{"id":9901,"date":"2025-01-13T04:59:23","date_gmt":"2025-01-12T19:59:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=9901"},"modified":"2025-12-22T14:34:27","modified_gmt":"2025-12-22T05:34:27","slug":"2024%eb%85%84-%ec%a3%bc%ec%9a%94-%ea%b7%9c%ec%a0%95-%ec%a4%80%ec%88%98-%ec%8b%a4%ed%8c%a8-%ec%82%ac%eb%a1%80-%eb%b3%b4%ec%9e%89%eb%b6%80%ed%84%b0-%ec%bd%94%ec%8a%a4%ed%83%80%ec%bb%a4%ed%94%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=9901","title":{"rendered":"2024\ub144 \uc8fc\uc694 \uaddc\uc815 \uc900\uc218 \uc2e4\ud328 \uc0ac\ub840, \ubcf4\uc789\ubd80\ud130 \ucf54\uc2a4\ud0c0\ucee4\ud53c\uae4c\uc9c0"},"content":{"rendered":"<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\uc8fc\uc694 \uae30\uc5c5\ub4e4\uc758 \uaddc\uc815 \uc900\uc218 \uc2e4\ud328 \uc0ac\ub840\ub294 \uae30\uc5c5 \ub0b4\ubd80\uc758 \uad00\ub9ac \ubd80\uc2e4\uacfc \uaddc\uc815 \uc704\ubc18\uc774 \uc5bc\ub9c8\ub098 \uc2ec\uac01\ud55c \uacb0\uacfc\ub97c \ucd08\ub798\ud560 \uc218 \uc788\ub294\uc9c0\ub97c \uc798 \ubcf4\uc5ec\uc92c\uc74c. \uc774\ub7ec\ud55c \uc2e4\ud328\ub85c \uc778\ud574 \uae30\uc5c5\ub4e4\uc740 \ub9c9\ub300\ud55c \ubc8c\uae08\uc744 \ubb3c\uace0 \uc2e0\ub8b0\ub97c \uc0c1\uc2e4\ud588\uc73c\uba70, \uace0\uac1d\uacfc \uc9c1\uc6d0\ub4e4\uc5d0\uac8c\ub3c4 \ud070 \ud53c\ud574\ub97c \uc785\ud614\uc74c. \ubbf8\uad6d\uc758 <a href=\"https:\/\/www.complianceweek.com\/opinion\/top-ethics-and-compliance-failures-of-2024\/35624.article\">\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc704\ud06c<\/a>\uc5d0\uc11c \uc791\ub144\uc758 \ub300\ud45c\uc801\uc778 \uc2e4\ud328 \uc0ac\ub840\ub85c \ubcf4\uc789, TD\uc740\ud589, \ub808\uc774\uc2dc\uc628, \ud604\ub300\uc790\ub3d9\ucc28, \ucf54\uc2a4\ud0c0\ucee4\ud53c \uc0ac\ub840\ub97c \uc18c\uac1c\ud588\uc74c.<br \/>\n<strong><br \/>\n&lt;<\/strong><strong>\uc138\ubd80 \ub0b4\uc5ed&gt;<br \/>\n1. \ubcf4\uc789(Boeing)<br \/>\n<\/strong>\ubbf8\uad6d \ubcf4\uc789\uc0ac\uc758 \ud56d\uacf5\uae30\uc778 \uc778\ub3c4\ub124\uc2dc\uc544 \ub77c\uc774\uc5b8\uc5d0\uc5b4 610\ud3b8\uc774 \uc774\ub959 \ud6c4 \ucd94\ub77d\ud574 \ud0d1\uc2b9\uc790 189\uba85\uc774 \uc0ac\ub9dd\ud558\ub294 \uc0ac\uac74\uc774 2018\ub144\uc5d0 \ubc1c\uc0dd\ud588\uc74c. 2019\ub144\uc5d0\ub294 \uc5d0\ud2f0\uc624\ud53c\uc544\ud56d\uacf5 302\ud3b8\uc774 \ucd94\ub77d\ud558\uba70 157\uba85\uc774 \uc0ac\ub9dd\ud588\uc74c. \ub450 \uc0ac\uace0\ub294 \ubcf4\uc789 747 