖、绑架的妇女、儿童负有解救职责的公安、司法等国家机关工作人员利用职务阻碍解救被拐卖、绑架的妇女、儿童的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．利用职权，禁止、阻止或者妨碍有关部门、人员解救被拐卖、绑架的妇女、儿童的；\u003Cbr\u002F>\n    2．利用职务上的便利，向拐卖、绑架者或者收买者通风报信，妨碍解救工作正常进行的；\u003Cbr\u002F>\n    3．其他利用职务阻碍解救被拐卖、绑架的妇女、儿童应予追究刑事责任的情形。\u003Cbr\u002F>\n    （三十三）帮助犯罪分子逃避处罚案（第四百一十七条）\u003Cbr\u002F>\n    帮助犯罪分子逃避处罚罪是指有查禁犯罪活动职责的司法及公安、国家安全、海关、税务等国家机关工作人员，向犯罪分子通风报信、提供便利，帮助犯罪分子逃避处罚的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．向犯罪分子泄漏有关部门查禁犯罪活动的部署、人员、措施、时间、地点等情况的；\u003Cbr\u002F>\n    2．向犯罪分子提供钱物、交通工具、通讯设备、隐藏处所等便利条件的；\u003Cbr\u002F>\n    3．向犯罪分子泄露案情的；\u003Cbr\u002F>\n    4．帮助、示意犯罪分子隐匿、毁灭、伪造证据，或者串供、翻供的；\u003Cbr\u002F>\n    5．其他帮助犯罪分子逃避处罚应予追究刑事责任的情形。\u003Cbr\u002F>\n    （三十四）招收公务员、学生徇私舞弊案（第四百一十八条）\u003Cbr\u002F>\n    招收公务员、学生徇私舞弊罪是指国家机关工作人员在招收公务员、省级以上教育行政部门组织招收的学生工作中徇私舞弊，情节严重的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．徇私舞弊，利用职务便利，伪造、变造人事、户口档案、考试成绩或者其他影响招收工作的有关资料，或者明知是伪造、变造的上述材料而予以认可的；\u003Cbr\u002F>\n    2．徇私舞弊，利用职务便利，帮助5名以上考生作弊的；\u003Cbr\u002F>\n    3．徇私舞弊招收不合格的公务员、学生3人次以上的；\u003Cbr\u002F>\n    4．因徇私舞弊招收不合格的公务员、学生，导致被排挤的合格人员或者其近亲属自杀、自残造成重伤、死亡，或者精神失常的；\u003Cbr\u002F>\n    5．因徇私舞弊招收公务员、学生，导致该项招收工作重新进行的；\u003Cbr\u002F>\n    6．其他情节严重的情形。\u003Cbr\u002F>\n    （三十五）失职造成珍贵文物损毁、流失案（第四百一十九条）\u003Cbr\u002F>\n    失职造成珍贵文物损毁、流失罪是指文物行政管理部门、公安机关、工商行政管理部门、海关、城乡建设规划部门等国家机关工作人员严重不负责任，造成珍贵文物损毁或者流失，后果严重的行为。\u003Cbr\u002F>\n    涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n    1．导致国家一、二、三级珍贵文物损毁或者流失的；\u003Cbr\u002F>\n    2．导致全国重点文物保护单位或者省、自治区、直辖市级文物保护单位损毁的；\u003Cbr\u002F>\n    3．其他后果严重的情形。\u003Cbr\u002F>\n\u003Cbr\u002F>",[],[],[],[],[],{"type":18,"title":260,"slug":261,"summary":262,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":263,"seo":264,"id":265,"created_at":266,"updated_at":267,"crime":268,"_locale":42,"_fallback":13,"tags":276},"票据诈骗罪","CR-X-票据诈骗罪","票据诈骗罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.547555+00:00",{},"35fbf51f-5de8-4e2a-9d32-0f074f23f14d","2026-10-22T13:12:18.824958+00:00","2026-10-22T16:59:05.543505+00:00",{"crime_code":261,"name":260,"chapter":33,"section":22,"law_articles":269,"definition":22,"elements":270,"filing_standard":271,"sentencing_tiers":272,"defense_points":273,"judicial_interpretations":22,"faq":274,"related_crimes":275,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"《最高人民检察院公安部关于公安机关管辖的刑事罪件立案追诉标准的规定(二)》（2010年5月7日）\u003Cbr\u002F>\n第五十一条  [票据诈骗罪(刑法第一百九十四条第一款)]进行金融票据诈骗活动，涉嫌下列情形之一的，应予立罪追诉:\u003Cbr\u002F>\n(一)个人进行金融票据诈骗，数额在一万元以上的;\u003Cbr\u002F>\n(二)单位进行金融票据诈骗，数额在十万元以上的。