{"id":2136,"date":"2018-06-22T11:40:04","date_gmt":"2018-06-22T09:40:04","guid":{"rendered":"https:\/\/blogs.dlapiper.com\/advocatus\/?p=2136"},"modified":"2022-03-21T14:51:00","modified_gmt":"2022-03-21T13:51:00","slug":"a-jog-exportja-amerikai-modra-miert-erdekes-az-fcpa","status":"publish","type":"post","link":"https:\/\/blogs.dlapiper.com\/advocatus\/2018\/06\/a-jog-exportja-amerikai-modra-miert-erdekes-az-fcpa\/","title":{"rendered":"A jog exportja amerikai m\u00f3dra \u2013 mi\u00e9rt \u00e9rdekes az FCPA?"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2136\" class=\"elementor elementor-2136\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2c617102 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2c617102\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3e083f5a\" data-id=\"3e083f5a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4b0f365d elementor-widget elementor-widget-text-editor\" data-id=\"4b0f365d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Mind a hazai, mind pedig a nemzetk\u00f6zi sajt\u00f3ban egyre gyakrabban t\u0171nnek fel olyan f\u0151c\u00edmek, amelyek az Egyes\u00fclt \u00c1llamok Igazs\u00e1g\u00fcgyi Miniszt\u00e9riuma (Department of Justice, vagy DOJ) \u00e9s az Egyes\u00fclt \u00c1llamok k\u00fcl\u00f6nb\u00f6z\u0151 korm\u00e1nyzati \u00fcgyn\u00f6ks\u00e9gei \u00e1ltal ind\u00edtott elj\u00e1r\u00e1sok \u00faj korszak\u00e1t hirdetik. Nem mehet\u00fcnk el teh\u00e1t sz\u00f3 n\u00e9lk\u00fcl azon h\u00edrek mellett, amelyek az Egyes\u00fclt \u00c1llamok t\u00f6rv\u00e9nyeinek megs\u00e9rt\u00e9s\u00e9\u00e9rt nemcsak amerikai, hanem k\u00fclf\u00f6ldi c\u00e9gekre kiszabott hatalmas \u00f6sszeg\u0171 b\u00edrs\u00e1gokr\u00f3l &#8211; vagy n\u00e9mely esetben peren k\u00edv\u00fcli egyezs\u00e9gek keret\u00e9ben kifizetett \u00f3ri\u00e1s\u00f6sszegekr\u0151l &#8211; sz\u00f3lnak.\u00a0<\/strong><\/p><p>Vegy\u00fck p\u00e9ld\u00e1ul a 2014-ben a BNP Paribas-val k\u00f6t\u00f6tt \u2013 p\u00e9ld\u00e1tlan \u00f6sszeg\u0171 &#8211; 8,9 milli\u00e1rd doll\u00e1ros peren k\u00edv\u00fcli meg\u00e1llapod\u00e1st, amely az\u00e9rt j\u00f6tt l\u00e9tre, mert a francia hitelint\u00e9zet megs\u00e9rtette az Ir\u00e1n \u00e9s m\u00e1s orsz\u00e1gok ellen bevezetett amerikai szankci\u00f3kat. Az Egyes\u00fclt \u00c1llamok rendelkezik n\u00e9h\u00e1ny igen \u00e9rdekes exportcikkel: olyan sz\u00f6vets\u00e9gi jogszab\u00e1lyokkal, amelyek hat\u00e1lya j\u00f3val t\u00falny\u00falik az orsz\u00e1g hat\u00e1rain.