{"id":378,"date":"2024-06-04T01:23:54","date_gmt":"2024-06-04T01:23:54","guid":{"rendered":"https:\/\/sanctionlab.com\/?p=378"},"modified":"2025-04-09T17:20:35","modified_gmt":"2025-04-09T08:20:35","slug":"%eb%af%b8-%eb%b2%95%eb%ac%b4%eb%b6%80%ec%97%90-4%eb%85%84%ea%b0%84-%eb%b6%80%ed%8c%a8-%ea%b0%90%ec%8b%9c-%eb%8b%b9%ed%96%88%eb%8d%98-%ec%97%90%eb%a6%ad%ec%8a%a8-%ec%9d%b4%ec%a0%a0-%ea%b0%90%ec%8b%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=378","title":{"rendered":"\ubbf8 \ubc95\ubb34\ubd80\uc5d0 4\ub144\uac04 \ubd80\ud328 \ubaa8\ub2c8\ud130\ub9c1 \ub2f9\ud588\ub358 \uc5d0\ub9ad\uc2a8 “\uc774\uc820 \ub05d\ub0ac\ub2e4”"},"content":{"rendered":"
\"\"
\/\uc5d0\ub9ad\uc2a8 \ub85c\uace0<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\uc5d0\ub9ad\uc2a8\uc740 2024\ub144 6\uc6d4 3\uc77c \ubbf8\uad6d \ubc95\ubb34\ubd80(Department of Justice, DOJ)\uac00 2020\ub144\ubd80\ud130 \ud574\uc628 \ubd80\ud328 \ubaa8\ub2c8\ud130\ub9c1\uc774 \uc885\ub8cc\ub410\ub2e4\uace0 \ubc1c\ud45c. \uc774 \ubaa8\ub2c8\ud130\ub9c1\uc740 2020\ub144 6\uc6d4 \uc5d0\ub9ad\uc2a8\uc774 \uc5ec\ub7ec \uad00\ud560 \uad6c\uc5ed\uc5d0\uc11c \uc678\uad6d\ubd80\ud328\ubc29\uc9c0\ubc95(Foreign Corrupt Practices Act, FCPA) \uc704\ubc18 \ud610\uc758\ub85c \uc870\uc0ac\ub97c \ubc1b\uc740 \ud6c4 \ubd80\uacfc\ub41c \uac83\uc784.<\/p>\n

<\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9><\/strong>
\n\ubbf8 \ubc95\ubb34\ubd80\uc758 \ubaa8\ub2c8\ud130\ub9c1\uc740 2019\ub144 12\uc6d4 \uc5d0\ub9ad\uc2a8\uc774 DOJ\uc640 \uccb4\uacb0\ud55c \uae30\uc18c \uc720\uc608 \ud569\uc758(DPA)\uc758 \uc77c\ud658\uc73c\ub85c, \uc5d0\ub9ad\uc2a8\uc740 \ubc18\ubd80\ud328, \uc7a5\ubd80 \ubc0f \uae30\ub85d, \ub0b4\ubd80 \ud1b5\uc81c \uc870\ud56d \uc704\ubc18 \uc74c\ubaa8 \ud610\uc758\ub85c 10\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud558\uae30\ub85c \ud569\uc758\ud588\uc74c. \ub3d9\uc2dc\uc5d0 \uc5d0\ub9ad\uc2a8\uc758 \uc774\uc9d1\ud2b8 \uc790\ud68c\uc0ac\ub294 FCPA\uc758 \ubc18\ubd80\ud328 \uc870\ud56d\uc744 \uc704\ubc18\ud588\ub2e4\ub294 \uac83\uc744 \uc778\uc815. \ub2f9\uc2dc \uc5d0\ub9ad\uc2a8\uc740 \uc0ac\uc6b0\ub514 \uc911\uad6d \ub4f1\uc5d0 17\ub144\uac04 \uac70\uc561\uc758 \ub1cc\ubb3c\uc744 \uc81c\uacf5\ud558\uace0, \uc774\ub97c \uc228\uae30\uae30 \uc704\ud574 \uc7a5\ubd80\ub97c \uc870\uc791\ud55c \uac83\uc774 \ubc1d\ud600\uc84c\uc74c.<\/p>\n