\u003Cbr\u002F>",[],[],[],[],[],{"type":18,"title":278,"slug":279,"summary":280,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":281,"seo":282,"id":283,"created_at":284,"updated_at":285,"crime":286,"_locale":42,"_fallback":13,"tags":294},"窝藏、转移、隐瞒毒品、毒赃罪","CR-X-窝藏、转移、隐瞒毒品、毒赃罪","窝藏、转移、隐瞒毒品、毒赃罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.435679+00:00",{},"cfce53e9-137c-47d7-9a60-81f4ee80484e","2026-10-22T13:11:18.210771+00:00","2026-10-22T16:59:05.431867+00:00",{"crime_code":279,"name":278,"chapter":33,"section":22,"law_articles":287,"definition":22,"elements":288,"filing_standard":289,"sentencing_tiers":290,"defense_points":291,"judicial_interpretations":22,"faq":292,"related_crimes":293,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"最高人民检察院、公安部《关于公安机关管辖的刑事案件立案追诉标准的规定(三)》（2012.5.28）\u003Cbr\u002F>\n\u003Cstrong>第三条  \u003C\u002Fstrong>包庇走私、贩卖、运输、制造毒品的犯罪分子,涉嫌下列情形之一的,应予立案追诉:\u003Cbr\u002F>\n　　(一)作虚假证明,帮助掩盖罪行的;\u003Cbr\u002F>\n　　(二)帮助隐藏、转移或者毁灭证据的;\u003Cbr\u002F>\n　　(三)帮助取得虚假身份或者身份证件的;\u003Cbr\u002F>\n　　(四)以其他方式包庇犯罪分子的。\u003Cbr\u002F>\n　　实施前款规定的行为,事先通谋的,以走私、贩卖、运输、制造毒品罪的共犯立案追诉。\u003Cbr\u002F>\n　　\u003Cstrong>第四条  \u003C\u002Fstrong>为走私、贩卖、运输、制造毒品的犯罪分子窝藏、转移、隐瞒毒品或者犯罪所得的财物的,应予立案追诉。\u003Cbr\u002F>\n　　实施前款规定的行为,事先通谋的,以走私、贩卖、运输、制造毒品罪的共犯立案追诉。\u003Cbr\u002F>",[],[],[],[],[],{"type":18,"title":296,"slug":297,"summary":298,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":299,"seo":300,"id":301,"created_at":302,"updated_at":303,"crime":304,"_locale":42,"_fallback":13,"tags":312},"虚报注册资本罪","CR-X-虚报注册资本罪","虚报注册资本罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.462671+00:00",{},"1edea84a-c96a-4737-bac9-0dda3c8eb196","2026-10-22T13:11:44.213448+00:00","2026-10-22T16:59:05.458951+00:00",{"crime_code":297,"name":296,"chapter":33,"section":22,"law_articles":305,"definition":22,"elements":306,"filing_standard":307,"sentencing_tiers":308,"defense_points":309,"judicial_interpretations":22,"faq":310,"related_crimes":311,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"最高人民检察院 公安部《关于公安机关管辖的刑事案件立案追诉标准的规定（二）》（2010年5月7日）\u003Cbr\u002F>\n第三条   申请公司登记使用虚假证明文件或者采取其他欺诈手段虚报注册资本，欺骗公司登记主管部门，取得公司登记，涉嫌下列情形之一的，应予立案追诉: \u003Cbr\u002F>\n(一)  超过法定出资期限，实缴注册资本不足法定注册资本最低限额，有限责任公司虚报数额在三十万元以上并占其应缴出资数额百分之六十以上的，股份有限公司虚报数额在三百万元以上并占其应缴出资数额百分之三十以上的; \u003Cbr\u002F>\n(二)  超过法定出资期限，实缴注册资本达到法定注册资本最低限额，但仍虚报注册资本，有限责任公司虚报数额在一百万元以上并占其应缴出资数额百分之六十以上的，股份有限公司虚报数额在一千万元以上并占其应缴出资数额百分之三十以上的; \u003Cbr\u002F>\n(三)  造成投资者或者其他债权人直接经济损失累计数额在十万元以上的;\u003Cbr\u002F>\n(四)  虽未达到上述数额标准，但具有下列情形之一的:\u003Cbr\u002F>\n1.两年内因虚报注册资本受过行政处罚二次以上，又虚报注册资本的;\u003Cbr\u002F>\n2.向公司登记主管人员行贿的;3.为进行违法活动而注册的。\u003Cbr\u002F>\n(五)  其他后果严重或者有其他严重情节的情形。