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"Fully Leverage the "Ability to Comprehensively Utilize the Law" as a Member of Consumer Administration"

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Author	Takaaki Kanayama
Related Practice Areas	Corporate Governance Corporate Governance - General Shareholder Relations Disputes/Dispute Resolution Civil Disputes Corporate and Commercial Disputes International Disputes Employment Disputes Consumer Disputes Disputes in Information Technology Systems Development Crisis Management Internal Investigations/Investigations by Committees Dealing with Relevant Authorities Investor Relations/Media Relations Accounting Fraud Unfair Trading (Insider Trading, etc.) Employee Fraud (Embezzlement/Fraudulent Transactions, etc.) Corporate Criminal Defense/White Collar Crime Anti-corruption/Anti-bribery Regulations Trade Secrets/Information Leaks Cyber Security/Data Privacy Quality/Data Falsification Incidents Related to Consumer Products Harassment Organized Crime (“Anti-social Forces”) Litigation related to Corporate Misconduct Global Compliance Whistleblowing, etc.
Language	Japanese
Publication	Attorney's MAGAZINE Online Vol.82
Date of Publication	October 1, 2022
Link	C&R Legal Agency Co.,Ltd.

Corporate Governance：Publications

Magazine Article: "Recent Trends and Practices in Legal Affairs for Stock Compensation (Notification Requirements for RS, Insider Trading Regulations, etc.)"
Magazine Panel Discussion: "Significance of Family Governance (Second Series) - From the Perspective of the Founding Family, Listed Family Business, M&A and Investments"
Magazine Panel Discussion: "Significance of Family Governance - with Family Business Succession in Mind"
Magazine Article: "Overview of Family Governance"
Magazine Article: "Corporate Legal Affairs: Key Points for Holding Ordinary Shareholders' Meetings in June 2024 based on Recent Trends"

Corporate Governance - General：Publications

Magazine Article: "Recent Trends and Practices in Legal Affairs for Stock Compensation (Notification Requirements for RS, Insider Trading Regulations, etc.)"
Article: "Examination of M&A, Noting the Risk of Human Rights Violations - Keeping Up with the Recent Rise in Societal Demands"
Article: "Getting the Deal Through - Risk & Compliance Management 2024 - Japan Chapter"
Magazine Article: "Key Points for Disclosure of 'Material Agreements' Based on Revisions to the Cabinet Office Order on Disclosure"
Magazine Article: "M&A and Shareholder Activism"

Shareholder Relations：Publications

Magazine Article: "Corporate Legal Affairs: Key Points for Holding Ordinary Shareholders' Meetings in June 2024 based on Recent Trends"
Magazine Transcript: "Things to Keep in Mind for Holding Ordinary Shareholders' Meetings in 2024 based on Recent Trends"
Magazine Article: "M&A and Shareholder Activism"
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)"

Disputes/Dispute Resolution：Publications

Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 7): Cybersecurity x System Development - Relationships with System Vendors as Seen in Judicial Precedents"
Article: "FIDIC around the world (Japan)"
Article: "Getting the Deal Through - Risk & Compliance Management 2024 - Japan Chapter"
Article: "The International Comparative Legal Guide to: Consumer Protection Laws and Regulations Japan 2024- Japan Chapter"
Magazine Article: "Key Points Concerning Loans and Parent Company Guarantees to, and Collection from, Japanese Subsidiaries of Taiwanese Companies"

Civil Disputes：Publications

Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Final): Non-Work-Related Criminal Acts"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, 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. 2): Kickbacks"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"

Corporate and Commercial Disputes：Publications

Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 3): Cybersecurity and the Companies Act - Development of Internal Control Systems and Dealing with Ransomware"
Book: "Legal and Tax Affairs concerning Family Governance for the Prevention and Settlement of Conflicts within the Family"
Article: "Getting the Deal Through - Risk & Compliance Management 2023 - Japan Chapter"
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)"