\uadf8\ub7ec\ub098 2021\ub144 10\uc6d4 DOJ\ub294 \uc5d0\ub9ad\uc2a8\uc774 \uae30\uc18c\uc720\uc608\ud569\uc758 \uc870\uac74\uc744 \uc704\ubc18\ud588\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. DPA\uc758 \uc870\uac74\uc5d0\ub294 \ub1cc\ubb3c \uc218\uc218 \uacc4\ud68d\uacfc \uad00\ub828\ub41c \ubaa8\ub4e0 \uc0ac\uc2e4 \uc815\ubcf4\uc640 \uc99d\uac70\ub97c \uacf5\uac1c\ud558\ub294 \uac83, \uadf8\ub9ac\uace0 \ub2e4\ub978 \uad00\ud560 \uad6c\uc5ed\uc5d0\uc11c\uc758 FCPA \uc704\ubc18 \uac00\ub2a5\uc131\uacfc \uad00\ub828\ub41c \uc99d\uac70\uc640 \ud610\uc758\ub97c \uacf5\uac1c\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub418\uc5c8\uc74c. \uadf8\ub7ec\ub098 \uc5d0\ub9ad\uc2a8\uc740 \uc774\ub97c \ud22c\uba85\ud558\uac8c \uacf5\uac1c\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uac83. DOJ\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uac10\ub3c5 \uc5f0\uc7a5\uc744 1\ub144 \uc5f0\uc7a5\ud558\uba70 \uc5d0\ub9ad\uc2a8\uc740 \ucd94\uac00 \ud615\uc0ac \ubc8c\uae08\uc73c\ub85c 2\uc5b5 600\ub9cc \ub2ec\ub7ec\ub97c \ub0a9\ubd80\ud568.<\/p>\n

\uac10\ub3c5 \uc885\ub8cc\uc640 DPA \uc885\ub8cc\ub97c \ubc1c\ud45c\ud558\ub294 \ubcf4\ub3c4 \uc790\ub8cc\uc5d0\uc11c \uc5d0\ub9ad\uc2a8\uc740 2024\ub144 3\uc6d4 \uac10\ub3c5\uad00\uc774 \ud68c\uc0ac\uc758 \ubc95\uaddc \uc900\uc218\ub97c \uc778\uc99d\ud588\uace0 DOJ\uac00 \uc774 \uacb0\uacfc\ub97c \uc218\ub77d\ud588\ub2e4\uace0 \uc5b8\uae09\ud568. \uc5d0\ub9ad\uc2a8\uc758 \ucd5c\uace0\uacbd\uc601\uc790\ub294 \uacfc\uac70 \ud589\uc704\uc5d0 \ub300\ud55c DOJ\uc640 SEC\uc758 \uc870\uc0ac\uc5d0 \uacc4\uc18d \uc804\uc801\uc73c\ub85c \ud611\ub825\ud558\uace0 \uc788\ub2e4\uace0 \ub9d0\ud558\uba74\uc11c “\uc6b0\ub9ac\uc758 \uc815\uc9c1\uc5d0 \ub300\ud55c \ud5cc\uc2e0\uc740 \ud655\uace0\ud558\uba70, \ubd80\ud328, \uc0ac\uae30 \ub610\ub294 \uae30\ud0c0 \ubd80\uc815 \ud589\uc704\uc5d0 \ub300\ud55c \uad00\uc6a9\uc740 \uc5c6\ub2e4”\uace0 \ubc1d\ud798.<\/p>\n

<\ubb34\uc2a8 \uc77c\uc774 \ubc8c\uc5b4\uc84c\ub098><\/strong>
\n\uc5d0\ub9ad\uc2a8\uc758 \ubd80\ud328\uc640 \ub1cc\ubb3c \uc218\uc218 \ud589\uc704\ub294 \uc57d 17\ub144\uc5d0 \uac78\uccd0 \ubc1c\uc0dd\ud588\uc74c. \uc0ac\uc6b0\ub514\uc544\ub77c\ube44\uc544, \uc911\uad6d, \ubca0\ud2b8\ub0a8, \uc778\ub3c4\ub124\uc2dc\uc544, \ucfe0\uc6e8\uc774\ud2b8 \ub4f1 \uc5ec\ub7ec \uad6d\uac00\uc5d0\uc11c \ubc1c\uc0dd\ud55c \uac83\uc73c\ub85c \ubc1d\ud600\uc9d0. \uc5d0\ub9ad\uc2a8\uc740 \uc8fc\uc694 \uacc4\uc57d\uc744 \ub530\ub0b4\uae30 \uc704\ud574 \uc815\ubd80 \uad00\ub8cc\uc640 \uacf5\uacf5 \uae30\uad00 \uad00\uacc4\uc790\ub4e4\uc5d0\uac8c \uc218\ubc31\ub9cc \ub2ec\ub7ec\uc758 \ub1cc\ubb3c\uc744 \uc81c\uacf5\ud588\uc73c\uba70, \uc774\ub97c \uc228\uae30\uae30 \uc704\ud574 \uc7a5\ubd80\uc640 \uae30\ub85d\uc744 \uc870\uc791\ud588\uc74c. \ub610\ud55c, \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc774 \ubd80\ud328 \ud589\uc704\ub97c \ubc29\uc9c0\ud558\uc9c0 \ubabb\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8.<\/p>\n

