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Magazine Article
"Money laundering and terrorist financing: OFAC regulations"

Details

Author	Akira Ehira Tomoya Fujita
Related Practice Areas	Regulatory/Regulated Transactions Financial Regulation Crisis Management International Practice
Language	Japanese
Date of Publication	May 2016
Note	For Practical Use: Selected Court Decisions relating to Corporate Crime and Compliance (Jurist Special Issue)
Link	Yuhikaku Publishing Co., Ltd.

Regulatory/Regulated Transactions：Publications

Article: "International Comparative Legal Guide to: Aviation Law 2024 - Regulations on Drone Flights in Japan"
Article: "Will Your Terms of Use Become Invalid? - Points to Review Based on Cases of Injunctive Relief"
Article: "International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 5): Cybersecurity x Economic Security - Focusing on Infrastructure Protection and Security Clearance"
Magazine Article: "Agreements and Covenants Between Companies and Shareholders: Practical Notes Regarding Revisions to the Mandatory Disclosure of 'Material Agreements'"

Financial Regulation：Publications

Article: "International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
Magazine Article: "Scope of Damage that has a Reasonable Causal Relationship with False Statements, Etc."
Magazine Article: "Agreements and Covenants Between Companies and Shareholders: Practical Notes Regarding Revisions to the Mandatory Disclosure of 'Material Agreements'"
Magazine Article: "Legal Issues Regarding DAO"
Article: "Japan Business Expansion by Non-Japanese Asset Managers"

Crisis Management：Publications

Book: "Business and Human Rights - From Basics to Actual Practice"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, Etc."
Magazine Article: "Have You Taken All Possible Measures to Respond to the Amended Act? Key Points for Reviewing Your Whistleblowing System and its Operation"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"
Magazine Article: "Acquisition and Disposal of REIT Units by Sponsors of Listed Investment Corporations"

International Practice：Publications

Magazine Article: "Essential Information on Global Personal Information Regulations, in the Form of Dialogue (17): Regulations on Cookies in Various Countries (2) - Europe"
Magazine Article: "Commentary on Amendment of Companies Act of China (2)"
Magazine Article: "Legal Issues Regarding DAO"
Magazine Article: "Essential Information on Global Personal Information Regulations, in the Form of Dialogue (16): Regulations on Cookies in Various Countries (1) - General Overview and USA"
Magazine Article: "Commentary on Amendment of Companies Act of China (1)"

Akira Ehira：Publications

Book: "Cryptoassets Law (2nd ed.)"
Book: "M&A Rules in Emerging Asian Countries - Fourth edition"
Book Article: "M&A Rules in Emerging Asian Countries - Third edition"
Book: "Cryptoassets Law"
Magazine Article: "Global Compliance of the Financial Institution"

Tomoya Fujita：Publications

Book: ”Comprehensive Analysis of M&A Laws of Japan, 2nd edition”
Book: "Practical Issues of the Corporation Act New Series 9: Corporate Reorganization (3rd ed.)"
Book: "Japanese Anti-monopoly Act- Annotated 2nd Edition"
Article: "Global Legal Insights - Merger Control 2021 - Japan Chapter"
Article: "Global Legal Insights - Merger Control 2020 - Japan Chapter"