{"id":13926,"date":"2025-02-13T04:41:50","date_gmt":"2025-02-12T19:41:50","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=13926"},"modified":"2025-02-20T10:35:52","modified_gmt":"2025-02-20T01:35:52","slug":"%e7%be%8e-fcpa-%eb%ac%b4%eb%a0%a5%ed%99%94%ec%97%90-%ea%b8%88%ec%9c%b5%eb%b2%94%ec%a3%84-%ec%a0%84%eb%ac%b8%ea%b0%80%eb%93%a4-%ea%b2%bd%ea%b3%a0-%ea%b8%b0%ec%97%85-%ec%9c%a4%eb%a6%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=13926","title":{"rendered":"\u7f8e FCPA \ubb34\ub825\ud654\uc5d0 \uae08\uc735\ubc94\uc8c4 \uc804\ubb38\uac00\ub4e4 \uacbd\uace0\u2026 “\uae30\uc5c5 \uc724\ub9ac \ubd95\uad34\ud55c\ub2e4”"},"content":{"rendered":"

| \uc804\ubb38\uac00\ub4e4 “\ubbf8\uad6d \uae30\uc5c5 \uc2e0\ub8b0 \uc0c1\uc2e4 \ubd88\uac00\ud53c”
\n| \uc911\u00b7\ub7ec \ub4f1 \uacbd\uc7c1\uad6d\ub4e4\uc5d0 \ubc18\uc0ac\uc774\uc775 \uc904 \uac00\ub2a5\uc131\ub3c4<\/h3>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc774 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc9d1\ud589\uc744 \uc911\ub2e8\ud558\ub294 \ud589\uc815\uba85\ub839\uc5d0 \uc11c\uba85<\/a>\ud574, \uae08\uc735\ubc94\uc8c4 \uc804\ubb38\uac00\ub4e4\uc758 \ube44\ud310\uc774 \uc3df\uc544\uc9c0\uace0 \uc788\uc74c. \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \uc774 \uc870\uce58\uac00 “\ubbf8\uad6d \uae30\uc5c5\uc5d0 \ub354 \ub9ce\uc740 \ube44\uc988\ub2c8\uc2a4 \uae30\ud68c\ub97c \uc81c\uacf5\ud560 \uac83”\uc774\ub77c\uace0 \uc8fc\uc7a5\ud588\uc73c\ub098, \uc804\ubb38\uac00\ub4e4\uc740 \uc774\ub97c “\uc5c4\uccad\ub09c \uc2e4\uc218”\ub77c\uace0 \ud3c9\uac00\ud568. FCPA\ub294 \uae00\ub85c\ubc8c \ubc18\ubd80\ud328 \uc815\ucc45\uc758 \ud575\uc2ec \ubc95\uc548\uc73c\ub85c, \uae30\uc5c5\ub4e4\uc774 \ud574\uc678\uc5d0\uc11c \ub1cc\ubb3c\uc744 \uac70\uc808\ud560 \uc218 \uc788\ub294 \uadfc\uac70\ub85c \uc791\uc6a9\ud574\uc654\uc74c. \uc774\ubc88 \uacb0\uc815\uc774 \uae30\uc5c5 \uc724\ub9ac\uc640 \uad6d\uc81c \ubc18\ubd80\ud328 \ub178\ub825\uc5d0 \ubbf8\uce60 \ubd80\uc815\uc801 \uc601\ud5a5\uc5d0 \ub300\ud55c \uc6b0\ub824\uac00 \ucee4\uc9c0\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01) \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc9d1\ud589\uc744 \uc911\ub2e8\ud558\ub294 \ud589\uc815\uba85\ub839<\/a>\uc5d0 \uc11c\uba85\ud588\uc74c. \uadf8\ub294 