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

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Author	Hiroshi Yamauchi Toru Yamada Hiromasa Yamauchi
Related Practice Areas	Corporate Governance Corporate Governance - General Shareholder Relations Corporate and Commercial Disputes Whistleblowing, etc. Disputes/Dispute Resolution Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management
Language	Japanese
Publication	Business Houmu August 2022
Date of Publication	June 21, 2022
Link	Chuokeizai-sha, Inc.

Corporate Governance：Publications

Magazine Article: "Practical Q&A On the Companies Act Part 72: Preparation of Consolidated Financial Statements and Financial Statements Stated in Foreign Currency"
Book: "Compliance for Bank Clerks [Expanded 13th ed.]"
Book: "Compliance for Managers [Expanded 14th ed.]"
Book: "Seminar on the New and Amended Companies Act: Examination of the 2014 and 2019 Amendments to the Companies Act"
Magazine Article: "Corporate Legal Affairs Frontier (No.254): Overview and Key Points of GX Promotion Law"

Corporate Governance - General：Publications

Magazine Article: "Practical Q&A On the Companies Act Part 72: Preparation of Consolidated Financial Statements and Financial Statements Stated in Foreign Currency"
Book: "Seminar on the New and Amended Companies Act: Examination of the 2014 and 2019 Amendments to the Companies Act"
Magazine Article: "Trends in Foreign Exchange Regulations and Business Withdrawals in Myanmar"
Book: "Shareholders' Proposal and Proxy Fight [3rd ed.]”
Magazine Article: "Responding to Shareholder Proposals on Director Candidates - Possibility of Handling such Proposals with Japan's Version of the Prior Notification Clause"

Shareholder Relations：Publications

Book: "Seminar on the New and Amended Companies Act: Examination of the 2014 and 2019 Amendments to the Companies Act"
Book: "Shareholders' Proposal and Proxy Fight [3rd ed.]”
Magazine Article: "Responding to Shareholder Proposals on Director Candidates - Possibility of Handling such Proposals with Japan's Version of the Prior Notification Clause"
Magazine Article: "Practical Handling of Shareholders Meetings in 2023 (7): Trends Concerning Advisory Policy of Proxy Advisory Firms and Proxy Voting Guidelines for Institutional Investors (Part 2)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 6): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (6)"

Corporate and Commercial Disputes：Publications

Book: "Seminar on the New and Amended Companies Act: Examination of the 2014 and 2019 Amendments to the Companies Act"
Book: "Shareholders' Proposal and Proxy Fight [3rd ed.]”
Magazine Article: "Responding to Shareholder Proposals on Director Candidates - Possibility of Handling such Proposals with Japan's Version of the Prior Notification Clause"
Book Article: "Initial Responses to Fraud and Misconduct by Category"
Magazine Article: "Issues Concerning the Companies Act and Governance (8; final): Regulations on Dialogues and Agreements Between Companies and Shareholders - From the Perspectives of Disclosure of Dialogues and Agreements"

Whistleblowing, etc.：Publications

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"
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"

Disputes/Dispute Resolution：Publications

Book Article: "The Origin of the Arbitration System (from the Taisho Era to the End of the War in the Showa Era)"
Book: "Financing Approaches that do not Rely on Management Guarantees"
Book: "Legal and Tax Affairs concerning Family Governance for the Prevention and Settlement of Conflicts within the Family"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 6): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (6)"
Magazine Article: "IP Case Bulletin: Patent Infringement and the Principle of Geographical Jurisdiction - DWANGO vs FC2 (Program Invention) Case (Appellate Instance), IP High Court Decision Dated July 20, 2022"

Corporate Criminal Defense/White Collar Crime：Publications

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"
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"
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 4): Transactions with Anti-Social Forces"

Litigation related to Corporate Misconduct：Publications

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"
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"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"

Crisis Management：Publications

Magazine Article: "Economic Security Trends up to 2022 and Outlook for 2023 and Beyond (2)"
Magazine Article: "Economic Security Trends up to 2022 and Outlook for 2023 and Beyond (1)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 6): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (6)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 5): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (5)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 4): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (4)"

Hiroshi Yamauchi：Publications

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"
Magazine Article: "Initial Responses to Fraud and Misconduct by Category (Part 5): Environmental Pollution"

Toru Yamada：Publications

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

Hiromasa Yamauchi：Publications

Book Article: "Initial Responses to Fraud and Misconduct by Category"
Magazine Article: "Initial Response to Overseas Compliance Violations - Initial Fact-Finding, Preservation of Evidence, and Examination of Related Laws and Regulations"
Other: "Key Legal Topics Everyone Should Know About: Social Networking Services, Money and Labor, and Harassment"
Magazine Article: "Classification and Analysis of Measures for Preventing Recurrence of Fraud and Wrongdoing (Part 8): Global Governance"