브라질의 부패방지법

글로컬 현안분석

Ⲳɡಽ⍍ (MPDBMⲳᮡɡಽჭ HMPCBMŝಽ⍍ MPDBM᮹⧊ᖒᨕಽᕽƱ☖☖ᝁᙹ॒݉᮹ၽݍಽᔾ⪽ǭᯕɡಽჭ⪵

ࡹᨕĞᱽྙᱽෝእ೐⦽⪹Ğྙᱽ⠪⪵ྙᱽ॒ᨱᕽ۵ǎaeᔢ⪙᮹᳕ᯕ׳ᦥḡ໕ᕽࠥǎaෝݡᝁ⦹۵

݉᭥ಽᕽ᮹ḡᩎ᮹ᩎ⧁ᯕᩍᱥ⯩v᳑ࢉᮥ᮹ၙ⧊ܩ݅ᯕᨱ↽ᝁ᫙ǎჶᱽᱶᅕ۵ɡಽჭŝಽ⍍᮹ᵝ᫵

⩥ᦩॅᮥᔕ⠕ᅕŁ᜽ᔍᱱᮥ₟Łᯱ⧊ܩ݅

브라질의 부패방지법

ť Ձ ߎ

෉֝ীणୀ଀઴֜଍଀

,๕ಢ

,,යሤ൴ၴඋ࿧࿴උ਺ဢ

ᬭ㿾♾ᘅㇾ ᬭ♾⼱

ᬭㅁ䁵⼱

ᬭᳩ㮞∢ᛞ㹅

,,,යሤ൴ၴඋ࿧ၔྦକྭ

ロ♾㽲ロ ㈅㆕Ⰱ᳑

ᗹ⑝㈅ᶭ'R$FRUGRGH/HQLêQFLD

,9ਡདྷ

(중남미 편)

Brazil

,๕ಢ

ᇡ➉(Corruption)۵ ᯙඹ᮹ ᩎᔍ อⓝ ᪅௹ࡽ ᱶ⊹ · Ğᱽ · ᔍ⫭ᱢ ྙᱽಽᕽ ǎa₉ᬱᮡ ྜྷ

ು ǎᱽᔍ⫭ᨱ ၙ⊹۵ ᩢ⨆ᯕ Ⓧ݅. ᇡ➉۵ ᜽ᰆ᮹ Õᱥᖒᮥ ᭥⩲⦹Ł, Ŗᱶ⦽ Ğᰢᮥ ᱡ⧕⦹

Ł, ᯱᬱ႑ᇥᮥ ᪽ł⦹Ł, ŖŖ᮹ ᝁ഑ෝ ❭ƕ⦹໑, ჶ⊹ᵝ᮹ෝ ᱡ⧕⦽݅. ✚⯩, ᇡ➉۵ Ğᱽᖒ ᰆ᮹ ᝍb⦽ ᰆᧁྜྷಽᕽ ᖁḥǎ, ᝁ⯆Ğᱽǎ ၰ }ၽࠥᔢǎᨱí ᝍb⦽ ࠥᱥᯕ݅. ᖙʑ ⬥ၹ

᜽ᰆ᮹ ᖙĥ⪵ ᗮᨱᕽ ᇡ➉۵ ǎԕ ᇡ➉ྙᱽෝ չᨕ ǎᱽᔍ⫭᮹ ᜽ɪ⦽ ྙᱽಽ ॒ᰆ⧩݅. ၙ ǎᮥ ᵲᝍᮝಽ ǎᱽᔢÑ௹ᨱᕽ᮹ ᇡ➉ྙᱽᨱ šᝍᮥ wʑ ᜽᯲⦹໕ᕽ ၙǎᮡ ֥ ⧕᫙ᇡ

➉ႊḡჶ(Foreign Corruption Practices Act, FCPA)¹⁾ᮥ ᱽᱶ⧩Ł, ᯕෝ ĥʑಽ OECDᮡ ֥ ǎᱽᔢÑ௹ᨱ ᯩᨕ ᫙ǎŖྕᬱᨱ ݡ⦽ حྜྷႊḡ⩲᧞(OECD Convention on Combating Bribery

of Foreign Public Officials in Internation Business Transaction, ᯕ⦹ ‘OECD حྜྷႊḡ⩲᧞’ᯕ௝

⧉)²⁾ᮥ ₥┾⦹ᩍ ⫭ᬱǎᮝಽ ⦹ᩍɩ ᇡ➉ႊḡჶᱽ᮹ ᱶእෝ ⅪǍ⦹Ł ᯩ݅.

ᖙʑᨱ ॅᨕ ᇡ➉ ၰ حྜྷɝᱩᮥ ᭥⦽ יಆᮡ ⪶ᔑࡹᨕ UNᮡ ֥ ᇡ➉ႊḡ⩲᧞(United

Nations Convention against Corruption, ᯕ⦹ ‘UN ᇡ➉ႊḡ⩲᧞’ᯕ௝ ⧉)

³⁾ᮥ ₥┾⦹ᩡŁ, ᩢǎ ᮹ ֥ حྜྷჶ(Brebrey Act)⁴⁾

॒ᯕ ᱽᱶࡹ໕ᕽ ɡಽჭ₉ᬱ᮹ ᇡ➉ႊḡ ၰ ⃺đᮡ ǎᱽᔍ⫭

᮹ Ŗ☖ŝᱽa ࡹᨩ݅.

ǎᱽᔍ⫭ᨱᕽ ᇡ➉ႊḡჶᱽ᮹ ᱶእa ᜽ɪ⦹í ᫵Ǎࡹ۵ ǎa۵ ǎᱽ⚍໦ᖒʑǍa ၽ⢽

⦹۵ ᇡ➉ᯙ᜾ḡᙹ᪡ حྜྷŖᩍḡᙹa ׳í ӹ┡ӽ ቭ௝ḩ, ᵲǎ, ్᜽ᦥ, ᯙࠥ ॒ ᝁ⯆Ğᱽǎ

(BRICs)ᯕᨩ݅.

⁵⁾ ᯕ ᵲ ֥ ᬵऽ⍖ ၰ ֥ ᪍ฝ⦞ᮥ }↽⦹۵ ቭ௝ḩᮡ šഭ, ᱶ⊹ᯙ,

) ၙǎ ⧕᫙ᇡ➉ႊḡჶᮡ ᫙ǎŖྕᬱᨱ ݡ⦽ حྜྷŖᩍ⧪᭥ෝ ⃹ჭ⦹۵ ၙǎ ᩑႊჶᮝಽ OECD ᇡ➉ႊḡ⩲᧞ ℕđ ᨱ đᱶᱢᯙ ᩎ⧁ᮥ ⦹ᩡ݅. ၙǎ ⧕᫙ᇡ➉ႊḡჶᨱ ݡ⧕ᕽ۵ ᪅┾ฝ, “ၙǎ Foreign Corrupt Practices Actᨱ š⦽

ᩑǍ”, ჶ᳑, Vol., . ; ǎၝǭᯖ᭥ᬱ⫭ ᬊᩎᩑǍᅕŁᕽ(Łಅݡ⦺Ʊ ᔑ⦺⩲ಆ݉ ᙹ⧪), ⧕᫙ ၹᇡ➉ ᯦ჶ࠺

⨆ ၰ ݡ᮲ႊᦩᩑǍ - ၙǎ ⧕᫙ᇡ➉ႊḡჶ(FCPA)ᨱ š⦽ ⦽ǎʑᨦ ၰ ᱶᇡᨱ ݡ⦽ ḡ⋉ᕽ, ֥ ₙŁ.