\u003Cbr\u002F>",[],[],[],[],[],{"type":18,"title":314,"slug":315,"summary":316,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":317,"published_at":318,"seo":319,"id":320,"created_at":321,"updated_at":322,"crime":323,"_locale":42,"_fallback":13,"tags":334},"贪污罪","CR-382-贪污罪","贪污罪（《刑法》第382条）的构成要件、立案标准、量刑与辩护要点。",1,"2026-10-22T11:48:41.994537+00:00",{},"e1768258-b05c-45ae-96c9-7b91edb85158","2026-10-22T11:48:42.209552+00:00","2026-10-22T12:35:36.296598+00:00",{"crime_code":315,"name":314,"chapter":324,"section":22,"law_articles":325,"definition":22,"elements":327,"filing_standard":328,"sentencing_tiers":329,"defense_points":330,"judicial_interpretations":22,"faq":331,"related_crimes":332,"is_hot":333,"sort":41,"_locale":42,"_fallback":13},"第八章 贪污贿赂罪",[326],"刑法第382条",{},"\u003Cp>\n根据最新的贪污贿赂解释，贪污或者受贿数额在三万元以上的，或者贪污数额在一万元以上不满三万元，具有下列情形之一的，应予以追诉：（一）贪污救灾、抢险、防汛、优抚、扶贫、移民、救济、防疫、社会捐助等特定款物的；（二）曾因贪污、受贿、挪用公款受过党纪、行政处分的；（三）曾因故意犯罪受过刑事追究的；（四）赃款赃物用于非法活动的；（五）拒不交待赃款赃物去向或者拒不配合追缴工作，致使无法追缴的；（六）造成恶劣影响或者其他严重后果的。而受贿数额在一万元以上不满三万元，具有前款第二项至第六项规定的情形之一，或者具有下列情形之一的，应当认定为刑法第三百八十三条第一款规定的“其他较重情节”，应予以追诉：（一）多次索贿的；（二）为他人谋取不正当利益，致使公共财产、国家和人民利益遭受损失的；（三）为他人谋取职务提拔、调整的。\u003C\u002Fp>\n\n\u003Cbr\u002F>",[],[],[],[],true,[],{"type":18,"title":336,"slug":337,"summary":338,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":339,"seo":340,"id":341,"created_at":342,"updated_at":343,"crime":344,"_locale":42,"_fallback":13,"tags":352},"重大责任事故罪","CR-X-重大责任事故罪","重大责任事故罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.045356+00:00",{},"0a813f3f-aed7-4334-9f80-f6acfd962422","2026-10-22T13:11:26.936975+00:00","2026-10-22T16:59:05.041374+00:00",{"crime_code":337,"name":336,"chapter":33,"section":22,"law_articles":345,"definition":22,"elements":346,"filing_standard":347,"sentencing_tiers":348,"defense_points":349,"judicial_interpretations":22,"faq":350,"related_crimes":351,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"立案标准：\u003Cbr\u002F>\n根据1989年11月3日最高人民检察院《关于人民检察院直接受理的侵犯公民民主权利、人身权利和渎职案件立案标准的规定》，重大责任事故罪的结果表现为以下三种情形：（1）致人死亡1人以上的：（2）致人重伤3人以上的；（3）造成直接经济损失5万元以上的，或者经济损失虽不足规定数额，但情节严重，使生产、工作受到重大损害的。\u003Cbr\u002F>",[],[],[],[],[],{"type":18,"title":354,"slug":355,"summary":356,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":357,"seo":358,"id":359,"created_at":360,"updated_at":361,"crime":362,"_locale":42,"_fallback":13,"tags":370},"销赃罪","CR-X-销赃罪","销赃罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.317380+00:00",{},"ff9e21c9-d85c-46b6-8ee1-6d4831646fbb","2026-10-22T13:10:30.901629+00:00","2026-10-22T16:59:05.313918+00:00",{"crime_code":355,"name":354,"chapter":33,"section":22,"law_articles":363,"definition":22,"elements":364,"filing_standard":365,"sentencing_tiers":366,"defense_points":367,"judicial_interpretations":22,"faq":368,"related_crimes":369,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"根据\u003Cstrong>最高人民法院关于审理掩饰、隐瞒犯罪所得、所得收益刑事案件适用法律若干问题的解释 （2015.5.11通过）\u003C\u002Fstrong>明知是犯罪所得及其产生的收益而予以窝藏、转移、收购、代为销售或者以其他方法掩饰、隐瞒，具有下列情形之一的，应当依照刑法第三百一十二条第一款的规定，以掩饰、隐瞒犯罪所得、犯罪所得收益罪定罪处罚：\u003Cbr\u002F>\n（一）掩饰、隐瞒犯罪所得及其产生的收益价值三千元至一万元以上的；\u003Cbr\u002F>\n（二）一年内曾因掩饰、隐瞒犯罪所得及其产生的收益行为受过行政处罚，又实施掩饰、隐瞒犯罪所得及其产生的收益行为的；\u003Cbr\u002F>\n（三）掩饰、隐瞒的犯罪所得系电力设备、交通设施、广播电视设施、公用电信设施、军事设施或者救灾、抢险、防汛、优抚、扶贫、移民、救济款物的；\u003Cbr\u002F>\n（四）掩饰、隐瞒行为致使上游犯罪无法及时查处，并造成公私财物损失无法挽回的；\u003Cbr\u002F>\n（五）实施其他掩饰、隐瞒犯罪所得及其产生的收益行为，妨害司法机关对上游犯罪进行追究的。\u003Cbr\u002F>",[],[],[],[],[],{"type":18,"title":372,"slug":373,"summary":374,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":375,"seo":376,"id":377,"created_at":378,"updated_at":379,"crime":380,"_locale":42,"_fallback":13,"tags":388},"食品卫生罪","CR-X-食品卫生罪","食品卫生罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.303101+00:00",{},"ddc01236-f783-40a8-91f2-16760858fb83","2026-10-22T13:10:05.124995+00:00","2026-10-22T16:59:05.295726+00:00",{"crime_code":373,"name":372,"chapter":33,"section":22,"law_articles":381,"definition":22,"elements":382,"filing_standard":383,"sentencing_tiers":384,"defense_points":385,"judicial_interpretations":22,"faq":386,"related_crimes":387,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"在生产、销售的食品中掺入有毒、有害的非食品原料的，或者销售明知掺有有毒、有害的非食品原料的食品的，应予以追究，处五年以下有期徒刑，并处罚金。",[],[],[],[],[],{"type":18,"title":390,"slug":391,"summary":392,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":26,"published_at":393,"seo":394,"id":395,"created_at":396,"updated_at":397,"crime":398,"_locale":42,"_fallback":13,"tags":406},"黑社会性质犯罪","CR-X-黑社会性质犯罪","黑社会性质犯罪的构成要件、立案标准、量刑与辩护要点。","2026-10-22T16:59:05.369389+00:00",{},"984067e9-1e84-4424-98dd-b4a3cef09259","2026-10-22T13:10:52.430365+00:00","2026-10-22T16:59:05.365715+00:00",{"crime_code":391,"name":390,"chapter":33,"section":22,"law_articles":399,"definition":22,"elements":400,"filing_standard":401,"sentencing_tiers":402,"defense_points":403,"judicial_interpretations":22,"faq":404,"related_crimes":405,"is_hot":13,"sort":41,"_locale":42,"_fallback":13},[],{},"立案标准：\u003Cbr\u002F>\n根据刑法第294条第1款的规定，组织、领导或者参加以暴力、威胁或者其他手段，有组织地进行违法犯罪活动，称霸一方，为非作恶，欺压、残害群众，严重破坏经济、社会生活秩序的黑社会性质的组织的，应当立案。\u003Cbr\u002F>\n本罪为行为犯，只要组织、领导了黑社会性质的组织或者参加了该组织，并不要求再实施其他犯罪行为和造成犯罪结果，原则上就构成犯罪，应当立案追究。