Magazine Article
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 12; Final): Training for and Deployment of Human Resources"

Details

Author
Related Practice Areas Corporate Governance Corporate Governance - General Disputes/Dispute Resolution White Collar Crime Crisis Management
Language Japanese
Publication File Version/Shojihomu
No.447
Date of Publication June 25, 2021
Link Shojihomu Co., Ltd.

Corporate Governance:Publications

Magazine Article
"Decision of the First Petty Bench of the Supreme Court (July 9, 2009) on Internal Control Systems"
Magazine Article
"Overview of Virtual-Only Shareholders Meetings in Accordance with the Amendment of the Act on Strengthening Industrial Competitiveness"
Magazine Article
"Practical Q&A On The Companies Act Part 55: Shareholder Proposals, Corporate Reorganization, and Acquisition of Treasury Shares"
Magazine Article
"Overview of the draft EU AI Regulation (Part 1): comparison with the Japanese approach"
Book Other
"Q&A: Practices of Companies with a Committee, such as an Audit Committee [2nd ed.]"

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Corporate Governance - General:Publications

Magazine Article
"Overview of Virtual-Only Shareholders Meetings in Accordance with the Amendment of the Act on Strengthening Industrial Competitiveness"
Magazine Article
"Practical Q&A On The Companies Act Part 55: Shareholder Proposals, Corporate Reorganization, and Acquisition of Treasury Shares"
Book Other
"Q&A: Practices of Companies with a Committee, such as an Audit Committee [2nd ed.]"
Magazine Article
"Amendment to the Act on Strengthening Industrial Competitiveness to Enable Holding of Fully-Virtual Shareholders Meetings"
Magazine Article
"Systems for Shareholders Meetings Without Designated Locations (Virtual-Only Shareholders Meetings) Pursuant to the Act on Strengthening Industrial Competitiveness"

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Disputes/Dispute Resolution:Publications

Article
"International Comparative Legal Guide to: International Arbitration 2021 - Japan Chapter"
Magazine Other
"Analysis of Laws: Amendment to the Civil Code and Real Property Registration Act to Facilitate Utilization of Land of Unknown Ownership"
Other
"Commentary: Measures for Land of Unknown Ownership 3 - Vesting Unnecessary Land in the National Treasury (Act on Vesting Succeeded Land in the National Treasury, etc.)"
Other
"Commentary: Measures for Land of Unknown Ownership 2 - Mandatory Registration of Succession (Amendment to the Real Property Registration Act)"
Other
"Commentary: Measures for Land of Unknown Ownership 1 - Revision of Co-ownership System (Amendment to the Civil Code)"

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White Collar Crime:Publications

Magazine Article
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 8): Global Governance"
Magazine Article
"Legal Issues Concerning "Offering" and "Accepting" Gifts in Companies - Development of Rules and Practical Concerns Regarding "Gift Compliance""
Magazine Article
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 3) Quality and Data Falsification"
Magazine Article
"Commentary on Amendment to the Whistleblower Protection Act and Practical Means for Dealing with Those Amendments"
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"

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Crisis Management:Publications

Article
"The International Investigations Review - Japan Chapter"
Article
"Practice Guides Japan M&A - Corporate Governance Issues around M&A in Japan"
Magazine Article
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 11): Financial Accounting"
Magazine Article
"Establishment and Operation of Whistleblowing Systems Based on the Amendment to the Whistleblower Protection Act - In Light of the Draft Guidelines Published by Consumer Affairs Agency in April 2021"
Magazine Article
"Essential Points for Management of Overseas Legal Risks"

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Hiroshi Yamauchi:Publications

Article
"Practice Guides Japan M&A - Corporate Governance Issues around M&A in Japan"
Magazine Article
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 3) Quality and Data Falsification"
Magazine Article
"Commentary on Amendment to the Whistleblower Protection Act and Practical Means for Dealing with Those Amendments"
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"
Book Article
"Practical Formats for Crisis Management Cases"

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Wakako Kasai:Publications

Magazine Article
"Recent Trends Regarding Voluntary Advisory Committees on Nomination and Remuneration"
Magazine Article
"Analysis of Examples of Corporate Governance Reports that Comply with the Corporate Governance Code (2020 Edition)"
Magazine Article
"Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 2): Business Processes"
Magazine Article
"Analysis of Corporate Governance Reports: Disclosure under the CG Code in 2020 (Part 1)"
Magazine Article
"Analysis of Examples of Corporate Governance Reports that Comply with the Corporate Governance Code (2019 Edition)"

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