{"id":30248,"date":"2025-06-16T06:08:52","date_gmt":"2025-06-15T21:08:52","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=30248"},"modified":"2025-06-25T08:23:30","modified_gmt":"2025-06-24T23:23:30","slug":"%ec%8b%ac%ec%b8%b5%eb%b6%84%ec%84%9d-%ed%8a%b8%eb%9f%bc%ed%94%84-%ed%96%89%ec%a0%95%eb%b6%80-%ed%95%b4%ec%99%b8%eb%b6%80%ed%8c%a8%eb%b0%a9%ec%a7%80%eb%b2%95fcpa-%ec%a7%91%ed%96%89-%ec%9e%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=30248","title":{"rendered":"[\uc2ec\uce35\ubd84\uc11d] \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80, \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc9d1\ud589 \uc7ac\uac1c &#8220;\uad6d\uc775 \ud574\uce58\uba74 \uc9d1\uc911 \uc218\uc0ac&#8221;"},"content":{"rendered":"<h3>| \ud2b8\ub7fc\ud504 \uc911\ub2e8 \uba85\ub839\uc5d0\ub3c4 \uc9d1\ud589 \uc7ac\uac1c\ud558\uc9c0\ub9cc &#8216;\ubbf8\uad6d \uc774\uc775&#8217;\uacfc \uad00\ub828 \uc5c6\uc73c\uba74 \uc218\uc0ac \uc548\ud574<br \/>\n| \uce74\ub974\ud154 \ub4f1 \ubc94\uc8c4\uc870\uc9c1\uacfc \uad6d\uac00\uc548\ubcf4 \uad00\ub828 \uc0ac\uac74\uc5d0 \uc9d1\uc911<br \/>\n| \uc218\uc0ac\ud300\uc5d0\uc11c \uc54c\uc544\uc11c \ud558\ub358 \uc218\uc0ac\ub97c \ucc28\uad00\ubcf4\uae09 \uc774\uc0c1\uc758 \ud5c8\ub77d\uc744 \ub9e1\ub3c4\ub85d \ubcc0\uacbd<br \/>\n| &#8216;\uae30\uc5c5 \uc804\uccb4&#8217; \ubcf4\ub2e4 &#8216;\uac1c\ubcc4 \ud589\uc704\uc790&#8217;\uc5d0 \ub300\ud55c \ucc98\ubc8c\uc5d0 \ucd08\uc810\uc744 \ub9de\ucd9c \ub4ef<\/h3>\n<p>6\uc6d4 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\ub294 \uc57d 4\uac1c\uc6d4\uac04\uc758 \uc9d1\ud589 \uc815\uc9c0 \uae30\uac04\uc744 \ub9c8\uce58\uace0, \uc0c8\ub85c\uc6b4 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc218\uc0ac \ubc0f \uc9d1\ud589 \uac00\uc774\ub4dc\ub77c\uc778(<a href=\"https:\/\/www.justice.gov\/dag\/media\/1403031\/dl\">Guidelines<\/a>) \uc744 \ubc1c\ud45c\ud568. \uc774\ub294 \uc9c0\ub09c 2\uc6d4 10\uc77c \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc758 \ud589\uc815\uba85\ub839(EO)\uc744 \uc774\ud589\ud558\uae30 \uc704\ud55c \ud6c4\uc18d \uc870\uce58\ub85c, \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95\uc744 \uc644\uc804\ud788 \ud3d0\uae30\ud558\uc9c0 \uc54a\uace0 \ubbf8\uad6d \uc911\uc2ec\uc73c\ub85c\ud55c \uc218\uc815\uc548\uc744 \ub0b4\ub193\uc740 \uac83\uc73c\ub85c \ud574\uc11d\ub428.