) OECD حྜྷႊḡ⩲᧞ᮡ ᫙ǎ Ŗྕᬱᨱ ݡ⦽ حྜྷᙹᙹෝ ⃹ჭ⦹Ł ޵ ӹᦥa ‘Ŗᱶ⦽ Ğᰢ᮹ ᰆ’ Ǎ⇶ᮥ ᭥⧕ ǎᱽ ᔢÑ௹ᔢ حྜྷŖᩍෝ ჵᴥಽ Ƚᱶ⦽ ↽Ⅹ᮹ ǎᱽȽჵᮝಽ ֥ ᬵ ၽ⬉ࡹᨩ݅. OECD حྜྷႊḡ⩲᧞ᮡ ᱥྙ ၰ } ᳑⧎ᮝಽ Ǎᖒࡹᨕ ᯩ݅.

) UN ᇡ➉ႊḡ⩲᧞ᮡ ֥ ᬵ ᯝ ᱽ₉ UNⅾ⫭ᨱᕽ ℕđࡽ ᇡ➉ႊḡ ǎᱽȽჵᮝಽ ᇡ➉ჵᴥ᪡ šಉࡽ ᔍ ჶŖ᳑᪡ ᯱᔑ ⪹ᙹෝ ᭥⦽ ǎᱽ⩲ಆ᮹ ʙᯕ ᩕญí ࡹᨩ݅. ⩲᧞ᮡ ᱽᰆ ⅾ⊺, ᱽᰆ ᩩႊ᳑⊹, ᱽᰆ ჵᴥȽᱶ ၰ ჶḲ⧪, ᱽᰆ ǎᱽ⩲ಆ, ᱽᰆ ᯱᔑ ⫭ᅖ, ᱽᰆ ʑᚁḡᬱ 㰦㩷ᱶᅕƱ⪹, ᱽᰆ ᯕ⧪ℕᱽ, ᱽᰆ ↽᳦᳑⧎ ॒ ⅾ ᰆ

᳑ಽǍᖒࡹᨩ݅.

) ᩢǎ حྜྷჶᮡ ֥ ᬵ ᯝᇡ░ ᜽⧪ࡹᨩ݅. حྜྷჶᮡ ᯝၹحྜྷჵᴥ, ᫙ǎŖྕᬱᨱ ݡ⦽ حྜྷᱽŖ, ᩢญ݉ℕ᮹ حྜྷᩩႊ ᝅ➉, ʑᗭ ၰ ⃹ჭ, ᭥ၹᨱ ݡ⦽ ʑ┡ ᳑⧎ ॒ ⅾ } ᳑ྙᮝಽ Ǎᖒࡹᨕ ᯩ݅. ᩢǎ حྜྷჶ() ᬱྙŝ ჩᩎྙᮡ http://www.acrc.go.kr/acrc/file/file.do?command=downFile&encodedKey=MjUMzJfMQ%D%D ₙ

᳑.

) ǎᱽ⚍໦ᖒʑǍ(Tranaparency International)a ၽ⢽⦽ ᇡ➉ᯙ᜾ḡᙹ()᪡ حྜྷŖᩍḡᙹ()ᨱ ঑෕໕ ᵝ᫵ ǎ

글로컬 현안분석

Ğₑ ॒᮹ b᳦ ᇡ➉ญᜅⓍᨱ י⇽ࡹᨕ ԕǎၝᮡ ྜྷು ၙǎ⁶⁾ ॒᮹ ǎaӹ OECD ॒᮹ ǎᱽ ʑǍಽᇡ░ ᇡ➉ႊḡჶᱽ ᱶእ᮹ ᦶಆᮥ ၼᦥ ᪵݅. ቭ௝ḩᮡ ֥ ᇡ➉እᬊ ᨖ ݍ్ಽ

GDP᮹

.%ᨱ ᯕ෕Ł ᯩ݅.⁷⁾

ǎԕ᫙ ᦶಆ᮹ ᔑྜྷಽᕽ

ቭ௝ḩᮡ ᩑႊჶᮝಽ ᇡ➉ႊḡჶ(Lei

Nº ,/)

⁸⁾ᮥ ֥ ᬵ ᯝ ᱽᱶ⧩Ł, ֥ ᬵ ᯝᇡ░ ᜽⧪⦹໕ᕽ ᇡ➉⃺đ ᮹

ḡෝ ⢽ႊ⧩݅.

ᅙŁ۵ ᇡ➉ႊḡჶᱽ᮹ ǎᱽ࠺⨆ᮥ ❭ᦦ⦹ʑ ᭥⦽ ₉ᬱᨱᕽ ⨆⬥ ᬑญӹ௝ ᇡ➉ႊḡჶᱽ᮹ ၽᱥᨱ ₙŁa ࢁ ᯦ჶᯱഭಽ ቭ௝ḩ ᇡ➉ႊḡჶ᮹ ᯦ჶŝᱶ, ᵝ᫵ ԕᬊᮥ ᗭ}⦹Łᯱ ⦽݅.

,,යሤ൴ၴඋ࿧࿴උ਺ဢ

ᬭ㿾♾ᘅㇾ

ቭ௝ḩᮡ OECD حྜྷႊḡ⩲᧞(֥ ᬵ ᯝ a᯦)⁹⁾

, UN ᇡ➉ႊḡ⩲᧞(֥

ᬵ ᯝ ᕽ໦, ֥ ᬵ ᯝ a᯦)¹⁰⁾

॒ ᵲ᫵⦽

ǎᱽᇡ➉⩲᧞ᨱ a᯦⦹Ł ᯩ݅.¹¹⁾

ቭ௝ḩ

a᮹ ᙽ᭥᪡ ᱱᙹ۵ ݅ᮭŝ z݅. ᯕᨱ ݡ⧕ᕽ۵ <http://www.transparency.org/country> ₙ᳑.

Ǎᇥ ߕษⓍ ၙǎ ⦽ǎ ቭ௝ḩ ్᜽ᦥ ᵲǎ ᯙࠥ

ᇡ➉ᯙ᜾ḡᙹ ()

ᙽ᭥(}ǎ)

ᱱᙹ(ᱱ)

حྜྷŖᩍḡᙹ ()

ᙽ᭥(}ǎ)

ᱱᙹ(ᱱ) . . . .

) ၙǎ ⧕᫙ᇡ➉ႊḡჶŝ ቭ௝ḩŝ᮹ šĥᨱ ݡ⧕ᕽ۵ Campell, Stauart Vincent, Perception is not Reality : The FCPA, Brazil, and the Mismeasurement of Corruption, Minnesota Journal of Internation LawVol.(), ₙ᳑.

) Stroker, Franck, How Brazil’s Clean Companies Act will Affect Emerging Markets, Cipe Development Blog, .., http://www.cipe.org/blog////how-brazils-clean-companies-act-will-affect-emerging-markets ₙ᳑.

) ቭ௝ḩ ᇡ➉ႊḡჶ᮹ ᅙ௹ ໦⋎ᮡ “Lei Nº ., DE º De Agosto De Dispoe sobre a responsabilizacao administrativa e civil de pessoas juridicas pela pratica de atos contra a administracao publica, nacional ou estrangeira, e da outras providencias” ᯕ݅. ᩢྙᮝಽ۵ Anti-Corruption Act, Clean Companies Act ॒ᮝಽ ᇩญ۵ ߑ ᯕ ɡᨱᕽ ᇡ➉ႊḡჶᯕ௡ ᬊᨕಽ ᔍᬊ⧩݅.

) OECD حྜྷႊḡ⩲᧞᮹ a᯦ ⩥⫊ᨱ ݡ⧕ᕽ۵ http://www.oecd.org/daf/anti-bribery/countryreportsontheimple- mentationoftheoecdanti-briberyconvention.htm ₙ᳑.

) UN ᇡ➉ႊḡ⩲᧞᮹ ᕽ໦ ၰ a᯦ ⩥⫊ᨱ ݡ⧕ᕽ۵ https://www.unodc.org/unodc/en/treaties/CAC/signatories.

html ₙ᳑.

