\uc6d4\uc2a4\ud2b8\ub9ac\ud2b8\uc800\ub110\uc774 \ubcf4\ub3c4<\/a>\ud588\uc74c. \uacfc\uac70\uc5d0\ub294 \uc9c1\uc6d0\uc774\ub098 \uacbd\uc601\uc9c4\uc758 \uc704\ubc95 \ud589\uc704\uac00 \ud655\uc778\ub418\uba74 \ucc98\ubc8c\ud558\ub294 \ucc28\uc6d0\uc5d0\uc11c \uae30\uc5c5 \uc790\uccb4\ub97c \ud615\uc0ac \uae30\uc18c\ud558\ub294 \uc0ac\ub840\uac00 \uc801\uc9c0 \uc54a\uc558\uc9c0\ub9cc, \ucd5c\uadfc\uc5d0\ub294 \uae30\uc5c5\uc5d0 \ub300\ud55c \uae30\uc18c\ub97c \ud558\uc9c0 \uc54a\uac70\ub098 \uae30\uc18c\uc720\uc608(Non-Prosecution Agreement\u00b7NPA) \ub610\ub294 \uae30\uc18c \uc5f0\uae30(Deferred Prosecution Agreement\u00b7DPA) \ubc29\uc2dd\uc73c\ub85c \uc0ac\uac74\uc744 \ub9c8\ubb34\ub9ac\ud558\ub294 \uc0ac\ub840\uac00 \uc787\ub530\ub974\uace0 \uc788\uc74c.<\/p>\n\ucd5c\uadfc \ub300\ud45c\uc801\uc778 \uc0ac\ub840\ub294 \uc54c\ub9ac\ubc14\ubc14(Alibaba), \uc774\uae00\ubc45\ud06c(EagleBank), \uc560\ubcf4\ud2b8 \ub798\ubc84\ub7ec\ud1a0\ub9ac\uc2a4(Abbott Laboratories) \uc0ac\uac74\uc784. \uc774\ub4e4 \uc0ac\uac74\uc5d0\uc11c\ub294 \uac80\ucc30 \ub0b4\ubd80\uc5d0\uc11c \uacbd\uc601\uc9c4\uc774\ub098 \uad00\ub9ac\uc790\ub4e4\uc758 \uad00\uc5ec \uc815\ud669\uc774 \uc788\ub2e4\uace0 \ud310\ub2e8\ud55c \uacbd\uc6b0\ub3c4 \uc788\uc5c8\uc9c0\ub9cc, \uae30\uc5c5\uc740 \ubb3c\ub860 \uac1c\uc778\ub3c4 \ud615\uc0ac \uae30\uc18c\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n
\uae30\uc5c5\uc5d0 \ub300\ud55c \ud615\uc0ac\uae30\uc18c\ub294 \ubc95\ubb34\ubd80\uac00 \uae30\uc5c5\uc758 \ubd88\ubc95\ud589\uc704\ub97c \uc81c\uc7ac\ud558\ub294 \uac00\uc7a5 \uac15\ub825\ud55c \uc218\ub2e8\uc73c\ub85c \uaf3d\ud798. \uc720\uc8c4 \ud310\uacb0\uc744 \ubc1b\uc73c\uba74 \uae30\uc5c5\uc740 \uae08\uc735 \uc870\ub2ec\uc774\ub098 \uc5f0\ubc29\uc815\ubd80 \uacc4\uc57d \uc218\uc8fc\uc5d0 \ud070 \ubd88\uc774\uc775\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c. \ubc18\uba74 \uc7ac\uacc4\uc5d0\uc11c\ub294 \uc774\ub7ec\ud55c \ucc98\ubc8c\uc774 \uacbd\uc601\uc9c4\ubcf4\ub2e4 \uc8fc\uc8fc\uc640 \uc9c1\uc6d0\ub4e4\uc5d0\uac8c \ub354 \ud070 \ud53c\ud574\ub97c \uc900\ub2e4\ub294 \ube44\ud310\ub3c4 \uafb8\uc900\ud788 \uc81c\uae30\ub3fc \uc654\uc74c.<\/p>\n
\uc774\uc5d0 \ub530\ub77c \ubc95\ubb34\ubd80\ub294 \ucd5c\uadfc \uae30\uc18c \ub300\uc2e0 \uae30\uc18c\uc720\uc608\ub098 \uae30\uc18c \uc5f0\uae30 \uc81c\ub3c4\ub97c \uc801\uadf9 \ud65c\uc6a9\ud558\uace0 \uc788\uc74c. \uc774 \uc81c\ub3c4\ub294 \uae30\uc5c5\uc774 \uc704\ubc95 \uc0ac\uc2e4\uc744 \uc778\uc815\ud558\uace0 \ubc8c\uae08 \ub0a9\ubd80, \ub0b4\ubd80\ud1b5\uc81c \uac1c\uc120, \uc900\ubc95\uacbd\uc601 \uac15\ud654 \ub4f1\uc758 \uc870\uac74\uc744 \uc774\ud589\ud558\uba74 \uc77c\uc815 \uae30\uac04 \ub4a4 \ud615\uc0ac\uae30\uc18c\ub97c \ud558\uc9c0 \uc54a\uac70\ub098 \uc774\ubbf8 \uc81c\uae30\ud55c \uae30\uc18c\ub97c \ucde8\ud558\ud558\ub294 \ubc29\uc2dd\uc784. \ubc95\ubb34\ubd80\ub294 \uc62c\ud574 \ucc98\ub9ac\ud55c \uae30\uc5c5 \uc0ac\uac74 \ubaa8\ub450 \uc99d\uac70\uc640 \ubc95\ub960\uc5d0 \uadfc\uac70\ud574 \uacf5\uac1c\uc801\uc73c\ub85c \uacb0\uc815\ud55c \uac83\uc774\uace0, \ud2b9\uc815 \uacb0\uacfc\ub97c \uc758\ub3c4\ud55c \uac83\uc740 \uc544\ub2c8\ub77c\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n
\uc2e4\uc81c\ub85c \ucd5c\uadfc \uba87 \ub144\uac04 \ubc95\ubb34\ubd80\ub294 \uc5f0\ud3c9\uade0 \uc57d 60\uac1c \uae30\uc5c5\uc73c\ub85c\ubd80\ud130 \uc720\uc8c4 \uc778\uc815(plea)\uc744 \ubc1b\uc544\ub0c8\uc9c0\ub9cc, \uc62c\ud574 \ud604\uc7ac\uae4c\uc9c0 \uc5f0\ubc29 \ud615\uc0ac\uc0ac\uac74\uc5d0\uc11c \uc720\uc8c4\ub97c \uc778\uc815\ud55c \uae30\uc5c5\uc740 12\uacf3\uc5d0 \uadf8\ucce4\uc74c. \ubc18\uba74 \ud544\ub9bd\uc2a466(Phillips 66), \uc2a4\ud14c\ub9ac\uc0ac\uc774\ud074(Stericycle) \ub4f1 \ucd5c\uc18c 6\uac1c \uae30\uc5c5\uc740 \uae30\uc18c \uc5f0\uae30 \ud569\uc758\ub97c \ud1b5\ud574 \uc0ac\uac74\uc744 \uc885\uacb0\ud588\uc74c.<\/p>\n
\ud1a0\ub4dc \ube14\ub79c\uce58(Todd Blanche) \ubbf8\uad6d \ubc95\ubb34\uc7a5\uad00 \ub300\ud589\uc740 “\uae30\uc5c5\uc740 \uac10\uc625\uc5d0 \uac00\uc9c0 \uc54a\uc9c0\ub9cc \uc0ac\ub78c\uc740 \uac10\uc625\uc5d0 \uac04\ub2e4”\uace0 \ub9d0\ud558\uba74\uc11c \uae30\uc5c5 \uc790\uccb4\ubcf4\ub2e4 \uc2e4\uc81c \ubc94\uc8c4\ub97c \uc800\uc9c0\ub978 \uac1c\uc778\uc744 \ucc98\ubc8c\ud558\ub294 \uac83\uc774 \ub354 \ud6a8\uacfc\uc801\uc778 \uc5b5\uc9c0\ub825\uc774\ub77c\ub294 \uc785\uc7a5\uc744 \ubc1d\ud600\uc654\uc74c. \uadf8\ub7ec\ub098 \uc2e4\uc81c\ub85c\ub294 \uae30\uc5c5 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uac1c\uc778\uc5d0 \ub300\ud574\uc11c\ub3c4 \uae30\uc18c\ub97c \uc720\uc608\ud558\uac70\ub098 \ucca0\ud68c\ud558\ub294 \uc0ac\ub840\uac00 \uc801\uc9c0 \uc54a\uc544, \ubc95\uc870\uacc4\uc5d0\uc11c\ub294 \ucc98\ubc8c \uc218\uc704\uac00 \uc804\ubc18\uc801\uc73c\ub85c \ub0ae\uc544\uc84c\ub2e4\ub294 \ud3c9\uac00\uac00 \ub098\uc624\uace0 \uc788\uc74c.<\/p>\n
