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"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"

Details

Author	Hiroshi 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	Monthly Audit & Supervisory Board Member No.743
Date of Publication	December 25, 2022
Link	Japan Audit & Supervisory Board Members Association
Other	Outline of the 95th General Corporate Auditors Conference (The Second Subcommittee Meeting)

Corporate Governance：Publications

Magazine: "Commentary on the Judgment in the Shareholder's Derivative Action Against Toyo Tire & Rubber over the Data Falsification of Earthquake-Resistant Products"
Magazine Article: "Rules for Dinners and Gift-Giving Between Companies: Key Points for 'Gift Compliance'"
Magazine Article: "(Editorial) Whistleblower System Issues that Emerge from Investigation Reports"
Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, etc."
Book: "Meeting Bodies and their Status in the Companies Act - Practical Matters Concerning Shareholder's Meetings and Board of Directors' Meetings in a Period of Reform"

Corporate Governance - General：Publications

Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, etc."
Book: "Meeting Bodies and their Status in the Companies Act - Practical Matters Concerning Shareholder's Meetings and Board of Directors' Meetings in a Period of Reform"
Article: "In-Depth: Shareholder Rights and Activism Review Edition 9 - Japan Chapter"
Magazine Other: "Review: Practical Measures Concerning the Handling of Activists"
Magazine Article: "Recent Trends and Practices in Legal Affairs for Stock Compensation (Notification Requirements for RS, Insider Trading Regulations, etc.)"

Shareholder Relations：Publications

Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, etc."
Book: "Meeting Bodies and their Status in the Companies Act - Practical Matters Concerning Shareholder's Meetings and Board of Directors' Meetings in a Period of Reform"
Article: "In-Depth: Shareholder Rights and Activism Review Edition 9 - Japan Chapter"
Magazine Other: "Review: Practical Measures Concerning the Handling of Activists"
Magazine Article: "Corporate Legal Affairs: Key Points for Holding Ordinary Shareholders' Meetings in June 2024 based on Recent Trends"

Corporate and Commercial Disputes：Publications

Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, etc."
Article: "In-Depth: Shareholder Rights and Activism Review Edition 9 - Japan Chapter"
Magazine Article: "M&A and Shareholder Activism"
Magazine Article: "Practical Issues Concerning Joint Ventures (3) - Including from the Perspective of Operating of Joint Ventures"
Magazine Article: "Practical Issues Concerning Joint Ventures (2) - Including from the Perspective of Operating of Joint Ventures"

Whistleblowing, etc.：Publications

Magazine Article: "(Editorial) Whistleblower System Issues that Emerge from Investigation Reports"
Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, etc."
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: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"
Magazine Article: "Whether a Company is a Victim or a Suspect - Handling and Preventive Measures under Criminal Law in Business Secret Infringement Cases"

Disputes/Dispute Resolution：Publications

Book: "Handbook for Rules Against Bribery of Foreign Public Officials for Companies Expanding Overseas (2nd Edition)"
Magazine: "Commentary on the Judgment in the Shareholder's Derivative Action Against Toyo Tire & Rubber over the Data Falsification of Earthquake-Resistant Products"
Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, etc."
Magazine Article: "International Arbitration over the Devaluation of Credit Suisse AT1 Bonds and the Potential Utilization of “Third Party Funding""
Magazine Article: "Special Feature 1: Precedents Where Legal Practice “Moved”: The Necessity of Announcement after a Scandal is Discovered and the Responsibility of Officers - Duskin Shareholder Derivative Lawsuit Case (Osaka High Court Decision Dated January 18, 2007)"

Corporate Criminal Defense/White Collar Crime：Publications

Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, etc."
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"

Litigation related to Corporate Misconduct：Publications

Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, etc."
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"

Crisis Management：Publications

Magazine Article: "Overview of the EU Corporate Sustainability Due Diligence Directive and its Impact on Japanese Companies"
Book: "Handbook for Rules Against Bribery of Foreign Public Officials for Companies Expanding Overseas (2nd Edition)"
Magazine Article: "Special Feature: Important Laws Enacted and Amended at the Ordinary Sessions of the Diet and their Key Points and Effect on Business Practice: Establishment of Security Clearance System and its Background - What is Required of Private Companies?"
Magazine Article: "Rules for Dinners and Gift-Giving Between Companies: Key Points for 'Gift Compliance'"
Magazine Article: "(Editorial) Whistleblower System Issues that Emerge from Investigation Reports"

Hiroshi Yamauchi：Publications

Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 1) - Issues on Independent Committees, etc."
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 9): Cybersecurity and Crisis Management - Focusing on External Cyberattacks"
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"
Transcript: "Now Threatening Japanese Society Again - Root Causes for Quality Data Falsification and Utilization of Digital Forensics"