  {"id":33675,"date":"2025-07-14T05:51:20","date_gmt":"2025-07-13T20:51:20","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=33675"},"modified":"2025-08-06T07:22:48","modified_gmt":"2025-08-05T22:22:48","slug":"%ed%8a%b8%eb%9f%bc%ed%94%84-2%ea%b8%b0-%ed%95%b4%ec%99%b8%eb%b6%80%ed%8c%a8%eb%b0%a9%ec%a7%80%eb%b2%95-%ec%8b%9c%ed%96%89-%ea%b8%b0%ec%97%85%ec%9d%b4-%ea%bc%ad-%ec%95%8c%ec%95%84%ec%95%bc-%ed%95%a0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=33675","title":{"rendered":"\ud2b8\ub7fc\ud504 2\uae30 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \uc2dc\ud589, \uae30\uc5c5\uc774 \uaf2d \uc54c\uc544\uc57c \ud560 \ubcc0\ud654\ub294 &#8216;\uc815\uce58\uc801 \uc218\uc0ac&#8217;"},"content":{"rendered":"<h3>| \u7f8e \ubc95\ubb34\ubd80 &#8220;\ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95, \uad6d\uc775\u00b7\uc548\ubcf4\uc5d0 \ucd08\uc810 \ub450\uace0 \uc2dc\ud589&#8221;<br \/>\n| \uce74\ub974\ud154\u00b7\uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1 \uc5f0\uacc4 \uae30\uc5c5 \uc9d1\uc911 \uc870\uc0ac \ubc29\uce68<br \/>\n| \ubbf8 \ub85c\ud38c &#8220;\uc815\uce58\uc801 \uc774\ud574\uad00\uacc4 \ub530\ub77c \uc120\ud0dd\uc801 \ubc95 \uc9d1\ud589&#8230;\uc900\ubc95\uc2dc\uc2a4\ud15c \uc810\uac80\uc744&#8221;<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d\uc758 \ub300\ud615 \ub85c\ud38c \ud3f4\ub9ac \uc564 \ub77c\ub4dc\ub108(Foley &amp; Lardner)\ub294 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\uac00 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc9d1\ud589 \uc804\ub7b5\uc744 \uc804\uba74 \uc7ac\uc870\uc815\ud55c \ub0b4\uc6a9\uc744 \ubd84\uc11d\ud574 \ub0b4\uc154\ub110 \ub85c \ub9ac\ubdf0(The National Law Review)\uc5d0 <a href=\"https:\/\/natlawreview.com\/article\/trump-administration-20s-fcpa-enforcement-strategy-what-you-need-know\">\uae30\uace0<\/a>\ud588\uc74c. \uc774\ubc88 \uc0c8 \uc9c0\uce68\uc740 \ubbf8\uad6d\uc758 \uad6d\uc775\uacfc \uad6d\uac00 \uc548\ubcf4\ub97c \ud575\uc2ec\uc73c\ub85c \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95\uc744 \ub354 \uc120\ud0dd\uc801\uc774\uace0 \ud45c\uc801\ud654\ub41c \ubc29\uc2dd\uc73c\ub85c \uc6b4\uc6a9\ud558\uaca0\ub2e4\ub294 \ub0b4\uc6a9\uc774 \ub2f4\uacbc\uc74c.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ubc95\ubb34\ubd80\ub294 \uc9c0\ub09c 6\uc6d4 9\uc77c \uc0c8 <a href=\"https:\/\/www.justice.gov\/dag\/media\/1403031\/dl\">\uc9c0\uce68<\/a>\uc744 \ud1b5\ud574 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \uc9d1\ud589\uc744 \uc804\uba74 \uc911\ub2e8\ud558\ub294 \uac83\uc774 \uc544\ub2c8\ub77c, 6\uac1c\uc6d4\uac04 \uc77c\uc2dc \ubcf4\ub958\ud558\uba74\uc11c \ubbf8\uad6d \uc6b0\uc120\uc8fc\uc758(America