Publications
White Collar Crime
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Book
Other
"Measures for Preventing Recurrence of Fraud and Misconduct"- Author
- Minoru Sawaguchi Takeshi Okuyama Hiroshi Yamauchi Hiromasa Arai Yumi Kanamaru Aritsune Miyoda Chihiro Tsukada Wakako Kasai Yu Hiraoka Tetsu Yuasa Akira Tanokuchi Yu Hayami
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution White Collar Crime
- Date of Publication
- November 12, 2021
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Magazine
Article
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 12; Final): Training for and Deployment of Human Resources"- Author
- Hiroshi Yamauchi Wakako Kasai
- Publication
- File Version/Shojihomu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution White Collar Crime Crisis Management
- Date of Publication
- June 25, 2021
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Magazine
Article
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 8): Global Governance"- Author
- Hiromasa Yamauchi Yu Hayami
- Publication
- File Version/Shojihomu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution White Collar Crime Crisis Management
- Date of Publication
- February 25, 2021
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Magazine
Article
"Legal Issues Concerning "Offering" and "Accepting" Gifts in Companies - Development of Rules and Practical Concerns Regarding "Gift Compliance""- Author
- Jiro Kiyama
- Publication
- Business Houmu
- Related Practice Areas
- Crisis Management Corporate and Commercial Disputes Civil Disputes White Collar Crime Infrastructure/Public Private Partnership Electricity/Gas
- Date of Publication
- January 21, 2021
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Magazine
Article
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 3) Quality and Data Falsification"- Author
- Hiroshi Yamauchi Tetsu Yuasa
- Publication
- File Version/Shojihomu
- Related Practice Areas
- Corporate and Commercial Disputes White Collar Crime Corporate Governance Corporate Governance - General Crisis Management
- Date of Publication
- September 10, 2020
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Magazine
Article
"Commentary on Amendment to the Whistleblower Protection Act and Practical Means for Dealing with Those Amendments"- Author
- Hiroshi Yamauchi
- Publication
- Monthly Audit & Supervisory Board Member
- Related Practice Areas
- Disputes/Dispute Resolution White Collar Crime Corporate Governance Corporate Governance - General Crisis Management
- Date of Publication
- August 25, 2020
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Magazine
Article
"Plea Bargaining System: First Case Where the Japanese Plea Bargaining System was Applied to a Small to Medium-Sized Company; Impacts Produced by Wide Application of the System and Viewpoints to be Considered"- Author
- Hiroshi Yamauchi Toru Yamada Atsuki Okuda
- Publication
- Business Guide
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution White Collar Crime Crisis Management
- Date of Publication
- July 10, 2020
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Book
Article
"Handbook for the Commercial Litigation Settelement"- Author
- Takafumi Okuda Masaru Arai Sachiko Omuro Susumu Sasaki
- Related Practice Areas
- Disputes/Dispute Resolution Civil Disputes Corporate and Commercial Disputes International Disputes International Arbitration/Alternative Dispute Resolution Financial Services Disputes Intellectual Property Disputes Tax Disputes Employment Disputes Consumer Disputes Disputes in Information Technology Systems Development Product Liability/Consumer Product Safety Administrative Disputes White Collar Crime
- Date of Publication
- February 24, 2020
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Book
Article
"Practical Formats for Crisis Management Cases"- Author
- Yasuhiko Fujitsu Hideaki Umetsu Hiroshi Yamauchi Hiromasa Arai Takaaki Kanayama Chihiro Tsukada Go Chihara Shoyo Murata Shintaro Okawa Ryo Takeichi
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution White Collar Crime Crisis Management
- Date of Publication
- December 10, 2019
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Magazine
Article
"Dealing with Cases of Fraud and Scandals, and Attorney-Client Privilege"- Author
- Hiroshi Yamauchi
- Publication
- Monthly Audit & Supervisory Board Member
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution White Collar Crime Crisis Management
- Date of Publication
- October 25, 2019
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Article
"Implications for Emergency Response Arising from the "Practical Guidelines for Corporate Governance Systems (Tentative Name)""- Author