<\/p><p>Ezen amerikai sz\u00f6vets\u00e9gi szab\u00e1lyok k\u00f6z\u00fcl mostans\u00e1g egyre nagyobb figyelmet kap egy bizonyos jogszab\u00e1ly: a Foreign Corrupt Practices Act (FCPA) \u2013 vagyis a k\u00fclf\u00f6ldi \u00e1llami tiszts\u00e9gvisel\u0151k megveszteget\u00e9s\u00e9t tiltani hivatott t\u00f6rv\u00e9ny. Az FCPA-t az amerikai Kongresszus 1977-ben az\u00e9rt h\u00edvta \u00e9letre, mert az amerikai v\u00e1llalatok egyre gyakrabban k\u00f6vettek el k\u00fcl\u00f6nb\u00f6z\u0151 korrupci\u00f3s cselekm\u00e9nyeket az Egyes\u00fclt \u00c1llamokon k\u00edv\u00fcli \u00fczleti lehet\u0151s\u00e9geik el\u0151mozd\u00edt\u00e1sa \u00e9rdek\u00e9ben. A jogszab\u00e1lyt a Kongresszus az amerikai piacon verseng\u0151 v\u00e1llalatok k\u00f6zti egyenl\u0151 versenyfelt\u00e9telek megteremt\u00e9s\u00e9nek eszk\u00f6z\u00e9nek sz\u00e1nta, c\u00e9lja pedig a piac hat\u00e9kony m\u0171k\u00f6d\u00e9s\u00e9nek helyre\u00e1ll\u00edt\u00e1s\u00e1ra volt. Eredetileg ugyan arra tervezt\u00e9k, hogy az amerikai v\u00e1llalatokat riassza el a korrupci\u00f3s \u00fcgyekben val\u00f3 r\u00e9szv\u00e9telt\u0151l, manaps\u00e1g azonban az FCPA-t egyre gyakrabban alkalmazz\u00e1k k\u00fclf\u00f6ldi v\u00e1llalatok ellen. Ha megn\u00e9zz\u00fck az elm\u00falt \u00e9vek statisztik\u00e1it, azt l\u00e1thatjuk, hogy a legnagyobb \u00f6sszeg\u0171 b\u00edrs\u00e1gokat, valamint peren k\u00edv\u00fcli egyezs\u00e9gek, illetve v\u00e1dalkuk keret\u00e9ben meg\u00e1llap\u00edtott \u00f6sszegeket t\u00edzb\u0151l nyolc esetben nem amerikai, hanem k\u00fclf\u00f6ldi v\u00e1llalatok fizett\u00e9k ki.<\/p><p>A legnagyobb \u00f6sszeg\u0171 b\u00edrs\u00e1gok list\u00e1j\u00e1t a sv\u00e9d Telia telekommunik\u00e1ci\u00f3s c\u00e9g vezeti, amely 2017-ben \u00f6sszesen 965 milli\u00f3 doll\u00e1r b\u00fcntet\u00e9st fizetett egy \u00fczb\u00e9g veszteget\u00e9si \u00fcgy miatt, amelynek sor\u00e1n a Telia c\u00e9lja \u00fczb\u00e9g piaci r\u00e9szesed\u00e9s\u00e9nek n\u00f6vel\u00e9se volt.<\/p><p>A b\u00edrs\u00e1gok \u00f6sszeg\u00e9nek folyamatos n\u00f6veked\u00e9se melletti m\u00e1sik figyelemrem\u00e9lt\u00f3 tendencia az FCPA alapj\u00e1n a mag\u00e1nszem\u00e9lyek ellen indul\u00f3 b\u00fcntet\u0151elj\u00e1r\u00e1sok sz\u00e1m\u00e1nak drasztikus emelked\u00e9se. A DOJ egy 2015-ben kiadott \u00e1ll\u00e1sfoglal\u00e1sa szerint az ilyen cselekm\u00e9nyek \u00fcld\u00f6z\u00e9s\u00e9nek &#8211; \u00e9s az elrettent\u00e9s \u00fatj\u00e1n megval\u00f3sul\u00f3 megel\u0151z\u00e9s\u00e9nek &#8211; leghat\u00e9konyabb m\u00f3dja, ha nemcsak a veszteget\u00e9sek elk\u00f6vet\u00e9s\u00e9ben szem\u00e9lyesen k\u00f6zrem\u0171k\u00f6d\u0151, hanem azok megval\u00f3sul\u00e1s\u00e1t lehet\u0151v\u00e9 tev\u0151 test\u00fcleti, vagy egy\u00e9b d\u00f6nt\u00e9sek meghozatal\u00e1ban r\u00e9szt vev\u0151 mag\u00e1nszem\u00e9lyeket is felel\u0151ss\u00e9gre vonj\u00e1k.