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Magazine Article
"Approaches for Handling Employee Improprieties with an Eye Toward Pursuing Liability (Vol. 2): Kickbacks"

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Author	【Co-Author】 Jiro Kiyama Kazuhito Imaizumi Hiroki Oya
Related Practice Areas	Corporate Governance Whistleblowing, etc. Disputes/Dispute Resolution Civil Disputes Corporate Criminal Defense/White Collar Crime Litigation related to Corporate Misconduct Crisis Management Internal Investigations/Investigations by Committees Dealing with Relevant Authorities Employee Fraud (Embezzlement/Fraudulent Transactions, etc.) Whistleblowing, etc.
Language	Japanese
Publication	Business Houmu Vol.24 No.2
Date of Publication	December 21, 2023
Link	Chuokeizai-sha, Inc.

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"

Whistleblowing, etc.：Publications

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: "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"

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. 1): Issues Related to Employee Fraud"
Magazine Article: "Collection of Information and Evidence in Japanese Civil Litigation"

Corporate Criminal Defense/White Collar Crime：Publications

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. 1): Issues Related to Employee Fraud"
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"
Book Article: "Initial Responses to Fraud and Misconduct by Category"

Litigation related to Corporate Misconduct：Publications

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. 1): Issues Related to Employee Fraud"
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"

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. 1): Issues Related to Employee Fraud"

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. 1): Issues Related to Employee Fraud"

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. 1): Issues Related to Employee Fraud"

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

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. 1): Issues Related to Employee Fraud"
Magazine Article: "Criminal Practice Responses Concerning Trade Secret Infringement"
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"

Hiroki Oya：Publications

Magazine Article: "Corporate Legal Affairs: Case Analysis of Human Capital Reporting in Annual Securities Reports Filed in June, 2023"
Magazine Article: "Annual Summary of Labor-Related Court Decisions and Orders (2023 Edition)"
Article: "Lawyer's Selection: Important Court Decisions on Labor - Vol. 326: Case of Anshin Zaidan (Validity of Demotion Accompanied by Wage Reduction)"
Book: "Annual Summary of Labor-Related Court Decisions and Orders (2022 Edition)"
Magazine Article: "Lawyer's Selection: Important Court Decisions on Labor - Vol. 302: Case of Kokeikai Medical Corporation (Redeployment) (Validity of Order of Redeployment to Another Department issued to a Care Worker)"