Publications
Hiroshi Yamauchi
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Magazine
Article
"Front-line Legal Practice Concerning Amendments to the Whistleblower Protection Act - Issues that Have Become Apparent in the First Year after Enforcement, and Countermeasures"- Author
- Hiroshi Yamauchi Takaaki Kanayama Kazuhito Imaizumi Takahito Inagaki
- Publication
- File Version/Shojihomu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Whistleblowing, etc. Crisis Management Whistleblowing, etc.
- Date of Publication
- Jun 25, 2023
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Book
Article
"Initial Responses to Fraud and Misconduct by Category"- Author
- Hiroshi Yamauchi Toru Yamada Ryosuke Nishimoto Yusuke Takamiya Suguru Miyata Hiroshi Shirane Aki Tanaka Kazuhisa Kita Daisuke Tsuta Hiroyuki Kato Aritsune Miyoda Kazuhito Imaizumi Kazuyoshi Takada Chihiro Tsukada Go Chihara Hiromasa Yamauchi Atsuki Okuda Kento Shigetomi
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Corporate and Commercial Disputes Whistleblowing, etc. Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management
- Date of Publication
- January 16, 2023
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Magazine
Transcript
"Measures that Should be Taken by Corporate Auditors, Etc. When Corporate Scandals are Discovered and Key Points Thereof - Focusing on Cases of Quality Falsification, Misconduct by Top Management, and Business and Human Rights"- Author
- Hiroshi Yamauchi
- Publication
- Monthly Audit & Supervisory Board Member
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Corporate and Commercial Disputes Whistleblowing, etc. Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management
- Date of Publication
- December 25, 2022
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Transcript
"Now Threatening Japanese Society Again - Root Causes for Quality Data Falsification and Utilization of Digital Forensics"- Author
- Hiroshi Yamauchi Takaaki Kanayama
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Disputes/Dispute Resolution Civil Disputes Corporate and Commercial Disputes International Disputes Employment Disputes Consumer Disputes Disputes in Information Technology Systems Development Crisis Management Internal Investigations/Investigations by Committees Dealing with Relevant Authorities Investor Relations/Media Relations Accounting Fraud Unfair Trading (Insider Trading, etc.) Employee Fraud (Embezzlement/Fraudulent Transactions, etc.) Corporate Criminal Defense/White Collar Crime Anti-corruption/Anti-bribery Regulations Trade Secrets/Information Leaks Cyber Security/Data Privacy Quality/Data Falsification Incidents Related to Consumer Products Harassment Organized Crime (“Anti-social Forces”) Litigation related to Corporate Misconduct Global Compliance Whistleblowing, etc.
- Date of Publication
- December 6, 2022
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Magazine
Article
"Outline of the 95th General Corporate Auditors Conference: (Lecture I) Roles Required for Auditors, Etc. in Dealing with Risks in an Unpredictable Era"- Author
- Hiroshi Yamauchi
- Publication
- Monthly Audit & Supervisory Board Member
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Corporate and Commercial Disputes Whistleblowing, etc. Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management
- Date of Publication
- November 25, 2022
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Magazine
Article
"Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"- Author
- Hiroshi Yamauchi Toru Yamada Hiromasa Yamauchi
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Corporate and Commercial Disputes Whistleblowing, etc. Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management
- Date of Publication
- June 21, 2022
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Magazine
Article
"Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"- Author
- Hiroshi Yamauchi Toru Yamada Kazuyoshi Takada
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Corporate and Commercial Disputes Crisis Management Internal Investigations/Investigations by Committees Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct
- Date of Publication
- May 21, 2022
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Magazine
Article
"Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"- Author
- Hiroshi Yamauchi Toru Yamada Hiroshi Shirane
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- April 21, 2022
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Magazine
Article
"Initial Responses to Fraud and Misconduct by Category (Part 3): Quality Data Falsification"- Author