) ֥ݡ Ⅹ ቭ௝ḩ ᇡ➉ႊḡჶᱽ᮹ ⩥⫊ᨱ ݡ⧕ᕽ۵ Goel, Asheesh and Micholas M. Berg, Leslie A. Wright, Re- cent Anti-Corruption Development in Brazil, .., in Goel, Asheesh, International Anti-Bribery and Corruption

Brazil

ᮡ ֥ OECD حྜྷႊḡ⩲᧞᮹ ᯕ⧪ᮥ ᭥⦽ ჶᱽᱶእ ᯝ⪹ᮝಽ ⩶ჶᮥ }ᱶ⧩݅(Lei Nº

.).¹²⁾

ቭ௝ḩ

⩶ჶᮡ ᯕၙ ᇡݚᯕाᴥ(ᱽ᳑), ᗭɚᱢ حྜྷᴥ(ᱽ᳑), ᱢɚᱢ حྜྷ

ᴥ(ᱽ᳑) ॒ᯕ ᯩᨩḡอ, ǎᱽÑ௹ᨱᕽ᮹ ᱢɚᱢ حྜྷᴥ(ᱽ-B᳑), ǎᱽÑ௹ᨱᕽ᮹ ᩢ

⨆ಆ⧪ᔍ(ᱽ-C᳑), ⧕᫙Ŗྕᬱ᮹ ᱶ᮹(ᱽ-D᳑)ෝ ᝁᖅ⧩݅. ə్ӹ ⧕᫙Ŗྕᬱᯕӹ ŖŖʑšḢᬱᨱ ݡ⦽ ᔍᱢ }ᯙᨱ ᮹⦽ حྜྷ⧪᭥อᮥ ჵᴥ⪵⧩Ł, ⧕᫙Ŗྕᬱᯕӹ ŖŖǎ ᱽʑǍḢᬱᨱ ᮹⦽ حྜྷ⧪᭥۵ ჵᴥ⪵⦹ḡ ༜⧩݅. ޵ ӹᦥa ᔍᱢ ᩢᩎᨱᕽ᮹ ᇡ➉ჵᴥ᪡

حྜྷࠥ ჵᴥ⪵⦹ḡ ༜⧩݅.

֥ ቭ௝ḩ ᱶᇡ۵ OECDಽᇡ░ v⦽ ᇡ➉ႊḡჶ᮹ ᜽⧪ᮥ ᫵Ǎၼᦹ݅.¹³⁾

ᬭ♾⼱

ቭ௝ḩ ᱶᇡ۵ OECD حྜྷႊḡ⩲᧞, UN ᇡ➉ႊḡ⩲᧞ ॒ ǎᱽ⩲᧞᮹ ᯕ⧪ᮥ ᭥⧕

֥ ᬵ ᯝ ᮹⫭ᨱ ᇡ➉ႊḡჶᦩ(Projecto de Lei /)ᮥ ᱽᦩ⧩݅¹⁴⁾

. ֥ ჶᦩᮡ

ⅾ ᰆ } ᳑ྙᮝಽ Ǎᖒࡹᨕ ᯩᨩ݅. ᱽᰆ ⅾ⊺, ቭ௝ḩ ၰ ᫙ǎŖྕᬱᨱ ݡ⦽ ᭥ၹ⧪᭥, ᱽᰆ ჶᯙ᮹ ⧪ᱶ₦ᯥ, ᱽᰆ ⧪ᱶᱩ₉, ᱽᰆ ၝᔍ₦ᯥ, ᱽᰆ ᅕ⊺ ॒ᯕ݅. ֥ ჶᦩᮡ

OECD حྜྷႊḡ⩲᧞, UN ᇡ➉ႊḡ⩲᧞, ၙǎ᮹ ⧕᫙ᇡ➉ႊḡჶ, ᩢǎ᮹ حྜྷჶ ॒ حྜྷ ၰ

ᇡ➉ෝ ႊḡ⦹ʑ ᭥⦽ ჶᱽ᮹ ԕᬊᮥ ᙹᬊ⧩݅. ᵝ᫵ ԕᬊᮡ حྜྷᱽŖჶᯙ᮹ ⧪ᱶ₦ᯥ ၰ ၝ ᔍ₦ᯥᮝಽ, ⧪ᱶჭ᮹ ⦽ࠥ۵ ჶᯙ ᱥ֥ࠥⅾᙹ᯦᮹ %ಽ Ƚᱶ⦹Ł(ᱽ(I)᳑), ⅾᙹ᯦ᮥ ᔑ ᱶ⧁ ᙹ ᨧ۵ Ğᬑ R$ ,ᨱᕽ R$ ,,ᮥ ᇡŝ⦽݅Ł Ƚᱶ⧩݅(ᱽ᳑ ᱽ⧎).

Trends and Developments, www.ropesgray.com) ; Ribeiro, Marilda Rosado de Sá and Carolina Araújo de, The Relationship between Corruption and Foreign Investment in Brazil : Some Responses against Corruption, Panorama of Brazilian Law.Vol. , No., ₙ᳑.

) ቭ௝ḩ ⩶ჶ }ᱶᨱ ݡ⧕ᕽ۵ http://www.oecd.org/daf/anti-bribery/brazil-oecdanti-briberyconvention.htm ₙ᳑.

) Boadle, Anthony, Brazil enacts tough anti-bribery law required by OECD, Reuters, .., http://www.reuters.

com/article////us-brazil-bribery-idUSBREA; OECD WorkingGroup on Bribery, Annual Report , http://www.oecd.org/daf/anti-bribery/anti-briberyconvention/.pdf ₙ᳑.

) ֥ ჶᦩᨱ ݡ⧕ᕽ۵ http://www.camara.gov.br/proposicoesWeb/prop_mostrarintegra?codteor=&filena me=PL+/ ₙ᳑.

글로컬 현안분석

ᬭㅁ䁵⼱

ᇡ➉ႊḡჶᦩᯕ ᮹⫭ᨱ ĥඹ ᵲᯙ ֥ ᬵ ᯝ ቭ௝ḩ ࠦพʑֱᯝᨱ อ⃽໦ᯕᔢ᮹ ǎၝᯕ ᇡ➉ᨱ ᩑඹࡽ ᱶ⊹ᯙ᮹ ໕ᱽᨱ ݡ⧕ Ñญ᜽᭥⦹۵ ᔍÕᯕ ၽᔾ⧩݅.

ቭ௝ḩ ᮹⫭۵ ჶᦩ ᱽᦩ ᯕ⬥ ֥ ⬥ ʑᨦ᮹ ᮹čᮥ ၹᩢ⦽ ᇡ➉ႊḡჶᦩᮥ ᮹đ⧩݅. ⦹ ᬱᮡ ֥ ᬵ, ᔢᬱᮡ ᬵᨱ ađ⧕, ݡ☖ಚᨱí ᯕᘂ⧩݅. ֥ ჶᦩŝ ݍญ ֥ ᮹⫭ ჶᦩᮡ ⧪ᱶჭ ⦽ࠥᨱ š⦽ Ƚᱶᯕ ᄡĞࡹᨩŁ, q໕ᱽࠥᨱ š⦽ ԕᬊᯕ ⇵aࡹᨩ݅.

ℌṙ, ⧪ᱶჭ᮹ ⦽ࠥᧂᨱ ᄡĞࡹᨩ݅. ֥ ჶᦩᨱᕽ۵ ჶᯙ ᱥ֥ࠥ ⅾᙹ᯦᮹ %ᯕ ᨩᮝӹ, .% ~ %ಽ ⇶ᗭࡹᨩ݅. ə్ӹ ⅾᙹ᯦ᮥ ᔑᱶ⧁ ᙹ ᨧ۵ Ğᬑ᮹ ⦽ࠥᧂᮡ R$

, ~ R$ Millionᨱᕽ R$ , ~ R$ Millionಽ ⪶ݡࡹᨩ݅.