International Disputes：Publications

Article: "International Comparative Legal Guide to: Aviation Finance & Leasing Japan 2024"
Article: "FIDIC around the world (Japan)"
Book: "Cryptoassets Law (2nd ed.)"
Magazine Article: "Latest WTO and Member Countries Case Law Analysis in Trade Remedies No. 98: [Japan] Calculation of Normal Value of Products Originating in China in Anti-Dumping Investigations and Related Issues Such as Measures to be Taken When the Scope of Products Subject to Investigation Expands - Anti-Dumping Investigation of Hot-dipped Galvanized Steel Wire Originating in the People’s Republic of China and the Republic of Korea -"
Magazine Article: "Latest WTO and Member Countries Case Law Analysis in Trade Remedies No. 97: Additional Tariffs and Safeguards on Grounds of National Security"

Employment Disputes：Publications

Article: "Lawyer's Selection: Important Court Decisions on Labor - Vol. 371: Social Welfare Corporation Case (Basic Unit Price for Calculation of Premium Wages for Work at Night)"
Article: "The Labour and Employment Disputes Review 6th Edition - Japan Chapter"
Magazine Article: "Special Feature 2: Theme-Based Key Points for "Preparation" for Labor Disputes that Companies Should Address During Ordinary Operations"
Book Article: "Handbook for Labor Dispute Resolution (Revised Edition)"
Magazine Article: "Q&A: Corporate Legal Affairs - Review of Mandatory Measures Against Power Harassment - One Year After their Application to Small and Medium Sized Businesses"

Consumer Disputes：Publications

Article: "The International Comparative Legal Guide to: Consumer Protection Laws and Regulations Japan 2024- Japan Chapter"
Article: "International Comparative Legal Guide to: Class and Group Actions Laws and Regulations Japan 2024"
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)"

Disputes in Information Technology Systems Development：Publications

Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 7): Cybersecurity x System Development - Relationships with System Vendors as Seen in Judicial Precedents"
Article: "International Comparative Legal Guide to: Telecoms, Media & Internet 2024 - Japan Chapter"
Magazine Article: "Liability of Vendors for System Failures"
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)"

Crisis Management：Publications

Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Final): Non-Work-Related Criminal Acts"
Book: "Practical Manual for Responding to Product Accidents and Corporate Scandals - From Preventive Measures and Initial Responses to Restoring Reliability Based on Actual Case Samples"
Magazine Article: "Measures Against Taking out and Bringing in Trade Secrets"
Article: "Examination of M&A, Noting the Risk of Human Rights Violations - Keeping Up with the Recent Rise in Societal Demands"
Article: "Getting the Deal Through - Risk & Compliance Management 2024 - Japan Chapter"

Internal Investigations/Investigations by Committees：Publications

Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Final): Non-Work-Related Criminal Acts"
Book: "Practical Manual for Responding to Product Accidents and Corporate Scandals - From Preventive Measures and Initial Responses to Restoring Reliability Based on Actual Case Samples"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, 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"

Dealing with Relevant Authorities：Publications

Book: "Practical Manual for Responding to Product Accidents and Corporate Scandals - From Preventive Measures and Initial Responses to Restoring Reliability Based on Actual Case Samples"
Magazine Article: "Overview and Key Points of the Revisions to the Anti-Espionage Law in China"
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"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 2): Kickbacks"

Investor Relations/Media Relations：Publications

Book: "Practical Manual for Responding to Product Accidents and Corporate Scandals - From Preventive Measures and Initial Responses to Restoring Reliability Based on Actual Case Samples"
Magazine Article: "Key Points for Disclosure of 'Material Agreements' Based on Revisions to the Cabinet Office Order on Disclosure"
Magazine Article: "Agreements and Covenants Between Companies and Shareholders: Practical Notes Regarding Revisions to the Mandatory Disclosure of 'Material Agreements'"
Article: "International Comparative Legal Guide to: Telecoms, Media & Internet 2024 - Japan Chapter"
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)"

Accounting Fraud：Publications

Magazine Article: "Legal Commentary: How to Handle Procedures such as Preparation of Applications - Practical Issues Regarding Application for Extending the Due Date for Submission of Annual Securities Reports, Etc."
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)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 3): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (3)"

