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"Measures for Preventing Recurrence of Fraud and Misconduct"

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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
Language	Japanese
Date of Publication	November 12, 2021
Note	Price：￥4,300（tax excluded） Number of pages：484 ISBN：9784785729103
Link	Shojihomu Co., Ltd.

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)"

Corporate Governance - General：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: "Amendments to the Financial Instruments and Exchange Act in 2023: Trends in Amendments to Information Disclosure Systems in Japan"
Magazine Article: "Special Feature: 2024 Outlook for Corporate Legal Affairs by Legal Area - Corporate Law and Governance"
Magazine Article: "Current Status and Significance of Digital Utilization Concerning Shareholders' Meetings"

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"

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

Minoru Sawaguchi：Publications

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)"
Book: "Corporate Governance of Japan's Top 100 Companies 2024"
Book: "Legal Issues and Corporate Governance on Sustainability"
Magazine Article: "Corporate Governance and the Executive Officer System"

Takeshi Okuyama：Publications

Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 3): Cybersecurity and the Companies Act - Development of Internal Control Systems and Dealing with Ransomware"
Book: ”Comprehensive Analysis of M&A Laws of Japan, 2nd edition”
Magazine Article: "Spotlight - Revised CGS Guidelines Set Standard of 40-50%: Legal Considerations in Reviewing Incentive-Based Compensation Ratio"
Magazine Article: "Analyzing Cases and Provisions - Key Points for Operation of Shareholders Meetings"
Book Article: ”New Types of Business Report and Financial Statement (Completely Updated 2nd Edition): Based on the Nippon Keidanren's Sample Forms”

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"

Hiromasa Arai：Publications

Book: "M&A Rules in Emerging Asian Countries - Fourth edition"
Magazine Article: "Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 9): Management of Business Relations and Business Partners"
Magazine Article: "Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 7): Budgets, Quotas, and Incentives"
Book Article: "M&A Rules in Emerging Asian Countries - Third edition"
Magazine Article: "Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 4): Whistleblower Systems"

Yumi Kanamaru：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"
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"
Book: ”Comprehensive Analysis of M&A Laws of Japan, 2nd edition”
Book: ”Practical Issues of the Companies Act New Series 8: Corporate Accounting (3rd ed.)”

Aritsune Miyoda：Publications

Magazine Article: "New Developments in Global Governance - Lessons Learned from the COVID-19 Pandemic"
Book: "M&A Rules in Emerging Asian Countries - Fourth edition"
Magazine Article: "Practice Guides Japan M&A Third edition - Corporate Governance Issues around M&A in Japan"
Article: "Getting the Deal Through - Risk & Compliance Management 2023 - Japan Chapter"
Book Article: "Initial Responses to Fraud and Misconduct by Category"

Chihiro Tsukada：Publications

Book: "Business and Human Rights - From Basics to Actual Practice"
Magazine Article: "Recent Trends in "Business and Human Rights" - with an Explanation of Materials from the Ministry of Economy, Trade and Industry"
Magazine Article: "Outline of the "Reference Material on Practical Approaches for Business Enterprises to Respect Human Rights in Responsible Supply Chains""
Article: "Getting the Deal Through - Risk & Compliance Management 2023 - Japan Chapter"
Book Article: "Initial Responses to Fraud and Misconduct by Category"

Wakako Kasai：Publications

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

Yu Hiraoka：Publications

Book: "Annual Summary of Labor-Related Court Decisions and Orders (2022 Edition)"
Article: "Lawyer's Selection: Important Court Decisions on Labor - Vol. 309 : The Case of Former Representative Director of Eishin Trust (Claim Against Former Representative Director for Compensation Equivalent to Unpaid Extra Wages)"
Book Article: "Basic Introduction to the Revised Act on the Protection of Personal Information - Learn All you Need to Know in 60 Minutes"
Book Other: "Basics of Restructuring Employment and Human Resources - How to Properly Reduce Personnel Expenses and Workforce"
Magazine Article: "Lawyer's Selection: Important Court Decisions on Labor - Vol. 287: The Case of "Yamagata Prefecture and Yamagata Labor Relations Commission (Yamagata University)" (Legality of Relief Order Issued in Bad-Faith Collective Bargaining)"

Tetsu Yuasa：Publications

Magazine Article: "Deliberating Methods for Filing Complaints against Decisions on Recognized Business Operators' Insurance Premiums to which the Merit System for Industrial Accident Compensation Insurance Apply"
Book Other: "Basics of Restructuring Employment and Human Resources - How to Properly Reduce Personnel Expenses and Workforce"
Book Other: "Freelance Handbook (Labor Case Handbook Series)"
Book: "Annual Summary of Labor-Related Court Decisions and Orders (2021 Edition)"
Magazine Article: "Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 9): Management of Business Relations and Business Partners"

Akira Tanokuchi：Publications

Book: "Introduction to Generative AI Law"
Magazine Article: "Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 11): Financial Accounting"

Yu Hayami：Publications

Book Article: "Legal Affairs for Platform Businesses [2nd ed.]"
Magazine Article: "Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 8): Global Governance"
Book Article: "Legal Affairs for Platform Businesses"