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2018 Pandectele Romane 243 (2018)
The European Union: Adjusting the Asymmetry between Europe and the United States of America in Regulating the Fight against Corruption

handle is hein.journals/rpanderom2018 and id is 755 raw text is: Uniunea Europeanä: corectarea asimetriei dintre Europa si State[e Unite a[e Americii in reg[ementarea [uptei Tmpotriva coruptiei Dr. Andrei DUTU RegLementarea americanä avänd ca obiect coruptia transfrontalierä, intituLatä Foreign Corruption Practices Act (FCPA), a intrat in vigoare in anuL 1977; dupä 20 de ani, in cadruL Organizatiei pentru Cooperare si DezvoLtare Economicä (OCDE) a fost adoptatä Conventiaprivindcombaterea faptelor de coruppe ale functionarilor intemationali in tranzactiile comerciale internationale (2007), iar in 2005, a intrat in vigoare Conventia NatiuniLor Unite impotriva coruptiei (ratificatä de Romänia prin Legea nr. 365/2004). AnaLizänd in cadruL unui studiu pubLicat recent Legea francezä din 9 decembrie 2016 privind transparenta, Lupta impotriva coruptiei si modernizarea vietii economice (Legea ,Sapin IW), care impune societätiLor avänd mai muLt de 500 de angajati si o cifrä economicä anuaLä de peste 100 de miLioane de euro, sä adopte toate mäsuriLe necesare pentru prevenirea si identificarea fapteLor de coruptie sau de trafic de influentä la niveL national si internationa, fostuL prim-ministru francez Bernard Cazeneuve, in prezent avocat, aratä cä, in ciuda acestor progrese LegisLative, se impune adoptarea unui pachet de regLementäri anticoruptie la niveL european, pentru a combate mai eficient marea infractionalitate financiarä. PrincipaLeLe cäi de interventie [egis[ativä In opinia fostuLui premier francez, LegisLatia americanä sus-mentionatä a fost adoptatä peste ocean tocmai sub pretextuL absentei sau ineficientei unei LegisLatii simiLare la niveL european, in domeniuL prevenirii si sanctionärii coruptiei, Legitimänd, astfe, caracteruL extrateritoriaL al interventiei jurisdictionaLe americane. Totusi, de remarcat cä uLtimeLe documente adoptate, atät la niveL intern, cät si la nivel European general, urmäresc, in aceLasi timp, crearea conditiiLor unei concurente economice echitabiLe, singuruL element care poate garanta o crestere economicä durabiLä, fntr-un context din ce in ce mai puternic sub aspect concurentiaL. Or, aratä B. Cazeneuve, metodeLe care functioneazä la niveLuL pietei gLobaLe, vor functiona afortiori pe piata unicä europeanä, astfeL fncät simpla constatare a asimetriei fn raporturiLe euroatLantice fn privinta conformitätii si Luptei anticoruptie impune, fn aceeasi mäsurä, o reactie corespunzätoare. In ce priveste prevenirea, incriminarea si sanctionarea fapteLor de coruptie, adoptarea unui pachet legislativ de compliance (conformare) la niveLuL Uniunii Europene constituie un obiectiv al BruxeLLes-uLui post-2020; fn vederea corectärii acestei ,,asimetrii a raporturiLor euroatLantice fn acest domeniu sensibiL, trebuie sä se aibä fn vedere trei principaLe cäi de actiune. MERIDIANEJURIDICE i PANDECTELE ROMANE NR 3/2018 1243

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