Contact Us

Magazine Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 1): Issues Related to Employee Fraud"

Details

Author	【Co-Author】 Jiro Kiyama Kazuhito Imaizumi
Related Practice Areas	Corporate Governance Whistleblowing, etc. Crisis Management Whistleblowing, etc. Litigation related to Corporate Misconduct Internal Investigations/Investigations by Committees Dealing with Relevant Authorities Employee Fraud (Embezzlement/Fraudulent Transactions, etc.) Disputes/Dispute Resolution Civil Disputes Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Employee Fraud (Embezzlement/Fraudulent Transactions, etc.)
Language	Japanese
Publication	Business Houmu Vol.23 No.19
Date of Publication	November 21, 2023
Link	Chuokeizai-sha, Inc.

Corporate Governance：Publications

Book: "Board of Directors Meetings that are Turning into Small-scale Shareholder Meetings - New Standards Being Called into Question in the Reiwa Era -"
Magazine Article: "Special Feature 2 - Key Practical Considerations for Going Private Transactions : Overview of Going Private Transactions"
Magazine Article: "Interpretation of Special-Interested Parties and Review of Effectiveness Evaluations - Practical Handling of Board of Directors Meetings that are Turning into 'Small-scale Shareholder Meetings' "
Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 2-2) Misconduct Investigations and Conflicts of Interest"
Magazine Article: "Review of Issues in Ordinary General Meetings of Shareholders in June 2024"

Whistleblowing, etc.：Publications

Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 2-2) Misconduct Investigations and Conflicts of Interest"
Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 2-1) - Misconduct Investigations and Conflicts of Interest"
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"

Crisis Management：Publications

Book: "Insider Trading (Second Edition)"
Magazine Article: "Business and Human Rights - Understanding the Essence of Initiatives from a Practical Perspective Part 2: Ryusuke Tanaka, ILO Japan Office"
Magazine Article: "Key Practical Points in Information Management, in the Form of Dialogue (3): Trade Secret Infringement Offenses and Secondary Offenses"
Magazine Article: "Common Misunderstandings and Key Points for Initiatives in Human Rights Due Diligence"
Magazine Article: "Business and Human Rights - Understanding the Essence of Initiatives from a Practical Perspective Part 1: Mizuno Corporation"

Whistleblowing, etc.：Publications

Magazine Article: "(Editorial) Whistleblower System Issues that Emerge from Investigation Reports"
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"

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."
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)"

Internal Investigations/Investigations by Committees：Publications

Magazine Article: "(Editorial) Whistleblower System Issues that Emerge from Investigation Reports"
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 9): Cybersecurity and Crisis Management - Focusing on External Cyberattacks"
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."

Dealing with Relevant Authorities：Publications

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: "Key Points of the Revision of the Political Funds Control Act - Disclosure of Income and Expenditures of Political Funds and Liabilities of Diet Members"
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"

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

Book: "Insider Trading (Second Edition)"
Magazine Article: "Rules for Dinners and Gift-Giving Between Companies: Key Points for 'Gift Compliance'"
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"

Disputes/Dispute Resolution：Publications

Book: "Insider Trading (Second Edition)"
Magazine Other: "Common Real Estate Problems Among Family Corporation Owners"
Book: "Q&A: Key Points of and Practical Responses to the Freelance Act for Practitioners"
Article: "Product Liability under Claims for Reimbursement (Included in "Present and Future of the Study of Property Law")"
Book: "Practice of Managing International Construction Contracts: Through a Study of the FIDIC Forms"

Civil Disputes：Publications

Book: "Legal Guidebook: Learn through Case Studies (Second Edition)"
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"

Corporate Criminal Defense/White Collar Crime：Publications

Book: "Insider Trading (Second Edition)"
Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 2-2) Misconduct Investigations and Conflicts of Interest"
Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 2-1) - Misconduct Investigations and Conflicts of Interest"
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"

Litigation related to Corporate Misconduct：Publications

Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 2-2) Misconduct Investigations and Conflicts of Interest"
Magazine Panel Discussion: "Round-Table Talk: Current Status and Issues Concerning Misconduct Investigations (Part 2-1) - Misconduct Investigations and Conflicts of Interest"
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"

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

Magazine Article: "International Comparative Legal Guide to: Corporate Immigration Laws and Regulations 2024 - Japan Chapter"
Article: "Corporate Immigration Laws and Regulations Foreign Employee Dismissals, Overtime Allowances and Working Environment Harassments in Japan 2023"
Article: "The International Comparative Legal Guide to: Corporate Immigration 2022 - Japan Chapter"

Jiro Kiyama：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: "Current Status and Future Outlook of the Carbon Credit Market"

Kazuhito Imaizumi：Publications

Book: "Handbook for Rules Against Bribery of Foreign Public Officials for Companies Expanding Overseas (2nd Edition)"
Magazine Article: "Rules for Dinners and Gift-Giving Between Companies: Key Points for 'Gift Compliance'"
Magazine Article: "Key Points of the Revision of the Political Funds Control Act - Disclosure of Income and Expenditures of Political Funds and Liabilities of Diet Members"
Magazine Article: "Cross-Sector Cybersecurity Laws (Vol. 9): Cybersecurity and Crisis Management - Focusing on External Cyberattacks"
Magazine Article: "Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 3): Improper Posts by Employees"