<\/p>\n<p>\ubc1c\ud45c \uc774\ud2bf\ub0a0\uc778 6\uc6d4 10\uc77c\uc5d0\ub294 \ubbf8\uad6d \ubc95\ubb34\ubd80 \ub9e4\ud29c \uac08\ub808\uc624\ud2f0(Matthew Galeotti) \ud615\uc0ac\uad6d\uc7a5\uc774 ACI(\ubbf8\uad6d \ucee8\ud37c\ub7f0\uc2a4 \uc5f0\uad6c\uc18c) \ubc18\ubd80\ud328 \ucf58\ud37c\ub7f0\uc2a4\uc5d0\uc11c <a href=\"https:\/\/www.justice.gov\/opa\/pr\/head-justice-departments-criminal-division-matthew-r-galeotti-delivers-remarks-american\">\uc5f0\uc124<\/a>\uc744 \ud1b5\ud574 \uac00\uc774\ub4dc\ub77c\uc778\uc758 \ubaa9\uc801\uacfc \ucca0\ud559\uc744 \uc9c1\uc811 \uc124\uba85\ud558\uc600\uc74c. \uadf8\uc758 \ubc1c\uc5b8\uc5d0 \ub530\ub974\uba74, \ubc95\ubb34\ubd80\ub294 &#8220;\uc774\uc81c\ubd80\ud130 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95\uc740 \ubbf8\uad6d\uc758 \uad6d\uac00 \uc774\uc775\uc5d0 &#8216;\uc9c1\uc811\u2019 \uc601\ud5a5\uc744 \uc8fc\ub294 \uacbd\uc6b0\uc5d0\ub9cc \uc9d1\ud589\ud560 \uac83\u201d\uc774\ub77c\uace0 \uac15\uc870\ud558\uc600\uc74c.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"K9K6HGjYzY\"><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=8Qp0rMMQ1L#?secret=K9K6HGjYzY\" data-secret=\"K9K6HGjYzY\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p>&nbsp;<\/p>\n<h4><strong>\uae30\uc874\uc758 \uc6b0\ub824 \ubd88\uc2dd\u2026 \ubc95 \uc9d1\ud589\uc740 \uacc4\uc18d\ub420\uac83<\/strong><\/h4>\n<p>\uc9c0\ub09c 2025\ub144 2\uc6d4 \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc740 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc9d1\ud589\uc744 \uc77c\uc2dc \uc911\ub2e8\ud558\ub294 <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>\uc744 \ubc1c\ub3d9\ud558\uace0, \ubc95\ubb34\ubd80\uc5d0 \uc0c8\ub85c\uc6b4 \uc218\uc0ac \ubc0f \uc9d1\ud589 \uae30\uc900\uc744 \ub9c8\ub828\ud558\ub77c\uace0 \uc9c0\uc2dc\ud558\uc600\uc74c. \uc774\ub294 FCPA\uac00 \ubbf8\uad6d \uae30\uc5c5\ub4e4\uc5d0\uac8c \uacfc\ub3c4\ud55c \uaddc\uc81c \ubd80\ub2f4\uc744 \uc8fc\uace0 \uc788\uc5b4, \ud574\uc678 \uacbd\uc7c1\uc5d0\uc11c \ubd88\ub9ac\ud558\uac8c \uc791\uc6a9\ud55c\ub2e4\ub294 \ubb38\uc81c\uc758\uc2dd\uc5d0\uc11c \ube44\ub86f\ub41c \uc870\uce58\uc600\uc74c. \ud2b9\ud788 \uc678\uad6d \uae30\uc5c5\ub4e4\uc774 \ub1cc\ubb3c \uad00\ud589\uc744 \ud65c\uc6a9\ud558\ub294 \ubc18\uba74, \ubbf8\uad6d \uae30\uc5c5\ub4e4\uc740 \ubc95\uc801 \uc81c\uc57d\uc73c\ub85c \ubd88\uc774\uc775\uc744 \uacaa\ub294 \uc0c1\ud669\uc774 \ubc18\ubcf5\ub418\uc790 \ubc95 \uc9d1\ud589\uc744 \uc7ac\uac80\ud1a0\ud574\uc57c \ud55c\ub2e4\ub294 \uc8fc\uc7a5\uc774 \ud589\uc815\ubd80 \ub0b4\uc5d0\uc11c \uac15\ud558\uac8c \uc81c\uae30\ub418\uc5c8\uc74c.