White-Collar Crime

In addition, white-collar crimes are conference, tax, finance, process trading, labor, industrial safety, privacy, business cost etc.

For example, the company's funding is useful to cheating No end at the end of the false accounting process, Safety false cost scheme, Investigator reputation, The internal control failure problems can be extended.

is like this One case is one of the largest features of the white-collar sinus which can be spread simultaneously with criminal matters and administrative sanctions, civil damages, plain risks. News /p>

White Calanism is also risky even if it can lead to the company’s own responsibility.

If the act is a member of the employee, the act is made in connection with the company’s work or if the internal control department is recognized, the company may be punished by the absolute, Follow, Follow, Follow, Follow, Follow, Follow, Follow, Follow, Follow, Follow,

In particular, the representative,  with a substantial decision-making authority, the director, and the supervisor, and the supervisor and the supervisor are expanding. News /p>

The investigation method is also the difference between the general criminal case.

WhiteCalavic event is usually email, mainly, registration data, electronics record, server logs, external storage usage history etc. It is subject to a wide range of digital materials.

The importance of digital printing is very large and overwhelming color or internal surveys in the process of analysis of true interest and evidence.

In particular, the Company shall not access the event as a criminal matter if the company has to respond to various procedures, such as internal audits, in particular, the management committee of the Financial Supervisor, in accordance with the resolution of the Korean Exchange; News br>
The White Clarification of the White Clarification of the Company Beyond the Punishment, Trade Relations, Investing Attract, Government, Government, Government Incorporation, The Criminal Risk and Management Risk of the Company Boa News br>
The company needs to be accessed in advance internal control and compliance management dimensions, as well as the problem of follow-up defense,

The grab and bet are the most typically problematic type of corporate white-collar crime. News br>
Business The aspect refers to a crime that personally use the company's funds or assets, or leaks to third parties.

For example, the private use of the corporate card, The company's funds through the company's trading flux, Visual composition, The arbitration of the company's funds, etc. are applicable here. News /p>

Front Front Front means that employees are obliged to protect the company's profits, and they are criminal that has damage to the company for their own or third parties' profits.

Signed contracts that are beneficial to the specific interests, the right asset low price, provided warranties, is a representative case, such as polarized decisions in the management dispute process. News /p>

The brain and corruption-related crimes are often problematic during the execution of the company’s foreign trades, Communications, Contract, Contract. News br>
In Korea, the law may be applied to criminal offence, Accounting law, Accounting law, Accounting international business may be related to the U.S. FCPA, UK Bribery Act News br>
For example, Providing cash payment for public institutions, Welcome to store or share, Rebate payment, Rebate payment via third parties, etc. is the representative debt risk. <% if (imgObj.width >= imgObj.height) { %>

Finance·Insurance·Securities crime is a type of confidentiality white-cala that combines capital markets and financial regulations. News

Representatively Usage of unemployment, Secretary, Representative Negative Transactions, Representative Decision, Representative Decision, Insurer etc. News br>
These crimes are not only general criminal law, but also capital market law, insurance business law, financial supervision regulations require understanding, financial supervision investigation and inspection investigation are also available. <% if (imgObj.width >= imgObj.height) { %>

The taxation, customs and foreign currency related crimes occur frequently during the international trade and financial processing of the enterprise. News

Representatively, Actively, Herbal Tax Accountant, Cancellation, Cancellation, Cancellation, Cancellation, Cancellation, Cancellation Forex Trading etc. News br>
These criminals may be problematic with internal management or statistical interpretation errors, not only the criminals of the transaction structure is complex, taxation and customs regulations.

Also the State Tax Agency, Certificate Office, Certificate, The financial institution may analyze the material together and the report system maintenance is important to the pre-contract structure review and reporting system. News /p>

White Callarism in the process trading is one of the most recent regulatory areas. News br>
Representatively, Inclusions, Prices, Trade status of abuse, Support for part, Analysis, Remaining price etc. News br>
The investigation of the Fair Trade Commission begins in the investigation of criminal accidents, investigation investigation investigations, may lead to damages.

In particular, the event is very important in internal research and digital marketing since internal email or conference book, mainly, submission preparation materials etc. News /p>

Technical flux and sales density infringement, IT, Pharmaceuticals, Verticals, The content industry is a representative white-cala-convulsion type that happens frequently. News br>
For example, Reproduction of technical data of retirement employees, The material leakage in the event of a competing process, The information unauthorized use in the development process, Internal server data download etc. can be problematic. News br>
This type can be applied together with the provisions of fraudulent protection laws, Copyright laws, Patent laws, Telecommunications Network Law, etc., and there are many cases where civil liability and damages are processed at the same time. <% if (imgObj.width >= imgObj.height) { %>

In the construction and construction field, large development project, redevelopment, construction, Research, Inclusion, Inclusion, Inclusion, Inclusion structure and Inclusion occurs. News br>
Representatively, Representatively, Constructional Negative Treatment, Representative Brain Products, Real Estate Fraud, Real Estate Fund Enforcement etc. News br>

The medical, pharmaceutical, and food sector is a high risk of white-cala crime in regulatory industry characteristics. News br>
Representatively Rebatement Rebates, Rebate Advertisement, Rebatement of Human Resources, Insurance Rebates, Rebatement Rebates Data Submission etc is a problem. News br>
Rebate events in the field of pharmaceuticals and medical devices can be reviewed with pharmacy laws, medical law, formulations, cerebral, violations of fair competition.

If there is a criminal character Before fire, food, welfare department, Health insurance satin related administrative sanction should also be performed. News /p>

The white-collar crime related to environmental and manufacturing measures is related to large industrial accidents, Emission of foreign substances, Product faults are related to concealment. News br>
For example, Return water unauthorized air flow, Resistant anti-inflammatory report, Underwear management violation, Resistant for recall evacuation, Safe standardization etc can be applicable here. News br>
This is a social wavelength that is large and corporate image, and in addition to the form of the damage of the huge amount, the location, ESG The initial response and crisis management communication can lead to the evaluation worsening. News /p>

You can also be white-collar criminals in the field of patience. News

Representatively Consultation, Non-deductible, Insurance of industrial safety obligations, Follow, Follow, Follow, Follow related complaints etc. News br>
This event is easy to connect with employment-related department, copy investigations, minimacy wage claims, industrial disaster disputes, and especially when combined with the central disaster law, it may be problematic to the criminal liability of the executive. News /p>

In recent corporate criminal investigations, digital proof analysis is utilized as key elements. News /p>

Research method is as follows: News

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  • Maintenance flux
  • Former trade
  • Virgin-left:36pt;text-justify:justify:justify; News /p>

nia Internal system construction
nia Advancement management system strengthen
nia Internal reporting system operation
nia Member-Government education
nia Perfectual internal audit

system can be structured by: News /p>