FCPA\uac00 “\ubbf8\uad6d \uae30\uc5c5\uc758 \uae00\ub85c\ubc8c \uacbd\uc7c1\ub825\uc744 \uc800\ud574\ud558\ub294 \uc7ac\uc559”\uc774\ub77c\uba70, \ubc95 \uc9d1\ud589\uc744 \uc911\ub2e8\ud558\ub294 \uac83\uc774 \ubbf8\uad6d \uae30\uc5c5\ub4e4\uc5d0\uac8c \ub354 \ub9ce\uc740 \uc0ac\uc5c5 \uae30\ud68c\ub97c \uc81c\uacf5\ud560 \uac83\uc774\ub77c\uace0 \uc8fc\uc7a5\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ud338 \ubcf8\ub514(Pam Bondi) \ubc95\ubb34\uc7a5\uad00\uc740 \uc0c8\ub85c\uc6b4 \uc9d1\ud589 \uc9c0\uce68\uc744 \ub9c8\ub828\ud558\uace0, \uacfc\uac70 \ubc0f \ud604\uc7ac \uc9c4\ud589 \uc911\uc778 FCPA \uad00\ub828 \uc0ac\uac74\ub4e4\uc744 \uc7ac\uac80\ud1a0\ud560 \uc608\uc815\uc784.<\/p>\n

FCPA\ub294 1977\ub144 \uc81c\uc815\ub41c \ubc95<\/a>\uc73c\ub85c, \ubbf8\uad6d \uae30\uc5c5\uc774 \ud574\uc678\uc5d0\uc11c \uc0ac\uc5c5\uc744 \ud560 \ub54c \uc678\uad6d \uacf5\ubb34\uc6d0\uc5d0\uac8c \ub1cc\ubb3c\uc744 \uc81c\uacf5\ud558\ub294 \uac83\uc744 \uae08\uc9c0\ud558\ub294 \ub0b4\uc6a9\uc744 \ub2f4\uace0 \uc788\uc74c. \uae00\ub85c\ubc8c \ubd80\ud328\ubc29\uc9c0\uc758 \uc911\uc2ec\ucd95 \uc5ed\ud560\uc744 \ud558\uba70, \ub2e4\uad6d\uc801 \uae30\uc5c5\ub4e4\uc758 \uc724\ub9ac\uc801 \uacbd\uc601\uc744 \ubcf4\uc7a5\ud558\ub294 \ud575\uc2ec \ub3c4\uad6c\ub85c \ud3c9\uac00\ubc1b\uc544 \uc654\uc74c. \uadf8\ub7ec\ub098 \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 “\ubbf8\uad6d \uae30\uc5c5\uc774 \ud574\uc678\uc5d0\uc11c \uc0ac\uc5c5\uc744 \ud560 \ub54c \ubd88\ud544\uc694\ud55c \uc870\uc0ac\uc640 \uae30\uc18c \uc704\ud5d8\uc744 \uc548\uace0 \uc788\uc73c\uba70, \uc774 \ub54c\ubb38\uc5d0 \uacbd\uc7c1\ub825\uc774 \uc57d\ud654\ub41c\ub2e4”\uace0 \uc8fc\uc7a5\ud558\uba70 \ubc95 \uc9d1\ud589 \uc911\ub2e8\uc744 \uacb0\uc815\ud588\uc74c.<\/p>\n

\uc774\uc5d0 \ub300\ud574 \uae08\uc735\ubc94\uc8c4 \uc804\ubb38\uac00\ub4e4\uacfc \ubc18\ubd80\ud328 \ub2e8\uccb4\ub4e4\uc740 \uac15\ud558\uac8c \ubc18\ubc1c\ud558\uace0 \uc788\uc74c. \uc804 \uad6d\ubb34\ubd80 \ubc18\ubd80\ud328 \uc870\uc815\uad00 \ub9ac\ucc98\ub4dc \ub124\ud4e8(Richard Nephew)\ub294 “FCPA\ub294 \ubbf8\uad6d \uae30\uc5c5\ub4e4\uc5d0\uac8c \ub1cc\ubb3c\uc744 \uac70\uc808\ud560 \uc218 \uc788\ub294 \uac15\ub825\ud55c \ubc95\uc801 \uadfc\uac70\ub97c \uc81c\uacf5\ud574 \uc654\ub2e4”<\/a>\uba70, \uc774\ubc88 \uc870\uce58\uac00 \uae30\uc5c5 \uc724\ub9ac\ub97c \ud06c\uac8c \ud6fc\uc190\ud560 \uac83\uc774\ub77c\uace0 \ube44\ud310\ud588\uc74c. \uc2a4\uc704\uc2a4 \ubc14\uc824 \ub300\ud559\uad50\uc758 \ud615\ubc95 \uad50\uc218\uc774\uc790 \ubc18\ubd80\ud328\ubc95 \uc804\ubb38\uac00\uc778 \ub9c8\ud06c \ud53c\uc5d0\uc2a4(Mark Pieth)\ub294 “\uc9c0\uae08 \uc6b0\ub9ac\ub294 \ubb34\ubc95\ucc9c\uc9c0\uc640 \ub2e4\ub984\uc5c6\ub294 \uc0c1\ud669\uc744 \ub9de\uc774\ud558\uace0 \uc788\ub2e4”\uba70 \uacb0\uad6d \uae30\uc5c5\ub4e4\uc740 \uc0b4\uc544\ub0a8\uae30 \uc704\ud574 \uc11c\ub85c\ub97c \uc0c1\ub300\ub85c \ub05d\uc5c6\ub294 \uacbd\uc7c1\uc744 \ubc8c\uc774\uac8c \ub420 \uac83”\uc774\ub77c\uace0 \uc5b8\uae09\ud568. \ub358\ucee8 \ub808\ube48(Duncan Levin) \ubcc0\ud638\uc0ac\ub294 “\ub300\ud1b5\ub839\uc774 \ubc95\uc744 \uc5c6\uc568 \uc218\ub294 \uc5c6\uc9c0\ub9cc, \uc9d1\ud589\uc744 \uac70\ubd80\ud560 \uc218 \uc788\ub2e4”\uba70, \uc774\ubc88 \uc911\ub2e8\uc774 \uc0ac\uc2e4\uc0c1 FCPA\ub97c \ubb34\ub825\ud654\ud560 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uacb0\uc815\uc740 \uad6d\uc81c\uc0ac\ud68c\uc5d0\ub3c4 \ud30c\uc7a5\uc744 \uc77c\uc73c\ud0a4\uace0 \uc788\uc74c. \uadf8\ub3d9\uc548 \ubbf8\uad6d\uc740 FCPA\ub97c \ud1b5\ud574 \uae00\ub85c\ubc8c \ubd80\ud328 \ubc29\uc9c0\ub97c \uc8fc\ub3c4\ud574 \uc654\uc73c\uba70, \uc720\ub7fd\uc5f0\ud569(EU)\uacfc \uacbd\uc81c\ud611\ub825\uac1c\ubc1c\uae30\uad6c(OECD) \ub4f1\uc758 \ud68c\uc6d0\uad6d\ub4e4\ub3c4 \uc774\ub97c \uae30\ubc18\uc73c\ub85c \uc790\uad6d \ub0b4 \ubc18\ubd80\ud328 \ubc95\uaddc\ub97c \uac15\ud654\ud574 \uc654\uc74c. \ubbf8\uad6d\uc774 FCPA \uc9d1\ud589\uc744 \uc911\ub2e8\ud558\uac8c \ub418\uba74 \uad6d\uc81c\uc801\uc778 \ubc18\ubd80\ud328 \ub178\ub825\uc774 \uc57d\ud654\ub420 \uac00\ub2a5\uc131\uc774 \ud06c\uba70, \ud2b9\ud788 \uc2e0\ud765\uad6d\uc5d0\uc11c\uc758 \uae30\uc5c5 \uc724\ub9ac \uae30\uc900\uc774 \ud6c4\ud1f4\ud560 \uc218 \uc788\ub2e4\ub294 \uc6b0\ub824\uac00 \ub098\uc624\uace0 \uc788\uc74c. \uad6d\uc81c\ud22c\uba85\uc131\uae30\uad6c(TI) \uac8c\ub9ac \uce7c\uba3c(Gary Kalman) \uc804\ubb34\uc774\uc0ac\ub294 \uc131\uba85<\/a>\uc5d0\uc11c \uc774\ubc88 \ud589\uc815\uba85\ub839\uc774 “\uae00\ub85c\ubc8c \ubc18\ubd80\ud328 \ub178\ub825\uc5d0\uc11c \ubbf8\uad6d\uc774 \uac00\uc84c\ub358 \uc655\uad00\uc758 \ubcf4\uc11d\uc744 \uc5c6\uc568 \uc218 \uc788\ub2e4”\uace0 \ub9d0\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>FCPA \uc9d1\ud589 \uc911\ub2e8\uc740 \uae00\ub85c\ubc8c \ubc18\ubd80\ud328 \ub178\ub825\uc5d0 \uc2ec\uac01\ud55c \ud0c0\uaca9\uc744 \uc904 \uac83\uc73c\ub85c \ubcf4\uc784. \ubbf8\uad6d \uae30\uc5c5\ub4e4\uc740 \uadf8\ub3d9\uc548 FCPA\ub97c \uadfc\uac70\ub85c \ud574\uc678\uc5d0\uc11c\uc758 \ub1cc\ubb3c \uc694\uad6c\ub97c \uac70\uc808\ud574 \uc654\uc73c\uba70, \uc774 \ubc95\uc774 \uc0ac\ub77c\uc9c0\uba74 \uae30\uc5c5 \uc724\ub9ac \uae30\uc900\uc774 \ub0ae\uc544\uc9c8 \uac00\ub2a5\uc131\uc774 \ud07c. \ub610\ud55c, FCPA\uac00 \uc0ac\ub77c\uc9c8 \uacbd\uc6b0 \uc911\uad6d, \ub7ec\uc2dc\uc544 \ub4f1 \uacbd\uc7c1 \uad6d\uac00\ub4e4\uc774 \ub1cc\ubb3c\uc744 \ud1b5\ud574 \uad6d\uc81c \ube44\uc988\ub2c8\uc2a4\uc5d0\uc11c \ub354 \ub9ce\uc740 \uc601\ud5a5\ub825\uc744 \ud589\uc0ac\ud560 \uc218 \uc788\uc5b4, \uc7a5\uae30\uc801\uc73c\ub85c \ubbf8\uad6d \uae30\uc5c5\ub4e4\uc5d0\ub3c4 \ubd88\ub9ac\ud558\uac8c \uc791\uc6a9\ud560 \uac83\uc774\ub77c\ub294 \ubd84\uc11d\uc774 \ub098\uc624\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc804\ubb38\uac00\ub4e4 “\ubbf8\uad6d \uae30\uc5c5 \uc2e0\ub8b0 \uc0c1\uc2e4 \ubd88\uac00\ud53c” | \uc911\u00b7\ub7ec \ub4f1 \uacbd\uc7c1\uad6d\ub4e4\uc5d0 \ubc18\uc0ac\uc774\uc775 \uc904 \uac00\ub2a5\uc131\ub3c4 <\uac1c\uc694> \ubbf8\uad6d \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc774 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc9d1\ud589\uc744 \uc911\ub2e8\ud558\ub294 \ud589\uc815\uba85\ub839\uc5d0 \uc11c\uba85\ud574, \uae08\uc735\ubc94\uc8c4 \uc804\ubb38\uac00\ub4e4\uc758 \ube44\ud310\uc774 \uc3df\uc544\uc9c0\uace0 \uc788\uc74c. \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \uc774 \uc870\uce58\uac00 “\ubbf8\uad6d \uae30\uc5c5\uc5d0 \ub354 \ub9ce\uc740 \ube44\uc988\ub2c8\uc2a4 \uae30\ud68c\ub97c \uc81c\uacf5\ud560 \uac83”\uc774\ub77c\uace0 \uc8fc\uc7a5\ud588\uc73c\ub098, \uc804\ubb38\uac00\ub4e4\uc740 \uc774\ub97c “\uc5c4\uccad\ub09c \uc2e4\uc218”\ub77c\uace0 \ud3c9\uac00\ud568. FCPA\ub294 \uae00\ub85c\ubc8c \ubc18\ubd80\ud328 \uc815\ucc45\uc758 \ud575\uc2ec \ubc95\uc548\uc73c\ub85c, \uae30\uc5c5\ub4e4\uc774 \ud574\uc678\uc5d0\uc11c […]<\/p>\n","protected":false},"author":24,"featured_media":13928,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[2461,44,795,58,65,214],"class_list":{"0":"post-13926","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-fcpa","11":"tag-sec","12":"tag-795","13":"tag-58","14":"tag-65","15":"tag-214"},"yoast_head":"\n\u7f8e FCPA \ubb34\ub825\ud654\uc5d0 \uae08\uc735\ubc94\uc8c4 \uc804\ubb38\uac00\ub4e4 \uacbd\uace0\u2026 "\uae30\uc5c5 \uc724\ub9ac \ubd95\uad34\ud55c\ub2e4" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc774 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc9d1\ud589\uc744 \uc911\ub2e8\ud558\ub294 \ud589\uc815\uba85\ub839\uc5d0 \uc11c\uba85\ud574, \uae08\uc735\ubc94\uc8c4 \uc804\ubb38\uac00\ub4e4\uc758 \ube44\ud310\uc774 \uc3df\uc544\uc9c0\uace0 \uc788\uc74c. \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \uc774 \uc870\uce58\uac00 "\ub354 \ub9ce\uc740 \ube44\uc988\ub2c8\uc2a4 \uae30\ud68c\ub97c \uc81c\uacf5\ud560 \uac83"\uc774\ub77c\uace0 \uc8fc\uc7a5\ud588\uc73c\ub098, \uc804\ubb38\uac00\ub4e4\uc740 "\uc5c4\uccad\ub09c \uc2e4\uc218"\ub77c\uace0 \ud3c9\uac00\ud568.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=13926\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e FCPA \ubb34\ub825\ud654\uc5d0 \uae08\uc735\ubc94\uc8c4 \uc804\ubb38\uac00\ub4e4 \uacbd\uace0\u2026 "\uae30\uc5c5 \uc724\ub9ac \ubd95\uad34\ud55c\ub2e4" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc774 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc9d1\ud589\uc744 \uc911\ub2e8\ud558\ub294 \ud589\uc815\uba85\ub839\uc5d0 \uc11c\uba85\ud574, \uae08\uc735\ubc94\uc8c4 \uc804\ubb38\uac00\ub4e4\uc758 \ube44\ud310\uc774 \uc3df\uc544\uc9c0\uace0 \uc788\uc74c. \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \uc774 \uc870\uce58\uac00 "\ub354 \ub9ce\uc740 \ube44\uc988\ub2c8\uc2a4 \uae30\ud68c\ub97c \uc81c\uacf5\ud560 \uac83"\uc774\ub77c\uace0 \uc8fc\uc7a5\ud588\uc73c\ub098, \uc804\ubb38\uac00\ub4e4\uc740 "\uc5c4\uccad\ub09c \uc2e4\uc218"\ub77c\uace0 \ud3c9\uac00\ud568.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=13926\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" 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