- Hiroshi Yamauchi Toru Yamada Kento Shigetomi
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Crisis Management Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime
- Date of Publication
- March 19, 2022
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Magazine
Article
"Recent Amendments to Compliance-Related Laws and Regulations and Their Impact on Practical Operation - Amendments to the Whistleblower Protection Act, Introduction of the Japanese Plea Bargaining System, and Revision of Surcharge Systems"- Author
- Hiroshi Yamauchi
- Publication
- Jurist
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- February 25, 2022
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Magazine
Article
"Initial Responses to Fraud and Misconduct by Category (Part 2): Kickbacks"- Author
- Hiroshi Yamauchi Toru Yamada Atsuki Okuda
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Crisis Management Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime
- Date of Publication
- January 21, 2022
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Magazine
Article
"Corporate Legal Affairs Frontier: Explanation of Guidelines Based on the Whistleblower Protection Act (Cabinet Notification No. 118 of 2021) (Publicly Notified October 2021)"- Author
- Hiroshi Yamauchi
- Publication
- Monthly Audit & Supervisory Board Member
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- December 25, 2021
-
Magazine
Article
"Initial Responses to Fraud and Misconduct by Category (Part 1) Leakage of Personal Data"- Author
- Hiroshi Yamauchi Toru Yamada Daisuke Tsuta
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- December 21, 2021
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Book
Other
"Measures for Preventing Recurrence of Fraud and Misconduct"- Author
- Minoru Sawaguchi Takeshi Okuyama Hiroshi Yamauchi Hiromasa Arai Yumi Kanamaru Aritsune Miyoda Chihiro Tsukada Wakako Kasai Yu Hiraoka Tetsu Yuasa Akira Tanokuchi Yu Hayami
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime
- Date of Publication
- November 12, 2021
-
Magazine
Article
"Special Feature 2: Reconsidering New Legal Practical Measures to Handle Foreign Subsidiaries in the Wake of COVID-19 Initial Response to Overseas Compliance Violations - Initial Fact-Finding, Preservation of Evidence, and Examination of Related Laws and Regulations"- Author
- Hiroshi Yamauchi Aritsune Miyoda Hiromasa Yamauchi
- Publication
- Business Houmu
- Related Practice Areas
- Crisis Management International Practice
- Date of Publication
- September 21, 2021
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Magazine
Article
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 12; Final): Training for and Deployment of Human Resources"- Author
- Hiroshi Yamauchi Wakako Kasai
- Publication
- File Version/Shojihomu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- June 25, 2021
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Article
"Practice Guides Japan M&A - Corporate Governance Issues around M&A in Japan"- Author
- Hiroshi Yamauchi Daiki Ishikawa Aritsune Miyoda Hiroko Kasama
- Publication
- Practice Guides Japan M&A
- Related Practice Areas
- Mergers and Acquisitions Corporate Governance Disputes/Dispute Resolution Crisis Management
- Date of Publication
- June 1, 2021
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Magazine
Article
"Corporate Legal Affairs: Amendment to the Whistleblower Protection Act and Examination Using Case Studies - Examination of Practical Issues Including How to Respond to Confidentiality Obligations with Criminal Charges"- Author
- Hiroshi Yamauchi Ryo Takeichi
- Publication
- Accounting & Auditing Journal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- November 1, 2020
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Magazine
Article
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 3) Quality and Data Falsification"- Author
- Hiroshi Yamauchi Tetsu Yuasa
- Publication
- File Version/Shojihomu
- Related Practice Areas
- Corporate and Commercial Disputes Corporate Criminal Defense/White Collar Crime Corporate Governance Corporate Governance - General Crisis Management
- Date of Publication
- September 10, 2020
-
Magazine
Article
"Commentary on Amendment to the Whistleblower Protection Act and Practical Means for Dealing with Those Amendments"- Author
- Hiroshi Yamauchi
- Publication
- Monthly Audit & Supervisory Board Member
- Related Practice Areas
- Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Corporate Governance Corporate Governance - General Crisis Management
- Date of Publication
- August 25, 2020