Unfair Trading (Insider Trading, etc.)：Publications

Magazine Article: "Measures Against Taking out and Bringing in Trade Secrets"
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 4): Cybersecurity x Disclosure - Information Disclosure Related to Cybersecurity Focusing on the Financial Instruments and Exchange Act"
Magazine Article: "Acquisition and Disposal of REIT Units by Sponsors of Listed Investment Corporations"
Magazine Article: "Practical Q&A On the Financial Instruments and Exchange Act Part 33: Significance of 'Services Involving Public Relations' and 'Material Information' with Respect to Fair Disclosure Rules"
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)"

Employee Fraud (Embezzlement/Fraudulent Transactions, etc.)：Publications

Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Final): Non-Work-Related Criminal Acts"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, 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"

Corporate Criminal Defense/White Collar Crime：Publications

Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Final): Non-Work-Related Criminal Acts"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, Etc."
Magazine Article: "Overview and Key Points of the Revisions to the Anti-Espionage Law in China"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"
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)"

Anti-corruption/Anti-bribery Regulations：Publications

Article: "In-Depth: Anti-Bribery and Anti-Corruption, Edition 12"
Magazine Article: "Strengthening and Expansion of Penalties with Respect to Bribery of Foreign Public Officials"
Magazine Article: "Amendment to the Unfair Competition Prevention Act and Current Status of Compliance with Respect to Bribery of Foreign Public Officials"
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)"

Trade Secrets/Information Leaks：Publications

Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Final): Non-Work-Related Criminal Acts"
Magazine Article: "Measures Against Taking out and Bringing in Trade Secrets"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, Etc."
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 4): Trade Secret Infringement"
Magazine Article: "Whether a Company is a Victim or a Suspect - Handling and Preventive Measures under Criminal Law in Business Secret Infringement Cases"

Cyber Security/Data Privacy：Publications

Magazine Article: "AI Governance Consultation (Final Chapter): AI Governance - Concluding Episode"
Magazine Article: "Publication of 'AI Guidelines for Business Ver 1.0' and 'General Understanding on AI and Copyright in Japan'"
Magazine Article: "Series: Technology x Copyright - Keywords for Promoting a Better Understanding (3): Digital Watermark"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Final): Non-Work-Related Criminal Acts"
Magazine Article: "AI Governance Consultation (5): Developers (2)"

Quality/Data Falsification：Publications

Book: "Practical Manual for Responding to Product Accidents and Corporate Scandals - From Preventive Measures and Initial Responses to Restoring Reliability Based on Actual Case Samples"
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)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 3): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (3)"

Incidents Related to Consumer Products：Publications

Book: "Practical Manual for Responding to Product Accidents and Corporate Scandals - From Preventive Measures and Initial Responses to Restoring Reliability Based on Actual Case Samples"
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)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 3): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (3)"

Harassment：Publications

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)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 3): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (3)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 2): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (2)"

Organized Crime (“Anti-social Forces”)：Publications

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)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 3): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (3)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 2): Operational Key Points Regarding Persons Engaged in Whistleblowing System Operations (2)"

Litigation related to Corporate Misconduct：Publications

Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Final): Non-Work-Related Criminal Acts"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 5): Unauthorized Use of Software, Etc."
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"
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)"

Global Compliance：Publications

Magazine Article: "New Developments in Global Governance - Lessons Learned from the COVID-19 Pandemic"
Magazine Article: "Recent Developments in Stricter Corporate Criminal Enforcement by the U.S. Department of Justice (DOJ)"
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"
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)"

Whistleblowing, etc.：Publications

Book: "Practical Manual for Responding to Product Accidents and Corporate Scandals - From Preventive Measures and Initial Responses to Restoring Reliability Based on Actual Case Samples"
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"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 2): Kickbacks"

Takaaki Kanayama：Publications

Book: "Practical Manual for Responding to Product Accidents and Corporate Scandals - From Preventive Measures and Initial Responses to Restoring Reliability Based on Actual Case Samples"
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: "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: "Provision-by-Provision Explanation: Whistleblower Protection Act (2nd Edition)"
Article: "Whistleblower Protection Act - Operational Key Points that are Likely to be Overlooked when Reading Provisions (Part 29-30): In-house Education and Awareness"