"Q&A: Dealing with Anti-Social Forces and Financial Practices (7) Supervising and Dealing with Dubious Customers 2 - Specific Measures"
Details
| Author | |
|---|---|
| Related Practice Areas | Regulatory/Regulated Transactions Corporate Governance |
| Language | Japanese |
| Publication |
Ginko Homu 21 No. 723 |
| Date of Publication | November 2010 |
| Link |
Economic Legal Research Institute |
Regulatory/Regulated Transactions：Publications
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- "International Comparative Legal Guide to: Aviation Law 2024 - Regulations on Drone Flights in Japan"
- Book
- "Compliance for Bank Clerks [Expanded 14th ed.]"
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- "Compliance for Managers [Expanded 15th ed.]"
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- "International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
Corporate Governance：Publications
- Article
- "Examination of M&A, Noting the Risk of Human Rights Violations - Keeping Up with the Recent Rise in Societal Demands"
- Book
- "Compliance for Bank Clerks [Expanded 14th ed.]"
- Book
- "Compliance for Managers [Expanded 15th ed.]"
- Magazine Article
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- "Have You Taken All Possible Measures to Respond to the Amended Act? Key Points for Reviewing Your Whistleblowing System and its Operation"
Daisuke Oda：Publications
- Book
- "Compliance for Bank Clerks [Expanded 14th ed.]"
- Book
- "Compliance for Managers [Expanded 15th ed.]"
- Article
- "In Depth: Anti-Money Laundering"
- Magazine Article
- "Future Principles-Based and Rules-Based Policies Based on the JFSA Strategic Priorities"
- Magazine Article
- "Reviewing and Handling Legal Issues When Using Cloud Services – Focusing on Issues under the Act on the Protection of Personal Information"