AML / FCPA :大韩民国海军防卫厅新娘：Deck Won Kang（50）
韩国商人：Deck Won Kang（50）
Deck Won Kang已向韩国海军和国防局的官员行贿10万美元。
作为回报，美国司法部于当地时间12月17日宣布提供机密信息。
美国司法部：
美国司法部通过其网站宣布。
Deck Won Kang对新泽西州Inglewood Cliffs法官的在线审判表示认罪。
法院提交的文件：
根据法院的陈述，该公司在新泽西州经营两家与海军装备有关的业务。
Deck Won Kang承诺向韩国海军和国防商业局的高级管理人员提供“有价值的东西”，以签署交付合同。
大韩民国国防部官员：
韩国武装部队和国防商业局的一位官员向Deck Won Kang证实，他“提供了有关招标合同的私人信息，并在合同订立过程中为Kang的公司提供了支持。”
作为回报，Deck Won Kang在2012年4月至次年2月之间共寄出了100,000美元。
wowkorea.jp
http://www.wowkorea.jp/news/Korea/2020/1218/10281245.html
New Jersey Man Deck Won Kang Pleads Guilty to Violating the Foreign Corrupt Practices Act
A New Jersey man who controlled two U.S.-based companies pleaded guilty today for paying a total of $100,000 in bribes
to a Korean government official in order to obtain and retain contracts with the Defense Acquisition Program Administration (DAPA),
Deck Won Kang (Kang), 50, of Englewood Cliffs, New Jersey,
pleaded guilty by videoconference before U.S. District Judge Claire C. Cecchi to an information charging him with one count of violating the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA).
Kang controlled two U.S.-based companies
that provided goods and services, including naval equipment and technology, to DAPA.
According to admissions made in connection with his guilty plea, from in or around January 2009 through in or around February 2013,
Kang engaged in a bribery scheme in order for his companies to obtain and retain business with DAPA.
Kang admitted that he promised to provide a high-ranking official in the Korean Navy and a procurement official for DAPA with something of value when the official left public office.
In exchange, the Korean official provided Kang with non-public information relating to the contracts in furtherance of Kang’s companies obtaining the contracts.
Kang admitted that in order to fulfill his corrupt promise to the Korean official, between in or around April 2012 and in or around February 2013, at the official’s direction following the official’s retirement from DAPA,
Kang caused a series of bribe payments totaling $100,000 to be wired from a bank account controlled by Kang in the United States to a bank account in Australia for the benefit of the Korean official.
OPA | Department of Justice
https://www.justice.gov/opa/pr/new-jersey-man-pleads-guilty-violating-foreign-corrupt-practices-act
New Jersey Man Pleads Guilty to Violating the Foreign Corrupt Practices Act