ࢹṙ, ᱽᰆᨱ q໕ᱽࠥᨱ š⦽ ԕᬊᯕ ᝁᖅࡱ݅.

ᬭᳩ㮞∢ᛞ㹅

ቭ௝ḩ ݡ☖ಚ ⪙ᖙ⥥(Dilma Rousseff)۵ ֥ ᬵ ᯝ ᯝᇡ ᳑⧎ᨱ ݡ⧕ Ñᇡǭᮥ ⧪ ᔍ⦹໕ᕽ ᇡ➉ႊḡჶ(Lei Nº ./)ᮥ ᕽ໦ 㰦㩷Ŗ⢽⧕ ֥ ᬵ ᯝᇡ░ ᜽⧪ࡹᨩ

݅.

⪙ᖙ⥥ ݡ☖ಚᯕ Ñᇡǭᮥ ⧪ᔍ⦽ ᳑⧎ᮡ } ᳑⧎ᯕ݅.¹⁵⁾

ℌṙ, ⧪ᱶᱽᰍෝ ĥ᧞᮹ ჵ᭥ԕಽ ᱽ⦽⦽݅۵ ᱽ᳑ ᱽ⧎ᯕ݅. ᯕ۵ ᱥ֥ࠥ ⅾᙹ᯦ᮥ ᔑ ᱶ⧁ ᙹ ᨧ۵ ভᨱ۵ ᱥ֥ࠥ ⅾᙹ᯦ % ᅕ݅۵ ׳޵௝ࠥ R$ Millionʭḡ ⧪ᱶჭᮥ ᇡŝ

⧁ ᙹ ᯩ݅۵ ᮹ၙᯕ݅. ݡ☖ಚ᮹ Ñᇡǭᮡ OECD حྜྷႊḡ⩲᧞᮹ ᫵Ǎᔍ⧎ᮥ ᇡ➉ႊḡჶ ᨱ ၹᩢ⦽ äᯕ݅.

ࢹṙ, ᱶᇡa ᯝᱶ⦽ ᱽᰍᙹ݉ᮥ ᱢᬊ⦹ʑ ᭥⧕ᕽ۵ ᮹ࠥ ԕḡ ŝᝅᮥ ᯦᷾⧕᧝ ⦽݅۵ ᱽ

᳑ ᱽ⧎ᯕ݅.

ᖬṙ, ᭥ჶ⧪᭥ᨱ Ŗྕᬱ᮹ ₙᩍᱶࠥᨱ ঑௝ ჶᯙ᮹ q໕ᮥ ⇵a⧕ ᵥ ᙹ ᯩ۵ Ğᬑෝ Ƚ ᱶ⦽ ᱽ᳑(X)ᯕ݅.

) ⪙ᖙ⥥ ݡ☖ಚ᮹ Ñᇡǭ ݡᔢᯕ ࡽ ᇡ➉ႊḡჶ᮹ Ƚᱶᨱ ݡ⧕ᕽ۵ http://www.internationaltradecomplianceupdate.

com/blog.aspx?entry= ₙ᳑.

Brazil

,,,යሤ൴ၴඋ࿧ၔྦକྭ

ᇡ➉ႊḡჶᮡ ⅾ ᰆ } ᳑ྙᮝಽ Ǎᖒࡹᨕ ᯩ݅.¹⁶⁾

ᵝ᫵ ԕᬊᮡ ᱽᰆ ⅾ⊺, ቭ௝ḩ ၰ

᫙ǎŖྕᬱᨱ ݡ⦽ ჵᴥ⧪᭥, ᱽᰆ ჶᯙ᮹ ⧪ᱶ₦ᯥ, ᱽᰆ ⧪ᱶᱩ₉, ᱽᰆ q໕, ᱽᰆ ၝ ᔍᱩ₉, ᱽᰆ ᅕ⊺ ॒ᯕ݅.

ᯕ⦹ᨱᕽ OECD حྜྷႊḡ⩲᧞, UN ᇡ➉ႊḡ⩲᧞, ၙǎ᮹ ⧕᫙ᇡ➉ႊḡჶ, ᩢǎ᮹ حྜྷ

ჶ ॒ŝ እƱ⦹ᩍ ቭ௝ḩ ᇡ➉ႊḡჶ᮹ ᵝ᫵ ԕᬊᮥ ᕽᚁ⦽݅.

ロ♾㽲ロ

଍࣑ෘ଍ଭ୨ଭ

ᇡ➉ႊḡჶᮡ OECD حྜྷႊḡ⩲᧞᮹ حྜྷᱽŖ(Bribery)ᯕ௝۵ ᬊᨕ۵ ᔍᬊ⦹ḡ ᦫŁ, ᯕ ᨱ ⧕ݚ⦹۵ ᬊᨕಽ ᱽᰆ᮹ ᱽ༊ᨱᕽ ǎԕ⧪ᱶʑš ၰ ᫙ǎ⧪ᱶʑšᨱ ݡ⦽ ᭥ჶ⧪᭥(Dos

Atos Lesivos a Administracao Publica Nacional ou Estrangeira)௝Ł

Ƚᱶ⦹Ł ᯩ݅(ᱽᰆ).

ᯕ౑ ᭥ჶ⧪᭥ᨱ ⧕ݚ⦹۵ äᮝಽ ݅ᮭŝ zᯕ Ƚᱶ⦹Ł ᯩ݅(ᱽ᳑).

ℌṙ, Ŗྕᬱᯕӹ Ŗྕᬱŝ šಉࡽ ᱽᯱᨱí ᇡᱢᱩ⦽ ᯕᯖᮥ ᧞ᗮ 㰦㩷ᱽ᮹ ੱ۵ Ŗᩍ⦹

۵ ⧪᭥

ࢹṙ, ᇩჶ⧪᭥ෝ ᭥⦽ ᯱɩ᳑ݍ, ༉ɩ, ⬥ᬱ, ᅕ᳑⦹۵ ⧪᭥

ᖬṙ, ᭥ჶ⧪᭥᮹ ᯕा᮹ ԕᬊᯕӹ ᝅᱽ ᯕᯖᮥ ᚉʑÑӹ ᭥ᰆ⦹ʑ ᭥⧕ }ᯙᯕӹ ჶᯙ᮹ ᱽᯱෝ ᯕᬊ⦹۵ ⧪᭥

֘ṙ, ŖĞๅ᪡ ŖŖĥ᧞᮹ Ğᰢᮥ ႊ⧕⦹Ñӹ ᔍ≉⦹۵ ⧪᭥

݅ᖐṙ, ŖŖʑš᮹ ᳑ᔍᨦྕӹ q᜽ᨦྕෝ ႊ⧕⦹Ñӹ eᖎ⦹۵ ⧪᭥

᭥ჶ⧪᭥᮹ ჵ᭥۵ OECD حྜྷႊḡ⩲᧞ᅕ݅۵ մí Ƚᱶࡹᨕ ᯩ݅.

ᇡ➉ႊḡჶᮡ ǎԕŖྕᬱ ၰ ᫙ǎŖྕᬱᮥ ᱢᬊᵝℕಽ Ƚᱶ⦹Ł ᯩ݅. ᯕ۵ ᫙ǎŖྕᬱ ᨱ ݡ⦽ حྜྷᱽŖ⧪᭥ෝ ᱢᬊ⦹۵ OECD حྜྷႊḡ⩲᧞ᯕӹ ၙǎ᮹ ⧕᫙ᇡ➉ႊḡჶŝ۵

݅෕݅.

) ቭ௝ḩ ᇡ➉ႊḡჶ ⡍෕⚍iᨕ ᬱྙŝ ᩢᨕ ჩᩎᅙᮡ http://www.loboeibeas.com.br/wp-content/uploads///

Anti-Corruption-Act.pdf ₙ᳑.

