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민간부문 부패의 의의와 법적 과제

The Definition and Legal Issues of Private Sector Corruption

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Generally, corruption means the public or political one and most statutes and norms of every nation are focusing on those. So it’s academically or substantially meaningful to establish the definition of the private sector corruption and the scope of that. It is also needed to find out the exterminatory measures of private sector corruption. In the first part, this article defines the definition of the private sector corruption. It is basically same with the public or political corruption in the aspect of “the abuse of entrusted power for private gain”, but there is a difference that it occurs in private organization(or corporation). In the second part, this article confirms that the scope of the private sector corruption is somewhat different and varies according to the culture of every nation. Nevertheless, judging from the rules and statutes of many countries in operation, it can be classified roughly into two part-the inner private sector corruption and outer one. The former includes the accounting fraud, bribery and money laundering, and the latter includes the corruption concerning with the public office or officer and the competition among companies. In the third part, the acts and rules on private corruption have something in common in many aspects, even there are some differences according to the culture of each nation. Finally, it is essential to make every effort to exclude exclusionary practices and wrong doings-that is as follows; making the criteria on private sector corruption, establishing the system of protection of whistle blowers, endowing the substantial power to authorities concerned, encouraging the members of society including NGO and NPO, protecting the money laundering, and improving the culture that can protect the corruption in corporations.

Abstract

Generally, corruption means the public or political one and most statutes and norms of every nation are focusing on those. So it’s academically or substantially meaningful to establish the definition of the private sector corruption and the scope of that. It is also needed to find out the exterminatory measures of private sector corruption. In the first part, this article defines the definition of the private sector corruption. It is basically same with the public or political corruption in the aspect of “the abuse of entrusted power for private gain”, but there is a difference that it occurs in private organization(or corporation). In the second part, this article confirms that the scope of the private sector corruption is somewhat different and varies according to the culture of every nation. Nevertheless, judging from the rules and statutes of many countries in operation, it can be classified roughly into two part-the inner private sector corruption and outer one. The former includes the accounting fraud, bribery and money laundering, and the latter includes the corruption concerning with the public office or officer and the competition among companies. In the third part, the acts and rules on private corruption have something in common in many aspects, even there are some differences according to the culture of each nation. Finally, it is essential to make every effort to exclude exclusionary practices and wrong doings-that is as follows; making the criteria on private sector corruption, establishing the system of protection of whistle blowers, endowing the substantial power to authorities concerned, encouraging the members of society including NGO and NPO, protecting the money laundering, and improving the culture that can protect the corruption in corporations.

참고문헌 (18)

  1. 高銘暄, "중국 반부패 형사법치 현황 및 개혁중점문제 연구", 비교형사법연구, 13(2), pp.491~503 (2011), 한국비교형사법학회
  2. 김광암, "미국의 부패방지법 연구 및 바람직한 부패방지법 제정 방향", 저스티스, 34(3) (2001)
  3. 박민영, "미국 부정청구법제의 적용분야", 미국헌법연구, 23(1), pp.93~121 (2012), 미국헌법학회[DOI]
  4. 박종근, "민간영역의 뇌물범죄에 대한 중국형법의 규정과 補完방향 - 유엔반부패협약을 중심으로 -", 비교형사법연구, 13(2), pp.689~703 (2011), 한국비교형사법학회
  5. 석종욱, "독일 경쟁제한 방지법(GWB) 하의 공공조달", 최신외국법제정보 (2008), 한국법제연구원
  6. 신옥주, "독일의 부패방지법제", 최신외국법제정보 (2008), 한국법제연구원
  7. 신옥주, "스위스의 부패방지 법제", 최신외국법제정보 (2009), 한국법제연구원
  8. 이동원, "조직에 대한 사회적 책임 도입 방안 -ISO 26000의 실천지침을 중심으로-", 법학논총, 35(1), pp.449~478 (2011), 법학연구소
  9. 이상환, "국제적 반부패 논의에 대한 고찰: 한-중-일의 시각 비교", 세계지역연구논총, 25(1), pp.181~212 (2007), 한국세계지역학회
  10. 이재일, "독일의 부정부패에 대한 신고의무에 대한 입법례", 최신외국법제정보 (2009), 한국법제연구원
  11. 황진영, "기업가의 부패인식과 기업성과 - 벤처기업을 중심으로 -", 재정정책논집, 12(1), pp.101~124 (2010), 한국재정정책학회
  12. Bundeskriminalamt, "Korruption Bundeslagebild", ~ (2011)
  13. Transparency International, "Corruption Perceptions Index", ISO 26000, ~ (2012)

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