<\/p>\n<p>\uc77c\uac01\uc5d0\uc11c\ub294 \ub300\ud1b5\ub839\uc758 \ud589\uc815\uba85\ub839 \ubc1c\ud45c \uc9c1\ud6c4 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95\uc774 \uc0ac\uc2e4\uc0c1 \ubb34\ub825\ud654\ub418\ub294 \uac83 \uc544\ub2c8\ub0d0\ub294 \uc6b0\ub824\uac00 \uc788\uc5c8\uc73c\ub098, \uc774\ubc88 \uac00\uc774\ub4dc\ub77c\uc778\uc740 \uadf8\uc640\ub294 \uc815\ubc18\ub300\uc758 \ubc29\ud5a5\uc744 \ucde8\ud568. \ubc95\ubb34\ubd80\ub294 FCPA\ub294 \uacc4\uc18d \uc9d1\ud589\ub420 \uac83\uc774\uace0, \ub2e4\ub9cc \uadf8 \uc801\uc6a9 \ub300\uc0c1\uacfc \ubc29\uc2dd\uc774 \ub354 \uc815\ubc00\ud558\uace0 \uc81c\ud55c\uc801\uc73c\ub85c \ubc14\ub014 \uac83\uc784\uc744 \ubd84\uba85\ud788 \ud588\uc74c. \uac08\ub808\uc624\ud2f0 \uad6d\uc7a5\uc740 &#8220;\ubc95\ubb34\ubd80\ub294 (\uae30\uc5c5\ubcf4\ub2e4\ub294) \ubc94\uc8c4\uc790 \uac1c\uc778(individual wrongdoers)\uc5d0 \ucd08\uc810\uc744 \ub458 \uac83\uc774\uace0, \uae30\uc5c5\uc5d0\ub294 \uc790\uc9c4 \uc2e0\uace0\uc758 \uc720\uc778\uc744 \uc81c\uacf5\ud558\uace0 \uc788\ub2e4\u201d\uace0 \ub9d0\ud568.<\/p>\n<h4><\/h4>\n<h4><strong>\uc218\uc0ac \ubc0f \uae30\uc18c \uae30\uc900: \u20184\ub300 \ud575\uc2ec \uc694\uc18c\u2019 \uc911\uc2ec\uc73c\ub85c \uc804\ud658<\/strong><\/h4>\n<p><strong>1. \uce74\ub974\ud154 \ubc0f \ucd08\uad6d\uc801 \ubc94\uc8c4\uc870\uc9c1(TCO) \uc5f0\uacc4 \uc5ec\ubd80<\/strong><\/p>\n<p>\ubc95\ubb34\ubd80\ub294 \ud5a5\ud6c4 \uce74\ub974\ud154 \ub610\ub294 \ucd08\uad6d\uc801 \ubc94\uc8c4\uc870\uc9c1(TCO)\uacfc \uc5f0\uacc4\ub41c \ub1cc\ubb3c \uc218\uc218, \uc790\uae08\uc138\ud0c1, \ud398\uc774\ud37c\ucef4\ud37c\ub2c8 \uc774\uc6a9 \ub4f1\uc5d0 \uc218\uc0ac\ub825\uc744 \uc9d1\uc911\ud560 \ubc29\uce68\uc784. \uc774\ub294 \ub9c8\uc57d \uce74\ub974\ud154, \ubd88\ubc95 \ubb34\uae30 \uac70\ub798, \uc870\uc9c1 \ubc94\uc8c4 \ub4f1 \uad6d\uac00\uc548\ubcf4 \uc704\ud611 \uc694\uc18c\uc640 \uc5f0\uad00\ub41c \ubd80\ud328\ub97c FCPA \ud504\ub808\uc784 \ub0b4\uc5d0\uc11c \ucc98\ubc8c\ud558\uaca0\ub2e4\ub294 \uc804\ub7b5\uc784.<\/p>\n<p><strong>2. \ubbf8\uad6d \uae30\uc5c5\u00b7\uac1c\uc778\uc758 \uc2dd\ubcc4 \uac00\ub2a5\ud55c \ud53c\ud574 \uc5ec\ubd80<\/strong><\/p>\n<p>\ud53c\ud574\uc790\uac00 \ubbf8\uad6d \uad6d\uc801 \uae30\uc5c5 \ub610\ub294 \uac1c\uc778\uc774\uace0, \uacbd\uc7c1\uc5d0\uc11c \uba85\ubc31\ud55c \ubd88\uacf5\uc815 \uc774\uc775\uc774 \ubc1c\uc0dd\ud588\ub294\uc9c0 \uc5ec\ubd80\uac00 \uc911\uc810 \uace0\ub824\ub428.