{"id":7222,"date":"2016-01-13T00:00:00","date_gmt":"2016-01-13T00:00:00","guid":{"rendered":"https:\/\/lynx.legal\/news\/reorientacia-usa-v-boji-proti-korupcii\/"},"modified":"2016-01-13T00:00:00","modified_gmt":"2016-01-13T00:00:00","slug":"reorientacia-usa-v-boji-proti-korupcii","status":"publish","type":"post","link":"https:\/\/lynx.legal\/sk\/reorientacia-usa-v-boji-proti-korupcii\/","title":{"rendered":"Reorient\u00e1cia USA v boji proti korupcii"},"content":{"rendered":"\n

Slovensko: V uplynul\u00fdch rokoch do\u0161lo k z\u00e1sadn\u00e9mu posunu vpred v implement\u00e1cii compliance programov v USA ako aj v mnoh\u00fdch krajin\u00e1ch E\u00da.<\/p>\n

Najpravdepodobnej\u0161ou pr\u00ed\u010dinou je, \u017ee Z\u00e1kon o zahrani\u010dn\u00fdch korup\u010dn\u00fdch praktik\u00e1ch (FCPA) umo\u017e\u0148uje americk\u00e9mu Ministerstvu spravodlivosti (DOJ) a Komisii pre cenn\u00e9 papiere a burzu USA (SEC) glob\u00e1lne postihy za korup\u010dn\u00e9 spr\u00e1vanie vo\u010di zahrani\u010dn\u00fdm verejn\u00fdm \u010dinite\u013eom.<\/p>\n

DOJ a SEC maj\u00fa pr\u00e1vomoci vo\u010di nasledovn\u00fdm osob\u00e1m:<\/p>\n

– americk\u00ed alebo neamerick\u00ed emitenti, ktor\u00ed s\u00fa povinn\u00ed pod\u00e1va\u0165 spr\u00e1vy na z\u00e1klade FCPA, a americk\u00ed ob\u010dania, \u0161t\u00e1tni pr\u00edslu\u0161n\u00edci, rezidenti a pr\u00e1vnick\u00e9 osoby, pri:<\/p>\n\n

  • akejko\u013evek medzi\u0161t\u00e1tnej transakcii na podporu \u00faplatkov zahrani\u010dn\u00e9mu verejn\u00e9mu \u010dinite\u013eovi (napr. e-mail, textov\u00e1 spr\u00e1va do USA, v z\u00e1sade m\u00f4\u017ee by\u0165 problematick\u00fd ak\u00fdko\u013evek kontakt s USA);<\/li>\n
  • \u00faplatky alebo \u00fakony na podporu tak\u00fdchto platieb, vykonan\u00e9 kdeko\u013evek na svete;<\/li>\n<\/ul>\n

    – zahrani\u010dn\u00e9 pr\u00e1vnick\u00e9 osoby a jednotlivci, ak sa bud\u00fa podie\u013ea\u0165 na akomko\u013evek \u00fakone na podporu \u00faplatku v USA<\/p>\n

    Hranice tejto rozsiahlej pr\u00e1vomoci zatia\u013e neboli komplexne otestovan\u00e9, ke\u010f\u017ee v\u00e4\u010d\u0161ina vy\u0161etrovan\u00fdch spolo\u010dnost\u00ed spor rad\u0161ej urovn\u00e1, ne\u017e by vysk\u00fa\u0161ala \u0161\u0165astie pred s\u00fadmi. Ak m\u00e1 teda spolo\u010dnos\u0165 pri obchodnom styku ak\u00e9ko\u013evek prepojenie na USA, DOJ a SEC m\u00f4\u017eu vyu\u017ei\u0165 svoju pr\u00e1vomoc a za\u010da\u0165 s vy\u0161etrovan\u00edm.<\/p>\n

