{"id":24390,"date":"2025-04-23T05:03:16","date_gmt":"2025-04-22T20:03:16","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=24390"},"modified":"2025-04-30T08:45:47","modified_gmt":"2025-04-29T23:45:47","slug":"%e7%be%8e-%ec%97%b0%eb%b0%a9-%ea%b2%80%ec%b0%b0-%ec%84%9d%ed%83%84%ec%97%85%ea%b3%84-%ec%9e%84%ec%9b%90%ec%97%90-%eb%8c%80%ed%95%9c-%ed%95%b4%ec%99%b8%eb%b6%80%ed%8c%a8%eb%b0%a9%ec%a7%80%eb%b2%95fcp","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=24390","title":{"rendered":"\ud2b8\ub7fc\ud504\uc758 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \uc9d1\ud589 \uc911\ub2e8 \uba85\ub839\uc5d0\ub3c4&#8230;\u7f8e \uc5f0\ubc29 \uac80\ucc30, \uad00\ub828 \uc0ac\uac74 \uae30\uc18c \uac15\ud589"},"content":{"rendered":"<h3>| \uc804 \uc11d\ud0c4\ud68c\uc0ac \uc784\uc6d0, \uc774\uc9d1\ud2b8 \uad6d\uc601\uae30\uc5c5\uc5d0 \ub1cc\ubb3c \uc758\ud639\uc73c\ub85c 7\uac74 \uc911\ubc94\uc8c4 \ud610\uc758<br \/>\n| \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \ub193\uace0, \ubc31\uc545\uad00\uacfc \uc5f0\ubc29 \uac80\ucc30 \ucda9\ub3cc \uac00\ub2a5\uc131<\/h3>\n<p>\ud39c\uc2e4\ubca0\uc774\ub2c8\uc544 \uc11c\ubd80 \uc5f0\ubc29\uc9c0\uac80\uc740 4\uc6d411\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc11d\ud0c4\uc5c5\uccb4\uc758 \uc804\uc9c1 \ubd80\uc0ac\uc7a5 \ucc30\uc2a4 \ud649\uc2a8(Charles Hobson)\uc5d0 \ub300\ud574 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc704\ubc18 \ud610\uc758\ub85c \uc815\uc2dd \uc7ac\ud310\uc5d0 \ud68c\ubd80\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc95\uc6d0\uc5d0 <a href=\"https:\/\/www.justice.gov\/archives\/opa\/press-release\/file\/1489071\/dl\">\ud1b5\uc9c0<\/a>\ud568.<\/p>\n<p>\uc774\ubc88 \uc870\uce58\ub294 \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc774 2025\ub144 2\uc6d4 10\uc77c\uc790\ub85c \ubc1c\ud6a8\ud55c \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \uc9d1\ud589 6\uac1c\uc6d4 \uc720\uc608 <a href=\"https:\/\/www.whitehouse.gov\/presidential-actions\/2025\/02\/pausing-foreign-corrupt-practices-act-enforcement-to-further-american-economic-and-national-security\/\">\ud589\uc815\uba85\ub839<\/a> \uc774\ud6c4\uc5d0\ub3c4 \uc5f0\ubc29 \uac80\ucc30\uc774 \uc911\ub300\ud55c \ubd80\ud328 \uc0ac\uac74\uc5d0 \ub300\ud574\uc11c\ub294 \uc608\uc678\uc801\uc73c\ub85c \uae30\uc18c \ubc29\uce68\uc744 \uac15\ud589\ud55c \uc0ac\ub840\ub85c \ud3c9\uac00\ub428.