- Hiroshi Yamauchi Chihiro Tsukada
- Publication
- Catalyst Japan Website
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution White Collar Crime Crisis Management
- Date of Publication
- May 14, 2019
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Article
"Preventive Measures to Take During Ordinary Operations: Learning from the Recent Spate of Quality Falsification and Data Falsification Cases"- Author
- Hiroshi Yamauchi Chihiro Tsukada
- Publication
- Catalyst Japan Website
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution White Collar Crime Crisis Management
- Date of Publication
- January 8, 2019
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Magazine
Article
"Japanese Plea Bargaining System and Practical Corporate Responses: Based on the First Case Reported in July 2018"- Author
- Hiroshi Yamauchi
- Publication
- Accounting & Auditing Journal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution White Collar Crime Crisis Management
- Date of Publication
- November 1, 2018
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Article
"Certification Systems for the Whistleblowing Compliance Management System"- Author
- Hiroshi Yamauchi
- Publication
- Catalyst Japan Website
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution White Collar Crime Crisis Management
- Date of Publication
- September 6, 2018
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Book
Article
"Business Legal Affairs in Vietnam"- Author
- Takuya Eguchi Yoshifumi Onodera Takeshi Komatsu Hideaki Umetsu Susumu Hanawa Tetsu Takeuchi Takaya Sato Kenjiro Yamaguchi Kenji Nishio
- Related Practice Areas
- Information Technology, Life Sciences and Intellectual Property Information Technology Life Sciences Intellectual Property and Entertainment Data Protection and Privacy Intellectual Property Disputes Disputes in Information Technology Systems Development International Practice Vietnam Practice Disputes/Dispute Resolution Civil Disputes Corporate and Commercial Disputes International Disputes International Arbitration/Alternative Dispute Resolution Financial Services Disputes Intellectual Property Disputes Tax Disputes Employment Disputes Consumer Disputes Disputes in Information Technology Systems Development Product Liability/Consumer Product Safety Administrative Disputes White Collar Crime
- Date of Publication
- July 30, 2018
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Book
Article
"Legal Practice for Handling Corporate Crises and Wrongdoing Cases [2nd ed.]"- Author
- Kotaro Ohno Mikinao Kitada Yoichi Okuda Shin Kikuchi Hideki Matsui Gaku Ishiwata Kenji Ito Masaru Arai Kazuyo Ikeda Yasuhiko Fujitsu Katsumasa Suzuki Daisuke Oda Satoshi Ikemura Kana Manabe Taichi Arai Tsuyoshi Ikeda Hideaki Umetsu Sachiko Omuro Shiho Ono Fuyuki Kojima Hiroaki Hatano Yu Yada Hiroshi Yamauchi Yusuke Takamiya Taiki Tsuchiya Mariko Morita Noriaki Wakabayashi Ryohei Onishi Yasuaki Taguchi Tomoaki Murai Satoshi Yuda Nozomu Tsunoda Shutaro Hase Masaki Kakimoto Takahiro Iijima Yusuke Iwasawa Kohei Wachi Yuki Matsuo Takuro Miyahara Yukiko Otani
- Related Practice Areas
- Corporate Governance Regulatory/Regulated Transactions Disputes/Dispute Resolution White Collar Crime Crisis Management
- Date of Publication
- July 24, 2018
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Magazine
Article
"The U.S. Cooperation Process in White Collar Investigations"- Author
- Masashi Ichikawa
- Publication
- Criminal Defense
- Related Practice Areas
- Disputes/Dispute Resolution White Collar Crime Crisis Management
- Date of Publication
- July 20, 2018
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Magazine
Article
"Japanese Plea Bargaining System Introduced in June 2018 and its Impact on Corporations"- Author
- Hiroshi Yamauchi
- Publication
- Monthly Audit & Supervisory Board Member
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution White Collar Crime Crisis Management
- Date of Publication
- June 25, 2018
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Other
"Review of the Japanese Plea Bargaining System to Be Introduced in June 2018 and Preparations that Companies Should Make Even During Uneventful Periods"- Author
- Hiroshi Yamauchi
- Publication
- Catalyst Japan Website
- Related Practice Areas
- Crisis Management Disputes/Dispute Resolution White Collar Crime Corporate Governance Corporate Governance - General
- Date of Publication
- May 2018
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Magazine
Article
"Japanese Plea Bargaining System's Impact on Corporations, and Practical Responses"- Author
- Yoichi Okuda
- Publication
- Business Guide
- Related Practice Areas
- White Collar Crime Crisis Management
- Date of Publication
- November 10, 2016