MAX \ud56d\uacf5\uae30\uc758 \ube44\ud589 \uc81c\uc5b4 \uc2dc\uc2a4\ud15c(MCAS) \uacb0\ud568 \ub54c\ubb38\uc774\uc5c8\uc73c\uba70, \uc774\uc5d0 \ub300\ud574 \ubbf8\uad6d \uc5f0\ubc29\ud56d\uacf5\uccad(FAA)\uacfc \uad6d\uac00\uad50\ud1b5\uc548\uc804\uc704\uc6d0\ud68c(NTSB)\uac00 \ubb38\uc81c\ub97c \uc81c\uae30\ud588\uc74c. \uc774\ud6c4 \ubc95\ubb34\ubd80\ub294 \ubcf4\uc789\uc774 \uc548\uc804 \ubb38\uc81c\ub97c \uc81c\ub300\ub85c \ud574\uacb0\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ud310\ub2e8\ud574 \uae30\uc18c \uc720\uc608 \ud611\uc815\uc744 \ud1b5\ud574 3\uc8706400\uc5b5\uc6d0(25\uc5b5\ub2ec\ub7ec)\uc758 <a href=\"https:\/\/www.justice.gov\/opa\/pr\/boeing-charged-737-max-fraud-conspiracy-and-agrees-pay-over-25-billion?os=windhgbitylJdUJJTfU&amp;ref=app\">\ubc8c\uae08<\/a>\uc744 \ubd80\uacfc\ud588\uc74c. \uc791\ub144\uc5d0\ub3c4 \ube44\ud589 \uc911 \uace0\uc7a5\uc774 \ubc18\ubcf5\ub418\uc790 FAA\ub294 737 MAX <a href=\"https:\/\/www.faa.gov\/newsroom\/faa-halts-boeing-max-production-expansion-improve-quality-control-also-lays-out-extensive\">\uc0dd\uc0b0 \uc911\ub2e8<\/a>\uc744 \uba85\ub839\ud588\uc73c\uba70, \ubc95\ubb34\ubd80\ub294 \uaddc\uc815 \uc900\uc218 \ubc0f \uc548\uc804 \uc2e4\ud328\ub97c \uadfc\uac70\ub85c <a href=\"https:\/\/www.reuters.com\/business\/aerospace-defense\/boeing-plead-guilty-us-probe-fatal-737-max-crashes-says-doj-official-2024-07-08\/\">\ucd94\uac00 \ubc8c\uae08<\/a> 3549\uc5b5\uc6d0(2\uc5b54360\ub9cc\ub2ec\ub7ec)\ub97c \ubd80\uacfc\ud588\uc74c.<\/p>\n<p><strong>2. TD<\/strong><strong>\uc740\ud589(TD Bank)<br \/>\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc791\ub144 3\uc6d4, \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154\uacfc \uad00\ub828\ub41c \uc790\uae08 \uc138\ud0c1 \ud65c\ub3d9\uc744 \uc870\uc0ac\ud558\ub358 \uc911 TD\uc740\ud589\uc758 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8(AML)\uc774 \uc2ec\uac01\ud558\uac8c \ubbf8\ube44\ud558\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \uc774 \uacfc\uc815\uc5d0\uc11c TD\uc740\ud589\uc774 6\uc5b57000\ub9cc \ub2ec\ub7ec\uc758 \ubd88\ubc95 \uc790\uae08\uc744 \ubc29\uce58\ud588\ub2e4\ub294 \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub0ac\uc74c. \uae08\uc735\uac10\ub3c5\uae30\uad00\uc778 \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC) \ub610\ud55c \uc774 \ubb38\uc81c\ub97c \uc9c0\uc801\ud558\uba70 \uc740\ud589 \uacbd\uc601\uc9c4\uc774 AML \ud504\ub85c\uadf8\ub7a8\uc5d0 \uc790\uc6d0\uc744 \ucda9\ubd84\ud788 \ud22c\uc785\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \ube44\ud310\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c TD\uc740\ud589\uc740 4\uc8703700\uc5b5\uc6d0(30\uc5b5\ub2ec\ub7ec)\uc758 <a href=\"https:\/\/www.sanctionlab.com\/?p=7766&amp;preview_id=7766&amp;preview_nonce=530b649805&amp;post_format=standard&amp;_thumbnail_id=7768&amp;preview=true\">\ubc8c\uae08<\/a>\uc744 \ubd80\uacfc\ubc1b\uc558\uc74c.<\/p>\n<p>3. <strong>\ub808\uc774\uc2dc\uc628(Raytheon)<br \/>\n<\/strong>\ubbf8\uad6d \ubc29\uc704\uc0b0\uc5c5\uccb4 RTX\uc758 \uc790\ud68c\uc0ac\uc778 \ub808\uc774\uc2dc\uc628(Raytheon)\uc740 \uc9c0\ub09c\ud574 10\uc6d4, \uacb0\ud568 \uc788\ub294 \uac00\uaca9 \ucc45\uc815, \uc678\uad6d \uacf5\ubb34\uc6d0\uc5d0 \ub300\ud55c \ub1cc\ubb3c \uc218\uc218, \uc218\ucd9c \ud1b5\uc81c\ubc95 \uc704\ubc18 \ud610\uc758\ub85c \ubbf8\uad6d \ubc95\ubb34\ubd80\uc640\uc758 \uc870\uc0ac\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 1\uc8703800\uc5b5\uc6d0(9\uc5b55000\ub9cc\ub2ec\ub7ec) \uc774\uc0c1\uc758 <a href=\"https:\/\/www.justice.gov\/opa\/pr\/raytheon-company-pay-over-950m-connection-defective-pricing-foreign-bribery-and-export\">\ubc8c\uae08<\/a>\uc744 \uc9c0\ubd88\ud558\uae30\ub85c \ud569\uc758\ud588\uc74c. \uc774 \ud569\uc758\ub294 \ub450 \uac74\uc758 \uc8fc\uc694 \uc0ac\uae30 \uc0ac\uac74\uacfc \ud574\uc678\ubd80\ud328\ubc29\uc9c0\ubc95(FCPA), \ubb34\uae30\uc218\ucd9c\ud1b5\uc81c\ubc95(AECA) \uc704\ubc18 \ud610\uc758\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud55c \uc870\uce58\uc600\uc74c. \ub808\uc774\uc2dc\uc628\uc740 \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \ubbf8\uc0ac\uc77c\uacfc \ub808\uc774\ub354 \uc2dc\uc2a4\ud15c \uacc4\uc57d \uacfc\uc815\uc5d0\uc11c \uad6d\ubc29\ubd80(DOD)\ub97c \uc18d\uc774\uace0, \uce74\ud0c0\ub974 \uc815\ubd80 \uacf5\ubb34\uc6d0\uc5d0\uac8c \ub1cc\ubb3c\uc744 \uc81c\uacf5\ud558\uc5ec \uacc4\uc57d\uc744 \ub530\ub0b8 \ud610\uc758\ub97c \uc778\uc815\ud588\uc74c. \ubc95\ubb34\ubd80\ub294 \ub808\uc774\uc2dc\uc628\uc5d0 3\ub144\uac04 \ub3c5\ub9bd\uc801\uc778 \uaddc\uc815 \uc900\uc218 \uac10\uc2dc\uc790\ub97c \uc784\uba85\ud558\uace0, \ub0b4\ubd80 \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uac15\ud654\ud558\uba70, \ucd94\uac00\uc801\uc778 \ubd80\uc815 \ud589\uc704\ub97c \ubcf4\uace0\ud558\ub3c4\ub85d \uc694\uad6c\ud588\uc74c.