\u003Cbr\u002F>\n黑社会性质的组织应当同时具备以下特征：\u003Cbr\u002F>\n“（一）形成较稳定的犯罪组织，人数较多，有明确的组织者、领导者，骨干成员基本固定；\u003Cbr\u002F>\n“（二）有组织地通过违法犯罪活动或者其他手段获取经济利益，具有一定的经济实力，以支持该组织的活动；\u003Cbr\u002F>\n“（三）以暴力、威胁或者其他手段，有组织地多次进行违法犯罪活动，为非作恶，欺压、残害群众；\u003Cbr\u002F>\n“（四）通过实施违法犯罪活动，或者利用国家工作人员的包庇或者纵容，称霸一方，在一定区域或者行业内，形成非法控制或者重大影响，严重破坏经济、社会生活秩序。”\u003Cbr\u002F>\n \u003Cbr\u002F>",[],[],[],[],[],{"type":18,"title":408,"slug":409,"summary":410,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":317,"published_at":318,"seo":411,"id":412,"created_at":321,"updated_at":413,"crime":414,"_locale":42,"_fallback":13,"tags":424},"受贿罪","CR-385-受贿罪","受贿罪（《刑法》第385条）的构成要件、立案标准、量刑与辩护要点。",{},"10445169-f5ed-4f9a-8eca-cd9719c0c597","2026-10-22T12:35:40.735721+00:00",{"crime_code":409,"name":408,"chapter":324,"section":22,"law_articles":415,"definition":417,"elements":418,"filing_standard":419,"sentencing_tiers":420,"defense_points":421,"judicial_interpretations":22,"faq":422,"related_crimes":423,"is_hot":333,"sort":317,"_locale":42,"_fallback":13},[416],"刑法第385条","客体要件\u003Cbr\u002F>\n本罪侵犯的客体是复杂客体。主要客体是国家机关、国有公司、企事业单位、人民团体的正常管理活动； 次要客体是国家工作人员职务行为的廉洁性。\u003Cbr\u002F>\n本罪的犯罪对象是财物。但不应狭隘地理解为现金、具体物品，而应看其是否含有财产或其他利益成分。这种利益既可以当即实现，也可以在将来实现。因此，作为受贿罪犯罪对象的财物，必须是具有物质性利益的，并以客观形态存在的一切财物。包括：货币、有价证券、商品等，另外，对受贿人而言，其所追逐的利益的着眼点，既可以是该财物的价值，也可以是该财物的使用价值。所以，受贿罪中的贿赂：财物，从一定意义上说，属于商品范畴。\u003Cbr\u002F>\n \u003Cbr\u002F>\n客观要件\u003Cbr\u002F>\n本罪在客观方面表现为行为人具有利用职务上的便利，向他人索取财物，或者收受他人财物并为他人谋取利益的行为。\u003Cbr\u002F>\n利用职务之便是受贿罪客观方面的一个重要构成要件，利用职务之便可以分为以下两种情况：\u003Cbr\u002F>\n（1）利用职务上的便利。职权是指国家机关及其公职人员依法作出一定行为的资格，是权力的特殊表现形式。具体是指利用本人职务范围内的权力，也即利用本人在职务上直接处理某项事务的权利。利用职权为他人谋取利益而收受他人财物，是典型的受贿行为。在司法实践中，大量受贿罪是利用职权的便利条件构成的。例如，负责掌管物资调拨、分配、销售、采购的人，利用其调拨权、分配权、销售采购权，满足行贿人的愿望，而收受财物。\u003Cbr\u002F>\n（2）利用与职务有关的便利条件。利用与职务有关的便利，即不是直接利用职权，而是利用本人的职权或地位形成的便利条件，而本人从中向请托人索取或存非法收受财物的行为。实践中，利用第三者职务上的便利，主要有以下三种情况：一是亲属关系，二是私人关系，三是职务关系。至于前两种情况，利用的主要是血缘与感情的关系，与本人职务无关。对于单纯利用亲友关系，为请托人办事，从中收受财物的，不应以受贿论处。在第三种情况下，则与本人职务有一定关联。受贿人利用第三者的职务之便受贿，必须具备以下两个条件，其一，利用第三者的职务之便，必须以自己的职务为基础或者利用了与本人职务活动有紧密联系的身份便利。其二，是受贿人从中周旋使他人获得利益。根据司法实践，利用与职务有关的便利条件，一般发生在职务上存在制约或者相互影响关系的场合。\u003Cbr\u002F>\n从受贿罪的客观行为来看，有两种具体表现形式：\u003Cbr\u002F>\n（1）行为人利用职务上的便利，向他人索取财物。索贿是受贿人以公开或暗示的方法，主动向行贿人索取贿赂，有的甚至是公然以要挟的方式，迫使当事人行贿。鉴于索贿情况突出，主观恶性更严重，情节更恶劣，社会危害性相对于收受贿赂更为严重。因此，本法明确规定，索贿的从重处罚。因被勒索给予国家工作人员以财物，没有获得不正当利益的，不是行贿。索取他人财物的不论是否为他人谋取利益，均可构成受贿罪。\u003Cbr\u002F>\n（2）行为人利用职务上的便利，收受他人贿赂而为他人谋取利益的行为。收受贿赂，一般是行贿人以各种方式主动进行收买腐蚀，受贿人一般是被动接受他人财物或者是接受他人允诺给予财物，而为行贿人谋取利益。\u003Cbr\u002F>\n传统观点认为，为他人谋取利益是受贿罪的客观要件，如果国家工作人员收受财物但事实上并没有为他人谋取利益的，则不成立受贿罪。同时认为，为他人谋取的利益是否已经实现，不影响受贿罪的成立。最高人民法院、最高人民检察院1989年《关于执行〈关于惩治贪污罪贿赂罪的补充规定〉若干问题酌解答》也指出：非法收受他人财物，同时具有“为他人谋取利益”的，才能构成受贿罪。为他人谋取的利益是否正当，为他人谋取的利益是否实现，不影响受贿罪的成立。