Publications
Unfair Trading (Insider Trading, etc.)
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Magazine
Article
"Cross-Sector Cybersecurity Laws (Vol. 4): Cybersecurity x Disclosure - Information Disclosure Related to Cybersecurity Focusing on the Financial Instruments and Exchange Act"- Author
- Suguru Miyata Daisuke Tsuta Shinichi Aoyama
- Publication
- NBL
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Finance Capital Markets Unfair Trading (Insider Trading, etc.) Cyber Security/Data Privacy Cybersecurity Sustainability
- Date of Publication
- February 15, 2024
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Magazine
Article
"Acquisition and Disposal of REIT Units by Sponsors of Listed Investment Corporations"- Author
- Ryosuke Onobori Yosuke Murata Yuki Matsui
- Publication
- ARES Real Estate Securitization Journal
- Related Practice Areas
- Regulatory/Regulated Transactions Financial Regulation Finance Capital Markets Asset Management/Investment Funds J-REITs Real Estate Investment and Financing Crisis Management Unfair Trading (Insider Trading, etc.)
- Date of Publication
- February 1, 2024
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Magazine
Article
"Practical Q&A On the Financial Instruments and Exchange Act Part 33: Significance of 'Services Involving Public Relations' and 'Material Information' with Respect to Fair Disclosure Rules"- Author
- Risa Morita
- Publication
- Commercial Law Review
- Related Practice Areas
- Corporate Governance - General Financial Regulation Capital Markets J-REITs Unfair Trading (Insider Trading, etc.)
- Date of Publication
- October 15, 2023
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Article
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 6): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (6)"- Author
- Takaaki Kanayama
- Publication
- Shojihomu Portal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Disputes/Dispute Resolution Civil Disputes Corporate and Commercial Disputes International Disputes International Arbitration/Alternative Dispute Resolution 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
- February 2, 2023
-
Article
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 5): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (5)"- Author
- Takaaki Kanayama
- Publication
- Shojihomu Portal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Disputes/Dispute Resolution Civil Disputes Corporate and Commercial Disputes International Disputes International Arbitration/Alternative Dispute Resolution 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
- January 30, 2023
-
Article
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 4): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (4)"- Author
- Takaaki Kanayama
- Publication
- Shojihomu Portal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Disputes/Dispute Resolution Civil Disputes Corporate and Commercial Disputes International Disputes International Arbitration/Alternative Dispute Resolution 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
- January 26, 2023
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Article
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 3): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (3)"- Author
- Takaaki Kanayama
- Publication
- Shojihomu Portal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Disputes/Dispute Resolution Civil Disputes Corporate and Commercial Disputes International Disputes International Arbitration/Alternative Dispute Resolution 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
- January 23, 2023
-
Article
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 2): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (2)"- Author
- Takaaki Kanayama
- Publication
- Shojihomu Portal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Disputes/Dispute Resolution Civil Disputes Corporate and Commercial Disputes International Disputes International Arbitration/Alternative Dispute Resolution 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
- January 19, 2023
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Article
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 1): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (1)"- Author
- Takaaki Kanayama
- Publication
- Shojihomu Portal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Disputes/Dispute Resolution Civil Disputes Corporate and Commercial Disputes International Disputes International Arbitration/Alternative Dispute Resolution 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
- January 16, 2023
-
Article
"Basic Flow of Misconduct Investigations - Based on the Amended Whistleblower Protection Act"- Author
- Takaaki Kanayama
- Publication
- BUSINESS LAWYERS
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Disputes/Dispute Resolution Civil Disputes Corporate and Commercial Disputes International Disputes International Arbitration/Alternative Dispute Resolution 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”) Global Compliance Litigation related to Corporate Misconduct Whistleblowing, etc.
- Date of Publication
- January 6, 2023
-
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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Panel Discussion
"Fully Leverage the "Ability to Comprehensively Utilize the Law" as a Member of Consumer Administration"- Author
- Takaaki Kanayama
- Publication
- Attorney's MAGAZINE Online
- 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
- October 1, 2022
-
Magazine
Article
"Overview of Amendments to the Whistleblower Protection Act"- Author
- Takaaki Kanayama
- Publication
- 現代消費者法
- 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 Trade Secrets/Information Leaks Anti-corruption/Anti-bribery Regulations Cyber Security/Data Privacy Quality/Data Falsification Incidents Related to Consumer Products Harassment Organized Crime (“Anti-social Forces”) Global Compliance Litigation related to Corporate Misconduct Whistleblowing, etc.
- Date of Publication
- March 15, 2022
-
Magazine
Article
"Considering Basket Clauses - Focusing on Recent Surcharge Recommendation Cases"- Author
- Toru Shimizuike
- Publication
- Commercial Law Review
- Related Practice Areas
- Mergers and Acquisitions Mergers and Acquisitions/Reorganizations Crisis Management Unfair Trading (Insider Trading, etc.)
- Date of Publication
- November 25, 2019