<\/p>\n<h4><strong>\ud53c\uc758\uc790, \uc774\uc9d1\ud2b8 \uad6d\uc601\uae30\uc5c5 \ub300\uc0c1 1\uc5b5 4\ucc9c\ub9cc \ub2ec\ub7ec \ub1cc\ubb3c\uc131 \uacc4\uc57d \uccb4\uacb0 \uc815\ud669<\/strong><\/h4>\n<p>\uc5f0\ubc29 \uac80\ucc30\uacfc \ubc95\ubb34\ubd80\uc5d0 \ub530\ub974\uba74 \ud53c\uc758\uc790 \ud649\uc2a8\uc740 2016\ub144 \ub9d0\ubd80\ud130 2020\ub144 \ucd08\uae4c\uc9c0 \ud39c\uc2e4\ubca0\uc774\ub2c8\uc544\uc8fc\uc5d0 \ubcf8\uc0ac\ub97c \ub454 \ud55c \uc11d\ud0c4\ud68c\uc0ac\uc758 \ubd80\uc0ac\uc7a5\uc73c\ub85c \uadfc\ubb34\ud558\uba74\uc11c \uc774\uc9d1\ud2b8 \uad6d\uc601\uae30\uc5c5 \u2018\uc54c \ub098\uc2a4\ub974 \ucf54\ud06c\u00b7\ud654\ud559\uacf5\uc0ac(Al Nasr Company for Coke and Chemicals)\u2019\uc640\uc758 \uacc4\uc57d\uc744 \ucd1d\uad04\ud558\uc600\uc74c.<\/p>\n<p>\uc774 \uae30\uac04 \uc911 \ud649\uc2a8\uc740 \uc54c \ub098\uc2a4\ub974 \uace0\uc704 \uad00\uacc4\uc790\ub4e4\uc5d0\uac8c \ub1cc\ubb3c\uc744 \uacf5\uc5ec\ud574 \uc57d 1\uc5b5 4300\ub9cc \ub2ec\ub7ec (\uc57d 2030\uc5b5\uc6d0)\uaddc\ubaa8\uc758 \uc11d\ud0c4 \uacf5\uae09 \uacc4\uc57d\uc744 \ud655\ubcf4\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \ubcf5\uc218\uc758 \uc5b8\ub860 \ubcf4\ub3c4\uc5d0 \ub530\ub974\uba74, \ud649\uc2a8\uc774 \uc7ac\uc9c1\ud55c \ud68c\uc0ac\ub294 \u2018\ucf54\ub974\uc0ac \ucf5c(Corsa Coal Corp.)\u2019\uc77c \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/p>\n<h4><strong>\uc790\uae08 \ud750\ub984 \uc870\uc791 \ubc0f \ub9ac\ubca0\uc774\ud2b8 \uc218\ub839\uae4c\uc9c0\u2026\uad6c\uccb4\uc801 \ubc94\ud589 \uc218\ubc95<\/strong><\/h4>\n<p>\uae30\uc18c\uc7a5\uc5d0 \uba85\uc2dc\ub41c \ubc94\ud589 \uad6c\uc870\uc5d0 \ub530\ub974\uba74, \ud649\uc2a8\uacfc \uacf5\ubaa8\uc790\ub4e4\uc740 \u2018\uc601\uc5c5 \uc911\uac1c\uc778\u2019\uc744 \ud65c\uc6a9\ud55c \ub2e4\ub2e8\uacc4 \uc790\uae08 \ud750\ub984 \uc870\uc791 \ubc29\uc2dd\uc744 \uc0ac\uc6a9\ud588\uc74c.<\/p>\n<ul>\n<li>\uc11d\ud0c4\ud68c\uc0ac\ub294 \uc601\uc5c5 \uc911\uac1c\uc778\uc5d0\uac8c \u2018\ucee4\ubbf8\uc158\u2019 \uba85\ubaa9\uc73c\ub85c \uc790\uae08\uc744 \uc9c0\uae09,<\/li>\n<li>\uc774 \uc911\uac1c\uc778\uc774 \uadf8 \uc790\uae08 \uc911 \uc77c\ubd80\ub97c \uc774\uc9d1\ud2b8 \uc54c \ub098\uc2a4\ub974 \uad00\uacc4\uc790\ub4e4\uc5d0\uac8c \ub1cc\ubb3c\ub85c \uc81c\uacf5,<\/li>\n<li>\ub1cc\ubb3c \uc790\uae08\uc740 \ubbf8\uad6d \ub0b4 \uc740\ud589 \uacc4\uc88c\uc5d0\uc11c \uc544\ub78d\uc5d0\ubbf8\ub9ac\ud2b8(UAE) \uacc4\uc88c\ub85c \uc1a1\uae08,<\/li>\n<li>\ud649\uc2a8\uc740 \ucd5c\uc885\uc801\uc73c\ub85c \uc911\uac1c\uc778\uc73c\ub85c\ubd80\ud130 \ucee4\ubbf8\uc158\uc758 \uc77c\ubd80\ub97c \ub9ac\ubca0\uc774\ud2b8 \ud615\ud0dc\ub85c \ube44\ubc00\ub9ac\uc5d0 \uc218\ub839\ud55c \ud610\uc758\ub3c4 \ud3ec\ud568\ub428.<\/li>\n<\/ul>\n<p>\uc774\ucc98\ub7fc \ud649\uc2a8\uc740 \uc790\uae08\uc138\ud0c1\uacfc \ub1cc\ubb3c \uacf5\uc5ec, \ub9ac\ubca0\uc774\ud2b8 \uc218\ub839\uc774\ub77c\ub294 \ub2e4\uce35\uc801 \ubd80\ud328 \ubc94\uc8c4\uc5d0 \uae4a\uc774 \uad00\uc5ec\ud55c \uac83\uc73c\ub85c \uac80\ucc30\uc740 \ud310\ub2e8\ud558\uace0 \uc788\uc74c.<\/p>\n<h4><strong>\uc801\uc6a9 \ud610\uc758 \ubc0f \uc608\uc0c1 \ud615\ub7c9<\/strong><\/h4>\n<p>\ud649\uc2a8\uc5d0\uac8c\ub294 \ucd1d 7\uac74\uc758 \uc911\ubc94\uc8c4 \ud610\uc758\uac00 \uc801\uc6a9\ub418\uc5c8\ub294\ub370, \uac01\uac01 \ub2e4\uc74c\uacfc \uac19\uc74c:<\/p>\n<ul>\n<li>\ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc704\ubc18 \uacf5\ubaa8 \ud610\uc758 1\uac74<\/li>\n<li>FCPA \uc2e4\uc9c8 \uc704\ubc18 \ud610\uc758 2\uac74<\/li>\n<li>\uc790\uae08\uc138\ud0c1 \uc74c\ubaa8 \ud610\uc758 1\uac74<\/li>\n<li>\uc790\uae08\uc138\ud0c1 \ud610\uc758 2\uac74<\/li>\n<li>\uc804\uc790\ud1b5\uc2e0\uc0ac\uae30(\uc640\uc774\uc5b4 \uc0ac\uae30) \uacf5\ubaa8 \ud610\uc758 1\uac74<\/li>\n<\/ul>\n<p>\ubc95\uc801\uc73c\ub85c\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \ucd5c\ub300 \ud615\ub7c9\uc774 \uc801\uc6a9\ub420 \uc218 \uc788\uc74c:<\/p>\n<ul>\n<li>FCPA \uad00\ub828 \ud610\uc758\ub2f9 \ucd5c\ub300 \uc9d5\uc5ed 5\ub144,<\/li>\n<li>\uc790\uae08\uc138\ud0c1 \ubc0f \uc640\uc774\uc5b4 \uc0ac\uae30 \uad00\ub828 \ud610\uc758\ub2f9 \ucd5c\ub300 \uc9d5\uc5ed 20\ub144<\/li>\n<\/ul>\n<p>\ucd5c\uc885 \ud615\ub7c9\uc740 \ubbf8\uad6d \uc5f0\ubc29 \uc591\ud615 \uae30\uc900(U.S. Sentencing Guidelines) \ubc0f \ubc95\uc6d0\uc758 \ud310\ub2e8\uc5d0 \ub530\ub77c \uacb0\uc815\ub420 \uc608\uc815\uc784.<\/p>\n<p>\ud649\uc2a8\uc740 \uc774\ubbf8 2022\ub144 3\uc6d4 31\uc77c\uc5d0 \ud14c\ub124\uc2dc \ub3d9\ubd80\uc9c0\ubc29\ubc95\uc6d0(Eastern District of Tennessee) \uc5d0\uc11c \ucd08\uae30 \ucd9c\uc11d \uc808\ucc28(initial appearance) \ub97c \ub9c8\uce5c \uc0c1\ud0dc\uc784.