First)\uc640 \uad6d\uac00 \uc548\ubcf4\uc5d0 \ub9de\ucdb0 \ubc29\ud5a5\uc744 \uc7ac\uc124\uc815\ud55c\ub2e4\uace0 \ubc1d\ud614\uc74c. \uc774\ud6c4\uc5d4 \uce74\ub974\ud154\u00b7\uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1(TCO) \uc5f0\uacc4 \ub1cc\ubb3c \uc218\uc218, \ubbf8\uad6d \uae30\uc5c5\uc758 \uacf5\uc815 \uacbd\uc7c1 \uae30\ud68c \uce68\ud574, \ud1b5\uc2e0\u00b7\ud56d\ub9cc\u00b7\uc5d0\ub108\uc9c0\u00b7\uad6d\ubc29\u00b7\ud76c\ud1a0\ub958 \ub4f1 \ud575\uc2ec \uc0b0\uc5c5\uacfc \uad6d\uac00 \uc548\ubcf4 \uc5f0\uacc4 \ubd80\ud328\uc5d0 \uc9d1\uc911\ud574 \uc218\uc0ac\ub97c \uc774\uc5b4\uac04\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n<p>\uccab\uc9f8, \uce74\ub974\ud154\uacfc \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1 \uc5f0\uacc4 \ub1cc\ubb3c \uc218\uc218\uac00 \ucd5c\uc6b0\uc120 \ub2e8\uc18d \ub300\uc0c1\uc784. \uba55\uc2dc\ucf54, \uc911\uc559\uc544\uba54\ub9ac\uce74, \uc11c\uc544\ud504\ub9ac\uce74 \ub4f1 \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1 \ud65c\ub3d9\uad6d\uc5d0\uc11c \uc601\uc5c5\ud558\ub294 \uae30\uc5c5\uc740 \uc790\uae08 \uc138\ud0c1, \uc704\uc7a5\ud68c\uc0ac \uc124\ub9bd, \uad6d\uc720\uae30\uc5c5 \ub0b4\ubd80 \uacf5\ubb34\uc6d0 \ub9e4\uc218 \ub4f1\uc758 \ud615\ud0dc\ub85c \uc870\uc0ac\uac00 \ud655\ub300\ub420 \uac00\ub2a5\uc131\uc774 \ub192\uc544\uc84c\uc74c.<\/p>\n<p>\ub458\uc9f8, \ud574\uc678 \ub1cc\ubb3c \uc218\uc218\uac00 \ubbf8\uad6d \uae30\uc5c5\uc758 \uacf5\uc815 \uacbd\uc7c1 \uae30\ud68c\ub97c \ubc29\ud574\ud558\uba74 \ubc95\ubb34\ubd80\ub294 \ud574\uc678\uac15\ud0c8\ubc29\uc9c0\ubc95\uae4c\uc9c0 \ud65c\uc6a9\ud574 \uc678\uad6d \uacf5\ubb34\uc6d0\uc758 \ub1cc\ubb3c \uc694\uad6c\uae4c\uc9c0 \uc9c1\uc811 \ucc98\ubc8c\ud558\uaca0\ub2e4\uace0 \ubc1d\ud798. \uacfc\uac70 \ube54\ud3a0\ucf64(VimpelCom) \uc0ac\ub840\ucc98\ub7fc \ubd88\ubc95 \ub85c\ube44\ub85c \ubbf8\uad6d \uae30\uc5c5\uc774 \ud53c\ud574\ub97c \ubcf8 \uc0ac\uac74\uc774 \ub300\ud45c\uc801 \ucc38\uace0 \uc0ac\ub840\ub85c \uc5b8\uae09\ub410\uc74c.<\/p>\n<p>\uc14b\uc9f8, \uad6d\uac00 \uc548\ubcf4\uc640 \uc9c1\uacb0\ub41c \ud575\uc2ec \uc0b0\uc5c5\uc758 \ud574\uc678 \ubd80\ud328\ub3c4 \ub2e8\uc18d \uc6b0\uc120\uc21c\uc704\uc5d0 \ud3ec\ud568\ub428. \ud1b5\uc2e0, \uad6d\ubc29, \uc5d0\ub108\uc9c0, \ud76c\ud1a0\ub958 \ubd84\uc57c \ubd80\ud328\uac00 \uc2dc\uc7a5\uc744 \ub118\uc5b4 \uad6d\uac00 \uc548\ubcf4 \uc704\ud611\uc73c\ub85c \uac04\uc8fc\ub418\uace0, 2020\ub144 \uc5d0\uc5b4\ubc84\uc2a4(Airbus) \uc0ac\ub840\uac00 \ub300\ud45c\uc801 \uc608\uc2dc\ub85c \uc18c\uac1c\ub410\uc74c.