Magazine Article
"The U.S. Cooperation Process in White Collar Investigations"

Details

Author
    Masashi Ichikawa
Related Practice Areas Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
Language Japanese
Publication Criminal Defense
No. 95
Date of Publication July 20, 2018
Link Gendaijinbun-sha

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"
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"Scope of Damage that has a Reasonable Causal Relationship with False Statements, Etc."
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"Legal Issues in Recent Securities Litigation (1): Significance of False Statements in Important Matters"

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Corporate Criminal Defense/White Collar Crime:Publications

Magazine Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"
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"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"
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"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"
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"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"

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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."
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"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"

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