据此，为他人谋取利益，是指客观上有为他人谋取利益的行为，而不要求实际上使他人取得了利益。我们将这种观点称为旧客观说。\u003Cbr\u002F>\n旧客观说存在许多问题，如与受贿罪的本质不相符合，与认定受贿既遂的标准不相符合，与罪刑相适应原则不相符合，于是有人提出，为他人谋取利益不是客观要件，而是主观要件（主观要件说）。但这种观点对刑法规定进行了扭曲解释，也容易不当地缩小受贿罪的处罚范围。因此，我们认为，为他人谋取利益仍然是受贿罪的客观要件，其内容是许诺为他人谋取利益。国家工作人员在非法收受他人财物之前或者之后许诺为他人谋取利益，就在客观上形成了以权换利的约定，同时使人们产生以下认识：国家工作人员的职务行为是可以收买的，只要给予财物，就可以使国家工作人员为自己谋取各种利益。这本身就使职务行为的不可收买性受到了侵犯。\u003Cbr\u002F>\n这样理解，也符合刑法的规定：为他人谋取利益的许诺本身是一种行为，故符合刑法将其规定为客观要件的表述；为他人谋取利益只要求是一种许诺，不要求有谋取利益的实际行为与结果;为他人谋取利益只是一种许诺，故只要收受了财物就是受贿既遂，而不是待实际上为他人谋取利益之后才是既遂。\u003Cbr\u002F>\n为他人谋取利益的许诺本身是一种行为。许诺既可以是明示的，也可以是暗示的。当他人主动行贿并提出为其谋取利益的要求后，国家工作人员虽没明确答复办理，但只要不予拒绝，就应当认为是一种暗示的许诺。许诺既可以直接对行贿人许诺，也可以通过第三者对行贿人许诺。许诺既可以是真实的，也可以是虚假的。虚假许诺，是指国家工作人员具有为他人谋取利益的职权或者职务条件，在他人有求于自己的职务行为时，并不打算为他人谋取利益，却又承诺为他人谋取利益。但虚假承诺构成受贿罪是有条件的：其一，一般只能在收受财物后作虚假承诺；其二，许诺的内容与国家工作人员的职务有关联；其二，因为许诺而在客观上形成了为他人谋取利益的约定。\u003Cbr\u002F>\n受贿行为所索取、收受的是财物，该财物称为贿赂。贿赂的本质在于，它是与国家工作人员的职务有关的、作为不正当报酬的利益。贿赂与国家工作人员的职务具有关联性，职务是国家工作人员基于其地位应当作为公务处理的一切事务，其范围由法律、法令或职务的内容决定。职务行为既可能是作为，也可能是不作为。贿赂与职务行为的关联性，是指因为行为人具有某种职务，才可能向他人索取贿赂，他人才向其提供贿赂。不仅如此，贿赂还是作为职务行为的不正当报酬的利益，它与职务行为之间存在对价关系。即贿赂是对国家工作人员职务行为的不正当报酬。不正当报酬不要求国家工作人员的职务行为本身是不正当的，而是指国家工作人员实施职务行为时不应当索取或者收受利益却索取、收受了这种利益。贿赂还必须是一种能够满足人的某种需要的利益。\u003Cbr\u002F>\n本法将贿赂的内容限定为财物，财物是指具有价值的可以管理的有体物、无体物以及财产性利益。能够转移占有的有体物与无体物，属于财物自不待言，但财产性利益也应包括在内。因为财产性利益可以通过金钱估价，而且许多财产性利益的价值超出了一般物品的经济价值，没有理由将财产性利益排除在财物之外。受贿罪是以权换利的肮脏交易，将能够转移占有与使用的财产性利益解释为财物，完全符合受贿罪的本质。至于非财产性利益，则不属于财物。虽然从受贿罪的实质以及国外的刑法立法与司法实践上看，贿赂可能包括非物质性利益，但中国一贯实行惩办与宽大相结合的刑事政策，这就决定了要将受贿的认定控制在适当的范围内。将非财产性利益视为贿赂，则扩大了受贿罪的处罚范围。因此，在目前还不适宜将非财产性利益作为贿赂。\u003Cbr\u002F>\n根据1993年9月16日最高人民检察院发布施行的《关于人民检察院直接受理立案侦查案件立案标准的规定》（试行）的规定，涉嫌下列情形之一的，应予立案：\u003Cbr\u002F>\n1、个人受贿数额在5千元以上的；\u003Cbr\u002F>\n2、个人受贿数额不满5千元，但具有下列情形之一的：\u003Cbr\u002F>\n（1）因受贿行为而使国家或者社会利益遭受重大损失的；\u003Cbr\u002F>\n（2）故意刁难、要挟有关单位、个人，造成恶劣影响的；\u003Cbr\u002F>\n（3）强行索取财物的。\u003Cbr\u002F>\n \u003Cbr\u002F>\n主体要件\u003Cbr\u002F>\n本罪的主体是特殊主体，即国家工作人员，另据本法第93条规定，国家工作人员包括当然的国家工作人员，即在国家机关中从事公务的人员；拟定的国家工作人员，即国有公司、企事业单位、人民团体中从事公务的人员和国家机关、国有公司、企事业单位委派到非国有公司、企事业单位、社会团体从事公务的人员，以及其他依照法律从事公务的人员。\u003Cbr\u002F>\n本条第2款是对国家工作人员在经济往来中违反国家规定收受各种名义的回扣、手续费归个人所有的、以受贿论处的规定。这种发生在经济往来活动中的受贿，理论界称之为经济受贿。本款所称违反国家规定是指违反全国人大及其常委会制定的法律和决定，国务院制定的行政法规和行政措施、发布的决定和命令中关于在经济往来中禁止收受回扣和各种名义的手续费的规定。前者如《中华人民共和国反不正当竞争法》，后者如国务院办公厅1986年6月5日发出的《关于严禁在社会经济活动中牟取非法利益的通知》。其主要内容包括：在经济交往、商品交易中，如果需要给买方优惠，可以采取明示方式给对方价格折扣，不能采取回扣或者各种名义的手续费的方式，经营者给予对方折扣的，必须如实入帐。\u003Cbr\u002F>\n所谓折扣，即商品购销中的让利，是指经营者在销售商品时，以明示并如实入帐的方式给予对方的价格优惠，包括支付价款时对价款总额按一定比例予以退还的形式。所谓明示和入帐，是指根据合同约定的金额和支付方式，在依法设立的反映其生产经营活动或者行政事业经营收入的财务帐上按照财务会计制度规定明确如实记载。回扣是指经营者销售商品在帐外暗中以现金、实物或者其他方式退给对方单位或者个人的一定比例的商品价款。