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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

Book: "Voluntary Nominating Committees and Remuneration Committees in Practice"
Magazine Article: "Measures for Responding to the Amendment to the Whistleblower Protection Act to be Enforced on June 1, 2022 - Final Check Based on the Guidelines Published by the Consumer Affairs Agency and Explanation thereof"
Magazine Article: "Analysis of Voting Policy for Institutional Investors and Outcomes -2022 version- (Part 2)"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"
Magazine Article: "Special Feature for Two Weeks in a Row (Part 1): How to Prepare CG Reports for Listed Companies on the Prime Market from the Perspective of Examples of Disclosure Under the Revised CG Code - Dealing with Principles for the Prime Market"

Corporate Governance - General：Publications

Magazine Article: "Measures for Responding to the Amendment to the Whistleblower Protection Act to be Enforced on June 1, 2022 - Final Check Based on the Guidelines Published by the Consumer Affairs Agency and Explanation thereof"
Magazine Article: "Analysis of Voting Policy for Institutional Investors and Outcomes -2022 version- (Part 2)"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"
Magazine Article: "Special Feature for Two Weeks in a Row (Part 1): How to Prepare CG Reports for Listed Companies on the Prime Market from the Perspective of Examples of Disclosure Under the Revised CG Code - Dealing with Principles for the Prime Market"
Magazine Article: "Latest Trends in Shareholders Meetings Without Designated Locations (Virtual-Only Shareholders Meetings) Pursuant to the Act on Strengthening Industrial Competitiveness"

Disputes/Dispute Resolution：Publications

Article: "Patent Litigation in Japan: Overview"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"
Magazine Article: "Lecture on Legal Basics for the Practice of Law (81): Foreign Workers"
Magazine Article: "Global Legal Insights - International Arbitration 2022 - Japan Chapter"
Article: "The International Comparative Legal Guide to: Enforcement of Foreign Judgments 2022 - Japan Chapter"

Corporate Criminal Defense/White Collar Crime：Publications

Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 3): Quality Data Falsification"
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"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 2): Kickbacks"
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)"

Minoru Sawaguchi：Publications

Book: "Voluntary Nominating Committees and Remuneration Committees in Practice"
Magazine Article: "Special Feature for Two Weeks in a Row (Part 1): How to Prepare CG Reports for Listed Companies on the Prime Market from the Perspective of Examples of Disclosure Under the Revised CG Code - Dealing with Principles for the Prime Market"
Book: "Discussions with Institutional Investors"
Magazine Article: "Practical Handling of Shareholders Meetings in 2022 (1): Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 2)"
Book Article: ”New Types of Business Report and Financial Statement (Completely Updated 2nd Edition): Based on the Nippon Keidanren's Sample Forms”

Takeshi Okuyama：Publications

Book Article: ”New Types of Business Report and Financial Statement (Completely Updated 2nd Edition): Based on the Nippon Keidanren's Sample Forms”
Book: "Practical Issues of the Corporation Act New Series 4: Preparatory Work for Shareholders' Meeting and How to Organize Proceedings [5th ed.]"
Magazine Article: "Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 10): Board Meetings and Auditors' Meetings"
Magazine Article: "Measures for Holding Shareholders Meetings in June 2021: Key Points for Virtual Shareholders Meetings and their Operation"
Book Article: "Revision of the Companies Act of 2019 - Process and Key Points"

Hiroshi Yamauchi：Publications

Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 3): Quality Data Falsification"
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"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 2): Kickbacks"
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)"

Hiromasa Arai：Publications

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 Legislation in Emerging Asian Countries - Third edition"
Magazine Article: "Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 4): Whistleblower Systems"
Book Article: "Practical Formats for Crisis Management Cases"

Yumi Kanamaru：Publications

Magazine Article: "Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 11): Financial Accounting"
Magazine Article: "Criminal Defense Report: Case in Which the Jury Reached a Reversal Decision and a Not-guilty Verdict was Obtained in a Lay Judge Trial for Drug Smuggling that Had Been Remanded"
Magazine Article: "Lay Judge Report - Case Where a Guilty Verdict was Overturned in a Retrial by Lay Judges"
Book Other: "Series on Practical Issues of Corporate Litigation: Securities Litigation - False Statements"
Magazine Article: "Special Feature 3: Will We See Change in the Future? Case Involving Smuggling of Stimulants - Tokyo High Court Decision of January 20, 2016 - Case that Reversed and Remanded Judgment of Guilty in Lay Judge Trial Due to Breach of Accountability"

Aritsune Miyoda：Publications

Magazine Article: "Initial Response to Overseas Compliance Violations - Initial Fact-Finding, Preservation of Evidence, and Examination of Related Laws and Regulations"
Article: "Practice Guides Japan M&A - Corporate Governance Issues around M&A in Japan"
Magazine Article: "Essential Points for Management of Overseas Legal Risks"
Article: "Getting the Deal Through - Risk & Compliance Management 2021 - Japan Chapter"
Magazine Article: "Case study on risks regarding Unfair Competition Prevention Act (Part 2) --Data Falsification"

Chihiro Tsukada：Publications

Article: "The International Investigations Review - Japan Chapter"
Book Other: "Retirement, Re-Employment, and Extension of Retirement Age (1st ed.)"
Article: "Getting the Deal Through - Risk & Compliance Management 2021 - Japan Chapter"
Article: "Getting the Deal Through - Risk & Compliance Management - Japan Chapter"
Book Article: "Practical Formats for Crisis Management Cases"

Yu Hiraoka：Publications

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)"
Book: "Annual Summary of Labor-Related Court Decisions and Orders (2021 Edition)"

Tetsu Yuasa：Publications

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"
Magazine Article: "Lecture on Legal Basics for the Practice of Law (67): Discretionary Working System"

Akira Tanokuchi：Publications

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"