<\/p><p>\u00a0<\/p><ol><li>Telia Company AB (sv\u00e9d): 965 milli\u00f3 doll\u00e1r (2017).<\/li><li>Siemens (n\u00e9met): 800 milli\u00f3 doll\u00e1r (2008).<\/li><li>VimpelCom (holland): 795 milli\u00f3 doll\u00e1r (2016).<\/li><li>Alstom (francia): 772 milli\u00f3 doll\u00e1r (2014).<\/li><li>KBR \/ Halliburton (amerikai): 579 milli\u00f3 doll\u00e1r (2009).<\/li><li>Teva Pharmaceutical (izraeli): 519 milli\u00f3 doll\u00e1r (2016).<\/li><li>Keppel Offshore &amp; Marine Ltd. (szingap\u00fari): 422 milli\u00f3 doll\u00e1r (2017).<\/li><li>Och-Ziff (amerikai): 412 milli\u00f3 doll\u00e1r (2016).<\/li><li>BAE (Egyes\u00fclt kir\u00e1lys\u00e1gbeli): 400 milli\u00f3 doll\u00e1r (2010).<\/li><li>Total SA (francia) 398 milli\u00f3 doll\u00e1r (2013).<\/li><\/ol><p>(Forr\u00e1s: Richard L. Cassin \/ FCPA Blog)<\/p><p>\u00a0<\/p><p>Az FCPA c\u00e9lja kett\u0151s. Egyr\u00e9szt, hasonl\u00f3an a magyar B\u00fcntet\u0151 T\u00f6rv\u00e9nyk\u00f6nyv rendelkez\u00e9seihez, tiltja a k\u00fclf\u00f6ldi korm\u00e1nyzati tisztvisel\u0151k megveszteget\u00e9s\u00e9t, illet\u0151leg annak k\u00eds\u00e9rlet\u00e9t. Ebben a tekintetben az FCPA t\u00e1gan \u00e9rtelmezi a veszteget\u00e9s t\u00e9ny\u00e1ll\u00e1s\u00e1t \u00e9s a k\u00fclf\u00f6ldi tisztvisel\u0151 fogalm\u00e1t is. B\u00e1rmely olyan anyagi el\u0151ny (p\u00e9nz, utaz\u00e1s, egy\u00e9b sz\u00edvess\u00e9g) k\u00fclf\u00f6ldi tisztvisel\u0151k sz\u00e1m\u00e1ra t\u00f6rt\u00e9n\u0151 felaj\u00e1nl\u00e1s\u00e1t, vagy juttat\u00e1s\u00e1t tilalmazza, amelyek c\u00e9lja az el\u0151nyt felaj\u00e1nl\u00f3, vagy juttat\u00f3 v\u00e1llalat indokolatlan \u00fczleti el\u0151nyh\u00f6z juttat\u00e1sa. A tisztvisel\u0151 fogalma al\u00e1 pedig nemcsak korm\u00e1nyzati tiszts\u00e9get bet\u00f6lt\u0151 szem\u00e9lyek tartoznak, hanem p\u00e9ld\u00e1ul a magyar jogban k\u00f6zalkalmazottaknak, vagy k\u00f6ztisztvisel\u0151knek min\u0151s\u00fcl\u0151 szem\u00e9lyek, adott esetben \u00e1llami v\u00e1llalatok vezet\u0151 tiszts\u00e9gvisel\u0151i is. Magyar szemmel n\u00e9zve \u00e9rdekess\u00e9gk\u00e9nt itt meg kell jegyezn\u00fcnk, hogy bizonyos felt\u00e9telek fenn\u00e1ll\u00e1sa eset\u00e9n az FCPA rendszer\u00e9ben a magyar orvosok k\u00fclf\u00f6ldi korm\u00e1nyzati tisztvisel\u0151knek min\u0151s\u00fclhetnek.<\/p><p>Az FCPA m\u00e1sr\u00e9szt azt is biztos\u00edtja, hogy a hat\u00e1lya al\u00e1 tartoz\u00f3 \u201ekibocs\u00e1t\u00f3k\u201d \u00fczleti nyilv\u00e1ntart\u00e1sai pontosan t\u00fckr\u00f6zz\u00e9k az ezen nyilv\u00e1ntart\u00e1sokban r\u00f6gz\u00edtett tranzakci\u00f3k gazdas\u00e1gi tartalm\u00e1t. Vagyis a c\u00e9l az, hogy ne lehessen \u201eelkenni\u201d egy veszteget\u00e9ssel megval\u00f3sult \u00fcgyletet akk\u00e9nt, hogy azt \u201etan\u00e1csad\u00e1si szolg\u00e1ltat\u00e1sk\u00e9nt\u201d t\u00fcntetik fel a v\u00e1llalat k\u00f6nyvel\u00e9s\u00e9ben.