所谓帐外暗中，是指未在依法设立的反映其生产经营活动或者行政事业经费收支的财务帐上按照财物会计制度规定明确如实记载，包括不记入财务帐、转入其他财务帐或者做假帐等。\u003Cbr\u002F>\n在经济交往中，在帐外暗中给予对方单位或者个人回扣的，以行贿论；对方单位或者个人在暗中收受回扣的，以受贿论。手续费，是指在经济活动中，除回扣以外，违反国家规定支付给有关公务人员的各种名义的钱或物，如佣金、信息费、顾问费、劳务费、辛苦费、好处费。根据这些规定，收受回扣或者各种名义的手续费归个人所有的，应以受贿论处。\u003Cbr\u002F>\n \u003Cbr\u002F>\n主观要件\u003Cbr\u002F>\n本罪在主观方面是由故意构成，只有行为人是出于故意所实施的受贿犯罪行为才构成受贿罪，过失行为不构成本罪。如果国家工作人员为他人谋利益，而无受贿意图，后者以酬谢名义将财物送至其家中，而前者并不知情，不能以受贿论处。在实践中，行为人往往以各种巧妙手法掩盖其真实的犯罪目的，因而必须深入地加以分析判断。如在实践中，有的国家工作人员利用职务上的便利，为他人谋利益，收受财物，只象征性地付少量现金，实际上是掩盖受贿行为的一种手段，对之应当以受贿论处。对于这种案件受贿金额的计算，应当以行贿人购买物品实际支付的金额扣除受贿人已付的现金额来计算。\u003Cbr\u002F>",{},"\u003Cp>\n   根据最新的贪污贿赂解释，一般情形下，数额在3万元以上的应予追诉，特殊几种情形下，数额在1万元以上3万元以下也应追诉。\u003C\u002Fp>",[],[],[],[],[],{"type":18,"title":426,"slug":427,"summary":428,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":317,"published_at":318,"seo":429,"id":430,"created_at":321,"updated_at":321,"crime":431,"_locale":42,"_fallback":13,"tags":439},"行贿罪","CR-389-行贿罪","行贿罪（《刑法》第389条）的构成要件、立案标准、量刑与辩护要点。",{},"a62c4fed-20e2-44d9-9e6f-4812a9fd4da1",{"crime_code":427,"name":426,"chapter":324,"section":22,"law_articles":432,"definition":22,"elements":434,"filing_standard":22,"sentencing_tiers":435,"defense_points":436,"judicial_interpretations":22,"faq":437,"related_crimes":438,"is_hot":333,"sort":26,"_locale":42,"_fallback":13},[433],"刑法第389条",{},[],[],[],[],[],{"type":18,"title":441,"slug":442,"summary":443,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":317,"published_at":318,"seo":444,"id":445,"created_at":321,"updated_at":446,"crime":447,"_locale":42,"_fallback":13,"tags":457},"挪用公款罪","CR-384-挪用公款罪","挪用公款罪（《刑法》第384条）的构成要件、立案标准、量刑与辩护要点。",{},"d89a0f75-79f4-44dd-a1a3-adecdd9d8ade","2026-10-22T13:10:00.812810+00:00",{"crime_code":442,"name":441,"chapter":324,"section":22,"law_articles":448,"definition":22,"elements":450,"filing_standard":451,"sentencing_tiers":452,"defense_points":453,"judicial_interpretations":22,"faq":454,"related_crimes":455,"is_hot":333,"sort":456,"_locale":42,"_fallback":13},[449],"刑法第384条",{},"\u003Cp>\n根据最新的司法解释，挪用公款归个人使用，进行非法活动，数额在三万元以上的，挪用公款归个人使用，进行营利活动或者超过三个月未还，数额在五万元以上的，应予以追诉。\u003C\u002Fp>",[],[],[],[],3,[],{"type":18,"title":459,"slug":460,"summary":461,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":317,"published_at":318,"seo":462,"id":463,"created_at":321,"updated_at":464,"crime":465,"_locale":42,"_fallback":13,"tags":475},"单位受贿罪","CR-387-单位受贿罪","单位受贿罪（《刑法》第387条）的构成要件、立案标准、量刑与辩护要点。",{},"db287a1e-9126-4cbb-b98a-831f23c75ac8","2026-10-22T13:11:35.569698+00:00",{"crime_code":460,"name":459,"chapter":324,"section":22,"law_articles":466,"definition":22,"elements":468,"filing_standard":469,"sentencing_tiers":470,"defense_points":471,"judicial_interpretations":22,"faq":472,"related_crimes":473,"is_hot":13,"sort":474,"_locale":42,"_fallback":13},[467],"刑法第387条",{},"根据 1999 年 9 月 16 日最高人民检察院发布施行的《关于人民检察院直接受理立案侦查案件立案标准的规定》 ( 试行 ) 的规定，涉嫌下列情形之一的，应予立案 :1.