글로컬 현안분석

థହச఼

ᇡ➉ႊḡჶᮡ ჶᯙ(Pessoa Juridica)ᮥ ₦ᯥᵝℕಽ Ƚᱶ⦹Ł ᯩ݅(ᱽ᳑). ჶᯙᨱ۵ ʑᨦ ॒

ᩢญჶᯙᮡ ྜྷು እᩢญჶᯙ ॒ ༉ु ⩶┽᮹ ჶᯙᮥ ⡍⧉⦽݅. ᭥ჶ⧪᭥ᨱ ₙᩍ 㰦㩷a⧕ 㰦㩷Ŗ

࠺a⧕⦹۵ ᯱᩑᯙ, ᯕᔍ, ᔍᬱ ॒ࠥ ₦ᯥᮥ ḥ݅(ᱽ᳑). ༉⫭ᔍ, ᯱ⫭ᔍ, ĥᩕ⫭ᔍ, Ŗ࠺⫭

ᔍ ॒ᮡ ᭥ჶ⧪᭥ෝ ⦽ ჶᯙŝ šಉࡽ ⫭ᔍ۵ bb᮹ ĥ᧞ჵ᭥ ԕᨱᕽ ⧪ᱶჭᯕӹ ᗱ⧕႑ᔢ

₦ᯥᨱ ݡ⧕ ᩑݡ₦ᯥᮥ ḥ݅(ᱽ᳑ ᱽ⧎).

෴ॷథହऄ଴୨

ᇡ➉ႊḡჶᮡ ჶᯙ᮹ ⧪ᱶ₦ᯥ(Da Responsabilizacao Administrativa) ၰ ၝᔍ₦ᯥ(Da Re-

sponsabilizacao Judicial)อ

Ƚᱶ⦹Ł ᯩ݅. ᇡ➉ႊḡჶᮡ ᫙ǎŖྕᬱᨱ ݡ⦽ حྜྷᱽŖ⧪᭥

᮹ ჵᴥ⪵ෝ ᫵Ǎ⦹Ł ᯩ۵ OECD حྜྷႊḡ⩲᧞ŝ ݍญ ჶᯙ᮹ ⩶ᔍ₦ᯥᨱ š⦽ Ƚᱶᯕ ᨧ

݅. ᯕ۵ ቭ௝ḩ ⨭ჶᯕ⪹Ğ⋉⧕ᨱ ݡ⧕ᕽอ ჶᯙ᮹ ⩶ᔍ₦ᯥᮥ ᩩ᫙ᱢᮝಽ Ƚᱶ⦹Ł ᯩʑ ভྙᯕ݅(ᱽ᳑ ᱽ⧎). ࠦᯝ ֥ ⧕᫙ᇡ➉ႊḡჶ(Gesetz zu dem ÜUbereinkommen

vom . Dezember üuber die Bekäampfung der Bestechung ausläandischer Amtsträager

im internationalen Geschäaftsverkehr)ࠥ ჶᯙ᮹ ⩶ᔍ₦ᯥᮥ Ƚᱶ⦹Ł ᯩḡ ᦫ݅.

¹⁷⁾

ᬑญӹ௝

ǎᱽᔢÑ௹ᨱ ᯩᨕᕽ ᫙ǎŖྕᬱᨱ ݡ⦽ حྜྷႊḡჶᮡ ᧲ჭȽᱶ(ᱽ᳑)¹⁸⁾ᮥ ☖⧕ ჶᯙ᮹ ⩶ ᔍ₦ᯥᮥ Ƚᱶ⦹Ł ᯩ݅.

ᇡ➉ႊḡჶᮡ ჶᯙ᮹ ⩶ᔍ₦ᯥᮥ Ƚᱶ⦹Ł ᯩḡ ᦫᮝအಽ OECD حྜྷႊḡ⩲᧞᮹ ჵᴥᯙ ᯙࠥᨱ š⦽ Ƚᱶࠥ ᨧ݅.

ઠգథହ

ᇡ➉ႊḡჶᮡ ჶᯙᨱ ݡ⧕ ၝᔍ ၰ ⧪ᱶ᮹ ᨥĊ₦ᯥᮥ Ƚᱶ⦹Ł ᯩ݅(ᱽ᳑). OECD حྜྷ

ႊḡ⩲᧞ᮡ ⩲᧞ᔢ ᱶ᮹ࡽ ᫙ǎŖྕᬱᨱ ݡ⦽ حྜྷᱽŖ⧪᭥ෝ ⧁ ᮹ࠥa ᯩ۵ ᯱᨱí ᱢᬊ

ࡹŁ(ᱽ᳑ ᱽ⧎), ၙǎ᮹ ⧕᫙ᇡ➉ႊḡჶᮡ ᇡ➉᮹ࠥ᮹ ᔍᝅ⪶ᱶᮥ Ƚᱶ⦹Ł ᯩ݅.¹⁹⁾

ə్

) OECD, Germany : Review of Implementation of the Convention and , Recommendation, http://www.oecd.

org/investment/anti-bribery/anti-briberyconvention/.pdf ₙ᳑.

) ֥ ᱽᱶ᜽ᨱ۵ ᱽ᳑᮹ ⢽ᱽෝ ჶᯙ᮹ ⩶ᔍ₦ᯥᯕ௝۵ ⧩ᮝӹ, ֥ }ᱶ᜽ ᧲ჭȽᱶᯕ௝ ᄡĞ⧩݅.

) U.S.C. §§ dd-, dd-, dd-, m, and ff.

Brazil

ӹ ᇡ➉ႊḡჶᮡ ჶᯙ᮹ ᯕᯖᯕӹ ᯕाᮥ ᭥⦽ ᭥ၹ⧪᭥a ᯩ۵ ⦽ ჶᯙᮡ ₦ᯥᮥ ḥ݅.²⁰⁾

㈅㆕Ⰱ᳑

ᇡ➉ႊḡჶᮡ OECD حྜྷႊḡ⩲᧞ ᅕ݅۵ ޵ v⦽ ᱽᰍᙹ݉ᮥ Ƚᱶ⦹Ł ᯩ݅.

ෘ୨࣎ .VMUB

ᇡ➉ႊḡჶᮡ ჶᯙ ᱥ֥ࠥ ⅾᙹ᯦᮹ .%ᨱᕽ %᮹ ჵ᭥ᨱᕽ᮹ ⧪ᱶჭᮥ Ƚᱶ⦹Ł ᯩ

݅(ᱽ(I)᳑ ᱽ⧎). ⅾᙹ᯦ᮥ ᔑᱶ⧁ ᙹ ᯩ۵ Ğᬑ R$ ,ᨱᕽ R$ ,,ᮥ ᇡŝ⦽݅

(ᱽ(II)᳑ ᱽ⧎). ⧪ᱶჭᮡ ᇡ➉ႊḡჶ᮹ حྜྷᱽŖ⧪᭥ಽᇡ░ ᨜ᮡ ᯕा ᯕᔢᯕᨕ᧝ ⦽݅

(ᱽ(I)᳑ ᱽ⧎).

ᇡ➉ႊḡჶᮡ Ḳ⧪ʑšᯕ ŝ┽ഭ᮹ ᇡŝᱶࠥෝ ❱݉⦹۵ aḡ ᫵ᗭෝ Ƚᱶ⦹Ł ᯩ݅(ᱽ

᳑). ⴗ ᭥ၹ᮹ ᝍbᖒ, ⴘ ᭥ၹᯱa ᨜Ñӹ ᬱ⦹۵ ᯕा, ⴙ ᭥ၹᯕ ᪥ഭࡹᨩ۵ḡ ᩍᇡ, ⴚ ᗱ⧕᮹ ᱶࠥӹ ᗱ⧕᮹ ᭥⨹, ⴛ ᭥ၹᮝಽ ᯙ⦽ ᇡᱶᱢ ⬉ŝ, ⴜ ⋉⧕ᯱ᮹ ᰍᔑᔢ┽, ⴝ ᭥ၹ

᳑ᔍ ᜽ ჶᯙ᮹ ⩲᳑, ⴞ ԕᇡ ℎಕʑǍ, ᱩ₉, q᜽, ԕᇡŁၽⅪḥ, ჶᯙ᮹ ᮅญ ၰ ⧪࠺Ƚჵ ᮹ ⬉ŝᱢ ᯕ⧪, ⴟ ჶᯙŝ ⦝⧕ŖŖʑšᯕӹ ʑǍᔍᯕ᮹ ĥ᧞᮹ a⊹ ॒ᯕ݅.