<\/p><p>Az FCPA rendelkez\u00e9seinek megs\u00e9rt\u00e9se polg\u00e1ri \u00e9s \/ vagy b\u00fcntet\u0151jogi felel\u0151ss\u00e9get is maga ut\u00e1n vonhat, ez ut\u00f3bbi pedig mag\u00e1nszem\u00e9lyek eset\u00e9ben ak\u00e1r szabads\u00e1gveszt\u00e9shez is vezethet.<\/p><p>Itt \u00e9rkezt\u00fcnk el a legfontosabb k\u00e9rd\u00e9sk\u00f6rh\u00f6z: mi biztos\u00edtja az Egyes\u00fclt \u00c1llamok korm\u00e1ny\u00e1nak a lehet\u0151s\u00e9get arra, hogy k\u00fclf\u00f6ldi v\u00e1llalatokkal vagy mag\u00e1nszem\u00e9lyekkel szemben ig\u00e9nyt \u00e9rv\u00e9nyes\u00edtsen? M\u00e1sk\u00e9nt megfogalmazva: val\u00f3j\u00e1ban ki tartozik a FCPA hat\u00e1lya al\u00e1?<\/p><p>Az FCPA hat\u00e1lya az \u00fagynevezett \u201ekibocs\u00e1t\u00f3kra\u201d (\u201eissuer\u201d); \u201ebelf\u00f6ldi illet\u0151s\u00e9gekre\u201d (\u201edomestic concerns\u201d), valamint egy\u00e9b, az el\u0151bbi k\u00e9t kateg\u00f3ri\u00e1ba nem sorolhat\u00f3 szervezetekre, vagy szem\u00e9lyekre terjed ki. A fenti fogalmakat pedig rendk\u00edv\u00fcl t\u00e1gan \u00e9rtelmezi az amerikai szab\u00e1lyoz\u00e1s, vagyis az FCPA alapj\u00e1n sz\u00fcletett b\u00edr\u00f3s\u00e1gi d\u00f6nt\u00e9sek.<\/p><p>Kibocs\u00e1t\u00f3nak min\u0151s\u00fcl minden olyan v\u00e1llalat (\u00e9s ezek tiszts\u00e9gvisel\u0151i, munkav\u00e1llal\u00f3i, r\u00e9szv\u00e9nyesei stb.), amelynek b\u00e1rmilyen \u00e9rt\u00e9kpap\u00edrja t\u0151zsdei bevezet\u00e9sre ker\u00fclt az Egyes\u00fclt \u00c1llamokban, vagy rendszeres jelent\u00e9st\u00e9teli k\u00f6telezetts\u00e9ge van a sz\u00f6vets\u00e9gi t\u0151zsdei fel\u00fcgyelet (U.S. Securities and Exchange Comission \u2013 \u201eSEC\u201d) fel\u00e9. Fontos, hogy a fentiek alapj\u00e1n k\u00fclf\u00f6ldi v\u00e1llalat is kibocs\u00e1t\u00f3nak min\u0151s\u00fclhet, amennyiben p\u00e9ld\u00e1ul m\u00e1sodlagos \u00e9rt\u00e9kpap\u00edrj\u00e1t (mondjuk ADR \u2013 \u201eAmerican Depositary Receipt\u201d form\u00e1j\u00e1ban) bevezetik valamely amerikai t\u0151zsd\u00e9re. Ez t\u00f6rt\u00e9nt a Magyar Telekom eset\u00e9ben, amely 2011-ben 95 milli\u00f3 doll\u00e1r b\u00fcntet\u00e9st k\u00e9nyszer\u00fclt megfizetni az amerikai korm\u00e1nyzat r\u00e9sz\u00e9re egy montenegr\u00f3i \u00e9s egy maced\u00f3n veszteget\u00e9si \u00fcgy kapcs\u00e1n (meg kell jegyezn\u00fcnk, hogy az SEC a Magyar Telekom h\u00e1rom volt vezet\u0151 tiszts\u00e9gvisel\u0151je ellen polg\u00e1ri peres elj\u00e1r\u00e1st is ind\u00edtott, amely csak 2017-ben, egyezs\u00e9ggel \u00e9rt v\u00e9get).