Publications
Corporate Criminal Defense/White Collar Crime
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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
-
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
-
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
-
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
-
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 Incidents Related to Consumer Products Administrative Disputes Corporate Criminal Defense/White Collar Crime
- Date of Publication
- February 24, 2020
-
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 Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- December 10, 2019
-
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 Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- October 25, 2019
-
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 Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- May 14, 2019
-
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 Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- January 8, 2019
-
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 Corporate Criminal Defense/White Collar Crime Crisis Management
- Date of Publication
- November 1, 2018