Contact Us

Magazine Transcript
"Recent Crisis Management Practices in Cases of Corporate Fraud and Scandals, and Utilization of Data Analysis Techniques in Investigations"

Details

Author	Hiroshi Yamauchi Yu Yada
Related Practice Areas	Corporate Governance Disputes/Dispute Resolution Civil Disputes Corporate and Commercial Disputes Crisis Management
Language	Japanese
Publication	Business Law Journal September, 2017
Date of Publication	July 21, 2017
Link	Business Law Journal

Corporate Governance：Publications

Magazine Article: "Have You Taken All Possible Measures to Respond to the Amended Act? Key Points for Reviewing Your Whistleblowing System and its Operation"
Magazine Article: "Agreements and Covenants Between Companies and Shareholders: Practical Notes Regarding Revisions to the Mandatory Disclosure of 'Material Agreements'"
Magazine Article: "Legal Issues Regarding DAO"
Magazine Article: "Practical Handling of Shareholders Meetings in 2024: Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 2)"
Magazine Article: "Practical Handling of Shareholders Meetings in 2024: Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 1)"

Disputes/Dispute Resolution：Publications

Magazine Article: "Legal Issues in Recent Securities Litigation (5; Final): Identification of Shares Subject to Claims for Damages and the Starting Point for Calculating Damages for Delay"
Book Article: "IP Case Bulletin: Protection of Product Form under Article 2, Paragraph 1, Item 1 of the Unfair Competition Prevention Law - Dr. Martens Case (Appellate Instance), IP High Court Decision Dated November 9, 2023"
Magazine Article: "Scope of Damage that has a Reasonable Causal Relationship with False Statements, Etc."
Magazine Article: "Legal Issues in Recent Securities Litigation (2): False Statements, Etc. in Non-financial Information"
Magazine Article: "Legal Issues in Recent Securities Litigation (1): Significance of False Statements in Important Matters"

Civil Disputes：Publications

Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, Etc."
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 2): Kickbacks"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"
Magazine Article: "Collection of Information and Evidence in Japanese Civil Litigation"

Corporate and Commercial Disputes：Publications

Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 3): Cybersecurity and the Companies Act - Development of Internal Control Systems and Dealing with Ransomware"
Book: "Legal and Tax Affairs concerning Family Governance for the Prevention and Settlement of Conflicts within the Family"
Article: "Getting the Deal Through - Risk & Compliance Management 2023 - Japan Chapter"
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)"
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)"

Crisis Management：Publications

Book: "Business and Human Rights - From Basics to Actual Practice"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, 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"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"
Magazine Article: "Acquisition and Disposal of REIT Units by Sponsors of Listed Investment Corporations"

Hiroshi Yamauchi：Publications

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"
Book Article: "Initial Responses to Fraud and Misconduct by Category"
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"
Transcript: "Now Threatening Japanese Society Again - Root Causes for Quality Data Falsification and Utilization of Digital Forensics"
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"