Publications
Whistleblowing, 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"- Author
- Takaaki Kanayama
- Publication
- Accounting
- Related Practice Areas
- Corporate Governance Corporate Governance - General Whistleblowing, etc. Crisis Management Whistleblowing, etc.
- Date of Publication
- March 4, 2024
-
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
-
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
-
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
-
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
-
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
-
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
-
Book
Article
"Provision-by-Provision Explanation: Whistleblower Protection Act (2nd Edition)"- Author
- Takaaki Kanayama Office of the Counselor for Whistleblower Protection and Consumer-Business Partnerships, Consumer Affair Agency
- Related Practice Areas
- Corporate Governance Corporate Governance - General Whistleblowing, etc. Crisis Management Whistleblowing, etc.
- Date of Publication
- April 30, 2023
-
Article
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 29-30): In-house Education and Awareness"- Author
- Takaaki Kanayama
- Publication
- Shojihomu Portal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Whistleblowing, etc. Crisis Management Whistleblowing, etc.
- Date of Publication
- April 28, 2023
-
Article
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 26-27): Response to Whistleblowing"- Author
- Takaaki Kanayama
- Publication
- Shojihomu Portal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Whistleblowing, etc. Crisis Management Whistleblowing, etc.
- Date of Publication
- April 17, 2023
-
Article
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 28): Measures to be Taken by Small and Medium-Sized Companies"- Author
- Takaaki Kanayama
- Publication
- Shojihomu Portal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Whistleblowing, etc. Crisis Management Whistleblowing, etc.
- Date of Publication
- April 25, 2023
-
Article
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 19-25): Whistleblower Protection"- Author
- Takaaki Kanayama
- Publication
- Shojihomu Portal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Whistleblowing, etc. Crisis Management Whistleblowing, etc.
- Date of Publication
- March 22, 2023
-
Article
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 12-18): Internal Whistleblowing Hotline"- Author
- Takaaki Kanayama
- Publication
- Shojihomu Portal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Whistleblowing, etc. Crisis Management Whistleblowing, etc.
- Date of Publication
- February 26, 2023
-
Article
"Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 7-11): Types and Scope of Whistleblowing"- Author
- Takaaki Kanayama
- Publication
- Shojihomu Portal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Whistleblowing, etc. Crisis Management Whistleblowing, etc.
- Date of Publication
- February 5, 2023
-
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
-
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
-
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