数字经济时代下商业秘密泄露的刑事风险及防控策略探讨

Discussion on the Criminal Risks and Prevention and Control Strategies of Trade Secret Leakage in the Digital Economy Era

摘要: 在数字化转型大背景下，商业秘密泄密正呈现高技术性、强隐匿性以及跨国流动等趋势。研究深入剖析了信息技术应用所带来的双重风险隐患、数据产权边界模糊化这类新型挑战，对秘密构成要件认定标准模糊、经济价值评估困难以及主观故意证明责任划分等核心争议展开深入探讨。同时审视了《刑法》第219条在数字环境下所面临的法律适用困境与电子证据取证技术瓶颈，建议企业建立“分级管控 + 技术防护 + 人文教育”三位一体的合规防控机制，并且要坚持预防优先、惩防并重原则，构建起覆盖全业务流程的风险防控体系。

Abstract: Against the backdrop of digital transformation, trade secret leaks are becoming increasingly sophisticated, highly concealed, and transnational. This study examines emerging challenges such as the dual risks posed by the application of information technology and the blurring of data property rights. It also explores core issues such as the ambiguity of standards for determining the elements of secrecy, the difficulty in assessing economic value, and the division of the burden of proof of subjective intent. It also examines the legal application dilemmas and technical bottlenecks faced by Article 219 of the Criminal Law in the digital environment, including the technical bottlenecks in electronic evidence collection. It recommends that enterprises establish a three-pronged compliance control mechanism encompassing “tiered management + technical protection + humanistic education”, adhering to the principles of prioritizing prevention and balancing punishment and prevention, and building a risk control system that covers the entire business process.