<\/p>\n<p>4. <strong>\ud604\ub300\uc790\ub3d9\ucc28(Hyundai Motors)<br \/>\n<\/strong>\ubbf8\uad6d \ub178\ub3d9\ubd80\ub294 \uc791\ub144 5\uc6d4, \ud604\ub300\uc790\ub3d9\ucc28\uc758 \uc568\ub77c\ubc30\ub9c8 \uacf5\uc7a5\uacfc \uadf8 \ud611\ub825\uc5c5\uccb4\ub4e4\uc774 13\uc138 \uc544\ub3d9\uc744 \ubd88\ubc95\uc801\uc73c\ub85c \uace0\uc6a9\ud55c \uc0ac\uc2e4\uc744 \ud655\uc778\ud558\uace0 \uc774\ub97c \ub9c9\uae30 \uc704\ud574 \uc5f0\ubc29 \ubc95\uc6d0\uc5d0 <a href=\"https:\/\/www.dol.gov\/newsroom\/releases\/whd\/whd20240530?utm_source\">\uc18c\uc1a1<\/a>\uc744 \uc81c\uae30\ud588\uc74c. \ub178\ub3d9\ubd80\ub294 \ud604\ub300\uc790\ub3d9\ucc28 \uc568\ub77c\ubc30\ub9c8(Hyundai Motor Manufacturing Alabama), \uc2a4\ub9c8\ud2b8 \uc568\ub77c\ubc30\ub9c8(SMART Alabama), \ubca0\uc2a4\ud2b8 \ud504\ub799\ud2f0\uc2a4 \uc11c\ube44\uc2a4(Best Practice Service) \ub4f1 \uc138 \ud68c\uc0ac\ub97c \uacf5\ub3d9 \uace0\uc6a9\uc8fc\ub85c \uc9c0\ubaa9\ud558\uace0, \ubc95\uc6d0\uc774 \uc544\ub3d9 \ub178\ub3d9\uacfc \uad00\ub828\ub41c \uc218\uc775\uc744 \ud658\uc218\ud558\ub3c4\ub85d \uba85\ub839\ud560 \uac83\uc744 \uc694\uccad\ud588\uc74c. \ud604\uc7ac \ubc95\uc6d0\uc740 \ub178\ub3d9\ubd80\uc758 \uc18c\uc1a1\uc744 \uac80\ud1a0 \uc911\uc774\uace0, \ud310\uacb0\uc744 \uae30\ub2e4\ub9ac\uace0 \uc788\uc74c.<\/p>\n<p><strong>5. \ucf54\uc2a4\ud0c0 \ucee4\ud53c(Costa Coffee)<\/strong><br \/>\n\uc601\uad6d\uc758 \ucf54\uc2a4\ud0c0 \ucee4\ud53c(Costa Coffee) \ub9e4\uc7a5\uc5d0\uc11c 13\uc138 \uc18c\ub140\uac00 \uc6b0\uc720\uac00 \ub4e4\uc5b4\uac04 \ud56b\ucd08\ucf5c\ub9bf\uc744 \ub9c8\uc2e0 \ud6c4 \uc0ac\ub9dd\ud558\ub294 \uc0ac\uac74\uc774 2023\ub144 2\uc6d4\uc5d0 <a href=\"https:\/\/www.bbc.com\/news\/articles\/c4gvkvlp208o\">\ubc1c\uc0dd<\/a>\ud588\uc74c. \uc18c\ub140\uc758 \uc5b4\uba38\ub2c8\uac00 \uc54c\ub808\ub974\uae30 \uc704\ud5d8\uc744 \uacbd\uace0\ud588\uc74c\uc5d0\ub3c4 \uc9c1\uc6d0\uc774 \ud68c\uc0ac\uc758 \uc54c\ub808\ub974\uae30 \uc720\ubc1c \ubb3c\uc9c8 \uc815\ucc45\uc744 \ub530\ub974\uc9c0 \uc54a\uc558\uace0, \uc774 \uc9c1\uc6d0\uc740 \ud574\ub2f9 \uad50\uc721\uc744 \uc774\uc218\ud55c \uc0c1\ud0dc\uc600\uc74c. \uc601\uad6d \ub2f9\uad6d\uc758 \uc870\uc0ac \uacb0\uacfc, \ucf54\uc2a4\ud0c0 \ucee4\ud53c(Costa Coffee)\uc640 \ud504\ub79c\ucc28\uc774\uc988 SBR \ud2b8\ub808\uc774\ub529(SBR Trading)\uc758 \uc54c\ub808\ub974\uae30 \uad50\uc721\uc740 \ud615\uc2dd\uc801\uc778 &#8216;\uccb4\ud06c\ubc15\uc2a4&#8217; \uc218\uc900\uc5d0 \ubd88\uacfc\ud588\uc74c. \uc77c\ubd80 \uc9c1\uc6d0\uc740 \uad50\uc721 \ud034\uc988\ub97c 20\ubc88 \uc774\uc0c1 \ubc18\ubcf5\ud558\uac70\ub098, G\uad6c\uae00 \ubc88\uc5ed(Google Translate)\uc744 \uc0ac\uc6a9\ud574 \ubaa8\ub4c8\uc744 \uc644\ub8cc\ud588\uc73c\uba70, \uad50\uc721\uc740 \uac10\ub3c5 \uc5c6\uc774 \uc9d1\uc5d0\uc11c \uc218\ud589 \uac00\ub2a5\ud55c \uad6c\uc870\uc600\uc74c. \uacb0\uacfc\uc801\uc73c\ub85c \uc774\ub7ec\ud55c \ubd80\uc2e4\ud55c \uad50\uc721 \uc2dc\uc2a4\ud15c\uc774 \uc54c\ub808\ub974\uae30 \uad00\ub9ac\uc758 \uc2e4\ud328\ub85c \uc774\uc5b4\uc84c\ub2e4\ub294 \ube44\ud310\uc744 \ubc1b\uc558\uc74c. \uc601\uad6d \ub2f9\uad6d\uc740 \ud604\uc7ac \uc774 \uc0ac\uac74\uc5d0 \ub300\ud55c \uc870\uc0ac\ub97c \uc9c4\ud589\ud558\uace0 \uc788\uc74c.<\/p>\n<p>&lt;<strong>\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774 \uc0ac\uac74\ub4e4\uc740 \uae30\uc5c5\uc758 \uaddc\uc815 \uc900\uc218 \uc2e4\ud328\uac00 \uc0ac\ud68c\uc801, \uc7ac\uc815\uc801 \ubb38\uc81c\ub97c \ucd08\ub798\ud560 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc92c\uc74c. \uac01 \uc0ac\ub840\ub294 \uaddc\uc815 \uc900\uc218 \uc2dc\uc2a4\ud15c \uac15\ud654\uc640 \ucc45\uc784 \uacbd\uc601\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud558\uba70, \uae30\uc5c5\uacfc \uaddc\uc81c \uae30\uad00 \ubaa8\ub450\uc758 \uc801\uadf9\uc801\uc778 \uc5ed\ud560\uc774 \ud544\uc694\ud568\uc744 \uc2dc\uc0ac\ud588\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \uc8fc\uc694 \uae30\uc5c5\ub4e4\uc758 \uaddc\uc815 \uc900\uc218 \uc2e4\ud328 \uc0ac\ub840\ub294 \uae30\uc5c5 \ub0b4\ubd80\uc758 \uad00\ub9ac \ubd80\uc2e4\uacfc \uaddc\uc815 \uc704\ubc18\uc774 \uc5bc\ub9c8\ub098 \uc2ec\uac01\ud55c \uacb0\uacfc\ub97c \ucd08\ub798\ud560 \uc218 \uc788\ub294\uc9c0\ub97c \uc798 \ubcf4\uc5ec\uc92c\uc74c. \uc774\ub7ec\ud55c \uc2e4\ud328\ub85c \uc778\ud574 \uae30\uc5c5\ub4e4\uc740 \ub9c9\ub300\ud55c \ubc8c\uae08\uc744 \ubb3c\uace0 \uc2e0\ub8b0\ub97c \uc0c1\uc2e4\ud588\uc73c\uba70, \uace0\uac1d\uacfc \uc9c1\uc6d0\ub4e4\uc5d0\uac8c\ub3c4 \ud070 \ud53c\ud574\ub97c \uc785\ud614\uc74c. \ubbf8\uad6d\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc704\ud06c\uc5d0\uc11c \uc791\ub144\uc758 \ub300\ud45c\uc801\uc778 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