    N\u00e1sledky vy\u0161etrovania m\u00f4\u017eu by\u0165 ve\u013emi z\u00e1va\u017en\u00e9, \u010di u\u017e pre spolo\u010dnos\u0165, alebo pre jednotlivcov. Ned\u00e1vne v\u00fdsledky \u010dinnosti DOJ a SEC nazna\u010duj\u00fa, \u017ee sa v s\u00fa\u010dasnosti zmenila ich cie\u013eov\u00e1 skupina na jednotlivcov, ktor\u00ed sp\u00f4sobili pochybenia v spolo\u010dnosti. \u201eNa\u0161a politika je v s\u00fa\u010dasnosti tak\u00e1, \u017ee ak spolo\u010dnos\u0165 chce z\u00edska\u0165 kredit za spolupr\u00e1cu, mus\u00ed identifikova\u0165 v\u0161etky osoby zapojen\u00e9 do nekal\u00e9ho konania, bez oh\u013eadu na ich poz\u00edciu, status alebo d\u013a\u017eku trvania ich pr\u00e1ce pre spolo\u010dnos\u0165, a poskytn\u00fa\u0165 v\u0161etky relevantn\u00e9 inform\u00e1cie o ich nevhodnom spr\u00e1van\u00ed\u201c, povedala Sally Quillian Yates, z\u00e1stupky\u0148a ministra spravodlivosti.DOJ a SEC pl\u00e1nuj\u00fa zamera\u0165 sa na za\u010diatku vy\u0161etrovania na jednotlivcov, a n\u00e1sledne za\u010da\u0165 aj vy\u0161etrovanie spolo\u010dnosti. Cie\u013eom je v\u0161ak v\u017edy identifik\u00e1cia vinn\u00edkov.D\u00f4sledky pre spolo\u010dnosti zah\u0155\u0148aj\u00fa vysok\u00e9 pokuty (Siemens \u2013 800 mil. USD, Avon \u2013 135 mil. USD), n\u00e1klady na vy\u0161etrovanie, stratu produktivity a v neposlednom rade aj stratu dobr\u00e9ho mena a pokles hodnoty akci\u00ed. Okrem civilnopr\u00e1vnych d\u00f4sledkov m\u00f4\u017eu jednotlivci \u010deli\u0165 aj trestn\u00e9mu st\u00edhaniu (m\u00f4\u017ee sa vz\u0165ahova\u0165 aj na osoby, ktor\u00e9 nie s\u00fa americk\u00fdmi ob\u010danmi).\u0160irok\u00e1 pr\u00e1vomoc FCPA vo\u010di zahrani\u010dn\u00fdm pr\u00e1vnick\u00fdm osob\u00e1m a jednotlivcom je ve\u013emi z\u00e1va\u017en\u00e1 skuto\u010dnos\u0165, ktor\u00e1 m\u00f4\u017ee sp\u00f4sobi\u0165 obrovsk\u00e9 probl\u00e9my. Obozn\u00e1menie sa s t\u00fdmto predpisom je teda nanajv\u00fd\u0161 d\u00f4le\u017eit\u00e9.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Slovensko: V uplynul\u00fdch rokoch do\u0161lo k z\u00e1sadn\u00e9mu posunu vpred v implement\u00e1cii compliance programov v USA ako aj v mnoh\u00fdch krajin\u00e1ch E\u00da. Najpravdepodobnej\u0161ou pr\u00ed\u010dinou je, \u017ee Z\u00e1kon o zahrani\u010dn\u00fdch korup\u010dn\u00fdch praktik\u00e1ch (FCPA) umo\u017e\u0148uje americk\u00e9mu Ministerstvu spravodlivosti (DOJ) a Komisii pre cenn\u00e9 papiere a burzu USA (SEC) glob\u00e1lne postihy za korup\u010dn\u00e9 spr\u00e1vanie vo\u010di zahrani\u010dn\u00fdm verejn\u00fdm \u010dinite\u013eom. DOJ […]<\/p>\n","protected":false},"author":1,"featured_media":5467,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[103],"tags":[104],"class_list":["post-7222","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bnt","tag-slovakia"],"acf":[],"_links":{"self":[{"href":"https:\/\/lynx.legal\/sk\/wp-json\/wp\/v2\/posts\/7222","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lynx.legal\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lynx.legal\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lynx.legal\/sk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lynx.legal\/sk\/wp-json\/wp\/v2\/comments?post=7222"}],"version-history":[{"count":0,"href":"https:\/\/lynx.legal\/sk\/wp-json\/wp\/v2\/posts\/7222\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lynx.legal\/sk\/wp-json\/wp\/v2\/media\/5467"}],"wp:attachment":[{"href":"https:\/\/lynx.legal\/sk\/wp-json\/wp\/v2\/media?parent=7222"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lynx.legal\/sk\/wp-json\/wp\/v2\/categories?post=7222"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lynx.legal\/sk\/wp-json\/wp\/v2\/tags?post=7222"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}