\ub300\ud45c\uc801\uc73c\ub85c \uc54c\ub9ac\ubc14\ubc14 \uc0ac\uac74\uc5d0\uc11c \uac80\ucc30\uc740 \ub2f9\ucd08 \uc911\uad6d \uc804\uc790\uc0c1\uac70\ub798 \uae30\uc5c5 \uc54c\ub9ac\ubc14\ubc14\ub97c \uc5f0\ubc29 \uc2dd\ud488\u00b7\uc758\uc57d\ud488\u00b7\ud654\uc7a5\ud488\ubc95\uacfc \ub9c8\uc57d\ub958 \uad00\ub828 \ubc95\ub960 \uc704\ubc18 \ub4f1\uc758 \uc911\ubc94\uc8c4 \ud610\uc758\ub85c \uae30\uc18c\ud558\ub294 \ubc29\uc548\uc744 \uac80\ud1a0\ud588\uc74c. \uadf8\ub7ec\ub098 \ucd5c\uc885\uc801\uc73c\ub85c\ub294 \uc54c\ub9ac\ubc14\ubc14\uac00 \ubd88\ubc95 \uc758\uc57d\ud488\uacfc \ud654\ud559\ubb3c\uc9c8, \ub9c8\uc57d \uc81c\uc870\uc5d0 \uc0ac\uc6a9\ub420 \uc218 \uc788\ub294 \uc7a5\ube44 \ub4f1\uc744 2\uc5b5\ub2ec\ub7ec(\uc57d 2959\uc5b5\uc6d0) \uc774\uc0c1 \ud310\ub9e4\ud55c \uc0ac\uc2e4\uc744 \uc778\uc815\ud558\uace0, 3\uc5b52500\ub9cc\ub2ec\ub7ec(\uc57d 4809\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ub0a9\ubd80\ud558\ub294 \ub300\uc2e0 \uae30\uc18c\ub97c \uba74\ud588\uc74c.<\/p>\n
\uba54\ub9b4\ub79c\ub4dc\uc8fc \ubca0\ub370\uc2a4\ub2e4\uc5d0 \uae30\ubc18\uc744 \ub454 \uc774\uae00\ubc45\ud06c\ub3c4 \uc794\uace0 \ubd80\uc871 \uc218\ud45c\ub97c \ud5c8\uc6a9\ud558\uace0 \ubd80\uc2e4 \ub300\ucd9c\uc744 \uc2b9\uc778\ud588\uace0, \ub300\ucd9c \uc0c1\ud658\uc77c\uc744 \uc18c\uae09\ud574 \uae30\ub85d\ud55c \uc0ac\uc2e4 \ub4f1\uc744 \uc778\uc815\ud588\uc74c. \ud558\uc9c0\ub9cc \ub2f9\uad6d\uacfc\uc758 \ud569\uc758 \uc544\ub798 \ud615\uc0ac\uae30\uc18c \uc5c6\uc774 \uc0ac\uac74\uc774 \ub9c8\ubb34\ub9ac\ub410\uc74c.<\/p>\n
\uc774 \uac19\uc740 \uae30\uc870\ub294 \uac1c\uc778 \uc0ac\uac74\uc5d0\ub3c4 \uc801\uc6a9\ub418\uace0 \uc788\uc74c. \ubbf8\uad6d \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\ub97c \uc18d\uc5ec \uacc4\uc57d\uc744 \ub530\ub0b8 \ud610\uc758\ub85c \uae30\uc18c\ub410\ub358 \ub370\uc774\ud130\uc13c\ud130 \uc6b4\uc601\uc0ac AiNET\uc758 \ucd5c\uace0\uacbd\uc601\uc790 \ub514\ud30d \uc790\uc778(Deepak Jain)\uc740 \uae30\uc18c \uc5f0\uae30 \ud569\uc758\ub97c \ubc1b\uc558\uace0, \ubc29\uc0b0\uc5c5\uccb4 \uc624\uc2a4\ud0c8(Austal)\uc758 \uc804\uc9c1 \uc784\uc6d0 3\uba85\uc5d0 \ub300\ud55c \uc0ac\uae30 \uc0ac\uac74\ub3c4 \uc7ac\ud310 \ub300\uc2e0 \ucd08\ubc94 \uc804\ud658 \ud504\ub85c\uadf8\ub7a8\uc73c\ub85c \ub118\uaca8\uc838 \uc77c\uc815 \uc870\uac74\uc744 \ucda9\uc871\ud558\uba74 \uae30\uc18c\uac00 \ucde8\uc18c\ub420 \uc608\uc815\uc784.<\/p>\n
\uc774\uc640 \uad00\ub828\ud574 \uc804\uc9c1 \uc5f0\ubc29\uac80\uc0ac\ub4e4\uacfc \ud654\uc774\ud2b8\uce7c\ub77c \ubc94\uc8c4 \uc804\ubb38 \ubcc0\ud638\uc0ac\ub4e4\uc740 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80 \ub4e4\uc5b4 \uae30\uc5c5\uacfc \uac1c\uc778 \ubaa8\ub450\uc5d0 \ub300\ud55c \ud615\uc0ac\ucc98\ubc8c\uc774 \uc774\uc804\ubcf4\ub2e4 \ub208\uc5d0 \ub744\uac8c \uc644\ud654\ub410\uc9c0\ub9cc, \uc815\ubd80\uac00 \uac15\uc870\ud55c ‘\uac1c\uc778 \ucc45\uc784 \uac15\ud654’\ub294 \uc544\uc9c1 \uae30\uc18c \uc99d\uac00\ub85c \uc774\uc5b4\uc9c0\uc9c0\ub294 \uc54a\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud558\uace0 \uc788\uc74c.<\/p>\n