ऄࠤ෉է୨ଭ൉࣢վԹ Publicação extraordinária da decisão condenatória

ᇡ➉ႊḡჶᮡ ჶᯙᨱ ݡ⧕ ᇩญ⦽ đᱶᮝಽ ᔢݚ⯩ v⦽ ⧪ᱶჭᮥ ᇡŝ⧁ a܆ᖒᯕ ᯩ۵ Ğᬑ ᇩญ⦽ đᱶᨱ ݡ⦽ ✚ᄥŖ}ෝ Ƚᱶ⦹Ł ᯩ݅. ᇡ➉ႊḡჶᮡ ჶᯙᨱ ݡ⧕ ᇩญ⦽ đ ᱶ᮹ ᫵᧞ᮥ ↽ᗭ⦽ Ŕᨱᕽ ᅝ ᙹ ᯩࠥಾ Ŗ}⦹ࠥಾ ᮹ྕ⪵⦹Ł ᯩ݅(ᱽ(II)᳑ ᱽ⧎). ℌ ṙ, ᭥ၹ⧪᭥a ၽᔾ⦹Ł ჶᯙᯕ ⪽࠺⦹۵ ḡᩎᨱᕽ մí ᮁ☖ࡹ۵ e⧪ྜྷ, ࢹṙ, ჶᯙ ᖅ⊹

ၰ ᩢᨦᰆᗭ ᖬṙ, ჶᯙ᮹ ᭚ᔍᯕ✙ ॒ᯕ݅. ᫵᧞ྙᮡ ჶᯙ᮹ እᬊᮝಽ ݡᵲᯕ ᅝᙹ ᯩ۵ ႊ

᜾ᮝಽ ᯝ ᯕᔢ í᜽⦹ᩍ᧝ ⦽݅.

) Latham & Watkins, CommentaryBrazilian Anti-Corruption Law: Implications and Challenges for Companies Doing Business in Brazil, No. , .., http://www.lw.com/thoughtLeadership/lw-brazil-anti-corruption-law.

글로컬 현안분석

ࢢॷథହ

ᇡ➉ႊḡჶᮡ ჶᯙᨱí ⧪ᱶ₦ᯥᨱ ⇵a⦹ᩍ ၝᔍ₦ᯥ(Da Responsabilizacao Judicial)ᮥ

ᇡŝ⦽݅(ᱽᰆ). ⧪ᱶ₦ᯥᮥ ḥ ჶᯙᮡ ᔍჶ₦ᯥᯕ ႑ᱽࡹḡ ᦫ۵݅(ᱽ᳑). ᱽ᳑ᨱ ⧕ݚ

⦹۵ ᭥ჶ⧪᭥a ၽᔾ⦹໕, ᩑႊᱶᇡ, ᵝᱶᇡ, ᩑႊᵝ, ḡᯱℕ ॒ᮡ bb ŖŖᄡ⪙ᔍӹ ჶྙ

ݕݚʑš, ŖŖᰆšℎ(Ministerio Publico)ᮥ ☖⧕ ᭥ၹ⧪᭥ෝ ⦽ ჶᯙᨱí ᰍᔑ᮹ ༑ᙹ, ჶ ᯙ⧪᭥᮹ ᵲḡ, ჶᯙ᮹ ⧕ᔑ, ᯙa 㰦㩷ḡᬱ ॒᮹ ɩḡ ॒ᮥ ༊ᱢᮝಽ ᗭᘂᮥ ᱽʑ⧁ ᙹ ᯩ݅(ᱽ

᳑). ჶᯙ᮹ vᱽ⧕ᔑᮡ ჶᯙᯕ ᭥ჶ⧪᭥ෝ ၹᅖᱢᮝಽ ḡᬱ⦹Ñӹ Ⅺḥ⧩݅۵ ᔍᝅᯕӹ ჶᯙᯕ ᭥ჶ⧪᭥᮹ ✚⩽ԕᬊᯕӹ ᇩჶᯕᯖᮥ ᮡ⠱⦹Ñӹ ᭥ᰆ⦽ ᔍᝅᮥ ᯦᷾⧕᧝ ⦽݅(ᱽ

᳑ ᱽ⧎). ၝᔍᱽᰍ۵ }ᄥᱢᯕӹ ٥ᱢᱢᮝಽ ᱢᬊࡽ݅(ᱽ᳑ ᱽ⧎).

ᗹ⑝㈅ᶭ'R$FRUGRGH/HQLêQFLD

ᇡ➉ႊḡჶᮡ ʑᨦ᮹ ᮹čᮥ ၹᩢ⦹ᩍ q໕ᱽࠥᨱ š⦽ ᰆᮥ ࢱŁ ᯩ݅(ᱽᰆ). q໕ᱽࠥ

۵ ቭ௝ḩ ࠦᱱɩḡჶ(Lei Nº./)ᨱࠥ ᯕၙ ᯦ࠥࡹᨕ ᯩ݅(ᱽᰆ). ə్ӹ ᩢǎ ح

ྜྷჶ᮹ ᱢᱩ⦽ ᱩ₉(Adequate Procedures)²¹⁾᪡ ݍญ ⬉ŝᱢᯙ ᵡᙹ⥥ಽəఉᮡ ₦ᯥᨱ ݡ⦽

⧎ᄡᔍᮁa ᦥܩ݅.

⧪ᱶᱽᰍʑšᮡ ᳑ᔍӹ ⧪ᱶᱩ₉ෝ ⬉ŝᱢᮝಽ ⩲ಆ⦹ࠥಾ ₦ᯥჶᯙŝ q໕᧞ᱶᮥ ⧁ ᙹ

ᯩ݅(ᱽ᳑). ⩲᮹ԕᬊᮡ ᭥ၹ⧪᭥᮹ ԕᬊ, ᳑ᔍ ᜽ ᭥ჶ⧪᭥ෝ ᯦᷾⦽ ᱶᅕ᪡ ྙ⨭᮹ ḡ ℕᨧ۵ ᙹḲ ॒ᯕ݅. q໕᧞ᱶᯕ ᜽⧪ࡹ໕ ჶᯙᮡ ᱽ᳑(II)᪡ ᱽ᳑(IV)᮹ ᱽᰍa ໕₦ࡹ

Ł, ⧪ᱶჭ᮹ /a q⇶ࡽ݅(ᱽ᳑ ᱽ⧎). ə్ӹ q໕᧞ᱶᮡ ᭥ၹ⧪᭥ಽ ᯙ⦽ ᗱ⧕႑ᔢ ᮹ྕෝ ໕₦⦹ḡ ᦫ۵݅(ᱽ᳑ ᱽ⧎). q໕᧞ᱶᮡ ⩲ಆ᮹ ᝅ⬉ᖒŝ ᱩ₉᮹ ᮁᬊ⦽ đŝෝ