<\/p><p>Belf\u00f6ldi illet\u0151s\u00e9gnek min\u0151s\u00fcl p\u00e9ld\u00e1ul minden olyan mag\u00e1nszem\u00e9ly aki, az Egyes\u00fclt \u00c1llamok \u00e1llampolg\u00e1ra, \u00e1lland\u00f3 lakosa, tov\u00e1bb\u00e1 minden olyan szervezet, amelyet az Egyes\u00fclt \u00c1llamok (vagy valamely \u00e1llam\u00e1nak) joga alatt hoztak l\u00e9tre, illetve amely \u00fczleti tev\u00e9kenys\u00e9g\u00e9t els\u0151dlegesen az Egyes\u00fclt \u00c1llamok ter\u00fclet\u00e9n v\u00e9gzi.<\/p><p>V\u00e9gezet\u00fcl, a fenti kateg\u00f3ri\u00e1kba nem sorolhat\u00f3 szem\u00e9lyek is az FCPA hat\u00e1lya al\u00e1 tartozhatnak, amennyiben b\u00e1rmilyen veszteget\u00e9si c\u00e9llal megval\u00f3sul\u00f3 kifizet\u00e9st el\u0151mozd\u00edt\u00f3 tev\u00e9kenys\u00e9get v\u00e9geznek mik\u00f6zben az Egyes\u00fclt \u00c1llamok ter\u00fclet\u00e9n tart\u00f3zkodnak. Ennek megfelel\u0151en teh\u00e1t ak\u00e1r egy k\u00fclf\u00f6ldi \u00e1llampolg\u00e1r, aki egy amerikai l\u00e1togat\u00e1s sor\u00e1n r\u00e9szt vesz egy olyan tal\u00e1lkoz\u00f3n, amelynek c\u00e9lja egy k\u00fclf\u00f6ldi korm\u00e1nyzati tisztvisel\u0151 megveszteget\u00e9s\u00e9ben t\u00f6rt\u00e9n\u0151 meg\u00e1llapod\u00e1s k\u00f6nnyen az amerikai hat\u00f3s\u00e1gok h\u00e1l\u00f3j\u00e1ban tal\u00e1lhatja mag\u00e1t. Tov\u00e1bbi \u00e9rdekess\u00e9g, hogy olyan mag\u00e1nszem\u00e9lyek eset\u00e9ben, akik valamely kibocs\u00e1t\u00f3, vagy belf\u00f6ldi illet\u0151s\u00e9g tiszts\u00e9gvisel\u0151i, munkav\u00e1llal\u00f3i, vagy ak\u00e1r megb\u00edzottai (\u201eagent\u201d), az amerikai b\u00edr\u00f3s\u00e1gok joghat\u00f3s\u00e1g\u00e1t k\u00f6nnyen megalapozhatja p\u00e9ld\u00e1ul az is, ha ezen szem\u00e9lyek egy elektronikus levelet k\u00fcldenek amerikai szerveren kereszt\u00fcl (p\u00e9ld\u00e1ul egy gmail-fi\u00f3k haszn\u00e1lat\u00e1val), vagy egy telefonh\u00edv\u00e1st kezdem\u00e9nyeznek, egy az Egyes\u00fclt \u00c1llamokban elhelyezett telefonk\u00f6zpont haszn\u00e1lat\u00e1val, esetleg p\u00e9nzeszk\u00f6z\u00f6ket mozgatnak amerikai bankokon kereszt\u00fcl. Egy ilyen, az Egyes\u00fclt \u00c1llamokon kereszt\u00fcl l\u00e9tes\u00edtett \u00fagynevezett \u201eminim\u00e1lis kapcsolat\u201d alapj\u00e1n \u00e1llap\u00edtotta meg joghat\u00f3s\u00e1g\u00e1t a Magyar Telekom volt vezet\u0151 tiszts\u00e9gvisel\u0151i vonatkoz\u00e1s\u00e1ban egy sz\u00f6vets\u00e9gi b\u00edr\u00f3s\u00e1g 2013- ban az SEC keresete alapj\u00e1n. A sz\u00f3ban forg\u00f3 esetben alperesek elektronikus levelez\u00e9s\u00fcket az Egyes\u00fclt \u00c1llamokban fizikailag elhelyezked\u0151 szervereken (hotmail.com) bonyol\u00edtott\u00e1k. Ugyanakkor &#8211; id\u0151szakos jelent\u00e9st\u00e9teli k\u00f6telezetts\u00e9g\u00fck teljes\u00edt\u00e9se keret\u00e9ben &#8211; a Magyar Telekom, mint kibocs\u00e1t\u00f3 nev\u00e9ben hamis jelent\u00e9seket tettek az SEC fel\u00e9 (bizonyos tan\u00e1csad\u00f3i d\u00edjak kifizet\u00e9s\u00e9vel kapcsolatban). E t\u00e9nyek b\u0151ven elegend\u0151nek bizonyultak ahhoz, hogy a k\u00fclf\u00f6ldi illet\u0151s\u00e9g\u0171 \u00e1llampolg\u00e1rokat az Egyes\u00fclt \u00c1llamok b\u00edr\u00f3s\u00e1g el\u00e9 cit\u00e1lj\u00e1k.<\/p><p>V\u00e9gezet\u00fcl, de nem utols\u00f3 sorban eml\u00edt\u00e9st \u00e9rdemel, hogy az amerikai hat\u00f3s\u00e1gok szemsz\u00f6g\u00e9b\u0151l sikeresnek mondhat\u00f3 FCPA \u00fcgyek sz\u00e1m\u00e1nak n\u00f6veked\u00e9s\u00e9ben nagy szerepe van a jutalom rem\u00e9ny\u00e9ben a nyomoz\u00f3k munk\u00e1j\u00e1t seg\u00edt\u0151 bejelent\u0151knek (azaz \u201ewhistleblower\u201d-eknek) is. E szem\u00e9lyek nemcsak a b\u00edrs\u00e1gokb\u00f3l, de a peren k\u00edv\u00fcli egyezs\u00e9gek keret\u00e9ben kifizetett \u00f6sszegekb\u0151l is p\u00e9nzjutalomban r\u00e9szes\u00fclhetnek, melynek nagys\u00e1ga bizonyos k\u00f6r\u00fclm\u00e9nyek fenn\u00e1ll\u00e1sa eset\u00e9n a b\u00edrs\u00e1gok, illetve az egyezs\u00e9gekben szerepl\u0151 \u00f6sszegek ak\u00e1r 30%-\u00e1t (!!!) is el\u00e9rheti. Az FCPA \u00fcgyekben folytatott nyomoz\u00e1sokat \u00f6vez\u0151 m\u00e9diafelhajt\u00e1s \u00e9s a bejelent\u0151k p\u00e9nz\u00fcgyi \u201e\u00f6szt\u00f6nz\u0151inek\u201d sajt\u00f3 \u00fatj\u00e1n t\u00f6rt\u00e9n\u0151 rekl\u00e1moz\u00e1sa biztos\u00edtja, hogy \u00fajabb \u00e9s \u00fajabb \u00fcgyek ker\u00fcljenek a DOJ l\u00e1t\u00f3k\u00f6r\u00e9be, amelyek k\u00f6z\u00fcl az \u00fcgy\u00e9szek kedv\u00fckre v\u00e1logathatnak.<\/p><p>A k\u00f6vetkez\u0151 cikk\u00fcnkben az Egyes\u00fclt Kir\u00e1lys\u00e1g, valamint Franciaorsz\u00e1g FCPA-hez hasonl\u00f3 jogszab\u00e1lyaival foglalkozunk majd.<\/p><div class=\"phenom-desc\"><div class=\"comment-container\"><div class=\"action-comment markeddown js-comment\" dir=\"auto\"><div class=\"current-comment js-friendly-links js-open-card\">A cikk a Credit Management Magazin 2018 \u00e1prilisi sz\u00e1m\u00e1ban jelent meg.<\/div><div class=\"current-comment js-friendly-links js-open-card\">\u00a0<\/div><div class=\"current-comment js-friendly-links js-open-card\"><i>A cikk szerz\u0151je:<\/i><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5906124 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5906124\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-8e35a59\" data-id=\"8e35a59\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6f78fa8 elementor-flip-box--direction-left