\ubbf8\uad6d \ubc95\ubb34\ubd80\uc640 \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\ub294 \uc5d0\ub9ad\uc2a8\uc758 \ubd80\ud328 \ud589\uc704\ub97c \uc870\uc0ac\ud558\uae30 \uc2dc\uc791\ud588\uc73c\uba70, 2019\ub144 12\uc6d4 \uc5d0\ub9ad\uc2a8\uc740 DOJ\uc640 \uae30\uc18c \uc720\uc608 \ud569\uc758(DPA)\ub97c \uccb4\uacb0\ud568. \uc774 \ud569\uc758\uc5d0\uc11c \uc5d0\ub9ad\uc2a8\uc740 10\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud558\uace0, \ub0b4\ubd80 \uc900\ubc95 \ud504\ub85c\uadf8\ub7a8\uc744 \uac1c\uc120\ud558\uba70, \uc678\ubd80 \uac10\uc0ac\uc758 \uac10\uc2dc\ub97c \ubc1b\uae30\ub85c \ud568.<\/p>\n

\uadf8\ub7ec\ub098 2021\ub144 DOJ\ub294 \uc5d0\ub9ad\uc2a8\uc774 DPA \uc870\uac74\uc744 \uc704\ubc18\ud588\ub2e4\uace0 \ud310\ub2e8\ud568. \uc5d0\ub9ad\uc2a8\uc740 \ubaa8\ub4e0 \uad00\ub828 \uc815\ubcf4\ub97c \uacf5\uac1c\ud558\uc9c0 \uc54a\uc558\uc73c\uba70, \uc774\ub85c \uc778\ud574 2023\ub144 3\uc6d4 \ucd94\uac00 \ubc8c\uae08 2\uc5b5 6\ubc31\ub9cc \ub2ec\ub7ec\ub97c \ub0a9\ubd80\ud558\uace0, \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uac10\ub3c5\uc744 1\ub144 \uc5f0\uc7a5\ud568.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc900\uc218\uc758 \uc911\uc694\uc131: \ubc95\uc801 \uc870\uac74\uc744 \ucca0\uc800\ud788 \uc900\uc218\ud558\ub294 \uac83\uc774 \uc911\uc694\ud568. \uc5d0\ub9ad\uc2a8\uc758 \uc0ac\ub840\ub294 \uc774\ub97c \uc18c\ud640\ud788 \ud588\uc744 \ub54c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \ubc95\uc801, \uc7ac\uc815\uc801 \uc601\ud5a5\uc744 \ubcf4\uc5ec\uc90c.
\n\ud22c\uba85\uc131\uacfc \ud611\ub825: \uc870\uc0ac\ub97c \ubc1b\ub294 \ub3d9\uc548 \ud22c\uba85\ud558\uace0 \uc131\uc2e4\ud558\uac8c \ud611\ub825\ud558\ub294 \uac83\uc774 \uc7a5\uae30\uc801\uc73c\ub85c \uae30\uc5c5\uc758 \uba85\uc131\uc744 \ubcf4\ud638\ud558\ub294 \ub370 \uc911\uc694\ud568.
\n\uae30\uc5c5 \uc724\ub9ac: \ubc18\ubd80\ud328\uc640 \uac19\uc740 \uc724\ub9ac\uc801 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uad6c\ucd95\ud558\uace0 \uc720\uc9c0\ud558\ub294 \uac83\uc774 \uae30\uc5c5\uc758 \uc9c0\uc18d \uac00\ub2a5\uc131\uacfc \uc2e0\ub8b0\uc131\uc744 \ud655\ubcf4\ud558\ub294 \ub370 \ud544\uc218\uc801\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uc5d0\ub9ad\uc2a8\uc740 2024\ub144 6\uc6d4 3\uc77c \ubbf8\uad6d \ubc95\ubb34\ubd80(Department of Justice, DOJ)\uac00 2020\ub144\ubd80\ud130 \ud574\uc628 \ubd80\ud328 \ubaa8\ub2c8\ud130\ub9c1\uc774 \uc885\ub8cc\ub410\ub2e4\uace0 \ubc1c\ud45c. \uc774 \ubaa8\ub2c8\ud130\ub9c1\uc740 2020\ub144 6\uc6d4 \uc5d0\ub9ad\uc2a8\uc774 \uc5ec\ub7ec \uad00\ud560 \uad6c\uc5ed\uc5d0\uc11c \uc678\uad6d\ubd80\ud328\ubc29\uc9c0\ubc95(Foreign Corrupt Practices Act, FCPA) \uc704\ubc18 \ud610\uc758\ub85c \uc870\uc0ac\ub97c \ubc1b\uc740 \ud6c4 \ubd80\uacfc\ub41c \uac83\uc784. <\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9> \ubbf8 \ubc95\ubb34\ubd80\uc758 \ubaa8\ub2c8\ud130\ub9c1\uc740 2019\ub144 12\uc6d4 \uc5d0\ub9ad\uc2a8\uc774 DOJ\uc640 \uccb4\uacb0\ud55c \uae30\uc18c \uc720\uc608 \ud569\uc758(DPA)\uc758 \uc77c\ud658\uc73c\ub85c, \uc5d0\ub9ad\uc2a8\uc740 \ubc18\ubd80\ud328, \uc7a5\ubd80 \ubc0f \uae30\ub85d, 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