ᅕᰆ⦹۵ ᫵Õᮥ ᱽ᜽⧕᧝ ⦽݅(ᱽ᳑ ᱽ⧎). q໕᧞ᱶᮡ ᧞ᱶᨱ ᕽ໦⦹Ł ᳑Õᨱ Ǎᗮࡹ

۵ ჶᯙᯕ௝໕ ჶᱢ, ᔍᝅᔢ ࠺ᯝ⦽ ĞᱽḲ݉᮹ ჶᯙᨱíࠥ ᱢᬊࡽ݅(ᱽ᳑ ᱽ⧎). q໕᮹

᜽⧪ᨱ š⦽ ᱽᦩᮡ ᧞ᱶ᜽⧪ᯕ⬥ ᳑ᔍ᮹ ᯕᯖŝ ⧪ᱶᱩ₉ᨱ š⦽ äᮥ ᱽ᫙⦹Ł۵ Ŗ}⧕

᧝ ⦽݅(ᱽ᳑ ᱽ⧎). q໕᧞ᱶ᮹ ᇩ᜚ᯙᮡ ᳑ᔍࡽ ᇩჶ⧪᭥᮹ ᯙḡಽ ⇵ᱶࡹḡ ᦫ۵݅(

ᱽ᳑ ᱽ⧎). q໕᧞ᱶ᮹ ᭥ၹ ᜽ ჶᯙᮡ ⧪ᱶʑšᯕ ᭥ၹ⧪᭥ෝ ᦩ ԁಽᇡ░ ֥e ᔩಽ ᬕ q໕᧞ᱶᮥ ℕđ⧁ ᙹ ᨧ݅(ᱽ᳑ ᱽ⧎). q໕᧞ᱶᮡ ᭥ჶ⧪᭥᮹ ᗭ໙᜽⬉ෝ ᵲ݉᜽┉

) ᩢǎ حྜྷჶᨱ ᮹⦹໕ ᩢญ݉ℕ۵ ᯱᝁŝ šĥᯩ۵ ᯱ᮹ حྜྷᱽŖᮥ ᩩႊ⦹ʑ ᭥⧕ ษಉ⦽ ᱢᱩ⦽ ᱩ₉ෝ ᜽⧪⦹Ł

ᯩ݅۵ ᔍᝅᮥ ᯦᷾⦹۵ ⧎ᄡᮥ ⧉ᮝಽ៉ ໕₦ࢁ ᙹ ᯩ݅(ᱽ᳑ ᱽ⧎).

Brazil

݅(ᱽ᳑ ᱽ⧎).

᠙㪩

ਏต

ᇡ➉ႊḡჶᮡ ⧪ᱶʑšᯕ ᭥ၹ⧪᭥ෝ ᦩ ԁಽᇡ░, ᭥ၹ⧪᭥a ḡᗮࡹ۵ Ğᬑ ᭥ၹ⧪᭥a

᳦ഭ⦽ ԁಽᇡ░ ֥e᮹ ᜽⬉ෝ Ƚᱶ⦹Ł ᯩ݅(ᱽ᳑). ᭥ၹ⧪᭥ ᳑ᔍ᮹ ༊ᱢᮝಽ ᗭᘂᮥ

ᱽʑ⦹۵ Ğᬑ ᜽⬉۵ ᵲ݉ࡽ݅.

ւ්֫

ᇡ➉ႊḡჶᮡ ᭥ჶ⧪᭥a ᫙ǎᨱᕽ ၽᔾ⦽ Ğᬑ௝ࠥ ቭ௝ḩ ჶᯙᯕ ᫙ǎŖྕᬱᨱí ⦽ ᭥ ჶ⧪᭥ᨱࠥ ᱢᬊࡽ݅(ᱽ᳑).

,9ਡདྷ

ቭ௝ḩ ᇡ➉ႊḡჶᨱ ݡ⦽ ⠪a۵ ݅᧲⦹݅. ᦥḢ ᜽⧪ Ⅹʑಽ Ḳ⧪ᨱ ᮹ྙᮥ ᱽ᜽⦹۵ እ

❱ᱢ č⧕ࠥ ᯩḡอ²²⁾

,

ǎԕ᫙ᱢᮝಽ ቭ௝ḩ ᇡ➉ႊḡჶᨱ ݡ⧕ᕽ۵ ɮᱶᱢᮝಽ ⠪a⦹Ł

ᯩ݅. OECD۵ ቭ௝ḩ ᇡ➉ႊḡჶ᮹ ᯕ⧪⠪aෝ ֥ ᬵ ᜽⧪⧁ ᩩᱶᯕ݅.

⩥ᰍ ቭ௝ḩ ᇡ➉ႊḡჶᮡ ᩑႊჶᯕḡอ, ቭ௝ḩ ᵝᱶᇡᨱᕽࠥ ᇡ➉ႊḡჶᮥ ᜽⧪⦹ʑ ᭥

⦽ ᵝ ჶᮥ ᱽᱶ⦹Ł ᯩ݅. ☁⋪⋎ᜅ ᵝ(Tocantins)۵ ↽Ⅹಽ ֥ ᬵ ᯝ ᇡ➉ႊḡჶᮥ

Ƚᮉ⦹ʑ ᭥⦽ ᜽⧪ჶ(Decree nº ,/)ᮥ ᱽᱶ⧩Ł, ᔢ❭ᬙ൉ ᵝ(Sao Paulo)ࠥ ֥

ᬵ ᯝ ᇡ➉ႊḡჶᮥ Ḳ⧪⦹ʑ ᭥⦽ ᜽⧪ჶ(Decree nº ,/)ᮥ Ŗ⢽⧩݅.²³⁾ ቭ௝ḩ ᇡ➉ႊḡჶᮡ OECD حྜྷႊḡ⩲᧞, UN ᇡ➉ႊḡ⩲᧞, ၙǎ᮹ ⧕᫙ᇡ➉ႊḡჶ, ᩢ

) PAULO, SÃO, Brazil’s new anti-corruption law - Hard to read, The Economist, .., http://www.economist.

com/blogs/schumpeter///brazil-s-new-anti-corruption-law.

) ቭ௝ḩ ᵝჶ᮹ ⩥⫊ᨱ ݡ⧕ᕽ۵ Marinez, Ana Paula and Araugo, Marianan Tavares de, What To Expect From Brzail’s New Anti-Corruption Law, ETHIC Intelligence,. , http://www.ethic-intelligence.com/experts/-what-can- be-expected-from-brazil-s-new-anti-corruption-law/ ₙ᳑.

글로컬 현안분석

ǎ᮹ حྜྷჶ ॒᮹ ԕᬊᮥ ၹᩢ⦽ ჶᮝಽᕽ ᇡ➉ႊḡჶ᮹ ᔩಽᬕ ḡ⠪ᮥ ᩕᨩ݅. ℌṙ, ǎԕ Ŗྕᬱ ᐱอ ᦥܩ௝ ⧕᫙Ŗྕᬱᮥ ࠺᜽ ᱢᬊᵝℕಽ Ƚᱶ⦹Ł ᯩ݅. ࢹṙ, ჶᯙ᮹ ⩶ᔍ₦ᯥ

ᮥ Ƚᱶ⦹Ł ᯩḡ ᦫ݅. ᖬṙ, q໕ᱽࠥෝ ᯦ࠥ⦹Ł ᯩ݅.

ቭ௝ḩ ᇡ➉ႊḡჶᯕ ⬉ᮉᱢᮝಽ Ḳ⧪ࡹʑ ᭥⧕ᕽ۵ ᬑᖁ ᱢɚᱢᯕŁ ~šᱢᯙ ᳑ᔍ᪡ Ḳ

⧪ᯕ ⦥᫵⦹Ł, ᭥ၹ⧪᭥ ᅕŁ᮹ ᮁᯙ₦ŝ ԕᇡŁၽᯱᅕ⪙ᱽࠥෝ ᯦ࠥ⧕᧝ ⦹໑, ޵ ӹᦥa ǎᱽ⩲ಆℕĥa ษಉࡹᨕ᧝ ⦽݅.²⁴⁾

ᬑญӹ௝ࠥ ǎᱽ⩲᧞᮹ ᯕ⧪ᮥ ᭥⧕ šಉ ჶශᮥ ᱽᱶ · ᜽⧪⦹Ł ᯩ݅. OECD حྜྷႊḡ

⩲᧞᮹ ᯕ⧪ᮥ ᭥⧕ᕽ۵ ǎᱽᔢÑ௹ᨱ ᯩᨕᕽ ᫙ǎŖྕᬱᨱ ݡ⦽ حྜྷႊḡჶᮡ ֥

ᬵ ᯝ ᱽᱶ, ֥ ᬵ ᯝ ᜽⧪⧩Ł, UN ᇡ➉ႊḡ⩲᧞᮹ ᯕ⧪ᮥ ᭥⧕ᕽ۵ ᇡ➉ᰍᔑ᮹

༑ᙹ ၰ ⫭ᅖᨱ š⦽ ✚ಡჶᮥ ֥ ᬵ ᯝ ᱽᱶ, ֥ ᬵ ᯝ ᜽⧪⧩݅.