<\/p>\n<h4><strong>\uc218\uc0ac \ubc0f \uae30\uc18c \uae30\uad00: FBI\uc640 \ubc95\ubb34\ubd80 \uc8fc\ub3c4<\/strong><\/h4>\n<p>\uc774\ubc88 \uc0ac\uac74\uc740 FBI \uad6d\uc81c\ubd80\ud328\uc218\uc0ac\ud300(International Corruption Unit, \uc6cc\uc2f1\ud134 D.C. \ubcf8\ubd80 \ubc0f \uc6cc\uc2f1\ud134 \ud604\uc7a5\uc0ac\ubb34\uc18c) \uc5d0 \uc758\ud574 \uc218\uc0ac\ub418\uc5c8\uc73c\uba70, \ubc95\ubb34\ubd80 \uad6d\uc81c\uc5c5\ubb34\uad6d(Office of International Affairs) \ub3c4 \ud611\uc870\ud568.<\/p>\n<p>\uc774\ubc88 \uae30\uc18c\ub294 \ubc95\ubb34\ubd80 \uc0ac\uae30\uacfc(Fraud Section) \uac00 \ub2f4\ub2f9\ud558\uace0 \uc788\uace0, \ud574\ub2f9 \ubd80\uc11c\ub294 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uad00\ub828 \uc0ac\uac74 \uc218\uc0ac \ubc0f \uae30\uc18c\ub97c \uc804\ub2f4\ud558\ub294 \ubd80\uc11c\uc784.<\/p>\n<h4><strong>\uc815\uce58\uc801 \ub9e5\ub77d\uacfc \ubc95 \uc9d1\ud589\uc758 \ub3c5\ub9bd\uc131 \uc2dc\uc0ac<\/strong><\/h4>\n<p>\uc774\ubc88 \uae30\uc18c\ub294 \ub2e8\uc21c\ud55c \ubd80\ud328 \uc0ac\uac74\uc744 \ub118\uc5b4 \ubc95 \uc9d1\ud589\uacfc \uc815\uce58 \uad8c\ub825 \uac04\uc758 \uae34\uc7a5 \uad6c\ub3c4\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uc0c1\uc9d5\uc801 \uc0ac\ub840\ub85c\ub3c4 \ud574\uc11d\ub428.<\/p>\n<p>\ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \uc9c0\ub09c 2\uc6d4, \uae30\uc5c5\uc758 \ud574\uc678 \ud65c\ub3d9 \uc790\uc720 \ubcf4\uc7a5\uc744 \uc774\uc720\ub85c FCPA \uc9d1\ud589\uc744 6\uac1c\uc6d4\uac04 \uc77c\uc2dc \uc815\uc9c0\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc9c0\ub9cc, \uac80\ucc30\uc740 \uc774 \uc0ac\uac74\uc758 \uc911\ub300\uc131\uc744 \uadfc\uac70\ub85c \uc815\uba74 \ub3cc\ud30c\ub97c \uc120\ud0dd\ud568. \uc774\ub294 \ud589\uc815\uba85\ub839\uacfc \ubb34\uad00\ud558\uac8c \uc2ec\uac01\ud55c \ubd80\ud328 \uc0ac\uac74\uc5d0\ub294 \ubc95\uc801 \uc6d0\uce59\uc5d0 \ub530\ub77c \ub300\uc751\ud560 \uac83\uc774\ub77c\ub294 \uc2e0\ud638\ub85c \ud3c9\uac00\ub428.