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Magazine Article
"Initial Responses to Fraud and Misconduct by Category (Part 4): Transactions with Anti-Social Forces"

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Author	Hiroshi Yamauchi Toru Yamada Hiroshi Shirane
Related Practice Areas	Corporate Governance Corporate Governance - General Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Crisis Management
Language	Japanese
Publication	Business Houmu June 2022
Date of Publication	April 21, 2022
Link	Chuokeizai-sha, Inc.

Corporate Governance：Publications

Article: "Global Legal Insights - Mergers & Acquisitions 2022 - Japan Chapter"
Article: "Potential for Listed Companies to Be Incorporated as Benefit Corporations (Part 1) (Part 2)"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"
Book: "Practical Issues of the Corporation Act New Series 7: How to Draft Company Minutes of Shareholders' Meetings, Board Meetings, Auditors' Meetings and Committees' Meetings(3rd ed.)"
Magazine Article: "Practices Regarding Disclosure and Handling of Information Held by Human Resources"

Corporate Governance - General：Publications

Article: "Potential for Listed Companies to Be Incorporated as Benefit Corporations (Part 1) (Part 2)"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"
Magazine Panel Discussion: "Seminar on the New and Amended Companies Act: Examination of the 2014 and 2019 Amendments to the Companies Act - Demands for Share Cash-Outs, etc. (2)"
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"

Disputes/Dispute Resolution：Publications

Book: "Series on Practical Issues of Corporate Litigation: Software Litigation (2nd ed.)"
Magazine Article: "The Legal 500 Country Comparative Guides: Litigation - Japan Chapter"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"
Magazine Article: "Legal Lecture for Practical Use (83): Supervisors"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"

Corporate Criminal Defense/White Collar Crime：Publications

Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"
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"

Crisis Management：Publications

Magazine Other: "Human Rights, Disputes, and M&A - From the Viewpoint of Discussions About "Responsible Exits""
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"
Magazine Article: "Legal Lecture for Practical Use (83): Supervisors"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"
Magazine Article: "International Legislative Trends in 'Business and Human Rights' - Analysis and Outlook of Various Legislative Approaches"

Hiroshi Yamauchi：Publications

Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"
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"

Toru Yamada：Publications

Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Final): Crimes by Corporate Executives in their Private Lives"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 3): Quality Data Falsification"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 2): Kickbacks"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 1) Leakage of Personal Data"

Hiroshi Shirane：Publications

Book: "The Rule Book of Financial Transactions for Compliance (2022 ed.)"
Book: "Compliance for Managers [Expanded 13th ed.]"
Book: "Compliance for Bank Clerks [Expanded 12th ed.]"
Magazine Article: "Corporate Legal Affairs: The 2021 Amendments to the Banking Act"
Book: "Financial Transaction Rule Book for Compliance [2020 version]"