(1\ubbf8\uad6d\ub2ec\ub7ec=1479\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"
| \ubc95\ubb34\ubd80, \uae30\uc5c5 \uc218\uc0ac \uae30\uc870 \ub300\ud3ed \uc644\ud654… \ucc98\ubc8c \ub300\uc2e0 \uc790\uc9c4 \uc2dc\uc815\u00b7\ud569\uc758 \uc720\ub3c4 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \uae30\uc5c5 \ubc94\uc8c4\uc5d0 \ub300\ud55c \ubc95\ubb34\ubd80\uc758 \uc218\uc0ac \ubc0f \uae30\uc18c \uae30\uc870\ub97c \ud06c\uac8c \ubc14\uafb8\uace0 \uc788\ub2e4\uace0 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc6d4\uc2a4\ud2b8\ub9ac\ud2b8\uc800\ub110\uc774 \ubcf4\ub3c4\ud588\uc74c. \uacfc\uac70\uc5d0\ub294 \uc9c1\uc6d0\uc774\ub098 \uacbd\uc601\uc9c4\uc758 \uc704\ubc95 \ud589\uc704\uac00 \ud655\uc778\ub418\uba74 \ucc98\ubc8c\ud558\ub294 \ucc28\uc6d0\uc5d0\uc11c \uae30\uc5c5 \uc790\uccb4\ub97c \ud615\uc0ac \uae30\uc18c\ud558\ub294 \uc0ac\ub840\uac00 \uc801\uc9c0 \uc54a\uc558\uc9c0\ub9cc, \ucd5c\uadfc\uc5d0\ub294 \uae30\uc5c5\uc5d0 \ub300\ud55c \uae30\uc18c\ub97c \ud558\uc9c0 \uc54a\uac70\ub098 \uae30\uc18c\uc720\uc608(Non-Prosecution Agreement\u00b7NPA) \ub610\ub294 \uae30\uc18c \uc5f0\uae30(Deferred Prosecution […]<\/p>\n","protected":false},"author":98,"featured_media":612,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,8],"tags":[95,5683,2989,58,353,182,4554,494],"class_list":{"0":"post-66852","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-compliance","9":"tag-95","10":"tag-5683","11":"tag-2989","12":"tag-58","13":"tag-353","14":"tag-182","15":"tag-4554","16":"tag-494"},"yoast_head":"\n
\ud2b8\ub7fc\ud504 \ud589\uc815\ubd80, \uae30\uc5c5 \ucc98\ubc8c \uc644\ud654\u2026 \uae30\uc18c \ub300\uc2e0 \ud569\uc758 \uc787\ub530\ub77c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uac00 \uae30\uc5c5 \ubc94\uc8c4\uc5d0 \ub300\ud55c \ubc95\ubb34\ubd80\uc758 \uc218\uc0ac\u00b7\uae30\uc18c \uae30\uc870\ub97c \ud06c\uac8c \ubc14\uafb8\uace0 \uc788\ub2e4\uace0 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc6d4\uc2a4\ud2b8\ub9ac\ud2b8\uc800\ub110\uc774 \ubcf4\ub3c4\ud588\uc74c. \uacfc\uac70\uc5d0\ub294 \uc9c1\uc6d0\uc774\ub098 \uacbd\uc601\uc9c4\uc758 \uc704\ubc95 \ud589\uc704\uac00 \ud655\uc778\ub418\uba74 \uae30\uc5c5 \uc790\uccb4\ub97c \ud615\uc0ac \uae30\uc18c\ud558\ub294 \uc0ac\ub840\uac00 \uc801\uc9c0 \uc54a\uc558\uc9c0\ub9cc...\" \/>\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=66852\" \/>\n<meta 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