elementor-flip-box--effect-flip elementor-widget elementor-widget-global elementor-global-2926 elementor-widget-flip-box\" data-id=\"6f78fa8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"flip-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-flip-box\" tabindex=\"0\">\n\t\t\t<div class=\"elementor-flip-box__layer elementor-flip-box__front\">\n\t\t\t\t<div class=\"elementor-flip-box__layer__overlay\">\n\t\t\t\t\t<div class=\"elementor-flip-box__layer__inner\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-flip-box__image\">\n\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/blogs.dlapiper.com\/advocatus\/files\/elementor\/thumbs\/Nevtelen-terv-14-pf2v07f8d78b5jmwt1wbrrfekomhqxknql5hjsa7ow.png\" title=\"K\u0151hegyi D\u00e1vid\" alt=\"K\u0151hegyi D\u00e1vid\" loading=\"lazy\" \/>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-flip-box__layer__title\">\n\t\t\t\t\t\t\t\tK\u0151hegyi D\u00e1vid\t\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-flip-box__layer__description\">\n\t\t\t\t\t\t\t\tPartner,<p> Compliance \u00e9s Bels\u0151 Vizsg\u00e1lati Csoportvezet\u0151\n\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t<a class=\"elementor-flip-box__layer elementor-flip-box__back\" href=\"mailto:david.kohegyi@dlapiper.com\">\n\t\t\t<div class=\"elementor-flip-box__layer__overlay\">\n\t\t\t\t<div class=\"elementor-flip-box__layer__inner\">\n\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-flip-box__layer__title\">\n\t\t\t\t\t\t\tK\u0151hegyi D\u00e1vid\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-flip-box__layer__description\">\n\t\t\t\t\t\t\tD\u00e1vid a DLA Piper Hungary Compliance and Investigations praxis\u00e1nak vezet\u0151je.  Jelent\u0151s nemzetk\u00f6zi szakmai tapasztalattal rendelkezik v\u00e1llalati bels\u0151 vizsg\u00e1latok lebonyol\u00edt\u00e1sa, nemzetk\u00f6zi peres- \u00e9s v\u00e1lasztottb\u00edr\u00f3s\u00e1gi elj\u00e1r\u00e1sok, valamint p\u00e9nz\u00fcgyi szab\u00e1lyoz\u00e1si elj\u00e1r\u00e1sok k\u00f6r\u00e9ben. A Budapesti \u00dcgyv\u00e9di Kamara, valamint New York \u00c1llam \u00dcgyv\u00e9di Kamar\u00e1j\u00e1nak tagja. \n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-flip-box__button elementor-button elementor-size-xs\">\n\t\t\t\t\t\t\tE-mailt k\u00fcld\u00f6k\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a0b1a8e\" data-id=\"a0b1a8e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Mind a hazai, mind pedig a nemzetk\u00f6zi sajt\u00f3ban egyre gyakrabban t\u0171nnek fel olyan f\u0151c\u00edmek, amelyek az Egyes\u00fclt \u00c1llamok Igazs\u00e1g\u00fcgyi Miniszt\u00e9riuma (Department of Justice, vagy DOJ) \u00e9s az Egyes\u00fclt \u00c1llamok