\ubc95\ubb34\ubd80\ub294 \uacfc\uac70 \ubd80\ud328\ubc29\uc9c0\ubc95 \uc704\ubc18 \uc911 \uac00\uc7a5 \ub178\uace8\uc801\uc778 \uc0ac\ub840\ub4e4\uc740 \uc678\uad6d \uae30\uc5c5\uc5d0 \uc758\ud574 \uc790\ud589\ub418\uc5c8\uc74c\uc744 \uc5b8\uae09\ud558\uba74\uc11c\ub3c4, \uad6d\uc801\uc774 \uc218\uc0ac\uc758 \uae30\uc900\uc740 \uc544\ub2c8\uace0 &#8216;\ubbf8\uad6d \uc774\uc775&#8217;\uc774 \uae30\uc900\uc774\ub77c \uac15\uc870\ud568.<\/p>\n<p><strong>3. \uad6d\uac00\uc548\ubcf4 \uce68\ud574 \uc5ec\ubd80<\/strong><\/p>\n<p>\uad6d\ubc29\u00b7\uc815\ubcf4 \ubd84\uc57c \ub610\ub294 \uad6d\uac00 \ud575\uc2ec \uc778\ud504\ub77c \uc5f0\uad00\ub41c \ubd80\ud328 \ud589\uc704\uac00 \ucd5c\uc6b0\uc120 \uc218\uc0ac \ub300\uc0c1\uc784. \ubbf8\uad6d \uc815\ubd80\uc758 \ubbfc\uac10 \uae30\uc220, \uad70\uc0ac\uacc4\uc57d, \ud1b5\uc2e0\ub9dd, \uc5d0\ub108\uc9c0 \uc124\ube44 \ub4f1\uacfc \uad00\ub828\ub41c \ubd80\ud328\ub294 &#8216;\uac00\uc7a5 \uc2dc\uae09\ud55c \uc704\ud611&#8217;\uc73c\ub85c \ubd84\ub958\ub428.<\/p>\n<p><strong>4. \uac15\ub825\ud55c \ubd80\ud328 \uc758\ub3c4(indicia of corrupt intent)<\/strong><\/p>\n<p>\ub2e8\uc21c \uc2e4\uc218\ub098 \uad00\ud589\uc774 \uc544\ub2cc, \uace0\uc758\uc801\uc774\uace0 \uc870\uc9c1\uc801\uc778 \ub1cc\ubb3c \uc218\uc218\ub9cc\uc774 \uc218\uc0ac \ub300\uc0c1\uc784. \uc608\ub97c \ub4e4\uba74 \uace0\uc561\uc758 \ub1cc\ubb3c, \uc740\ubc00\ud55c \uc804\ub2ec \ubc29\uc2dd, \ud5c8\uc704 \ubb38\uc11c \uc870\uc791, \uc218\uc0ac \ubc29\ud574 \uc2dc\ub3c4 \ub4f1\uc774 \uc774\uc5d0 \ud3ec\ud568\ub428. \ubc18\uba74 \uc18c\uc561\uc758 \uc77c\ubc18\uc801\uc778 \uc811\ub300, \uc5ec\ud589, \uae30\ub150\ud488 \ub4f1\uc740 \uc6d0\uce59\uc801\uc73c\ub85c \uc218\uc0ac \ub300\uc0c1\uc5d0\uc11c \uc81c\uc678\ub428.<\/p>\n<h4><\/h4>\n<h4><strong>\uc218\uc0ac \uc808\ucc28 \ubcc0\ud654: \uae30\uc5c5 \uce5c\ud654\uc801 \uace0\ub824\uc0ac\ud56d \ud3ec\ud568<\/strong><\/h4>\n<p><strong>\uc218\uc0ac \uac1c\uc2dc \uad8c\ud55c \uc0c1\ud5a5<\/strong><\/p>\n<p>\uc608\uc804\uc5d0\ub294 \ubc95\ubb34\ubd80 \ub0b4\ubd80\uc758 \ud574\uc678\ubd80\ud328\ubc29\uc9c0 \uc804\ub2f4 \ubd80\uc11c(Fraud Section)\uc758 \uc218\uc0ac\ud300\ubcc4\ub85c \uc54c\uc544\uc11c \uc218\uc0ac\ub97c \uc2dc\uc791\ud560 \uc218 \uc788\uc5c8\uc9c0\ub9cc, \uc774\uc81c\ub294 \ubc18\ub4dc\uc2dc \ud615\uc0ac\uad6d \ucc28\uad00\ubcf4(Assistant Attorney General) \ub610\ub294 \uadf8\ubcf4\ub2e4 \ub354 \ub192\uc740 \uace0\uc704 \uac04\ubd80\uc758 \ud5c8\ub77d\uc744 \uba3c\uc800 \ubc1b\uc544\uc57c\ub9cc \uc218\uc0ac\ub97c \uc2dc\uc791\ud560 \uc218 \uc788\uc74c. \uc989, \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \uc218\uc0ac\ub97c \ud568\ubd80\ub85c \uc2dc\uc791\ud558\uc9c0 \ubabb\ud558\uac8c \uc0c1\ubd80 \ud1b5\uc81c\ub97c \uac15\ud654\ud55c \uac83\uc73c\ub85c \uc218\uc0ac \ucc29\uc218 \uc790\uccb4\uc5d0 \ub300\ud55c \ud1b5\uc81c\uad8c\uc744 \uac15\ud654\ud558\uace0, \ub0a8\uc6a9 \uac00\ub2a5\uc131\uc744 \uc904\uc774\ub824\ub294 \uc870\uce58\ub85c \ud574\uc11d\ub428.<\/p>\n<p><strong>\uae30\uc5c5 \uc6b4\uc601\uc5d0 \ub300\ud55c \ubd80\uc218\uc801 \ud53c\ud574 \uace0\ub824<\/strong><\/p>\n<p>\uc218\uc0ac\ub85c \uc778\ud55c \uae30\uc5c5\uc758 \ubd80\uc218\uc801 \ud53c\ud574\ub97c \uc218\uc0ac \uc804 \uacfc\uc815\uc5d0 \uac78\uccd0 \uace0\ub824\ud560 \uac83\uc744 \uba85\uc2dc\ud568. \ub2e4\uc2dc\ub9d0\ud574, \uc608\uc804\uc5d0\ub294 \uc218\uc0ac\uac00 \ub2e4 \ub05d\ub098\uace0 \ubc8c\uae08\uc744 \uc815\ud558\uac70\ub098 \ud569\uc758\ud560 \ub54c\ucbe4\uc5d0\uc57c &#8216;\uc774 \uc218\uc0ac \ub54c\ubb38\uc5d0 \uae30\uc5c5\uc774 \uc5bc\ub9c8\ub098 \ud798\ub4e4\uc5c8\ub294\uc9c0&#8217;\ub97c \uc0b4\ud3b4\ubd24\uc9c0\ub9cc, \uc774\uc81c\ub294 \uc218\uc0ac\ub97c \uc2dc\uc791\ud560 \ub54c\ubd80\ud130 \uae30\uc5c5\uc758 \uc601\uc5c5 \uc911\ub2e8, \ud3c9\ud310 \ud558\ub77d, \uc9c1\uc6d0 \ud574\uace0 \uac19\uc740 \ud53c\ud574 \uac00\ub2a5\uc131\uc744 \uba3c\uc800 \uace0\ub824\ud574\uc57c \ud568.<\/p>\n<p>\uc989, DOJ\uac00 \uc218\uc0ac\ub85c \uae30\uc5c5 \uc804\uccb4\uac00 \uc9c0\ub098\uce58\uac8c \ud53c\ud574 \ubcf4\uc9c0 \uc54a\ub3c4\ub85d \ubc30\ub824\ud558\uaca0\ub2e4\ub294 \uc785\uc7a5\uc744 \ucc98\uc74c\ubd80\ud130 \uc808\ucc28\uc5d0 \ubc18\uc601\ud55c \uac83\uc784.<\/p>\n<p><strong>\uc678\uad6d \uaddc\uc81c\ub2f9\uad6d\uc758 \uc218\uc0ac \uac00\ub2a5\uc131 \uc874\uc911<\/strong><\/p>\n<p>\ubcf8 \uac00\uc774\ub4dc\ub77c\uc778\uc5d0\ub294 \uba3c\uc800 \ubbf8\uad6d \uc774\uc775\uacfc \ubb34\uad00\ud55c \uc0ac\uac74\uc740 \ud574\ub2f9 \uad6d\uac00\uc758 \uaddc\uc81c\ub2f9\uad6d\uc774 \ucc98\ub9ac\ud558\ub294 \uac83\uc774 \uc801\uc808\ud558\ub2e4\ub294 \uc6d0\uce59\uc744 \uba85\ubb38\ud654\ud568. \ubbf8\uad6d \uc774\uc775\uacfc \uc0c1\uad00\uc5c6\ub294 \uc0ac\uac74\uc740 \uad73\uc774 \ubbf8\uad6d\uc774 \ub098\uc11c\uc9c0 \uc54a\uaca0\ub2e4\ub294 \ub73b\uc73c\ub85c \ud574\uc11d\ub418\ub294\ub370, \uc608\ub97c \ub4e4\uc5b4 \uc5b4\ub5a4 \ubd80\ud328 \uc0ac\uac74\uc774 \ubbf8\uad6d \uae30\uc5c5\uc774\ub098 \uad6d\uac00\uc548\ubcf4\uc5d0 \ud070 \uc601\ud5a5\uc744 \uc8fc\uc9c0 \uc54a\ub294\ub2e4\uba74 \uadf8 \ub098\ub77c(\uc678\uad6d)\uc758 \uaddc\uc81c\uae30\uad00\uc774 \uc54c\uc544\uc11c \ucc98\ub9ac\ud558\ub294 \uac8c \ub9de\ub2e4\ub294 \uc6d0\uce59\uc744 \uc774\ubc88 \uac00\uc774\ub4dc\ub77c\uc778\uc5d0 \uba85\ud655\ud788 \ub2f4\uc558\uc74c.<\/p>\n<p>\ub3d9\uc2dc\uc5d0 \ubc95\ubb34\ubd80\ub294 \uc678\uad6d \uaddc\uc81c\uae30\uad00\uacfc\uc758 \ud611\ub825 \uccb4\uacc4\ub3c4 \uac15\ud654\ud560 \ubc29\uce68\uc784\uc744 \ubd84\uba85\ud788 \ud568. \ub2e8, \uc678\uad6d \uaddc\uc81c \ub2f9\uad6d\uacfc\uc758 \ud611\ub825\uc740 \uc218\uc0ac \uc790\ub8cc\ub97c \ub118\uaca8\uc8fc\uac70\ub098 \uc870\uc5b8\uc744 \ud574\uc8fc\ub294 \ubc29\uc2dd\uc73c\ub85c \ub3c4\uc640\uc904 \uacc4\ud68d\uc784.<\/p>\n<h4><\/h4>\n<h4><strong>\uc9d1\ub2e8\ucc45\uc784 \uc81c\ud55c: \u2018\uae30\uc5c5 \uc804\uccb4\u2019\ubcf4\ub2e4 \u2018\uac1c\ubcc4 \ud589\uc704\uc790\u2019 \uc911\uc2ec<\/strong><\/h4>\n<p>\ud55c\ud3b8 \ubc95\ubb34\ubd80\ub294 \uc55e\uc73c\ub85c \uae30\uc5c5 \uc804\uccb4\uc5d0 \ucc45\uc784\uc744 \ubb3b\ub294 \uad00\ud589\uc744 \uc9c0\uc591\ud558\uace0, \uad6c\uccb4\uc801\uc778 \uc704\ubc95 \ud589\uc704\ub97c \ud55c \uac1c\uc778\uc744 \uc9d1\ud589\uc758 \uc911\uc2ec\uc73c\ub85c \uc0bc\uaca0\ub2e4\uace0 \ubc1d\ud798. \uac08\ub808\uc624\ud2f0 \uad6d\uc7a5\uc740 \uc774\ub97c &#8220;\uc9d1\ub2e8\uc801 \uc778\uc2dd(collective knowledge) \uc774\ub860\uc758 \ub0a8\uc6a9\uc744 \uc5b5\uc81c\ud558\uace0, \uac1c\ubcc4\uc801 \uc704\ubc95\uc131\uc744 \uc785\uc99d\ud558\ub294 \ubc29\ud5a5\uc73c\ub85c \uc804\ud658&#8221;\ud55c\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n<p>\uc774\ub294 \uae30\uc5c5 \uc785\uc7a5\uc5d0\uc11c \uc77c\uc815 \ubd80\ubd84 \uae0d\uc815\uc801\uc774\ub098, \uac1c\ubcc4 \uc784\uc9c1\uc6d0 \uad00\ub9ac\uc640 \ud589\ub3d9 \ubaa8\ub2c8\ud130\ub9c1\uc5d0 \ub300\ud55c \ub0b4\ubd80 \ud1b5\uc81c\uac00 \ub354\uc6b1 \uc911\uc694\ud574\uc84c\uc74c\uc744 \uc758\ubbf8\ud568.