<\/p>\n<p>\ub530\ub77c\uc11c \ubcf8 \uc0ac\uac74\uc740 \ud5a5\ud6c4 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc640 \uc5f0\ubc29 \uac80\ucc30 \uc0ac\uc774\uc758 \ucda9\ub3cc \uac00\ub2a5\uc131\uc744 \ub0b4\ud3ec\ud558\uace0 \uc788\uc74c\uacfc \ub3d9\uc2dc\uc5d0 FCPA \uaddc\uc81c\uc758 \uc9c0\uc18d\uc131,\u00a0\uae00\ub85c\ubc8c \uae30\uc5c5\uc758 \ud574\uc678 \ub9ac\uc2a4\ud06c \ub300\uc751 \uc804\ub7b5,\u00a0\ubbf8\uad6d\uc758 \ub300\uc678 \ubc18\ubd80\ud328 \uc218\uc0ac \uad8c\ud55c \uc720\uc9c0 \uc5ec\ubd80 \ub4f1 \uc8fc\uc694 \uc774\uc288\uc5d0\ub3c4 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc804\ub9dd\uc784.<\/p>\n<p>(1\ub2ec\ub7ec=1419\uc6d0)<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"Ept9mXsXFW\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=13792\">&#8220;\u7f8e \uae30\uc5c5\uc774 \ud574\uc678\uc5d0 \ub1cc\ubb3c \uc918\ub3c4 \uc218\uc0ac\ub9d0\ub77c&#8221;..\ud2b8\ub7fc\ud504, \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \uc9d1\ud589 \uc911\ub2e8<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;&#8220;\u7f8e \uae30\uc5c5\uc774 \ud574\uc678\uc5d0 \ub1cc\ubb3c \uc918\ub3c4 \uc218\uc0ac\ub9d0\ub77c&#8221;..\ud2b8\ub7fc\ud504, \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \uc9d1\ud589 \uc911\ub2e8&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=13792&#038;embed=true#?secret=j1hnDMbGgs#?secret=Ept9mXsXFW\" data-secret=\"Ept9mXsXFW\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc804 \uc11d\ud0c4\ud68c\uc0ac \uc784\uc6d0, \uc774\uc9d1\ud2b8 \uad6d\uc601\uae30\uc5c5\uc5d0 \ub1cc\ubb3c \uc758\ud639\uc73c\ub85c 7\uac74 \uc911\ubc94\uc8c4 \ud610\uc758 | \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \ub193\uace0, \ubc31\uc545\uad00\uacfc \uc5f0\ubc29 \uac80\ucc30 \ucda9\ub3cc \uac00\ub2a5\uc131 \ud39c\uc2e4\ubca0\uc774\ub2c8\uc544 \uc11c\ubd80 \uc5f0\ubc29\uc9c0\uac80\uc740 4\uc6d411\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc11d\ud0c4\uc5c5\uccb4\uc758 \uc804\uc9c1 \ubd80\uc0ac\uc7a5 \ucc30\uc2a4 \ud649\uc2a8(Charles Hobson)\uc5d0 \ub300\ud574 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc704\ubc18 \ud610\uc758\ub85c \uc815\uc2dd \uc7ac\ud310\uc5d0 \ud68c\ubd80\ud560 \uc608\uc815\uc774\ub77c\uace0 \ubc95\uc6d0\uc5d0 \ud1b5\uc9c0\ud568. \uc774\ubc88 \uc870\uce58\ub294 \ub3c4\ub110\ub4dc \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc774 2025\ub144 2\uc6d4 10\uc77c\uc790\ub85c \ubc1c\ud6a8\ud55c \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \uc9d1\ud589 6\uac1c\uc6d4 \uc720\uc608 \ud589\uc815\uba85\ub839 \uc774\ud6c4\uc5d0\ub3c4 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