<\/p>\n<p>\ub137\uc9f8, \uc77c\uc0c1\uc801\uc778 \uc18c\uc561 \ub1cc\ubb3c(\uae09\ud589\ub8cc)\uc774\ub098 \uace0\uc704 \uacf5\ubb34\uc6d0 \uc790\ub140 \ud2b9\ud61c \ucc44\uc6a9 \uac19\uc740 \uad00\ud589\uc740 \uc218\uc0ac \uc6b0\uc120\uc21c\uc704\uc5d0\uc11c \uc81c\uc678\ub410\uc74c. \ub2e4\ub9cc \ud3f4\ub9ac \uc564 \ub77c\ub4dc\ub108\ub294 \uc774\ub97c &#8216;\uc18c\uc561\uc740 \uad1c\ucc2e\ub2e4&#8217;\ub294 \uc798\ubabb\ub41c \uc2e0\ud638\ub85c \ubc1b\uc544\ub4e4\uc5ec\uc120 \uc548 \ub41c\ub2e4\uace0 \uacbd\uace0\ud588\uc74c. \uc2e4\uc81c \ubbf8 SEC\ub098 \uc601\uad6d\u00b7\ud504\ub791\uc2a4 \uaddc\uc81c\ub2f9\uad6d\uc740 \uc5ec\uc804\ud788 \uc18c\uc561\uc774\ub77c\ub3c4 \ub4e4\uc5ec\ub2e4\ubcfc \uc218 \uc788\ub2e4\uace0 \uacbd\uace0\ud588\uc74c.<\/p>\n<p>\ub610\ud55c \ubaa8\ub4e0 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \uc218\uc0ac\ub294 \ubc95\ubb34\ubd80 \ucc28\uad00\ubcf4 \uc774\uc0c1 \uace0\uc704\uc9c1\uc758 \uc0ac\uc804 \uc2b9\uc778\uc744 \ubc1b\ub3c4\ub85d \ud574 \uc815\uce58\uc801\u00b7\uad6d\uc775\uc801 \ud310\ub2e8\uc774 \ub354 \ud06c\uac8c \uc791\uc6a9\ud560 \uc218 \uc788\uac8c \ub410\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c. \uc774 \ub54c\ubb38\uc5d0 \uae30\uc5c5\uc740 \uc815\uce58\uc801 \uc774\ud574\uad00\uacc4\uc5d0 \ub530\ub77c \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \uc218\uc0ac\uac00 \uc120\ud0dd\uc801\uc73c\ub85c, \ub54c\ub85c\ub294 \ub354 \uacf5\uaca9\uc801\uc73c\ub85c \uc9d1\ud589\ub420 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \uc778\uc2dd\ud574\uc57c \ud568.<\/p>\n<p>\ud3f4\ub9ac \uc564 \ub77c\ub4dc\ub108\ub294 \uc774\ubc88 \uc9c0\uce68\uc5d0 \ub530\ub77c \uae30\uc5c5\ub4e4\uc774 \uc9c0\uae08 \ubc14\ub85c \uc2e4\ud589\ud574\uc57c \ud560 \ub300\uc751 \ubc29\uc548\ub3c4 \uc81c\uc2dc\ud588\uc74c.<\/p>\n<p>\uccab\uc9f8, \uc9c0\uc815\ud559\uc801 \ub9ac\uc2a4\ud06c \uc9c0\ub3c4\ub97c \uc0c8\ub85c \uadf8\ub824 \uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1\u00b7\uce74\ub974\ud154 \uc704\ud5d8 \uc9c0\uc5ed\uacfc \uc804\ub7b5 \uc0b0\uc5c5 \ub0b4 \uc0ac\uc5c5 \ub9ac\uc2a4\ud06c\ub97c \uc7ac\ud3c9\uac00\ud574\uc57c \ud568. \ub458\uc9f8, \ud574\uc678 \uaddc\uc81c \uae30\uad00\uacfc\uc758 \ucda9\ub3cc\uc744 \ud53c\ud558\ub824\uba74 \ub0b4\ubd80 \uaddc\uc815 \uc900\uc218 \uc2dc\uc2a4\ud15c\uc744 \uae00\ub85c\ubc8c \uae30\uc900\uc5d0 \ub9de\uac8c \uc810\uac80\ud558\uace0, \uc18c\uc561 \ub1cc\ubb3c\u00b7\ud3b8\uc758 \uc81c\uacf5 \ub4f1\ub3c4 \ud3ec\ud568\ud55c \ub0b4\ubd80\ud1b5\uc81c\u00b7\uad50\uc721\uc744 \uac15\ud654\ud574\uc57c \ud568. \uc14b\uc9f8, \ucd5c\uace0 \uacbd\uc601\uc9c4\uc740 &#8216;\uae09\ud589\ub8cc\ub3c4 \uc808\ub300 \ud5c8\uc6a9 \uc548 \ud568&#8217;\uc774\ub77c\ub294 \uac15\ub825\ud55c \uba54\uc2dc\uc9c0\ub97c \uc720\uc9c0\ud558\uace0, \ub0b4\ubd80 \uc2e0\uace0 \uc2dc\uc2a4\ud15c\uacfc \ubcf4\ubcf5 \ubc29\uc9c0 \uc7a5\uce58\ub97c \uc2e4\ud6a8\uc131 \uc788\uac8c \uc6b4\uc601\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\ud3f4\ub9ac \uc564 \ub77c\ub4dc\ub108\ub294 \uc774\ubc88 \ubc95\ubb34\ubd80 \uc0c8 \uc9c0\uce68\uc73c\ub85c \uce74\ub974\ud154\u00b7\uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1\u00b7\ud575\uc2ec \uc0b0\uc5c5 \uad00\ub828 \uae30\uc5c5\uc740 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \ub2e8\uc18d \uc704\ud5d8\uc774 \ub354 \ucee4\uc9c8 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uae30\uc5c5\uc740 \uc18c\uc561 \ub1cc\ubb3c\ub3c4 \ubc29\uc2ec\ud558\uc9c0 \ub9d0\uace0 \ub0b4\ubd80\ud1b5\uc81c\ub97c \uac15\ud654\ud574 \ubbf8\uad6d \ubc95\ubb34\ubd80\ubfd0 \uc544\ub2c8\ub77c SEC\uc640 \ud574\uc678 \uaddc\uc81c\uae30\uad00 \uc870\uc0ac\uc5d0\ub3c4 \ub300\ube44\ud574\uc57c \ud55c\ub2e4\uace0 \uad8c\uace0\ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \u7f8e \ubc95\ubb34\ubd80 &#8220;\ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95, \uad6d\uc775\u00b7\uc548\ubcf4\uc5d0 \ucd08\uc810 \ub450\uace0 \uc2dc\ud589&#8221; | \uce74\ub974\ud154\u00b7\uad6d\uc81c \ubc94\uc8c4\uc870\uc9c1 \uc5f0\uacc4 \uae30\uc5c5 \uc9d1\uc911 \uc870\uc0ac \ubc29\uce68 | \ubbf8 \ub85c\ud38c &#8220;\uc815\uce58\uc801 \uc774\ud574\uad00\uacc4 \ub530\ub77c \uc120\ud0dd\uc801 \ubc95 \uc9d1\ud589&#8230;\uc900\ubc95\uc2dc\uc2a4\ud15c \uc810\uac80\uc744&#8221; &lt;\uac1c\uc694&gt; \ubbf8\uad6d\uc758 \ub300\ud615 \ub85c\ud38c \ud3f4\ub9ac \uc564 \ub77c\ub4dc\ub108(Foley &amp; Lardner)\ub294 \uc9c0\ub09c 10\uc77c(\ud604\uc9c0\uc2dc\uac01), \ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\uac00 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA) \uc9d1\ud589 \uc804\ub7b5\uc744 \uc804\uba74 \uc7ac\uc870\uc815\ud55c \ub0b4\uc6a9\uc744 \ubd84\uc11d\ud574 \ub0b4\uc154\ub110 \ub85c \ub9ac\ubdf0(The National Law Review)\uc5d0 \uae30\uace0\ud588\uc74c. \uc774\ubc88 \uc0c8 [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":328,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,609,8],"tags":[182,233,786],"class_list":{"0":"post-33675","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-182","11":"tag-233","12":"tag-786"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ud2b8\ub7fc\ud504 2\uae30 \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95 \uc2dc\ud589, \uae30\uc5c5\uc774 \uaf2d \uc54c\uc544\uc57c \ud560 \ubcc0\ud654\ub294 &#039;\uc815\uce58\uc801 \uc218\uc0ac&#039; SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d\uc758 \ub300\ud615 \ub85c\ud38c \ud3f4\ub9ac \uc564 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