Publications
Corporate Criminal Defense/White Collar Crime
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Magazine
Article
"Overview of the Anti-Espionage Law in China and Key Points for Japanese Corporations - Expansion of the Scope of Espionage and Strengthened Authority to Enforce Laws"- Author
- Takuya Eguchi Kanta Suzuki
- Publication
- Junkan Keirijouhou
- Related Practice Areas
- Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management Global Compliance International Practice China Practice
- Date of Publication
- July 20, 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
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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
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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
-
Magazine
Article
"Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"- Author
- Hiroshi Yamauchi Toru Yamada Hiroshi Shirane
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- April 21, 2022
-
Magazine
Article
"Initial Responses to Fraud and Misconduct by Category (Part 3): Quality Data Falsification"- Author
- Hiroshi Yamauchi Toru Yamada Kento Shigetomi
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Crisis Management Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime
- Date of Publication
- March 19, 2022
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Magazine
Article
"Recent Amendments to Compliance-Related Laws and Regulations and Their Impact on Practical Operation - Amendments to the Whistleblower Protection Act, Introduction of the Japanese Plea Bargaining System, and Revision of Surcharge Systems"- Author
- Hiroshi Yamauchi
- Publication
- Jurist
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- February 25, 2022
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Magazine
Article
"Initial Responses to Fraud and Misconduct by Category (Part 2): Kickbacks"- Author
- Hiroshi Yamauchi Toru Yamada Atsuki Okuda
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Crisis Management Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime
- Date of Publication
- January 21, 2022
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Magazine
Article
"Corporate Legal Affairs Frontier: Explanation of Guidelines Based on the Whistleblower Protection Act (Cabinet Notification No. 118 of 2021) (Publicly Notified October 2021)"- Author
- Hiroshi Yamauchi
- Publication
- Monthly Audit & Supervisory Board Member
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- December 25, 2021
-
Magazine
Article
"Initial Responses to Fraud and Misconduct by Category (Part 1) Leakage of Personal Data"- Author
- Hiroshi Yamauchi Toru Yamada Daisuke Tsuta
- Publication
- Business Houmu
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- December 21, 2021
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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 Corporate Criminal Defense/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 Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- June 25, 2021
-
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 Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- February 25, 2021
-
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 Corporate Criminal Defense/White Collar Crime Infrastructure/Public Private Partnership Electricity/Gas
- Date of Publication
- January 21, 2021
-
Magazine
Article
"Corporate Legal Affairs: Amendment to the Whistleblower Protection Act and Examination Using Case Studies - Examination of Practical Issues Including How to Respond to Confidentiality Obligations with Criminal Charges"- Author
- Hiroshi Yamauchi Ryo Takeichi
- Publication
- Accounting & Auditing Journal
- Related Practice Areas
- Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- November 1, 2020
-
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 Corporate Criminal Defense/White Collar Crime Corporate Governance Corporate Governance - General Crisis Management
- Date of Publication
- September 10, 2020
-
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 Corporate Criminal Defense/White Collar Crime Corporate Governance Corporate Governance - General Crisis Management
- Date of Publication
- August 25, 2020
-
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 Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- July 10, 2020