<\/p>\n<h4><\/h4>\n<h4><strong>\uc790\uc9c4 \uc2e0\uace0 \uc804\ub7b5 \uac15\ud654: \uae30\uc18c \uba74\uc81c \uc81c\uacf5 \ud655\ub300<\/strong><\/h4>\n<p>\ubcf8 \uac00\uc774\ub4dc\ub77c\uc778 \ubcf8\ubb38\uc5d0\uc11c\ub294 \uc790\uc9c4 \uc2e0\uace0(self-reporting, Voluntary Self Disclosure)\ub97c \uc9c1\uc811 \ub2e4\ub8e8\uc9c0 \uc54a\uc558\uc9c0\ub9cc, \ubc95\ubb34\ubd80\ub294 \ucd5c\uadfc \uc790\uc9c4 \uc2e0\uace0 \uae30\uc5c5\uc5d0 \ub300\ud55c \uae30\uc18c \uba74\uc81c(declination) \uc81c\uacf5 \uc815\ucc45\uc744 \ud655\ub300 \uc801\uc6a9\ud558\uace0 \uc788\uc74c. \uc774\ubc88 \ubc18\ubd80\ud328 \ucee8\ud37c\ub7f0\uc2a4 \uc5f0\uc124\uc5d0\uc11c\ub3c4 \uac08\ub808\uc624\ud2f0 \uad6d\uc7a5\uc740 &#8220;\uc774\uc81c \uc790\uc9c4 \uc2e0\uace0\ud558\uace0 \uc2dc\uc815 \uc870\uce58\uae4c\uc9c0 \uc774\ud589\ud55c \uae30\uc5c5\uc740 \ub2e8\uc21c\ud55c \uae30\uc18c \uba74\uc81c \ucd94\uc815(presumption)\uc774 \uc544\ub2c8\ub77c, \uc0ac\uc2e4\uc0c1 \ud655\uc815\ub41c \uba74\uc81c\ub97c \ubc1b\uac8c \ub420 \uac83\u201d\uc774\ub77c\uace0 \uac15\uc870\ud568.<\/p>\n<p>\ubc18\ub300\ub85c, \uc790\uc9c4 \uc2e0\uace0\ub97c \ud558\uc9c0 \uc54a\uc740 \uae30\uc5c5\uc5d0\ub294 DOJ\uac00 \ub354\uc6b1 \ube60\ub974\uace0 \uac15\ub825\ud558\uac8c \uc218\uc0ac\uc5d0 \ub098\uc124 \uac83\uc774\ub77c\ub294 \uc785\uc7a5\ub3c4 \ubd84\uba85\ud788 \ud588\uc74c.<\/p>\n<h4><\/h4>\n<h4><strong>\uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<\/strong><\/h4>\n<p>\uc774\ubc88 \uac00\uc774\ub4dc\ub77c\uc778\uc740 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95\uc744 \ud3d0\uae30\ud55c \uac83\uc774 \uc544\ub2c8\ub77c, \ub354 \uc815\ubc00\ud558\uace0 \uc804\ub7b5\uc801\uc778 \ubc95 \uc9d1\ud589 \uccb4\uacc4\ub85c \uc7ac\uc124\uacc4\ud588\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ubbf8\uad6d \uc774\uc775\uacfc \uad6d\uac00\uc548\ubcf4, \uacbd\uc7c1\ub825 \ubcf4\ud638\uc5d0 \ubd80\ud569\ud558\ub294 \ubc94\uc8c4\ub294 \uac15\ub825\ud788 \uc218\uc0ac\u00b7\ucc98\ubc8c\ud558\uaca0\ub2e4\ub294 \uc758\uc9c0\ub97c \ub0b4\ube44\uce5c \uac83\uc774\uace0, \uc774\ub294 \uc678\uad6d \uae30\uc5c5\uacfc \ud2b9\uc815 \uc9c0\uc5ed\uc5d0 \uc788\ub294 \uae30\uc5c5\uc5d0 \uc0c1\ub2f9\ud55c \ub9ac\uc2a4\ud06c\ub85c \uc791\uc6a9\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc74c.<\/p>\n<p>\ub530\ub77c\uc11c \uad00\ub828 \uae30\uc5c5\ub4e4\uc740 \uae30\uc874\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4\ub97c \uc0c8\ub85c\uc6b4 \uc6b0\uc120\uc21c\uc704\uc5d0 \ub9de\ucdb0 \uc870\uc815\ud558\ub294 \ud55c\ud3b8, \uc7a5\uae30\uc801 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ucc28\uc6d0\uc5d0\uc11c \ucca0\uc800\ud55c FCPA \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ub97c \uc720\uc9c0\ud574\uc57c \ud560 \uc2dc\uc810\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ud2b8\ub7fc\ud504 \uc911\ub2e8 \uba85\ub839\uc5d0\ub3c4 \uc9d1\ud589 \uc7ac\uac1c\ud558\uc9c0\ub9cc &#8216;\ubbf8\uad6d \uc774\uc775&#8217;\uacfc \uad00\ub828 \uc5c6\uc73c\uba74 \uc218\uc0ac \uc548\ud574 | \uce74\ub974\ud154 \ub4f1 \ubc94\uc8c4\uc870\uc9c1\uacfc \uad6d\uac00\uc548\ubcf4 \uad00\ub828 \uc0ac\uac74\uc5d0 \uc9d1\uc911 | \uc218\uc0ac\ud300\uc5d0\uc11c \uc54c\uc544\uc11c \ud558\ub358 \uc218\uc0ac\ub97c \ucc28\uad00\ubcf4\uae09 \uc774\uc0c1\uc758 \ud5c8\ub77d\uc744 \ub9e1\ub3c4\ub85d \ubcc0\uacbd | &#8216;\uae30\uc5c5 \uc804\uccb4&#8217; \ubcf4\ub2e4 &#8216;\uac1c\ubcc4 \ud589\uc704\uc790&#8217;\uc5d0 \ub300\ud55c \ucc98\ubc8c\uc5d0 \ucd08\uc810\uc744 \ub9de\ucd9c \ub4ef 6\uc6d4 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\ub294 \uc57d 4\uac1c\uc6d4\uac04\uc758 \uc9d1\ud589 \uc815\uc9c0 \uae30\uac04\uc744 \ub9c8\uce58\uace0, \uc0c8\ub85c\uc6b4 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc218\uc0ac \ubc0f [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":612,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,609,8],"tags":[30,5481,214,786],"class_list":{"0":"post-30248","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-analysis","9":"category-compliance","10":"tag-30","11":"tag-5481","12":"tag-214","13":"tag-786"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[\uc2ec\uce35\ubd84\uc11d] \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80, \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc9d1\ud589 \uc7ac\uac1c &quot;\uad6d\uc775 \ud574\uce58\uba74 \uc9d1\uc911 \uc218\uc0ac&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"6\uc6d4 9\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\ub294 \uc57d 4\uac1c\uc6d4\uac04\uc758 \uc9d1\ud589 \uc815\uc9c0 \uae30\uac04\uc744 \ub9c8\uce58\uace0, \uc0c8\ub85c\uc6b4 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc218\uc0ac \ubc0f \uc9d1\ud589 \uac00\uc774\ub4dc\ub77c\uc778\uc744 \ubc1c\ud45c\ud568. \uc774\ub294 \uc9c0\ub09c 2\uc6d4 10\uc77c \ud2b8\ub7fc\ud504 \ub300\ud1b5\ub839\uc758 \ud589\uc815\uba85\ub839(EO)\uc744 \uc774\ud589\ud558\uae30 \uc704\ud55c \ud6c4\uc18d \uc870\uce58\ub85c\" \/>\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=30248\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[\uc2ec\uce35\ubd84\uc11d] \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80, \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc9d1\ud589 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