单位受贿数额在10万元以上的 ;2.单位受贿数额不满 10 万元，但具有下列情形之一的 :（1）故意刁难、要挟有关单位、个人，造成恶劣影响的 ;（2）强行索取财物的 ;（3）致使国家或者社会利益遭受重大损失的。",[],[],[],[],4,[],{"type":18,"title":477,"slug":478,"summary":479,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":317,"published_at":318,"seo":480,"id":481,"created_at":321,"updated_at":321,"crime":482,"_locale":42,"_fallback":13,"tags":491},"利用影响力受贿罪","CR-388之一-利用影响力受贿罪","利用影响力受贿罪（《刑法》第388之一条）的构成要件、立案标准、量刑与辩护要点。",{},"447eb03e-3f07-4de4-9058-00843abd163a",{"crime_code":478,"name":477,"chapter":324,"section":22,"law_articles":483,"definition":22,"elements":485,"filing_standard":22,"sentencing_tiers":486,"defense_points":487,"judicial_interpretations":22,"faq":488,"related_crimes":489,"is_hot":13,"sort":490,"_locale":42,"_fallback":13},[484],"刑法第388之一条",{},[],[],[],[],5,[],{"type":18,"title":493,"slug":494,"summary":495,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":317,"published_at":318,"seo":496,"id":497,"created_at":321,"updated_at":498,"crime":499,"_locale":42,"_fallback":13,"tags":509},"私分国有资产罪","CR-396-私分国有资产罪","私分国有资产罪（《刑法》第396条）的构成要件、立案标准、量刑与辩护要点。",{},"73c8c16d-a40c-48cd-ab9b-ada230aa4198","2026-10-22T13:11:01.021014+00:00",{"crime_code":494,"name":493,"chapter":324,"section":22,"law_articles":500,"definition":22,"elements":502,"filing_standard":503,"sentencing_tiers":504,"defense_points":505,"judicial_interpretations":22,"faq":506,"related_crimes":507,"is_hot":13,"sort":508,"_locale":42,"_fallback":13},[501],"刑法第396条",{},"\u003Cp>\n根据相关解释，私分国有资产10万元达到数额较大的起点。\u003C\u002Fp>",[],[],[],[],6,[],{"type":18,"title":511,"slug":512,"summary":513,"cover":22,"author_type":23,"firm_id":22,"status":24,"visibility":25,"version":317,"published_at":318,"seo":514,"id":515,"created_at":321,"updated_at":321,"crime":516,"_locale":42,"_fallback":13,"tags":526},"滥用职权罪","CR-397-滥用职权罪","滥用职权罪（《刑法》第397条）的构成要件、立案标准、量刑与辩护要点。",{},"c5ff4ca9-2747-434b-b342-a793c1a594f1",{"crime_code":512,"name":511,"chapter":517,"section":22,"law_articles":518,"definition":22,"elements":520,"filing_standard":22,"sentencing_tiers":521,"defense_points":522,"judicial_interpretations":22,"faq":523,"related_crimes":524,"is_hot":333,"sort":525,"_locale":42,"_fallback":13},"第九章 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