ᬑญӹ௝ ᇡ➉ႊḡჶᱽ۵ ቭ௝ḩ ᇡ➉ႊḡჶŝ ݍญ ǎԕŖྕᬱŝ ᫙ǎŖྕᬱᮥ Ǎᇥ⦹

ᩍ Ƚᮉ⦹۵ ॒ ᇥᔑࡹᨕ ᯩ݅. ᬑญӹ௝ ᇡ➉ႊḡჶᱽ۵ ǎԕŖྕᬱᨱ ݡ⧕ᕽ۵ ֥ ᇡ

➉ႊḡჶ ၰ ǎၝǭᯖ᭥ᬱ⫭᮹ ᖅ⊹᪡ ᬕᩢᨱ š⦽ ჶශ²⁵⁾ᯕ ᱽᱶ · ᜽⧪ࡹŁ ᯩḡอ, ၼ۵

ᯱ(Ŗྕᬱ)᮹ ᱽᰍ ᭥ᵝಽ Ƚᱶࡹᨕ ᯩŁ ᵝ۵ ᯱ(ჶᯙ)᮹ ᱽᰍᨱ š⦽ ԕᬊᯕ ၙ⯂⦹݅. ᫙ ǎŖྕᬱᨱ ݡ⧕ᕽ۵ ǎᱽᔢÑ௹ᨱ ᯩᨕᕽ ᫙ǎŖྕᬱᨱ ݡ⦽ حྜྷႊḡჶᯕ ᱢᬊࡹŁ ᯩᮝ ӹ, ჶᯙ᮹ ⩶ᔍ₦ᯥ ᵲᝍᮝಽ ࡹᨕ ᯩᨕ ᝅ⬉ᖒ ⊂໕ᨱᕽ ⦽ĥa ᯩ݅.

⨆⬥ ቭ௝ḩ ᇡ➉ႊḡჶᮥ ₙŁ⦹ᩍ ǎԕ᫙ Ŗྕᬱᨱ ݡ⦽ حྜྷᱽŖ⧪᭥ᨱ ݡ⦽ ჶᯙ᮹

⧪ᱶ₦ᯥ, ၝᔍ₦ᯥ, ⩶ᔍ₦ᯥᮡ ྜྷು q໕ᱽࠥ ॒ᨱ ݡ⧕ᕽࠥ á☁⦹ᩍ ᬑญӹ௝᮹ ᇡ➉ႊ

ḡჶᱽෝ ᱶእ⧕᧝ ⧁ äᯕ݅.

) Zaheer, Sonia, Brazil’s Landmark Clean Companies Act: Comparison to the OECD Anti-Bribery Convention and Issues (March , ), http://ssrn.com/abstract=.

) ֥ ᬵ ᯝ ᱽᱶ, ֥ ᬵ ᯝ ᜽⧪ࡽ (Ǎ) ᇡ➉ႊḡჶᯕ ⠱ḡࡹŁ, ֥ ᇡ➉ႊḡ ၰ ǎၝǭᯖ᭥ᬱ⫭᮹ ᖅ⊹᪡ ᬕᩢᨱ š⦽ ჶශᯕ ᱽᱶࡹᨩ݅.

Brazil ఞճࢂෝ

֥ݡ Ⅹ ቭ௝ḩ ᇡ➉ႊḡჶᱽ᮹ ⩥⫊, , http://www.ropesgray.com.

֥ ჶᦩ, http://www.camara.gov.br/proposicoesWeb/prop_mostrarintegra?codteor=&filename=PL+/

.

Łಅݡ⦺Ʊ ᔑ⦺⩲ಆ݉, “⧕᫙ ၹᇡ➉ ᯦ჶ࠺⨆ ၰ ݡ᮲ႊᦩᩑǍ” - ၙǎ ⧕᫙ᇡ➉ႊḡჶ(FCPA)ᨱ š⦽ ⦽ǎʑᨦ ၰ ᱶ ᇡᨱ ݡ⦽ ḡ⋉ᕽ-, ǎၝǭᯖ᭥ᬱ⫭ ᬊᩎᩑǍᅕŁᕽ, .

ǎᱽ⚍໦ᖒʑǍ(Tranaparency Internation)a ၽ⢽⦽ ᇡ➉ᯙ᜾ḡᙹ()᪡ حྜྷŖᩍḡᙹ(), http://www.transpar- ency.org/country.

ቭ௝ḩ ᇡ➉ႊḡჶ ⡍෕⚍iᨕ ᬱྙŝ ᩢᨕ ჩᩎᅙ, http://www.loboeibeas.com.br/wp-content/uploads///Anti- Corruption-Act.pdf.

ቭ௝ḩ ᵝჶ᮹ ⩥⫊, . , http://www.ethic-intelligence.com/experts/-what-can-be-expected-from-brazil-s-new- anti-corruption-law/.

ቭ௝ḩ ⩶ჶ }ᱶ, http://www.oecd.org/daf/anti-bribery/brazil-oecdanti-briberyconvention.htm.

ᩢǎ حྜྷჶ() ᬱྙŝ ჩᩎྙ, http://www.acrc.go.kr/acrc/file/file.do?command=downFile&encodedKey=MjUMz JfMQ%D%D.

᪅┾ฝ, “ၙǎ Foreign Corrupt Practices Actᨱ š⦽ ᩑǍ”, ჶ᳑ Vol., .

OECD حྜྷႊḡ⩲᧞᮹ a᯦ ⩥⫊, http://www.oecd.org/daf/anti-bribery/countryreportsontheimplementationoftheoec- danti-briberyconvention.htm.

UN ᇡ➉ႊḡ⩲᧞᮹ ᕽ໦ ၰ a᯦ ⩥⫊, http://www.unodc.org/unodc/en/treaties/CAC/signatories.html.

⪙ᖙ⥥ ݡ☖ಚ᮹ Ñᇡǭ ݡᔢᯕ ࡽ ᇡ➉ႊḡჶ᮹ Ƚᱶ, http://www.internationaltradecomplianceupdate.com/blog.

aspx?entry=.

Boadle, Anthony, Brazil enacts tough anti-bribery law required by OECD, Reuters, .., http://www.reuters.com/

article////us-brazil-bribery-idUSBREA.

Latham & Watkins, CommentaryBrazilian Anti-Corruption Law: Implications and Challenges for Companies Doing Business in Brazil, No. , .. http://www.lw.com/thoughtLeadership/lw-brazil-anti-corruption-law.

OECD, WorkingGrouponBribery, AnnualReport, http://www.oecd.org/daf/anti-bribery/anti-briberyconvention/

.pdf.

OECD, Germany : Review of Implementation of the Convention and , Recommendation, http://www.oecd.org/

investment/anti-bribery/anti-briberyconvention/.pdf.

Stroker, Franck, How Brazil’s Clean Companies Act will Affect Emerging Markets, Cipe Development Blog, ..., http://www.cipe.org/blog////how-brazils-clean-companies-act-will-affect-emerging-markets.

Zaheer, Sonia, Brazil’s Landmark Clean Companies Act: Comparison to the OECD Anti-Bribery Convention and Issues , March . , http://ssrn.com/abstract=.