FTA시대 기업 반부패 정책의 국제적 동향과 해외 뇌물공여 사례 연구

• 영문명: Global Trends of Anti-Corruption Policies of Corporations in the FTA Era
• 발행기관: 한국무역연구원
• 저자명: 김성룡(Sung Ryong Kim) 정철호(Chul Ho Jung)
• 간행물 정보: 『무역연구』제11권 제3호, 487~501쪽, 전체 15쪽
• 주제분류: 경제경영 > 무역학
• 파일형태: PDF
• 발행일자: 2015.06.30

영문 초록

The purpose of this study is to analyze the bribery cases of foreign public officials in China, Saudi Arabia and Africa Countries and to propose practical improvements. This paper compares representative anti-corruption national laws and international conventions and uses literature research to analyze foreign bribery cases around the world. Case analysis presents typical examples of enterprises planning to extend their business abroad by making improper payments to foreign officials in cash, expensive gifts, travel abroad incentives in order to have a direct selling license, make a contract or receive a benefit of a tax reduction. As a result, the international community imposes the duty of overseeing bribery acts on overseas branches of head offices of multinational enterprises, which may also be applied to investors in head offices. Therefore, enterprises need to have CSR departments and train experts in order to prevent problems in advance. Furthermore, governments need to improvethe system that encourages enterprises to act conscionably and report foreign bribery cases voluntarily.

목차

Abstract

Ⅰ. 서론

Ⅱ. 반부패 정책의 국제적 동향

Ⅲ. 해외 뇌물공여 사례 연구

Ⅳ. 법적쟁점 및 시사점

Ⅴ. 결론

References

키워드

OECD Guidelines for Multinational Enterprises UN Convention Against Corruption Bribery Act Foreign Corrupt Practices Act SEC NCP