Publications
Internal Investigations/Investigations by Committees
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Magazine
Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, Etc."- Author
- Jiro Kiyama Shun Watanabe Takashi Baba
- Publication
- Business Houmu
- Related Practice Areas
- Civil Disputes Crisis Management Internal Investigations/Investigations by Committees Employee Fraud (Embezzlement/Fraudulent Transactions, etc.) Corporate Criminal Defense/White Collar Crime Trade Secrets/Information Leaks Cyber Security/Data Privacy Litigation related to Corporate Misconduct Data Protection and Privacy Cybersecurity
- Date of Publication
- March 21, 2024
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Magazine
Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"- Author
- Jiro Kiyama Daisuke Tsuta Yuki Kanematsu
- Publication
- Business Houmu
- Related Practice Areas
- Civil Disputes Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management Internal Investigations/Investigations by Committees Employee Fraud (Embezzlement/Fraudulent Transactions, etc.) Corporate Criminal Defense/White Collar Crime Trade Secrets/Information Leaks Cyber Security/Data Privacy Data Protection and Privacy Cybersecurity
- Date of Publication
- February 21, 2024
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Magazine
Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"- Author
- Jiro Kiyama Kazuhito Imaizumi Yumiko Kase
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Whistleblowing, etc. Crisis Management Whistleblowing, etc. Internal Investigations/Investigations by Committees Dealing with Relevant Authorities Employee Fraud (Embezzlement/Fraudulent Transactions, etc.) Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct
- Date of Publication
- January 19, 2024
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Magazine
Article
"Whether a Company is a Victim or a Suspect - Handling and Preventive Measures under Criminal Law in Business Secret Infringement Cases"- Author
- Kazuhito Imaizumi
- Publication
- Junkan Keirijouhou
- Related Practice Areas
- Corporate Governance Corporate Governance - General Whistleblowing, etc. Crisis Management Internal Investigations/Investigations by Committees Dealing with Relevant Authorities Trade Secrets/Information Leaks Whistleblowing, etc.
- Date of Publication
- January 10, 2024
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Magazine
Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 2): Kickbacks"- Author
- Jiro Kiyama Kazuhito Imaizumi Hiroki Oya
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Whistleblowing, etc. Disputes/Dispute Resolution Civil Disputes Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management Internal Investigations/Investigations by Committees Dealing with Relevant Authorities Employee Fraud (Embezzlement/Fraudulent Transactions, etc.) Whistleblowing, etc.
- Date of Publication
- December 21, 2023
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Magazine
Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"- Author
- Jiro Kiyama Kazuhito Imaizumi
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Whistleblowing, etc. Crisis Management Whistleblowing, etc. Litigation related to Corporate Misconduct Internal Investigations/Investigations by Committees Dealing with Relevant Authorities Employee Fraud (Embezzlement/Fraudulent Transactions, etc.) Disputes/Dispute Resolution Civil Disputes Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Employee Fraud (Embezzlement/Fraudulent Transactions, etc.)
- Date of Publication
- November 21, 2023
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Magazine
Article
"Criminal Practice Responses Concerning Trade Secret Infringement"- Author
- Kazuhito Imaizumi
- Publication
- Monthly Audit & Supervisory Board Member
- Related Practice Areas
- Corporate Governance Corporate Governance - General Whistleblowing, etc. Crisis Management Internal Investigations/Investigations by Committees Dealing with Relevant Authorities Trade Secrets/Information Leaks Whistleblowing, etc.
- Date of Publication
- October 25, 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
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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
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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
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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
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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
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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
"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