Publications
Litigation related to Corporate Misconduct
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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
"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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Book
Article
"Initial Responses to Fraud and Misconduct by Category"- Author
- Hiroshi Yamauchi Toru Yamada Ryosuke Nishimoto Yusuke Takamiya Suguru Miyata Hiroshi Shirane Aki Tanaka Kazuhisa Kita Daisuke Tsuta Hiroyuki Kato Aritsune Miyoda Kazuhito Imaizumi Kazuyoshi Takada Chihiro Tsukada Go Chihara Hiromasa Yamauchi Atsuki Okuda Kento Shigetomi
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Corporate and Commercial Disputes Whistleblowing, etc. Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management
- Date of Publication
- January 16, 2023
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Magazine
Transcript
"Measures that Should be Taken by Corporate Auditors, Etc. When Corporate Scandals are Discovered and Key Points Thereof - Focusing on Cases of Quality Falsification, Misconduct by Top Management, and Business and Human Rights"- Author
- Hiroshi Yamauchi
- Publication
- Monthly Audit & Supervisory Board Member
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Corporate and Commercial Disputes Whistleblowing, etc. Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management
- Date of Publication
- December 25, 2022
-
Magazine
Article
"Outline of the 95th General Corporate Auditors Conference: (Lecture I) Roles Required for Auditors, Etc. in Dealing with Risks in an Unpredictable Era"- Author
- Hiroshi Yamauchi
- Publication
- Monthly Audit & Supervisory Board Member
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Corporate and Commercial Disputes Whistleblowing, etc. Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management
- Date of Publication
- November 25, 2022
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Magazine
Article
"Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"- Author
- Hiroshi Yamauchi Toru Yamada Hiromasa Yamauchi
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Shareholder Relations Corporate and Commercial Disputes Whistleblowing, etc. Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management
- Date of Publication
- June 21, 2022
-
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