k\u00fcl\u00f6nb\u00f6z\u0151 korm\u00e1nyzati \u00fcgyn\u00f6ks\u00e9gei \u00e1ltal ind\u00edtott elj\u00e1r\u00e1sok \u00faj korszak\u00e1t hirdetik. Nem mehet\u00fcnk el teh\u00e1t sz\u00f3 n\u00e9lk\u00fcl azon h\u00edrek mellett, amelyek az Egyes\u00fclt \u00c1llamok t\u00f6rv\u00e9nyeinek megs\u00e9rt\u00e9s\u00e9\u00e9rt nemcsak amerikai, hanem k\u00fclf\u00f6ldi c\u00e9gekre kiszabott hatalmas \u00f6sszeg\u0171 b\u00edrs\u00e1gokr\u00f3l sz\u00f3lnak. <\/p>\n","protected":false},"author":349,"featured_media":2994,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[343],"tags":[510,911,914,913,140,328,912,465,1111],"coauthors":[758],"class_list":["post-2136","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance","tag-birsag","tag-bnp-paribas","tag-bunteto-torvenykonyv","tag-doj","tag-egyesult-allamok","tag-fcpa","tag-foreign-corrupt-practices-act","tag-korrupcio","tag-sec"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>A jog exportja amerikai m\u00f3dra \u2013 mi\u00e9rt \u00e9rdekes az FCPA?<\/title>\n<meta name=\"description\" content=\"Gyakrabban t\u0171nnek fel olyan f\u0151c\u00edmek, amelyek az Egyes\u00fclt \u00c1llamok Igazs\u00e1g\u00fcgyi Miniszt\u00e9riuma, s az Egyes\u00fclt \u00c1llamok korm\u00e1nyzati \u00fcgyn\u00f6ks\u00e9gei \u00e1ltal ind\u00edtott elj\u00e1r\u00e1sok \u00faj korszak\u00e1t hirdetik.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/blogs.dlapiper.com\/advocatus\/2018\/06\/a-jog-exportja-amerikai-modra-miert-erdekes-az-fcpa\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"A jog exportja amerikai m\u00f3dra \u2013 mi\u00e9rt \u00e9rdekes az FCPA?\" \/>\n<meta property=\"og:description\" content=\"Gyakrabban t\u0171nnek fel olyan f\u0151c\u00edmek, amelyek az Egyes\u00fclt \u00c1llamok Igazs\u00e1g\u00fcgyi Miniszt\u00e9riuma, s az Egyes\u00fclt \u00c1llamok korm\u00e1nyzati \u00fcgyn\u00f6ks\u00e9gei \u00e1ltal ind\u00edtott elj\u00e1r\u00e1sok \u00faj korszak\u00e1t hirdetik.\" \/>\n<meta property=\"og:url\" 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name=\"twitter:data2\" content=\"6 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/blogs.dlapiper.com\/advocatus\/2018\/06\/a-jog-exportja-amerikai-modra-miert-erdekes-az-fcpa\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/blogs.dlapiper.com\/advocatus\/2018\/06\/a-jog-exportja-amerikai-modra-miert-erdekes-az-fcpa\/\"},\"author\":{\"name\":\"K\u0151hegyi D\u00e1vid\",\"@id\":\"https:\/\/blogs.dlapiper.com\/advocatus\/#\/schema\/person\/510381d823e4d8fb771a32fbe4c74272\"},\"headline\":\"A jog exportja amerikai m\u00f3dra \u2013 mi\u00e9rt \u00e9rdekes az 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